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  5. SAFE HARBOR ENTERPRISES,INC

SAFE HARBOR ENTERPRISES,INC - Florida Company Profile

Company Details

Entity Name: SAFE HARBOR ENTERPRISES,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE HARBOR ENTERPRISES,INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 1954 (71 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2017 (8 years ago)
Document Number: 177277
FEI/EIN Number 590780688

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5700 FOURTH AVENUE, STOCK ISLAND, KEY WEST, FL, 33040, US
Mail Address: P.O. BOX 2455, KEY WEST, FL, 33045, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFE HARBOR ENTERPRISES, INC. DEFINED BENEFIT PLAN 2014 590780688 2015-02-06 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5613517075
Plan sponsor’s address 6199 FINSBURY COURT, PALM BEACH GARDENS, FL, 33418
SAFE HARBOR ENTERPRISES, INC. PROFIT SHARING PLAN 2014 590780688 2015-02-06 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5613517075
Plan sponsor’s address 6199 FINSBURY COURT, PALM BEACH GARDENS, FL, 33418
SAFE HARBOR ENTERPRISES, INC. DEFINED BENEFIT PLAN 2013 590780688 2014-06-02 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5613517075
Plan sponsor’s address 6199 FINSBURY COURT, PALM BEACH GARDENS, FL, 33418
SAFE HARBOR ENTERPRISES, INC. PROFIT SHARING PLAN 2013 590780688 2014-06-02 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5613517075
Plan sponsor’s address 6199 FINSBURY COURT, PALM BEACH GARDENS, FL, 33418
SAFE HARBOR ENTERPRISES, INC. DEFINED BENEFIT PLAN 2012 590780688 2013-05-22 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5617990542
Plan sponsor’s address P.O. BOX 2455, KEY WEST, FL, 33045

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-22
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
SAFE HARBOR ENTERPRISES, INC. PROFIT SHARING PLAN 2012 590780688 2013-03-13 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5617990542
Plan sponsor’s address P.O. BOX 2455, KEY WEST, FL, 33045

Signature of
Role Plan administrator
Date 2013-03-13
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-13
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
SAFE HARBOR ENTERPRISES, INC. DEFINED BENEFIT PLAN 2011 590780688 2012-09-28 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5617990542
Plan sponsor’s address P.O. BOX 2455, KEY WEST, FL, 33045

Plan administrator’s name and address
Administrator’s EIN 590780688
Plan administrator’s name SAFE HARBOR ENTERPRISES, INC.
Plan administrator’s address P.O. BOX 2455, KEY WEST, FL, 33045
Administrator’s telephone number 5617990542

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-28
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
SAFE HARBOR ENTERPRISES, INC. PROFIT SHARING PLAN 2011 590780688 2012-03-27 SAFE HARBOR ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 5617990542
Plan sponsor’s address P.O. BOX 2455, KEY WEST, FL, 33045

Plan administrator’s name and address
Administrator’s EIN 590780688
Plan administrator’s name SAFE HARBOR ENTERPRISES, INC.
Plan administrator’s address P.O. BOX 2455, KEY WEST, FL, 33045
Administrator’s telephone number 5617990542

Signature of
Role Plan administrator
Date 2012-03-27
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-27
Name of individual signing JORDAN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERNSTEIN ROGER M President P.O. BOX 2455, KEY WEST, FL, 33045
BERNSTEIN ROGER M Director P.O. BOX 2455, KEY WEST, FL, 33045
BERNSTEIN JORDAN M Vice President P.O. BOX 2455, KEY WEST, FL, 33045
BERNSTEIN JORDAN M Director P.O. BOX 2455, KEY WEST, FL, 33045
BERNSTEIN MARGRIT S Secretary P.O. BOX 2455, KEY WEST, FL, 33045
PITA DINORA Assistant Secretary P.O. BOX 2455, KEY WEST, FL, 33045
BERNSTEIN ROGER M Agent 3608 Royal Palm Ave., Miami, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 3608 Royal Palm Ave., Miami, FL 33133 -
AMENDMENT 2017-06-28 - -
REGISTERED AGENT NAME CHANGED 2013-04-22 BERNSTEIN, ROGER M. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 5700 FOURTH AVENUE, STOCK ISLAND, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2012-04-11 5700 FOURTH AVENUE, STOCK ISLAND, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-07-23
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-29
Amendment 2017-06-28
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-15

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PITA DINORA

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Companies related by address

5700 FOURTH AVENUE, STOCK ISLAND, KEY WEST, FL, 33040, US

RIVIERA ENTERPRISES, INC.

P.O. BOX 2455, KEY WEST, FL, 33045, US

RIVIERA ENTERPRISES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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