| Entity Name: | ONE HARBOUR WAY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE HARBOUR WAY 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 Apr 1957 (68 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2006 (18 years ago) |
| Document Number: | 201439 |
| FEI/EIN Number |
590801729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HARBOUR WAY, APT. 106, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 1 HARBOUR WAY, APT. 106, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNO LYNN BPreside | Director | 1 HARBOUR WAY, #104, Bal Harbor, FL, 33154 |
| BARNO LYNN BPreside | President | 1 HARBOUR WAY, #104, Bal Harbor, FL, 33154 |
| SOBERA BARBARA | Vice President | ONE HARBOUR WAY, 105, Bal harbour, FL, 33154 |
| Gitz Darryl | Secretary | 1 HARBOUR WAY, APT. 304, BAL HARBOUR, FL, 33154 |
| SUGAR JACK Preside | Director | 1 HARBOUR WAY, APT. 301, BAL HARBOUR, FL, 33154 |
| Sugar John | Treasurer | 1 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
| WOOD RICHARD A | Agent | FOWLER WHITE BURNETT P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-12 | FOWLER WHITE BURNETT P.A., 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-12 | WOOD, RICHARD AESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 1 HARBOUR WAY, APT. 106, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 1 HARBOUR WAY, APT. 106, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2006-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1996-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000604528 | TERMINATED | 1000000838995 | DADE | 2019-08-30 | 2029-09-11 | $ 962.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
