| Entity Name: | HARBOR-BY-THE-SEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOR-BY-THE-SEA, 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: | 07 Sep 1959 (66 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Jan 2004 (21 years ago) |
| Document Number: | 227699 |
| FEI/EIN Number |
592770333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | C/O BLUE LEAF MANAGEMENT,, P.O BOX 190239, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS RIOS REBECCA | Director | C/O BLUE LEAF MANAGEMENT,, MIAMI BEACH, FL, 33119 |
| Jacobson Jean | Director | C/O BLUE LEAF MANAGEMENT,, MIAMI BEACH, FL, 33119 |
| Jacobson Stephen | Director | C/O BLUE LEAF MANAGEMENT,, MIAMI BEACH, FL, 33119 |
| Lundy Tony | Secretary | C/O BLUE LEAF MANAGEMENT,, MIAMI BEACH, FL, 33119 |
| Reich Robert | President | C/O BLUE LEAF MANAGEMENT,, MIAMI BEACH, FL, 33119 |
| Ciocca Angelo | Treasurer | C/O BLUE LEAF MANAGEMENT,, MIAMI BEACH, FL, 33119 |
| BLUE LEAF, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | C/O Blue Leaf Management, 1688 Meridian Avenue, Suite 729, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | BLUE LEAF LLC | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 401 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2004-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-28 | 401 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1990-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1986-07-11 | - | - |
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-26 |
| AMENDED ANNUAL REPORT | 2017-06-09 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
