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HARBOUR SHOPPING CENTER, INC. - Florida Company Profile

Company Details

Entity Name: HARBOUR SHOPPING CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARBOUR SHOPPING CENTER, 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: 20 Mar 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 1987 (37 years ago)
Document Number: 448982
FEI/EIN Number 591537798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 71 HARBOR DR, KEY BISCAYNE, FL, 33149
Mail Address: 30 W. MASHTA DR., SUITE 400, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICE MICHAEL C President 325 REDWOOD LANE, KEY BISCAYNE, FL, 33149
RHEW PRISCILLA Vice President 2610 BIRD AVENUE, MIAMI, FL, 33133
RHEW EDWIN E Secretary 1115 BROOKVIEW DRIVE, BRENTWOOD, TN, 37027
RYAN ROBIN Treasurer 1827 MERLOT DRIVE, SANFORD, FL, 32771
MAX D. PUYANIC C/O COMMODORE REALTY, INC. Agent 30 W. MASHTA DR., KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063836 HARBOR SHOPPING CENTER ACTIVE 2024-05-16 2029-12-31 - 30 W. MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-26 MAX D. PUYANIC C/O COMMODORE REALTY, INC. -
CHANGE OF MAILING ADDRESS 2009-01-29 71 HARBOR DR, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-14 30 W. MASHTA DR., SUITE 400, KEY BISCAYNE, FL 33149 -
AMENDMENT 1987-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 1984-01-26 71 HARBOR DR, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State