| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
