| Entity Name: | HARBOUR ISLAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR ISLAND 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 1979 (46 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | 638805 |
| FEI/EIN Number |
510256917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 26525 N RIVERWOODS BLVD, TAX DEPT, METTAWA, IL, 60045, US |
| Address: | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANLEY TIMOTHY P | Director | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| SHANLEY TIMOTHY P | President | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| KRUPOWICZ PHILIP L | Director | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| KRUPOWICZ PHILIP L | Vice President | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| ZARMBA LYNNE C | Secretary | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| MOORE RORY J | Treasurer | 26525 N RIVERWOODS BLVDF, METTAWA, IL, 60045 |
| BEHNKE RICK L | Asst | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BENEFICIAL COMPANY LLC. MERGER NUMBER 900000136989 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 26525 N RIVERWOODS BLVD, METTAWA, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 26525 N RIVERWOODS BLVD, METTAWA, IL 60045 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-11 | C T CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1990-12-17 | - | - |
| EVENT CONVERTED TO NOTES | 1989-06-28 | - | - |
| NAME CHANGE AMENDMENT | 1981-12-07 | HARBOUR ISLAND INC. | - |
| Name | Date |
|---|---|
| Merger | 2013-12-26 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
