| Entity Name: | HARBOUR ISLAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 1979 (45 years ago) |
| Document Number: | 638805 |
| FEI/EIN Number | 510256917 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SHANLEY TIMOTHY P | Director | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| KRUPOWICZ PHILIP L | Director | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| SHANLEY TIMOTHY P | President | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| KRUPOWICZ PHILIP L | Vice President | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| ZARMBA LYNNE C | Secretary | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| MOORE RORY J | Treasurer | 26525 N RIVERWOODS BLVDF, METTAWA, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| BEHNKE RICK L | Asst | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-26 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BENEFICIAL COMPANY LLC. MERGER NUMBER 900000136989 |
| EVENT CONVERTED TO NOTES | 1990-12-17 | No data | No data |
| EVENT CONVERTED TO NOTES | 1989-06-28 | No data | No data |
| NAME CHANGE AMENDMENT | 1981-12-07 | HARBOUR ISLAND INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
