HARBOUR ISLAND INC. - Florida Company Profile

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Company Details

Entity Name:	HARBOUR ISLAND INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Sep 1979 (46 years ago)
Date of dissolution:	26 Dec 2013 (12 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	26 Dec 2013 (12 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

Key Officers & Management

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
-	Agent	-

Events

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.	-

Documents

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

Trademarks

Serial Number:

73589571

Mark:

HARBOUR ISLAND

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1986-03-24

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

HARBOUR ISLAND

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

HEALTH CLUB SERVICES

First Use:

1981-05-01

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

PLANNING AND LAYOUT OF RESIDENTIAL AND COMMERCIAL COMMUNITIES

First Use:

1981-05-01

International Classes:

037 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

APARTMENT RENTAL SERVICES, REAL ESTATE BROKERAGE SERVICES, AND SHOPPING CENTER SERVICES

First Use:

1981-05-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

HOTEL AND RESTAURANT SERVICES

First Use:

1981-05-01

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

73349302

Mark:

HARBOUR ISLAND

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1982-02-08

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

HARBOUR ISLAND

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Planning and Layout of Residential and Commercial Development Communities

First Use:

1981-05-01

International Classes:

037 - Primary Class

Class Status:

Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State