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SAFE HARBOR OFFSHORE CAPITAL MANAGEMENT LTD. - Florida Company Profile

Company Details

Entity Name: SAFE HARBOR OFFSHORE CAPITAL MANAGEMENT LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 21 Jul 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: A00000001170
FEI/EIN Number 593654389

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

Address: 33920 U.S. HIGHWAY 19 NORTH, SUITE 150, PALM HARBOR, FL, 34684
Mail Address: 33920 U.S. HIGHWAY 19 NORTH, SUITE 150, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANELLA DEAN G Agent 33920 U.S. HIGHWAY 19 NORTH, SUITE 150, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-18 33920 U.S. HIGHWAY 19 NORTH, SUITE 150, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2001-09-18 33920 U.S. HIGHWAY 19 NORTH, SUITE 150, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2001-09-18 33920 U.S. HIGHWAY 19 NORTH, SUITE 150, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-09-18
Domestic LP 2000-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State