HARBOURTON MORTGAGE INVESTMENT CORPORATION

Company Details

Entity Name:	HARBOURTON MORTGAGE INVESTMENT CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	22 Oct 2001 (23 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	F01000005484
FEI/EIN Number	223832237
Address:	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403, US
Mail Address:	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
BOWMAN STEPHEN M	President	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403

Director

Name	Role	Address
BOWMAN STEPHEN M	Director	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403
MCLENDON JAMES K	Director	8180 GREENSBORO DRIVE, SUITE 525, MCLEAN, VA, 22102
CAMPBELL DAVID M	Director	8180 GREENSBORO DRIVE, STE. 525, MCLEAN, VA, 22102

Secretary

Name	Role	Address
MCLENDON JAMES K	Secretary	8180 GREENSBORO DRIVE, SUITE 525, MCLEAN, VA, 22102

Treasurer

Name	Role	Address
MCLENDON JAMES K	Treasurer	8180 GREENSBORO DRIVE, SUITE 525, MCLEAN, VA, 22102

Assistant Vice President

Name	Role	Address
BOGDANYI MARIAN A	Assistant Vice President	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403
CHRISTENSEN LAURA	Assistant Vice President	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403

Vice President

Name	Role	Address
MCMILLAN CHARLES	Vice President	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA, 95403

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-03-01	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA 95403	No data
CHANGE OF MAILING ADDRESS	2005-03-01	3750 WESTWIND AVENUE, SUITE 200, SANTA ROSA, CA 95403	No data

Documents

Name	Date
ANNUAL REPORT	2006-01-13
ANNUAL REPORT	2005-03-01
ANNUAL REPORT	2005-01-04
ANNUAL REPORT	2004-03-12
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-05-14
Foreign Profit	2001-10-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State