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HARBOR ISLAND CITRUS INC.

Company Details

Entity Name: HARBOR ISLAND CITRUS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Nov 2003 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F03000005672
FEI/EIN Number 141848709
Address: 4420 N. OLD DIXIE HWY., VERO BEACH, FL, 32967
Mail Address: PO BOX 429, VERO BEACH, FL, 32961
ZIP code: 32967
County: Indian River
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBOR ISLAND CITRUS, INC. 401(K) PLAN 2013 141848709 2014-08-21 HARBOR ISLAND CITRUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7725675353
Plan sponsor’s address 798 AACHEN AVE NW, PALM BAY, FL, 32907

Signature of

Role Plan administrator
Date 2014-08-21
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-21
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
HARBOR ISLAND CITRUS, INC. 401(K) PLAN 2012 141848709 2013-09-04 HARBOR ISLAND CITRUS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7725675353
Plan sponsor’s address 6780 49TH ST., VERO BEACH, FL, 33967

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
HARBOR ISLAND CITRUS, INC. 401(K) PLAN 2011 141848709 2012-07-23 HARBOR ISLAND CITRUS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7725675353
Plan sponsor’s address P.O. BOX 429, VERO BEACH, FL, 329610429

Plan administrator’s name and address

Administrator’s EIN 141848709
Plan administrator’s name HARBOR ISLAND CITRUS, INC.
Plan administrator’s address P.O. BOX 429, VERO BEACH, FL, 329610429
Administrator’s telephone number 7725675353

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
HARBOR ISLAND CITRUS, INC. 401(K) PLAN 2010 141848709 2011-09-15 HARBOR ISLAND CITRUS, INC. 101
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7725675353
Plan sponsor’s address P.O. BOX 429, VERO BEACH, FL, 329610429

Plan administrator’s name and address

Administrator’s EIN 141848709
Plan administrator’s name HARBOR ISLAND CITRUS, INC.
Plan administrator’s address P.O. BOX 429, VERO BEACH, FL, 329610429
Administrator’s telephone number 7725675353

Signature of

Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
HARBOR ISLAND CITRUS, INC. 401(K) PLAN 2010 141848709 2011-09-15 HARBOR ISLAND CITRUS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7725675353
Plan sponsor’s address P.O. BOX 429, VERO BEACH, FL, 329610429

Plan administrator’s name and address

Administrator’s EIN 141848709
Plan administrator’s name HARBOR ISLAND CITRUS, INC.
Plan administrator’s address P.O. BOX 429, VERO BEACH, FL, 329610429
Administrator’s telephone number 7725675353

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature
HARBOR ISLAND CITRUS, INC. 401(K) PLAN 2009 141848709 2010-06-03 HARBOR ISLAND CITRUS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7725675353
Plan sponsor’s address P.O. BOX 429, VERO BEACH, FL, 329610429

Plan administrator’s name and address

Administrator’s EIN 141848709
Plan administrator’s name HARBOR ISLAND CITRUS, INC.
Plan administrator’s address P.O. BOX 429, VERO BEACH, FL, 329610429
Administrator’s telephone number 7725675353

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing DON GROVES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GROVES PAMELA Agent 4420 N. OLD DIXIE HWY, VERO BEACH, FL, 32967

President

Name Role Address
GROVES DON President 6780 49TH STREET, VERO BEACH, FL, 32967

Director

Name Role Address
GROVES DON Director 6780 49TH STREET, VERO BEACH, FL, 32967
GROVES PAMELA R Director 6780 49TH STREET, VERO BEACH, FL, 32967

Vice President

Name Role Address
GROVES PAMELA R Vice President 6780 49TH STREET, VERO BEACH, FL, 32967

Secretary

Name Role Address
GROVES PAMELA R Secretary 6780 49TH STREET, VERO BEACH, FL, 32967

Treasurer

Name Role Address
GROVES PAMELA R Treasurer 6780 49TH STREET, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-23 GROVES, PAMELA No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 4420 N. OLD DIXIE HWY, VERO BEACH, FL 32967 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000392346 LAPSED 312014CA000609 INDIAN RIVER COUNTY CIRCUIT CO 2015-04-02 2020-03-27 $24,373.84 MOL (AMERICA), INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J14000946268 LAPSED 2013 CA 001502 INDIAN RIVER CIRCUIT COURT 2014-09-04 2019-11-24 $57,414.19 PLATTE RIVER INSURANCE COMPANY, 4610 UNIVERSITY AVENUE, MADISON, WI 53705
J13001655381 LAPSED 1000000547853 INDIAN RIV 2013-10-21 2023-11-07 $ 72,431.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J11000769286 TERMINATED 1000000240480 INDIAN RIV 2011-11-14 2021-11-23 $ 7,342.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-05-26
Foreign Profit 2003-11-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State