| Entity Name: | HARLEQUIN CAPITAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jun 2008 (17 years ago) |
| Branch of: | HARLEQUIN CAPITAL CORP, NEW YORK (Company Number 3459635) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F08000002661 |
| FEI/EIN Number |
208220520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 JONES STREET, SUITE 102, SETAUKET, NY, 11733 |
| Mail Address: | 28 JONES STREET, SUITE 102, SETAUKET, NY, 11733 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LETTIERE DANIELLE | Director | 28 JONE STREET, SUITE 102, SETAUKET, NY, 11733 |
| LETTIERE DANIELLE | President | 28 JONE STREET, SUITE 102, SETAUKET, NY, 11733 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 28 JONES STREET, SUITE 102, SETAUKET, NY 11733 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 28 JONES STREET, SUITE 102, SETAUKET, NY 11733 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| Foreign Profit | 2008-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
