| Entity Name: | HARBOR EQUITIES AND INVESTMENTS, INC. |
| 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F11000000049 |
| FEI/EIN Number |
980670123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 Crandon Blvd, Apt 523, Miami, FL, 33149, US |
| Mail Address: | 151 Crandon Blvd, Apt 523, Miami, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BRANDO PRADILLA ENRIQUE D | President | 151 Crandon Blvd, Miami, FL, 33149 |
| BRANDO ARIAS ENRIQUE | Secretary | 151 Crandon Blvd, Miami, FL, 33149 |
| ARIAS DE BRANDO MARIA E | Manager | 151 Crandon Blvd, Miami, FL, 33149 |
| BRANDO ARIAS JUAN M | Manager | 151 Crandon Blvd, Miami, FL, 33149 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DR SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-21 | 151 Crandon Blvd, Apt 523, Miami, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-20 | 151 Crandon Blvd, Apt 523, Miami, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-06-21 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
