| Entity Name: | HARMONY 1 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: | 14 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F12000001137 |
| FEI/EIN Number |
454630829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| Mail Address: | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kleinmann Pierre | President | C/O INTERNATIONAL TAX & COMMERCE, Tampa, FL, 33617 |
| Kleinmann Pierre | Director | C/O INTERNATIONAL TAX & COMMERCE, Tampa, FL, 33617 |
| INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-04-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-25 | INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-25 | INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-26 | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-04-06 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-26 |
| Foreign Profit | 2012-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
