| Entity Name: | HARBOUR BENEFIT HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Apr 2020 (5 years ago) |
| Document Number: | F16000001701 |
| FEI/EIN Number |
30-0631923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Two Harbor Place, 302 Knights Run Ave, Suite 1100, TAMPA, FL 33602 |
| Mail Address: | Two Harbor Place, 302 Knights Run Ave, Suite 1100, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MacCormack, Kevin | Chief Financial Officer | Two Harbor Place, 302 Knights Run Ave, Suite 1100 TAMPA, FL 33602 |
| Fiori, Kim | Chief Executive Officer | Two Harbor Place, 302 Knights Run Ave, Suite 1100 TAMPA, FL 33602 |
| Fiori, Kim | President | Two Harbor Place, 302 Knights Run Ave, Suite 1100 TAMPA, FL 33602 |
| Fiori, Kim | Director | Two Harbor Place, 302 Knights Run Ave, Suite 1100 TAMPA, FL 33602 |
| Paul, Susan | Chief Operating Officer | 302 Knights Run Ave Ste 1100, Tampa, FL 33602 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | Two Harbor Place, 302 Knights Run Ave, Suite 1100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | Two Harbor Place, 302 Knights Run Ave, Suite 1100, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2020-04-09 | HARBOUR BENEFIT HOLDINGS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| Name Change | 2020-04-09 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-12 |
| Reg. Agent Change | 2018-09-10 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
