| Entity Name: | HARBORSIDE ACCEPTANCE COMPANY, 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: | 13 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000001292 |
| FEI/EIN Number |
330694295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27631 LA PAZ RD, LAGUNA NIGUEL, CA, 92677, US |
| Mail Address: | 27631 LA PAZ RD, LAGUNA NIGUEL, CA, 92677, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GRECO DOMINIC | President | 7 CRYSTALGLEN, ALISO VIEJO, CA |
| GRECO DOMINIC | Director | 7 CRYSTALGLEN, ALISO VIEJO, CA |
| BELLETTIERI ANTHONY | Chairman | 9 CRESTVIEW DR, PLEASANTVILLE, NY, 10570 |
| DUNN MICHAEL | Vice President | 33831 CONNEMARA DR., SAN JUAN CAPISTRANO, CA, 92675 |
| DUNN MICHAEL | Secretary | 33831 CONNEMARA DR., SAN JUAN CAPISTRANO, CA, 92675 |
| DUNN MICHAEL | Director | 33831 CONNEMARA DR., SAN JUAN CAPISTRANO, CA, 92675 |
| HERTZ HORACE | Treasurer | 26132 RED CORRAL, LAGUNA HILLS, CA, 92653 |
| MURPHY JOHN | Director | 3964 KING COURT, SEAFORD, NY, 11783 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 27631 LA PAZ RD, LAGUNA NIGUEL, CA 92677 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 27631 LA PAZ RD, LAGUNA NIGUEL, CA 92677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
