| Entity Name: | HARBOUR ISLAND SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR ISLAND SECURITY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Jan 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 1998 (26 years ago) |
| Document Number: | H37429 |
| FEI/EIN Number |
510284740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 BENEFICIAL CENTER, PEAPACK, NJ, 07977, US |
| Address: | 424 KNIGHTS RUN AVE., TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS SUZANNE P | Vice President | 424 KNIGHTS RUN AVE., TAMPA, FL, 33602 |
| MARKS SUZANNE P | Controller | 424 KNIGHTS RUN AVE., TAMPA, FL, 33602 |
| BROAS MATTHEN J | President | 200 BENEFICIAL CENTER, PEAPACK, NJ |
| BROAS MATTHEN J | Director | 200 BENEFICIAL CENTER, PEAPACK, NJ |
| BROWN CHARLES D | Vice President | 200 BENFICIAL CENTER, PEAPACK, NJ, 07977 |
| BROWN CHARLES D | Secretary | 200 BENFICIAL CENTER, PEAPACK, NJ, 07977 |
| BROWN CHARLES D | Director | 200 BENFICIAL CENTER, PEAPACK, NJ, 07977 |
| SHERIDAN PATRICIA | Vice President | 200 BENEFICIAL CENTER, PEAPACK, NJ |
| SHERIDAN PATRICIA | Treasurer | 200 BENEFICIAL CENTER, PEAPACK, NJ |
| SHERIDAN PATRICIA | Secretary | 200 BENEFICIAL CENTER, PEAPACK, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 424 KNIGHTS RUN AVE., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 424 KNIGHTS RUN AVE., TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-09 |
| ANNUAL REPORT | 1998-06-04 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
