| Entity Name: | HARBOUR ISLAND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR ISLAND MANAGEMENT, 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: | 18 Mar 1985 (40 years ago) |
| Date of dissolution: | 28 Jun 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Jun 1989 (36 years ago) |
| Document Number: | H47726 |
| FEI/EIN Number |
510284741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 HARBOUR ISLAND BLVD. #270, TAMPA, FL, 33602 |
| Mail Address: | 777 HARBOUR ISLAND BLVD. #270, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD, DAVID B. | President | BENEFICIAL CENTER, PEAPACK, NJ |
| WARD, DAVID B. | Director | BENEFICIAL CENTER, PEAPACK, NJ |
| KERR, DAIVD C.G. | Vice President | 215 MADISON STREET, TAMPA, FL |
| KERR, DAIVD C.G. | Director | 215 MADISON STREET, TAMPA, FL |
| CAULFIELD, EILEEN F. | Secretary | 400 BELLEVUE PARKWAY, WILMINGTON, DE |
| KNIGHT, CHARLES L. | Director | 803 E. WASHINGTON STREET, TAMPA, FL |
| JAMES, CATHERINE F. | Agent | 777 S. HARBOUR ISLAND BLVD. #270, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-06-28 | - | MERGING INTO: 638805 |
| REGISTERED AGENT NAME CHANGED | 1988-06-30 | JAMES, CATHERINE F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-29 | 777 HARBOUR ISLAND BLVD. #270, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1986-09-29 | 777 HARBOUR ISLAND BLVD. #270, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-29 | 777 S. HARBOUR ISLAND BLVD. #270, TAMPA, FL 33602 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
