| Entity Name: | HARBOUR MARINE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR MARINE SYSTEMS, 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: |
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: | 22 Jun 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | K97528 |
| FEI/EIN Number |
650125701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 NW 89 PLACE, DORAL, FL, 33172, US |
| Mail Address: | 2011 NW 89 PLACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIGNON CHRISTOPHE | President | 2011 NW 89 PLACE, DORAL, FL, 33172 |
| GRIGNON CHRISTOPHE | Chief Executive Officer | 2011 NW 89 PLACE, DORAL, FL, 33172 |
| LEROY LUDOVIC | General Manager | 2011 NW 89 PLACE, DORAL, FL, 33172 |
| GRIGNON CHRISTOPHE | Agent | 2011 NW 89 PLACE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000017797 | VIDELIO-HMS | ACTIVE | 2014-02-19 | 2029-12-31 | - | 2011 NW 89 PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 2011 NW 89 PLACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 2011 NW 89 PLACE, DORAL, FL 33172 | - |
| AMENDMENT | 2013-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 2011 NW 89 PLACE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | GRIGNON, CHRISTOPHE | - |
| REINSTATEMENT | 1994-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900017557 | LAPSED | 06-15146 CA (06) | 11TH CIR CRT MIAMI-DADE CTY FL | 2006-11-16 | 2011-12-04 | $24783.50 | PRO SOUND, INC., A FLORIDA CORPORATION, 1375 NE 123 STREET, MIAMI, FL 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5579717301 | 2020-04-30 | 0455 | PPP | 2011 89TH PL, DORAL, FL, 33172-2619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
