| Entity Name: | HARBOUR MARINE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jun 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | K97528 |
| FEI/EIN Number | 65-0125701 |
| Address: | 2011 NW 89 PLACE, DORAL, FL 33172 |
| Mail Address: | 2011 NW 89 PLACE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIGNON, CHRISTOPHE | Agent | 2011 NW 89 PLACE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GRIGNON, CHRISTOPHE | President | 2011 NW 89 PLACE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GRIGNON, CHRISTOPHE | Chief Executive Officer | 2011 NW 89 PLACE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LEROY, LUDOVIC | General Manager | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 2011 NW 89 PLACE, DORAL, FL 33172 | No data |
| AMENDMENT | 2013-10-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 2011 NW 89 PLACE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | GRIGNON, CHRISTOPHE | No data |
| REINSTATEMENT | 1994-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
