| Entity Name: | SAFE HARBOR INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE HARBOR INVESTMENT CORP. 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: | 19 Sep 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L17206 |
| FEI/EIN Number |
570905244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 37389, CHARLOTTE, NC, 28237-7389, US |
| Mail Address: | PO BOX 37389, CHARLOTTE, NC, 28237-7689, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMONS NICOLE C. | President | 401 E. BLVD, SUITE 210, CHARLOTTE, NC |
| SKOKOS PETER Z | Agent | 1819 MAIN STREET, SUITE 1100, SARASOTA, FL, 34236 |
| HAMMONS, THOMAS L. | Director | 401 E. BLVD, SUITE 210, CHARLOTTE, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-09 | P.O. BOX 37389, CHARLOTTE, NC 28237-7389 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-09 | SKOKOS, PETER Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-09 | 1819 MAIN STREET, SUITE 1100, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-29 | P.O. BOX 37389, CHARLOTTE, NC 28237-7389 | - |
| Name | Date |
|---|---|
| REG. AGENT CHANGE | 1997-07-09 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
