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AMERICAN HARBOR INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: AMERICAN HARBOR INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN HARBOR INSURANCE COMPANY 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: 14 Dec 1984 (40 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M09054
FEI/EIN Number 592633798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5040 N.W. 7TH STREET, SUITE 900, MIAMI, FL, 33126
Mail Address: 5040 N.W. 7TH STREET, SUITE 900, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, MARIO J. Treasurer 5040 NW 7TH ST., MIAMI, FL
RODRIGUEZ, MARIO J. Director 5040 NW 7TH ST., MIAMI, FL
SANZ, JUSTO M. Director 5040 NW 7TH ST., MIAMI, FL
PATALLO, INDALECIO F. President 1611 S.W. 99 CT., MIAMI, FL
PATALLO, INDALECIO F. Chairman 1611 S.W. 99 CT., MIAMI, FL
PATALLO, INDALECIO F. Director 1611 S.W. 99 CT., MIAMI, FL
BURKE, JAMES J. Secretary 9185 S.W. 87 AVE., MIAMI, FL
BURKE, JAMES J. Director 9185 S.W. 87 AVE., MIAMI, FL
PINO, LEOPOLDO Director 5040 NW 7TH ST., MIAMI, FL
BOVARNICK, BENNETT Director 2200 CORPORATE BLVD NW, BOCA RATON, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
NAME CHANGE AMENDMENT 1992-06-09 AMERICAN HARBOR INSURANCE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1990-03-12 5040 N.W. 7TH STREET, SUITE 900, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1990-03-12 5040 N.W. 7TH STREET, SUITE 900, MIAMI, FL 33126 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State