AMERICAN HARBOR INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN HARBOR INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 1984 (41 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| 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 |
| 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 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State