| 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 |
| 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 |
| 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
