| Entity Name: | HARBEN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBEN FLORIDA, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Nov 1997 (27 years ago) |
| Document Number: | M56070 |
| FEI/EIN Number |
592824487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689, US |
| Mail Address: | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALISTRI RALPH | President | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689 |
| CALISTRI NICOLA C | Vice President | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689 |
| CALISTRI NICOLA C | Director | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689 |
| CALISTRI RALPH | Agent | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689 |
| CALISTRI RALPH | Director | 1660 Sea Breeze Dr, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-19 | 1660 Sea Breeze Dr, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-19 | 1660 Sea Breeze Dr, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 1660 Sea Breeze Dr, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | CALISTRI, RALPH | - |
| NAME CHANGE AMENDMENT | 1997-11-10 | HARBEN FLORIDA, INC. | - |
| REINSTATEMENT | 1996-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4119797210 | 2020-04-27 | 0455 | PPP | 7538 DUNBRIDGE DR, ODESSA, FL, 33556-2270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
