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240 HARBOR DRIVE CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: 240 HARBOR DRIVE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

240 HARBOR DRIVE 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: 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: 16 Feb 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2011 (13 years ago)
Document Number: P00000016675
FEI/EIN Number 650983437

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

Address: 77 Harbor Drive, Key Biscayne, FL, 33149, US
Mail Address: 1750 James Avenue, Miami Beach, FL, 33139, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 240 HARBOR DRIVE CORP., ILLINOIS CORP_69839363 ILLINOIS

Key Officers & Management

Name Role Address
laplana magaly President 77 Harbor Drive, Key Biscayne, FL, 33149
LAPLANA MAGALY Agent 1750 James Avenue, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 77 Harbor Drive, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-01-15 77 Harbor Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 1750 James Avenue, 7G, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2013-04-22 LAPLANA, MAGALY -
REINSTATEMENT 2011-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State