| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 240 HARBOR DRIVE CORP., ILLINOIS | CORP_69839363 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| laplana magaly | President | 77 Harbor Drive, Key Biscayne, FL, 33149 |
| LAPLANA MAGALY | Agent | 1750 James Avenue, Miami Beach, FL, 33139 |
| 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 | - | - |
| 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
