| Entity Name: | HARBOR FLORIDA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOR FLORIDA FINANCIAL SERVICES, 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: |
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: | 13 Apr 2000 (25 years ago) |
| Date of dissolution: | 21 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2007 (17 years ago) |
| Document Number: | P00000037601 |
| FEI/EIN Number |
651014550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH SECOND STREET, FORT PIERCE, FL, 34950 |
| Mail Address: | 1900 EAST NINTH STREET, LOC. 01-2174, CLEVELAND, OH, 44114 |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK THOMAS J | Director | 629 EUCLID AVENUE, CLEVELAND, OH, 44114 |
| HUTH TROY M | Director | 629 EUCLID AVENUE, CLEVELAND, OH, 44114 |
| HUTH TROY M | President | 629 EUCLID AVENUE, CLEVELAND, OH, 44114 |
| SMITH STEPHEN L | Secretary | ONE NATIONAL CITY CENTER, SUITE 845E, INDIANAPOLIS, IN, 46255 |
| DEMOSS DANIEL J | Officer | 1900 EAST NINTH STREET, CLEVELAND, OH, 44114 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NATIONAL CITY DND, INC.. MERGER NUMBER 100000070601 |
| REINSTATEMENT | 2007-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-27 | 100 SOUTH SECOND STREET, FORT PIERCE, FL 34950 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Merger | 2007-12-21 |
| REINSTATEMENT | 2007-11-27 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-05-24 |
| ANNUAL REPORT | 2004-09-17 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-09-06 |
| Domestic Profit | 2000-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
