| Entity Name: | SOUTH HARBOUR FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH HARBOUR FINANCIAL, 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000070835 |
| FEI/EIN Number |
651027317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 N.E. 2ND ST, DELRAY BEACH, FL, 33483 |
| Mail Address: | 534 N.E. 2ND ST, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFORD KERI | President | 3 HARBOUR DR. SOUTH, OCEAN RIDGE, FL, 33435 |
| ALFORD KERI | Director | 3 HARBOUR DR. SOUTH, OCEAN RIDGE, FL, 33435 |
| HEEG WARREN | Vice President | 2170 NE 5TH AVE., BOCA RATON, FL, 33431 |
| HEEG WARREN | Treasurer | 2170 NE 5TH AVE., BOCA RATON, FL, 33431 |
| HEEG WARREN | Director | 2170 NE 5TH AVE., BOCA RATON, FL, 33431 |
| DAWSON LAWRENCE G | Secretary | 3 HARBOUR DRIVE SOUTH, OCEAN RIDGE, FL, 33435 |
| DAWSON LAWRENCE G | Director | 3 HARBOUR DRIVE SOUTH, OCEAN RIDGE, FL, 33435 |
| ROY DAVID R | Agent | 4209 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-25 | 534 N.E. 2ND ST, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-25 | 534 N.E. 2ND ST, DELRAY BEACH, FL 33483 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-03-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-25 |
| Amendment | 2001-03-12 |
| Domestic Profit | 2000-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
