| Entity Name: | SAFEHARBOR EMPLOYER SERVICES I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFEHARBOR EMPLOYER SERVICES I, 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000025017 |
| FEI/EIN Number |
651094741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30750 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Mail Address: | 30750 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAFEHARBOR EMPLOYER SERVICES I, INC., MISSISSIPPI | 878483 | MISSISSIPPI |
| Headquarter of | SAFEHARBOR EMPLOYER SERVICES I, INC., ALABAMA | 000-921-488 | ALABAMA |
| Headquarter of | SAFEHARBOR EMPLOYER SERVICES I, INC., KENTUCKY | 0558750 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LAMONT DAVID | Agent | 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-03 | 3040 GULF TO BAY BLVD., CLEARWATER, FL 33759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 30750 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 30750 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-22 | LAMONT, DAVID | - |
| NAME CHANGE AMENDMENT | 2001-12-31 | SAFEHARBOR EMPLOYER SERVICES I, INC. | - |
| MERGER | 2001-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040031 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000309816 (No Image Available) | TERMINATED | 6:04-CV-1236-ORL-31JGG | US MIDDLE DISTRICT CRT | 2006-05-23 | 2013-09-19 | $970,573.00 | RELIANCE INSURANCE COMPANY (IN LIQUIDATION), 75 BROAD ST., 10TH FLOOR, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-02-28 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-06-23 |
| ANNUAL REPORT | 2002-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
