| Entity Name: | HARBOR BRANCH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOR BRANCH HOLDINGS, 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2012 (12 years ago) |
| Document Number: | P01000052733 |
| FEI/EIN Number |
651124204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 U.S. HIGHWAY 1 NORTH, FT. PIERCE, FL, 34946 |
| Mail Address: | 5600 U.S. HIGHWAY 1 NORTH, FT. PIERCE, FL, 34946 |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONNELL JOHN N | President | C/O LABCONCO CORP 8811 PROSPECT, KANSAS CITY, MO, 64132 |
| MCCONNELL JOHN N | Director | C/O LABCONCO CORP 8811 PROSPECT, KANSAS CITY, MO, 64132 |
| STEWART WILLIAM J | Secretary | 3355 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| STEWART WILLIAM J | Director | 3355 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| MINTON MICHAEL | Director | C/O DEAN MEAD 1903 S. 25TH STREET, FORT PIERCE, FL, 34947 |
| STEWART WILLIAM J | Agent | STEWART, EVANS, STEWART & EMMONS, P.A., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | STEWART, EVANS, STEWART & EMMONS, P.A., 3355 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-28 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
