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HARBEN AMERICAN, CORP. - Florida Company Profile

Company Details

Entity Name: HARBEN AMERICAN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARBEN AMERICAN, 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: 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: 15 Apr 2002 (23 years ago)
Date of dissolution: 17 Dec 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2007 (17 years ago)
Document Number: P02000043069
FEI/EIN Number 010659800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 COMMODORE DR # 117, PLANTATION, FL, 33325
Mail Address: 20 COMMODORE DR # 117, PLANTATION, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENARANDA ITALO President 20 COMMODORE DR # 117, PLANTATION, FL, 33325
PENARANDA VICTOR Vice President 20 COMMODORE DR # 117, PLANTATION, FL, 33325
PENARANDA ITALO Agent 20 COMMODORE DR # 117, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-11 20 COMMODORE DR # 117, PLANTATION, FL 33325 -
CHANGE OF MAILING ADDRESS 2007-05-11 20 COMMODORE DR # 117, PLANTATION, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-11 20 COMMODORE DR # 117, PLANTATION, FL 33325 -

Documents

Name Date
Voluntary Dissolution 2007-12-17
ANNUAL REPORT 2007-05-11
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-04-15
Domestic Profit 2002-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State