| Entity Name: | HARBOR TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOR TREASURES, 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: | 17 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000112214 |
| FEI/EIN Number |
571138259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 W RETTA ESPLANDE, P-48, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 10083 TURNBERRY ISLE CT, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASY RAYMOND G | President | 1200 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| FASY RAYMOND G | Director | 1200 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| CALDWELL PATRICIA A | Director | 1200 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| CALDWELL PATRICIA A | Vice President | 1200 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| CALDWELL PATRICIA A | Secretary | 1200 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| CALDWELL PATRICIA A | Treasurer | 1200 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| CALDWELL PATRICIA A | Agent | 10083 TURNBERRY ISLE CT, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 10083 TURNBERRY ISLE CT, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | CALDWELL, PATRICIA A | - |
| CANCEL ADM DISS/REV | 2006-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-29 | 1200 W RETTA ESPLANDE, P-48, PUNTA GORDA, FL 33950 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 1200 W RETTA ESPLANDE, P-48, PUNTA GORDA, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000292980 | ACTIVE | 1000000058887 | 3204 2157 | 2007-08-29 | 2027-09-12 | $ 1,375.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| REINSTATEMENT | 2006-09-29 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
