| Entity Name: | HARRINGTON & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARRINGTON & SONS, 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: | 07 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000038993 |
| FEI/EIN Number |
030510595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 STATE RD. 7, UNIT 400, BOCA RATON, FL, 33498 |
| Mail Address: | 20283 STATE RD. 7, UNIT 400, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRINGTON TIMOTHY F | President | 10628 WHEELHOUSE CIRCLE, BOCA RATON, FL, 334428 |
| HARRINGTON LINDA | Vice President | 10628 WHEELHOUSE CIRCLE, BOCA RATON, FL, 33428 |
| BAZAL RANDALL S | Treasurer | 7566 SOLIMAR CIRCLE, BOCA RATON, FL, 33433 |
| BAZAL RANDALL | Agent | 7566 SOLIMAR CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-02 | BAZAL, RANDALL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-02 | 7566 SOLIMAR CIRCLE, BOCA RATON, FL 33433 | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 20283 STATE RD. 7, UNIT 400, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 20283 STATE RD. 7, UNIT 400, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000006962 | LAPSED | 09-491 COSO 61 | CTY. CT. BROWARD CTY. FL | 2010-01-05 | 2015-01-11 | $8,442.94 | FLORIA RSI/DELRAY, INC., D/B/A ROOFING SUPPLY, INC., 1740 NORTHWEST SECOND STREET, DELRAY BEACH, FL 33444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-11-02 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-24 |
| Domestic Profit | 2003-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
