| Entity Name: | SAFE HARBOR FINANCIAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE HARBOR FINANCIAL COMPANY 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: | 08 Jul 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000074726 |
| FEI/EIN Number |
550838968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3102 W. WATERS AVE., SUITE 103A, TAMPA, FL, 33614, US |
| Mail Address: | 3102 W. WATERS AVE., SUITE 103A, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELT J T | Director | 3104 W. WATERS AVE SUITE 202, TAMPA, FL, 33614 |
| REIBER SAM I | Director | 2109 E. PLAM AVE, TAMPA, FL, 33605 |
| REIBER SAM I | Agent | 2109 E. PALM AVE, TAMPA, FL, 33605 |
| PELT J T | President | 3104 W. WATERS AVE SUITE 202, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 2109 E. PALM AVE, SUITE 202, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-08 | 3102 W. WATERS AVE., SUITE 103A, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-08 | 3102 W. WATERS AVE., SUITE 103A, TAMPA, FL 33614 | - |
| NAME CHANGE AMENDMENT | 2005-12-14 | SAFE HARBOR FINANCIAL COMPANY | - |
| NAME CHANGE AMENDMENT | 2004-04-16 | L & R MORTGAGE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-13 |
| REINSTATEMENT | 2009-08-26 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-30 |
| Name Change | 2005-12-14 |
| ANNUAL REPORT | 2005-07-20 |
| Name Change | 2004-04-16 |
| ANNUAL REPORT | 2004-02-16 |
| Domestic Profit | 2003-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
