| Entity Name: | HARBOUR ISLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR ISLE 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000040399 |
| FEI/EIN Number |
200816320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9315 Dole Circle, WINDERMERE, FL, 34786, US |
| Mail Address: | 9315 Dole Circle, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON R. MASON | President | 9315 Dole Circle, WINDERMERE, FL, 34786 |
| SIMPSON R. MASON | Vice President | 9315 Dole Circle, WINDERMERE, FL, 34786 |
| SIMPSON R. MASON | Secretary | 9315 Dole Circle, WINDERMERE, FL, 34786 |
| SIMPSON R. MASON | Treasurer | 9315 Dole Circle, WINDERMERE, FL, 34786 |
| SIMPSON R. MASON | Director | 9315 Dole Circle, WINDERMERE, FL, 34786 |
| Simpson Cheryl R | Agent | 9315 Dole Circle, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 9315 Dole Circle, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 9315 Dole Circle, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | Simpson, Cheryl R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 9315 Dole Circle, WINDERMERE, FL 34786 | - |
| AMENDMENT | 2004-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
