Entity Name: | HARBOUR MAINTENANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HARBOUR MAINTENANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Aug 2004 (21 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Sep 2016 (8 years ago) |
Document Number: | P04000123384 |
FEI/EIN Number |
020735010
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9766 SW 24TH STREET, SUITE - 13, MIAMI, FL, 33165, US |
Mail Address: | 9766 SW 24TH STREET, SUITE - 13, MIAMI, FL, 33165, US |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LIMA ALAN | Secretary | 9766 SW 24TH STREET SUITE # 13, MIAMI, FL, 33165 |
The One Legal | Agent | 2525 Ponce De Leon Blvd, MIAMI, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-27 | The One Legal | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2525 Ponce De Leon Blvd, Suite 300, MIAMI, FL 33134 | - |
AMENDMENT | 2016-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 9766 SW 24TH STREET, SUITE - 13, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2011-04-29 | 9766 SW 24TH STREET, SUITE - 13, MIAMI, FL 33165 | - |
CANCEL ADM DISS/REV | 2009-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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THE LEYVA-LIMA FAMILY TRUST, et al., VS ALAN LIMA, et al., | 3D2019-0825 | 2019-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
Role | Appellant |
Status | Active |
Name | THE LEYVA-LIMA FAMILY TRUST |
Role | Appellant |
Status | Active |
Representations | Eugene E. Stearns, JASON S. KOSLOWE |
Name | JESSICA L. LEYVA |
Role | Appellant |
Status | Active |
Name | HARBOUR MAINTENANCE, INC. |
Role | Appellee |
Status | Active |
Name | SONIA LIMA |
Role | Appellee |
Status | Active |
Name | ALAN LIMA |
Role | Appellee |
Status | Active |
Representations | ADAM J. LAMB |
Name | THE SONIA LIMA TRUST |
Role | Appellee |
Status | Active |
Name | Hon. William Thomas |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-01-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-90 days to 4/7/20 |
Docket Date | 2019-12-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2020-05-12 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ The deadline for Appellees to file their answer brief is tolled pending disposition of Appellees' Motion to Dismiss. Appellants shall file a response, within ten (10) days from the date of this Order, to Appellees' Motion to Dismiss. Appellees' motion for further extension of time to file the answer brief is deferred until disposition of the Motion to Dismiss. |
Docket Date | 2020-05-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' MOTION FOR ADDITIONAL EXTENSION OF TIME TO FILE ANSWER BRIEF IN LIGHT OF PENDING MOTION TO DISMISS APPEAL |
On Behalf Of | ALAN LIMA |
Docket Date | 2020-05-07 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL |
On Behalf Of | ALAN LIMA |
Docket Date | 2020-03-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/07/20 |
Docket Date | 2020-03-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ALAN LIMA |
Docket Date | 2020-07-21 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-07-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-06-24 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Per Curiam Opinion |
Docket Date | 2020-05-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2020-01-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ALAN LIMA |
Docket Date | 2019-11-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including December 9, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
Docket Date | 2019-11-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ APPELLANTS' MOTION FOR EXTENSIONOF TIME TO FILE INITIAL BRIEF |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-11-12 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2019-08-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/7/19 |
Docket Date | 2019-08-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-07-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2019-05-08 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-04-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2019-04-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-04-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-17474 |
Parties
Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
Role | Appellant |
Status | Active |
Name | THE LEYVA-LIMA FAMILY TRUST |
Role | Appellant |
Status | Active |
Representations | Eugene E. Stearns, JASON S. KOSLOWE |
Name | JESSICA L. LEYVA |
Role | Appellant |
Status | Active |
Name | HARBOUR MAINTENANCE, INC. |
Role | Appellee |
Status | Active |
Name | ALAN LIMA |
Role | Appellee |
Status | Active |
Representations | ADAM J. LAMB |
Name | THE SONIA LIMA TRUST |
Role | Appellee |
Status | Active |
Name | SONIA LIMA |
Role | Appellee |
Status | Active |
Name | Hon. William Thomas |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-07-14 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2020-07-14 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-06-24 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Granted (OG32) ~ The Motion to Dismiss the Appeal is granted. See The Leyva-Lima Family Trust, et al. v. Lima, et al., 3D19-825 (Fla. 3d DCA June 24, 2020) (Opinion on Motion to Dismiss Appeal). |
Docket Date | 2020-06-24 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2020-05-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2020-05-12 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ The deadline for Appellees to file their answer brief is tolled pending disposition of Appellees' Motion to Dismiss. Appellants shall file a response, within ten (10) days from the date of this Order, to Appellees' Motion to Dismiss. Appellees' motion for further extension of time to file the answer brief is deferred until disposition of the Motion to Dismiss. |
Docket Date | 2020-05-07 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL |
On Behalf Of | ALAN LIMA |
Docket Date | 2020-05-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' MOTION FOR ADDITIONAL EXTENSION OF TIME TO FILE ANSWER BRIEF IN LIGHT OF PENDING MOTION TO DISMISS APPEAL |
On Behalf Of | ALAN LIMA |
Docket Date | 2020-03-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ALAN LIMA |
Docket Date | 2020-03-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/07/20 |
Docket Date | 2020-01-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-90 days to 4/7/20 |
Docket Date | 2020-01-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ALAN LIMA |
Docket Date | 2019-12-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-11-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including December 9, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
Docket Date | 2019-11-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-11-12 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2019-08-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/7/19 |
Docket Date | 2019-08-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-07-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2019-05-08 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2019-05-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 17, 2019. |
Docket Date | 2019-04-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
Docket Date | 2019-04-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-04-30 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | ALAN LIMA |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-20750 |
Parties
Name | ALAN LIMA |
Role | Appellant |
Status | Active |
Representations | ADAM J. LAMB, ANDREW C. HALL, ROARKE MAXWELL |
Name | THE SONIA LIMA TRUST |
Role | Appellant |
Status | Active |
Name | SONIA LIMA |
Role | Appellant |
Status | Active |
Name | GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC |
Role | Appellant |
Status | Active |
Name | HARBOUR MAINTENANCE, INC. |
Role | Appellant |
Status | Active |
Name | THE LEYVA-LIMA FAMILY TRUST |
Role | Appellee |
Status | Active |
Representations | DAVID C. POLLACK, JASON S. KOSLOWE, Eugene E. Stearns |
Name | JESSICA L. LEYVA |
Role | Appellee |
Status | Active |
Name | GIRALDO LEYVA, JR. |
Role | Appellee |
Status | Active |
Name | Hon. William Thomas |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2018-03-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-08-30 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2018-08-30 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-08-10 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2018-08-10 |
Type | Disposition by Order |
Subtype | Denied |
Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
Docket Date | 2018-07-27 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | ALAN LIMA |
Docket Date | 2018-07-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 27, 2018. |
Docket Date | 2018-07-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file a reply |
On Behalf Of | ALAN LIMA |
Docket Date | 2018-07-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 12, 2018. |
Docket Date | 2018-06-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file a reply |
On Behalf Of | ALAN LIMA |
Docket Date | 2018-06-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 2, 2018. |
Docket Date | 2018-06-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file a reply |
On Behalf Of | ALAN LIMA |
Docket Date | 2018-05-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to pet. for writ of cert. |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2018-04-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Extension granted to respond to petition (OG01) ~ Respondents’ motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including May 21, 2018. |
Docket Date | 2018-04-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | THE LEYVA-LIMA FAMILY TRUST |
Docket Date | 2018-03-26 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | ALAN LIMA |
Docket Date | 2018-03-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before April 1, 2018. |
Docket Date | 2018-03-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
Docket Date | 2018-03-20 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed ten (10) days thereafter. |
Docket Date | 2018-03-19 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | ALAN LIMA |
Docket Date | 2018-03-19 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | ALAN LIMA |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-05-11 |
ANNUAL REPORT | 2017-04-17 |
Amendment | 2016-09-22 |
ANNUAL REPORT | 2016-04-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1110987306 | 2020-04-28 | 0455 | PPP | 2640 South Bayshore Drive, Miami, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State