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HARBOUR MAINTENANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Court Cases

Title Case Number Docket Date Status
THE LEYVA-LIMA FAMILY TRUST, et al., VS ALAN LIMA, et al., 3D2019-0825 2019-04-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-20150

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 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
THE LEYVA-LIMA FAMILY TRUST, etc., et al., VS ALAN LIMA, etc., et al., 3D2019-0829 2019-04-30 Closed
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
ALAN LIMA, et al., VS THE LEYVA-LIMA FAMILY TRUST, et al., 3D2018-0510 2018-03-19 Closed
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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1110987306 2020-04-28 0455 PPP 2640 South Bayshore Drive, Miami, FL, 33133
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353500
Loan Approval Amount (current) 353500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 11
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 250351.36
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State