| Entity Name: | HARBOUR LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR LENDING GROUP, 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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | P05000004539 |
| FEI/EIN Number |
753179282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20785 NE 30 PLACE, AVENTURA, FL, 33180 |
| Address: | 3363 NE 163 STREET, SUITE 507, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESENIN DANIL A | Chief Executive Officer | 20785 NE 30 PLACE, AVENTURA, FL, 33180 |
| TESENIN DANIL A | Agent | 20785 NE 30 PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 3363 NE 163 STREET, SUITE 507, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 3363 NE 163 STREET, SUITE 507, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-31 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-16 |
| Domestic Profit | 2005-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
