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HARF INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: HARF INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARF INVESTMENT 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: 05 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000109768
FEI/EIN Number 203249801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 665 NE 195 ST., 425, MIAMI, FL, 33179
Mail Address: 665 NE 195 ST., 425, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ANTONI HECTOR R Vice President 665 NE 195 ST, MIAMI, FL, 33179
DE ANTONI HECTOR R Director 665 NE 195 ST, MIAMI, FL, 33179
DE ANTONI FLAVIO H President 665 NE 195 ST, MIAMI, FL, 33179
DE ANTONI FLAVIO H Director 665 NE 195 ST, MIAMI, FL, 33179
DE ANTONI FLAVIO H Agent 665 NE 195 ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 665 NE 195 ST., 425, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2007-05-01 665 NE 195 ST., 425, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 665 NE 195 ST, 425, MIAMI, FL 33179 -
AMENDMENT 2006-07-07 - -
REGISTERED AGENT NAME CHANGED 2006-07-07 DE ANTONI, FLAVIO H -

Documents

Name Date
ANNUAL REPORT 2007-05-01
Amendment 2006-07-07
ANNUAL REPORT 2006-02-08
Domestic Profit 2005-08-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State