| Entity Name: | HARBEEM MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBEEM MARKETING, 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 11 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | P09000002906 |
| FEI/EIN Number |
300525630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 Suniland Ave., Altamonte Springs, FL, 32701, US |
| Mail Address: | 1206 Suniland Ave., Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFAZIO NICHOLAS | President | 1206 Suniland Ave., Altamonte Springs, FL, 32701 |
| DEFAZIO NICHOLAS | Agent | 1206 Suniland Ave., Altamonte Springs, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000100299 | NJ ELECTRIC CO. | EXPIRED | 2012-10-15 | 2017-12-31 | - | 171 N. CYPRESS WAY, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1206 Suniland Ave., Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1206 Suniland Ave., Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1206 Suniland Ave., Altamonte Springs, FL 32701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000195257 | TERMINATED | 1000000738784 | SEMINOLE | 2017-03-24 | 2027-04-07 | $ 659.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
