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THE HARBOUR 1002 CORP. - Florida Company Profile

Company Details

Entity Name: THE HARBOUR 1002 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HARBOUR 1002 CORP. 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: 15 Jun 2015 (10 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P15000051830
FEI/EIN Number 61-1763971

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

Address: 20807 BISCAYNE BLVD, SUITE 104, AVENTURA, FL, 33180
Mail Address: 20807 BISCAYNE BLVD, SUITE 104, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTICH DE RECCHIA NELLY G President 20807 BISCAYNE BLVD, SUITE 104, AVENTURA, FL, 33180
GERSTLE MARK Agent 2830 NE 203 STREET, STE 104, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-24 - -

Documents

Name Date
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-17
Domestic Profit 2015-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State