| Entity Name: | THE HARBOUR 2520 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HARBOUR 2520 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: |
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: | 16 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (8 years ago) |
| Document Number: | P15000051898 |
| FEI/EIN Number |
30-0874593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFII RAMIN TOVFIGH | President | 20807 BISCAYNE BLVD #104, AVENTURA, FL, 33180 |
| GERSTLE MARK | Agent | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3440 HOLLYWOOD BLVD, 100, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 20200 WEST DIXIE HIGHWAY, 907, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 20200 WEST DIXIE HIGHWAY, 907, AVENTURA, FL 33180 | - |
| AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-12 |
| Amendment | 2016-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
