| Entity Name: | NEW HARBOUR NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW HARBOUR NORTH AMERICA HOLDINGS 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: | 13 Oct 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000082834 |
| FEI/EIN Number |
300955833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH,, DORAL, FL, 33166, US |
| Mail Address: | 8400 NW 36TH,, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULRICH OMAR | Director | 8400 NW 36TH,, DORAL, FL, 33166 |
| MYTHEN FAYE | Director | 8400 NW 36TH,, DORAL, FL, 33166 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-10 | 8400 NW 36TH,, SUITE 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-10 | 8400 NW 36TH,, SUITE 450, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-13 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-09-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
