| Entity Name: | ONE HARBOUR DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 1989 (36 years ago) |
| Date of dissolution: | 04 Mar 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2005 (20 years ago) |
| Document Number: | P24657 |
| FEI/EIN Number |
943094331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, 94104 |
| Mail Address: | ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, 94104 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PATEL REKHA | Secretary | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| PATEL REKHA | Vice President | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| CARP, MICHAEL | Treasurer | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| CARP, MICHAEL | Director | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| CHILD, S. BRADFORD | Vice President | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| CHILD, S. BRADFORD | Director | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| TCHEAU, GUY | President | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| GREGORY JOHNSON LLC | Secretary | - |
| GREGORY JOHNSON LLC | Vice President | - |
| SCOTT PETERSON | Secretary | 255 SHORELINE DR., STE 600, REDWOOD CITY, CA, 94065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA 94104 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-03-04 |
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
