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  5. HARBOUR PLAZA MARKETING INC.

HARBOUR PLAZA MARKETING INC.

Company Details

Entity Name: HARBOUR PLAZA MARKETING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Feb 1998 (27 years ago)
Date of dissolution: 06 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2023 (2 years ago)
Document Number: P98000017274
FEI/EIN Number 650944391
Address: 20803 BISCAYNE BLVD., 400, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BLVD., 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBOUR PLAZA MARKETING, INC. 401K PLAN 2011 650944391 2012-05-10 HARBOUR PLAZA MARKETING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 9543402242
Plan sponsor’s mailing address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Plan sponsor’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 650944391
Plan administrator’s name HARBOUR PLAZA MARKETING, INC.
Plan administrator’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9543402242

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing BENJAMIN DAVIS
Valid signature Filed with authorized/valid electronic signature
HARBOUR PLAZA MARKETING, INC. 401K PLAN 2011 650944391 2012-02-17 HARBOUR PLAZA MARKETING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 9543402242
Plan sponsor’s mailing address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Plan sponsor’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 650944391
Plan administrator’s name HARBOUR PLAZA MARKETING, INC.
Plan administrator’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9543402242

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing BENJAMIN DAVIS
Valid signature Filed with authorized/valid electronic signature
HARBOUR PLAZA MARKETING, INC. 401K PLAN 2011 650944391 2012-02-17 HARBOUR PLAZA MARKETING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 9543402242
Plan sponsor’s mailing address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Plan sponsor’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 650944391
Plan administrator’s name HARBOUR PLAZA MARKETING, INC.
Plan administrator’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9543402242

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing BENJAMIN DAVIS
Valid signature Filed with authorized/valid electronic signature
HARBOUR PLAZA MARKETING, INC. 401K PLAN 2011 650944391 2012-02-17 HARBOUR PLAZA MARKETING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 9543402242
Plan sponsor’s mailing address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Plan sponsor’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 650944391
Plan administrator’s name HARBOUR PLAZA MARKETING, INC.
Plan administrator’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9543402242

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing BENJAMIN DAVIS
Valid signature Filed with authorized/valid electronic signature
HARBOUR PLAZA MARKETING, INC. 401K PLAN 2011 650944391 2012-02-17 HARBOUR PLAZA MARKETING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 9543402242
Plan sponsor’s mailing address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Plan sponsor’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 650944391
Plan administrator’s name HARBOUR PLAZA MARKETING, INC.
Plan administrator’s address 210 N. UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9543402242

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing BENJAMIN DAVIS
Valid signature Filed with authorized/valid electronic signature
HARBOUR PLAZA MARKETING, INC. 401K PLAN 2010 650944391 2011-08-05 HARBOUR PLAZA MARKETING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 9543402242
Plan sponsor’s address 210 N UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 650944391
Plan administrator’s name HARBOUR PLAZA MARKETING, INC.
Plan administrator’s address 210 N UNIVERSITY DRIVE, SUITE 601, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9543402242

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing JAMES R TURNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
SALBAING CHRISTIAN N.R.MR Director 1 RUE DU CLOITRE,, SWITZERLAND
CHOW WAI KAM, RAYMOMR Director 4/F, 83 BLUE POOL ROAD,, HONG KONG
KOH POH CHAN MS Director UNIT A, 7/F, TOWER 1, THE CORONATION,, HONG KONG
MAN KA KEUNG, SIMOMR Director FLAT D, 4/F., BLOCK 2, THE GRAND PANORAMA,, HONG KONG
KNOWLES KIM LEONIE MS Director 163 Dampier Drive,, Grand Bahama Island, The B

Secretary

Name Role Address
YEUNG EIRENE MS Secretary 16C, Block 27,, Hong Kong

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-16 20803 BISCAYNE BLVD., 400, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2004-02-16 20803 BISCAYNE BLVD., 400, AVENTURA, FL 33180 No data
NAME CHANGE AMENDMENT 1999-01-25 HARBOUR PLAZA MARKETING INC. No data

Documents

Name Date
Voluntary Dissolution 2023-07-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-23
AMENDED ANNUAL REPORT 2016-04-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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