| Entity Name: | HARBOR ONE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOR ONE REALTY, 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: |
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: | 15 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | P98000034696 |
| FEI/EIN Number |
651026518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1495 OLD GRIFFIN ROAD, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1451 OLD GRIFFIN RD, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIROUX RICHARD | Chief Executive Officer | 2560 SE 8th St, Pompano Beach, FL, 33062 |
| Giroux Kevin E | President | 1451 OLD GRIFFIN RD, DANIA BEACH, FL, 33004 |
| GIROUX RICHARD | Agent | 1451 OLD GRIFFIN RD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 1495 OLD GRIFFIN ROAD, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 1451 OLD GRIFFIN RD, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1495 OLD GRIFFIN ROAD, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-28 | GIROUX, RICHARD | - |
| AMENDMENT | 2001-12-13 | - | - |
| REINSTATEMENT | 2000-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-23 | HARBOR ONE REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-28 |
| Amendment | 2023-10-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
