| Entity Name: | HIDDEN HARBOUR ASSET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIDDEN HARBOUR ASSET 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: |
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: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 16 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2012 (13 years ago) |
| Document Number: | P98000108152 |
| FEI/EIN Number |
113468332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAMSON MANAGEMENT CORP., 97-77 QUEENS BLVD., STE. 710, REGO PARK, NY, 11374 |
| Mail Address: | C/O SAMSON MANAGEMENT CORP., 97-77 QUEENS BLVD., STE. 710, REGO PARK, NY, 11374 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN ARNOLD | President | 9777 QUEENS BLVD., STE. 710, NEGO PARK, NY |
| BIANCO JOHN | Vice President | 9777 QUEENS BLVD., STE. 710, NEGO PARK, NY, 710 |
| WAXMAN MARK Z | Secretary | 235 S. COUNTY RD., STE. 210, PALM BEACH, FL, 33480 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-16 | - | - |
| AMENDMENT | 2001-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-29 | C/O SAMSON MANAGEMENT CORP., 97-77 QUEENS BLVD., STE. 710, REGO PARK, NY 11374 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-29 | C/O SAMSON MANAGEMENT CORP., 97-77 QUEENS BLVD., STE. 710, REGO PARK, NY 11374 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-11-05 |
| VOLUNTARY DISSOLUTION | 2012-10-16 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-10 |
| Reg. Agent Change | 2010-10-20 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
