| Entity Name: | HARBOUR RIDGE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARBOUR RIDGE 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: | 07 Jun 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | P99000052897 |
| FEI/EIN Number |
650928152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990, US |
| Mail Address: | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kelly Jill M | President | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990 |
| Harrison William WJr. | Secretary | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990 |
| Imperiale Michael A | Treasurer | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990 |
| SALERNO MICHAEL J | Asst | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990 |
| Belau Jeffrey S | Asst | 12600 HARBOUR RIDGE BLVD, PALM CITY,, FL, 34990 |
| BEARSE CHRISTINE M | Asst | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL, 34990 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000089245 | HARBOUR RIDGE REALTY | EXPIRED | 2016-08-19 | 2021-12-31 | - | 13396 GILSON ROAD, PALM CITY, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-16 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 777 S FLAGLER DRIVE SUITE 500E, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2017-04-26 | HARBOUR RIDGE REALTY, INC. | - |
| AMENDMENT | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-22 | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-22 | 12600 HARBOUR RIDGE BLVD, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| AMENDED ANNUAL REPORT | 2020-07-13 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
