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HARBOR MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: HARBOR MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARBOR MANAGEMENT SERVICES, 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: 21 Aug 1991 (34 years ago)
Document Number: S74961
FEI/EIN Number 650274217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15600 SW 288 STREET # 406, HOMESTEAD, FL, 33033, US
Mail Address: PO BOX 924176, Homestead, FL, 33092-4176, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBOR MANAGEMENT SERVICES, INC. GHT BENEFIT PLAN 2023 650274217 2025-01-30 HARBOR MANAGEMENT SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-08-01
Business code 541600
Sponsor’s telephone number 3052465867
Plan sponsor’s address 15600 SW 288TH ST, SUITE 406, HOMESTEAD, FL, 330331223

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
HARBOR MANAGEMENT SERVICES, INC. GHT BENEFIT PLAN 2022 650274217 2024-01-30 HARBOR MANAGEMENT SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-08-01
Business code 541600
Sponsor’s telephone number 3052465867
Plan sponsor’s address 15600 SW 288TH ST, SUITE 406, HOMESTEAD, FL, 330331223

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VAN HOOK, RAYMOND D. Agent 15600 SW 288 STREET 406, HOMESTEAD, FL, 33033
VAN HOOK MICHELLE Director PO BOX 924176, Homestead, FL, 330924176
VAN HOOK MICHELLE Treasurer PO BOX 924176, Homestead, FL, 330924176
VAN HOOK MICHELLE Secretary PO BOX 924176, Homestead, FL, 330924176
VAN HOOK RAYMOND Director PO BOX 924176, Homestead, FL, 330924176
VAN HOOK RAYMOND President PO BOX 924176, Homestead, FL, 330924176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-05 15600 SW 288 STREET # 406, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-19 15600 SW 288 STREET 406, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-10 15600 SW 288 STREET # 406, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 1992-06-12 VAN HOOK, RAYMOND D. -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3150217106 2020-04-11 0455 PPP 15600 SW 288 Street Suite 406, HOMESTEAD, FL, 33033-1200
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203700
Loan Approval Amount (current) 203700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-1200
Project Congressional District FL-28
Number of Employees 25
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 205652.12
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State