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THE HARBOUR CENTER, INC.

Company Details

Entity Name: THE HARBOUR CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Aug 1992 (32 years ago)
Date of dissolution: 01 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Dec 2005 (19 years ago)
Document Number: V60679
FEI/EIN Number 650354883
Address: 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179, US
Mail Address: 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1247858 1696 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 No data No data

Filings since 2003-07-09

Form type S-3
File number 333-106909-14
Filing date 2003-07-09
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
KATZMAN CHAIM Director 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179
VALERO DORON Director 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179

President

Name Role Address
KATZMAN CHAIM President 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179

Vice President

Name Role Address
VALERO DORON Vice President 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179
SIPZNER HOWARD Vice President 1696 N.E. MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL, 33179
GALLGHER ARTHUR L Vice President 1696 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
MERGER 2005-12-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 900000053989
CHANGE OF PRINCIPAL ADDRESS 2004-03-05 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL 33179 No data
CHANGE OF MAILING ADDRESS 2004-03-05 1696 NE MIAMI GARDENS DRIVE, SUITE 200, N. MIAMI BEACH, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2003-07-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2003-07-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
AMENDMENT 1998-10-05 No data No data

Documents

Name Date
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-03-05
Reg. Agent Change 2003-07-03
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-07-26
Amendment 1998-10-05
ANNUAL REPORT 1998-05-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State