| Entity Name: | HARKAY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARKAY ENTERPRISES, 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: | 29 Dec 1970 (54 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2021 (3 years ago) |
| Document Number: | 374788 |
| FEI/EIN Number |
591362522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street,, MIAMI, FL, 33133, US |
| Mail Address: | 2140 NE 2 AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKAY ENTERPRISES, INC. 401(K) PLAN | 2009 | 591362522 | 2010-10-07 | HARKAY ENTERPRISES, INC. | 58 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591362522 |
| Plan administrator’s name | HARKAY ENTERPRISES, INC. |
| Plan administrator’s address | 3901 NW 29TH AVENUE, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056356775 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | GREG NOORDHOEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-07 |
| Name of individual signing | HAROLD NOORDHOEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BLUM SAMUEL SEsq. | Agent | 2666 TIGERTAIL AVE STE 106, COCONUT GROVE, FL, 33133 |
| Kaufman James | President | 2699 S Bayshore Drive, Miami, FL, 33131 |
| Kaufman James | Director | 2699 S Bayshore Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3310 Mary Street,, SUITE 501, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-11 | 3310 Mary Street,, SUITE 501, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 2666 TIGERTAIL AVE STE 106, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | BLUM, SAMUEL SPENCER, Esq. | - |
| REINSTATEMENT | 1988-11-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 1987-08-17 | - | - |
| REINSTATEMENT | 1983-12-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| Amendment | 2021-12-02 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
