| Entity Name: | PETER HARVEY LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER HARVEY LTD. 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: |
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: | 13 Jun 1974 (51 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | 454703 |
| FEI/EIN Number |
591649288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21205 YACHT CLUB DR, 705, AVENTURA, FL, 33180, US |
| Mail Address: | 21205 YACHT CLUB DR, 705, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORD, SANFORD | President | 21205 YACHT CLUB DR #705, AVENTURA, FL, 33180 |
| LORD, MARILYN R. | Secretary | 21205 YACHT CLUB DR #705, AVENTURA, FL, 33180 |
| LORD, MARILYN R. | Treasurer | 21205 YACHT CLUB DR #705, AVENTURA, FL, 33180 |
| LORD, MARILYN R. | Director | 21205 YACHT CLUB DR #705, AVENTURA, FL, 33180 |
| LORD, SANFORD M. | Agent | 21205 YACHT CLUB DR, AVENTURA, FL, 33180 |
| LORD, SANFORD | Director | 21205 YACHT CLUB DR #705, AVENTURA, FL, 33180 |
| LORD, MICHELE R | Vice President | 2025 BROADWAY, APT 2E, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-22 | 21205 YACHT CLUB DR, 705, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | 21205 YACHT CLUB DR, 705, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-22 | 21205 YACHT CLUB DR, 705, AVENTURA, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 1996-04-17 | PETER HARVEY LTD. INC. | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-06 | LORD, SANFORD M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
