| Entity Name: | TOM HARVELL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM HARVELL & ASSOCIATES, 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: | 25 Oct 1977 (48 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 551401 |
| FEI/EIN Number |
591795006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 GLENGREEN LANE, LAKELAND, FL, 33813 |
| Mail Address: | 1311 GLENGREEN LANE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVELL, CAROL L. | Vice President | 1311 GLENGREEN LANE, LAKELAND, FL |
| HARVELL, CAROL L. | Director | 1311 GLENGREEN LANE, LAKELAND, FL |
| HARVELL, CAROL L. | President | 1311 GLENGREEN LANE, LAKELAND, FL |
| HARVELL DAVID | Treasurer | 2270 E SHREWSBURY RUN, COLLIERVILLE, TN |
| RAFFIO LYNETTE | Secretary | 1146 THOMASVILLE LANE, LAKELAND, FL |
| HARVELL CAROL L | Agent | 1311 GLENGREEN LANE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-18 | HARVELL, CAROL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-18 | 1311 GLENGREEN LANE, LAKELAND, FL 33813 | - |
| NAME CHANGE AMENDMENT | 1992-04-20 | TOM HARVELL & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | 1311 GLENGREEN LANE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | 1311 GLENGREEN LANE, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-05-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
