| Entity Name: | DAVID HARVEY ELECTRIC CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID HARVEY ELECTRIC CO 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: | 10 Apr 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 1992 (33 years ago) |
| Document Number: | 568211 |
| FEI/EIN Number |
591825884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17410 HIGHWAY 41, LUTZ, FL, 33549 |
| Mail Address: | PO BOX 185, LUTZ, FL, 33548 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY DAVID E | Secretary | 17410 HWY 41 SUITE E, LUTZ, FL, 33549 |
| HARVEY DAVID E | Treasurer | 17410 HWY 41 SUITE E, LUTZ, FL, 33549 |
| HARVEY DAVID A | Vice President | PO BOX 1236, LUTZ, FL, 33548 |
| HARVEY JEANNE A | Secretary | PO BOX 185, LUTZ, FL, 33548 |
| HARVEY DAVID E | Agent | 17410 HWY 41 SUITE E, LUTZ, FL, 33549 |
| HARVEY DAVID E | President | 17410 HWY 41 SUITE E, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 17410 HWY 41 SUITE E, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 17410 HIGHWAY 41, LUTZ, FL 33549 | - |
| NAME CHANGE AMENDMENT | 1992-02-10 | DAVID HARVEY ELECTRIC CO INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-18 | 17410 HIGHWAY 41, LUTZ, FL 33549 | - |
| NAME CHANGE AMENDMENT | 1989-06-30 | CORPORATE ELECTRICAL CONTRACTORS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900002250 | LAPSED | 07-28105-I | HILLSBOROUGH CTY CRT CIV DIV | 2008-01-12 | 2013-02-11 | $15561.30 | NEEDHAM ELECTRIC SUPPLY CORPORATION, P.O. BOX 24101, CLEVELAND, OH 44124 |
| J07900011347 | TERMINATED | 2006-CC-004681 | 5TH JUD CIR CRT LAKE CTY FL | 2007-07-03 | 2012-07-30 | $11783.87 | CITY ELECTRIC SUPPLY COMPANY, POST OFFICE BOX 609521, ORLANDO, FL 32860 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309917326 | 0420600 | 2006-03-16 | 380 COMMERCIAL CT., VENICE, FL, 34292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 I02 I |
| Issuance Date | 2006-07-14 |
| Abatement Due Date | 2006-07-19 |
| Current Penalty | 1312.5 |
| Initial Penalty | 1750.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 B01 |
| Issuance Date | 2006-07-14 |
| Abatement Due Date | 2006-07-19 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260403 G |
| Issuance Date | 2006-07-14 |
| Abatement Due Date | 2006-07-19 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2006-07-14 |
| Abatement Due Date | 2006-07-19 |
| Nr Instances | 5 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260404 E01 VIA |
| Issuance Date | 2006-07-14 |
| Abatement Due Date | 2006-07-19 |
| Nr Instances | 11 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-02-15 |
| Case Closed | 2006-12-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 H |
| Issuance Date | 2006-03-21 |
| Abatement Due Date | 2006-03-27 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 II |
| Issuance Date | 2006-03-21 |
| Abatement Due Date | 2006-03-27 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260405 B01 |
| Issuance Date | 2006-03-21 |
| Abatement Due Date | 2006-03-27 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5331427304 | 2020-04-30 | 0455 | PPP | 17410 HWY 41, LUTZ, FL, 33549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
