| Entity Name: | HARVEY TRAILER SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVEY TRAILER SALES, 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: | 17 Jul 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | 629776 |
| FEI/EIN Number |
591927463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12374 W COLONIAL, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 12348 W Colonial Drive, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| John Sullivan | President | 12348 W Colonial Drive, WINTER GARDEN, FL, 34787 |
| John Sullivan | Director | 12348 W Colonial Drive, WINTER GARDEN, FL, 34787 |
| Cressman Mark | Agent | 13350 W Colonial Drive, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000109766 | BEVERLY HILLS MOTORS II | ACTIVE | 2019-10-08 | 2029-12-31 | - | 12348 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 12374 W COLONIAL, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-19 | Cressman, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-19 | 13350 W Colonial Drive, Ste 350, WINTER GARDEN, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 12374 W COLONIAL, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-09-19 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
