| Entity Name: | HARLAN ELECTRIC COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Mar 2005 (20 years ago) |
| Document Number: | F05000002024 |
| FEI/EIN Number |
380627506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12150 E 112th Ave, Henderson, CO, 80640, US |
| Address: | 2695 CROOKS RD, ROCHESTER HILLS, MI, 48309, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Owens Marisa A | Vice President | 12150 E 112th Ave, Henderson, CO, 80640 |
| DENTEN DANIEL P | Chairman | 1701 GOLF Road, ROLLING MEADOWS, IL, 60008 |
| COOPER TOD M | Director | 10130 Mallard Creek Rd, Charlotte, NC, 28262 |
| Swartz Richard S | Director | 12150 E 112th Ave, Henderson, CO, 80640 |
| Lamont David S | President | 264 South River Road, Bedford, NH, 03110 |
| Harper-Warchol Jennifer A | Treasurer | 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 2695 CROOKS RD, ROCHESTER HILLS, MI 48309 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 2695 CROOKS RD, ROCHESTER HILLS, MI 48309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-10-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
