| Entity Name: | RAYMOND V. HARKO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 07 Jan 2008 (17 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | F06000005298 |
| FEI/EIN Number |
341810066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 ACOSTA CREEK DR, SATSUMA, FL, 32189 |
| Mail Address: | PO BOX 739, WELAKA, FL, 32193 |
| ZIP code: | 32189 |
| County: | Putnam |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HARKO RAYMOND V | President | 122 ACOSTA CREEK DR, SATSUMA, FL, 32189 |
| LEVI JOE | Secretary | 21698 SEDGFIELD OVAL, SOLON, OH, 44139 |
| LEVI JOE | Treasurer | 21698 SEDGFIELD OVAL, SOLON, OH, 44139 |
| HARKO RAYMOND V | Agent | 122 ACOSTA CREEK DR, SATSUMA, FL, 32189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2008-01-07 | - | P08000002263 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Foreign Profit | 2006-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
