| Entity Name: | HARDY HOLDINGS, INC. |
| 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: | 27 Sep 2006 (19 years ago) |
| Document Number: | F06000006192 |
| FEI/EIN Number |
161770560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 ROUTE 519, EIGHTY FOUR, PA, 15330, US |
| Mail Address: | 1019 ROUTE 519, EIGHTY FOUR, PA, 15330, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| HARDY MARGARET A | Chairman | 1019 ROUTE 519, EIGHTY FOUR, PA, 15330 |
| HARDY MARGARET A | President | 1019 ROUTE 519, EIGHTY FOUR, PA, 15330 |
| HARDY MARGARET A | Director | 1019 ROUTE 519, EIGHTY FOUR, PA, 15330 |
| LENTZ PAUL J | Chief Financial Officer | 1019 ROUTE 519, EIGHTY FOUR, PA, 153302813 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | CORPORATE CREATIONS NETWORK INC. | - |
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| P.A.V.C.O. CONSTRUCTION, INC. VS OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOCIATION, INC., 84 LUMBER COMPANY, CHARLES SCHWEN, INC. AND HARDY HOLDINGS, INC. | 5D2017-1337 | 2017-05-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PAVCO Const, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Andrew J. Celauro |
| Name | CHARLES SCHWEN INC |
| Role | Appellee |
| Status | Active |
| Name | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARK A. SMITH, Raymond T. Elligett, Jr., Carol M. Rooney, Jason W. Bruce, HARDY L. ROBERTS, III, Amy S. Farrior, Denise M. Anderson |
| Name | 84 LUMBER COMPANY LP |
| Role | Appellee |
| Status | Active |
| Name | HARDY HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Tanya B. Rainwater |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-11-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-11-08 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2017-11-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD RICK DALAN 328154 |
| Docket Date | 2017-10-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-10-18 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF SETTLEMENT AUTHORITY |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-08-23 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-08-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ ORDER ISSUED IN 17-116 |
| Docket Date | 2017-06-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ COPY OF ORDER FROM 5D17-116; MEDIATION TO BE COMPLETED BY 9/13; CONSOLIDATION OF 5D17-116 & 5D17-1337 GRANTED FOR MEDATION |
| Docket Date | 2017-06-09 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE HARDY L. ROBERTS, III 0062545 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-06-09 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ RESPONSE W/I 10 DYS. |
| Docket Date | 2017-06-02 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE JASON W. BRUCE 0062181 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2017-05-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ & BRIEF STMT PER 5/4 ORDER |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/I 10 DAYS |
| Docket Date | 2017-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/1/17 |
| On Behalf Of | PAVCO Const, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CA-066613 |
Parties
| Name | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Andrew J. Celauro, W. Todd Demetriades, Robert L. Simon,, Jason W. Bruce |
| Name | ZIMMER CONSTRUCTION CONSULTANTS, P.A. |
| Role | Appellee |
| Status | Active |
| Name | BENNETT CAULKING, INC. |
| Role | Appellee |
| Status | Active |
| Name | LAUTARO DRYWALL, INC |
| Role | Appellee |
| Status | Active |
| Name | RIVERSIDE GLASS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SUNCOAST POST-TENSION, LP |
| Role | Appellee |
| Status | Active |
| Name | HARDY HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAVCO Const, Inc. |
| Role | Appellee |
| Status | Active |
| Name | BCI MECHANICAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIFTH THIRD BANK |
| Role | Appellee |
| Status | Active |
| Name | CHARLES SCHWEN INC |
| Role | Appellee |
| Status | Active |
| Representations | SERGIO MUNIZ, Douglas Wall, ROBIN BLANTON, Carol M. Rooney, HARDY L. ROBERTS, III, Louis Robert Bourgeois, Denise M. Anderson, SHAWN HEATH, KIMBERLY T. VAN DER RIET, Jeffrey S. Weiss, MITCHEL CHUSID, David Harrigan, BRYAN BLACK, ROBERT SHEARIN, STEVEN CORNMAN |
| Name | PAVCO Contracting Group, LLC |
| Role | Appellee |
| Status | Active |
| Name | WELDING AND REPAIR BY LIGE INC. |
| Role | Appellee |
| Status | Active |
| Name | TD BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | RICHARD M. ZIMMER |
| Role | Appellee |
| Status | Active |
| Name | BEL-MAC ROOFING, INC. |
| Role | Appellee |
| Status | Active |
| Name | PEAK CONSTRUCTION GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | DOUGLAS ROOT ARCHITECTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | 84 LUMBAR COMPANY, LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | ALUMATEC INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOSHUA HUGHES RESTORATION INC. |
| Role | Appellee |
| Status | Active |
| Name | JIM FRANCHER, INC. |
| Role | Appellee |
| Status | Active |
| Name | JELD-WEN WINDOWS AND DOORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | DELANCY STUCCO LLC |
| Role | Appellee |
| Status | Active |
| Name | PRECISION CARPENTRY OF VERO BEACH, INC |
| Role | Appellee |
| Status | Active |
| Name | BRENNER EQUITIES GROUP |
| Role | Appellee |
| Status | Active |
| Name | OCEAN DUNES AQUARINA DEVELOPERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | AERO CONSTRUCTION & INSPECTION SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | PACE BROTHERS STUCCO, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. George W. Maxwell III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-09 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation ~ MEDIATION TO BE COMPLETED BY 9/13; MOT TO CONOLIDATE W/5D-1337 FOR MEDIATION IS GRANTED |
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-11-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-11-08 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2017-11-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD RICK DALAN 328154 |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AMENDED CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-10-17 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-08-23 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-08-16 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2017-06-16 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-06-09 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ AGREED MOT TO CONSOLIDATE APPEALS FOR PURPOSES OF MEDIATION; AE CAROL M. ROONEY 072990 |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-06-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA JASON W. BRUCE 0062181 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-05-01 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-05-01 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA ANDREW J. CELAURO 91358 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-04-20 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-04-19 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA JASON WAYNE BRUCE 0062181 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-04-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE CAROL M. ROONEY 072990 |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2017-03-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ AA W/I 10 DAYS SERVE AMENDED NOA |
| Docket Date | 2017-03-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 1/31 ORDER |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 45 DYS. AA TO FILE STATUS RPT. |
| Docket Date | 2017-01-27 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AMENDED |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-23 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHARLES SCHWEN, INC. |
| Docket Date | 2017-01-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS |
| Docket Date | 2017-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/9/17 |
| On Behalf Of | OCEAN DUNES CONDOMINIUM AT AQUARINA BEACH CONDOMINIUM ASSOC, INC. |
| Docket Date | 2017-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| Reg. Agent Change | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
