| Entity Name: | DANIEL E. HARVEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL E. HARVEY, 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: |
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: | 19 Mar 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | G92361 |
| FEI/EIN Number |
592414580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4131 Bedford Ave, Winter Haven, FL, 33884, US |
| Mail Address: | 4131 Bedford Ave, Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY DANIEL E | President | 4131 Bedford Ave, Winter Haven, FL, 33884 |
| HARVEY DANIEL E | Agent | 4131 Bedford Ave, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 4131 Bedford Ave, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 4131 Bedford Ave, Winter Haven, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 4131 Bedford Ave, Winter Haven, FL 33884 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-15 | HARVEY, DANIEL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-03-19 |
| REINSTATEMENT | 2011-09-27 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
