| Entity Name: | K. HARVINS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K. HARVINS, 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: | 29 Oct 1986 (39 years ago) |
| Date of dissolution: | 26 May 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 1995 (30 years ago) |
| Document Number: | J39994 |
| FEI/EIN Number |
592839936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 1566 NW 9TH STREET, BOCA RATON, FL, 33432 |
| Mail Address: | % 1566 NW 9TH STREET, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASWANI, SURESH | President | 1566 NW 9 STREET, BOCA RATON, FL, 33432 |
| SCUTILLO BARRY C | Agent | 8000 N. UNIVERSITY DRIVE, FT. LAUDERDALE, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-26 | % 1566 NW 9TH STREET, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1995-05-26 | - | - |
| CORPORATE MERGER | 1995-05-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M10761. CORPORATE MERGER NUMBER 300000006583 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-26 | 8000 N. UNIVERSITY DRIVE, FT. LAUDERDALE, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-26 | % 1566 NW 9TH STREET, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-26 | SCUTILLO, BARRY C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000026980 | TERMINATED | 1000000391617 | BROWARD | 2012-12-26 | 2033-01-02 | $ 1,347.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000365141 | TERMINATED | 1000000272703 | BROWARD | 2012-04-24 | 2032-05-02 | $ 392.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000159312 | TERMINATED | 1000000051228 | 44067 152 | 2007-05-21 | 2027-05-23 | $ 2,374.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
