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GUY HARVEY, INC. - Florida Company Profile

Company Details

Entity Name: GUY HARVEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUY 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: 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: 29 Jan 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2023 (a year ago)
Document Number: J54949
FEI/EIN Number 592939426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5470 NW 10th Terrace, Ft Lauderdale, FL, 33309, US
Mail Address: 5470 NW 10th Terrace, Ft Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2023 592939426 2024-08-20 GUY HARVEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 5470 NW 10TH TERRACE, FT. LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2022 592939426 2023-10-06 GUY HARVEY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 5470 NW 10TH TERRACE, FT. LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2021 592939426 2022-09-20 GUY HARVEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2022-09-20
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2020 592939426 2021-06-21 GUY HARVEY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2019 592939426 2020-07-20 GUY HARVEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2018 592939426 2019-01-30 GUY HARVEY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2019-01-30
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2017 592939426 2018-03-26 GUY HARVEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2018-03-26
Name of individual signing DEBORAH CHILDERS
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2016 592939426 2017-09-29 GUY HARVEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2017-09-29
Name of individual signing HARVEY TAULIEN
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2015 592939426 2016-09-14 GUY HARVEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2016-09-14
Name of individual signing HARVEY TAULIEN
Valid signature Filed with authorized/valid electronic signature
GUY HARVEY, INCORPORATED EMPLOYEES SAVINGS TRUST 2014 592939426 2015-10-15 GUY HARVEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9545810073
Plan sponsor’s address 10408 W STATE ROAD 84, SUITE 104, DAVIE, FL, 33324

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing HARVEY TAULIEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAULIEN HARVEY Chief Operating Officer 10408 W STATE ROAD 84; SUITE 104, DAVIE, FL, 33324
Taulien Harvey Agent 5470 NW 10th Terrace, Ft Lauderdale, FL, 33309
HARVEY, GUY Officer 5470 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 5470 NW 10th Terrace, Ft Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-02-02 5470 NW 10th Terrace, Ft Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 5470 NW 10th Terrace, Guy Harvey Inc, Ft Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2015-07-04 Taulien, Harvey -

Documents

Name Date
ANNUAL REPORT 2024-01-31
Amendment 2023-09-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6595857705 2020-05-01 0455 PPP 10408 W STATE ROAD 84 STE 104, DAVIE, FL, 33324-4265
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210990
Loan Approval Amount (current) 210990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33324-4265
Project Congressional District FL-25
Number of Employees 13
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178212.5
Forgiveness Paid Date 2021-11-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2931391 Interstate 2022-11-28 10000 2021 1 1 Private(Property)
Legal Name GUY HARVEY INC
DBA Name -
Physical Address 10408 SR 84 SUITE 104, DAVIE, FL, 33324, US
Mailing Address 10408 SR 84 SUITE 104, DAVIE, FL, 33324, US
Phone (954) 703-5109
Fax (954) 581-2440
E-mail DAVE@GUYHARVEY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State