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HARVEY SOFTWARE, INC. - Florida Company Profile

Company Details

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

HARVEY SOFTWARE, 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: 07 Nov 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2011 (13 years ago)
Document Number: K43904
FEI/EIN Number 650088926

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

Address: 1032 E BRANDON BLVD, BRANDON, FL, 33511, US
Mail Address: PO BOX 1894, CANTON, NC, 28716-1894, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMILTON, BERTIS F. President PO BOX 1894, CANTON, NC, 287161894
COOK, ROBERT B. Vice President PO BOX 1894, CANTON, NC, 287161894
COOK, ROBERT B. Director PO BOX 1894, CANTON, NC, 287161894
HAMILTON, BERTIS F. Agent 1032 E BRANDON BLVD, BRANDON, FL, 33511
HAMILTON BERTIS F Director PO BOX 1894, CANTON, NC, 287161894

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1032 E BRANDON BLVD, #1042, BRANDON, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 1032 E BRANDON BLVD, #1042, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2022-09-08 1032 E BRANDON BLVD, #1042, BRANDON, FL 33511 -
AMENDMENT 2011-11-14 - -
AMENDMENT 2002-04-05 - -
AMENDMENT 1989-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6211427707 2020-05-01 0455 PPP 7370 College Pkwy Ste 214, Fort Myers, FL, 33907
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70521
Loan Approval Amount (current) 70521
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 Fort Myers, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 6
NAICS code 541511
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 71061.98
Forgiveness Paid Date 2021-02-09
7865338508 2021-03-08 0455 PPS 7370 College Pkwy Ste 214, Fort Myers, FL, 33907-5559
Loan Status Date 2023-02-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70520
Loan Approval Amount (current) 70520
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 Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-5559
Project Congressional District FL-19
Number of Employees 6
NAICS code 511210
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 71764.24
Forgiveness Paid Date 2022-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State