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HARKINS INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: HARKINS INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARKINS INVESTMENT COMPANY 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: 09 Jan 1989 (36 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: K56800
FEI/EIN Number 592920184

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

Address: 3450 BUSCHWOOD PARK DR., SUITE 112, TAMPA, FL, 33618-4517, US
Mail Address: 3450 BUSCHWOOD PARK DR., SUITE 112, TAMPA, FL, 33618-4517, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARKINS HAROLD LJr. President 3450 BUSCHWOOD PARK DR., TAMPA, FL, 336184517
HARKINS HAROLD LJr. Secretary 3450 BUSCHWOOD PARK DR., TAMPA, FL, 336184517
HARKINS HAROLD LJr. Treasurer 3450 BUSCHWOOD PARK DR., TAMPA, FL, 336184517
HARKINS HAROLD LJr. Director 3450 BUSCHWOOD PARK DR., TAMPA, FL, 336184517
HARKINS HAROLD LJr. Agent 3450 BUSCHWOOD PARK DR., TAMPA, FL, 336184517

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-16 HARKINS, HAROLD L, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 3450 BUSCHWOOD PARK DR., SUITE 112, TAMPA, FL 33618-4517 -
CHANGE OF MAILING ADDRESS 2011-04-18 3450 BUSCHWOOD PARK DR., SUITE 112, TAMPA, FL 33618-4517 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-18 3450 BUSCHWOOD PARK DR., SUITE 112, TAMPA, FL 33618-4517 -

Documents

Name Date
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State