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HARVEY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: HARVEY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Feb 1989 (36 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: K66572
FEI/EIN Number 592932275
Address: 121 E. MORSE BLVD., WINTER PARK, FL, 32789, US
Mail Address: 121 E. MORSE BLVD., WINTER PARK, FL, 32789, US
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN, JAY M. President 125 E. WEBSTER AVENUE, WINTER PARK, FL, 32789
COHEN, JAY M. Director 125 E. WEBSTER AVENUE, WINTER PARK, FL, 32789
COHEN, HILLARY S. Vice President 125 E. WEBSTER AVENUE, WINTER PARK, FL, 32789
COHEN, HILLARY S. Director 125 E. WEBSTER AVENUE, WINTER PARK, FL, 32789
KAPLAN, LESLIE A. Secretary 5150 OAK HILL DRIVE, WINTER PARK, FL, 32792
KAPLAN, LESLIE A. Treasurer 5150 OAK HILL DRIVE, WINTER PARK, FL, 32792
COHEN, JAY M. Agent 121 E MORSE BLVD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-19 121 E. MORSE BLVD., WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 1998-02-19 121 E. MORSE BLVD., WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-28 121 E MORSE BLVD, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-19
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-04-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State