| Entity Name: | HARVEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVEY INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 E. MORSE BLVD., WINTER PARK, FL, 32789, US |
| Mail Address: | 121 E. MORSE BLVD., WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
