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HARLEY, INC. - Florida Company Profile

Company Details

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

HARLEY, 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: 22 Sep 1989 (35 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17680
FEI/EIN Number 650154606

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

Address: 3751 Ottawa lane, Cooper City, FL, 33026, US
Mail Address: 3751 Ottawa lane, Cooper City, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEDERICI SONDRA Vice President 3751 Ottawa lane, Cooper City, FL, 33026
FEDERICI JAMES President 3751 Ottawa lane, Cooper City, FL, 33026
HERNANDEZ RHONDA Vice President 3751 Ottawa lane, Cooper City, FL, 33026
LEWIN CURT Vice President 3751 Ottawa lane, Cooper City, FL, 33026
FEDERICI SONDRA Agent 3751 Ottawa lane, Cooper City, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089783 SMALL FRY EDUCATION DAY CARE CENTER EXPIRED 2011-09-12 2016-12-31 - 2805 NORTH STATE ROAD 7, HOLLYWOOD, FL, 30321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 3751 Ottawa lane, Cooper City, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 3751 Ottawa lane, Cooper City, FL 33026 -
CHANGE OF MAILING ADDRESS 2017-03-14 3751 Ottawa lane, Cooper City, FL 33026 -
REGISTERED AGENT NAME CHANGED 2001-03-01 FEDERICI, SONDRA -
CORPORATE MERGER 1996-10-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000011311
NAME CHANGE AMENDMENT 1989-11-14 HARLEY, INC. -

Documents

Name Date
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State