| Entity Name: | HARVEY ENTERPRISES & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVEY ENTERPRISES & CO., 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: | 03 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L28231 |
| FEI/EIN Number |
592983564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RONALD P. HARVEY, 106 CHEFFEY ROAD, PALATKA, FL, 32177 |
| Mail Address: | 106 CHEFFEY RD, PALATKA, FL, 32177 |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY, ANN B. | Director | 106 CHAFFEY RD, PALATKA, FL, 32177 |
| HARVEY, ANN B. | President | 106 CHAFFEY RD, PALATKA, FL, 32177 |
| HARVEY, ANN B. | Secretary | 106 CHAFFEY RD, PALATKA, FL, 32177 |
| HARVEY, ANN B. | Treasurer | 106 CHAFFEY RD, PALATKA, FL, 32177 |
| HARVEY, SR. RONALD P | Director | 106 CHEFFEY RD, PALATKA, FL, 32177 |
| HARVEY, SR. RONALD P | Vice President | 106 CHEFFEY RD, PALATKA, FL, 32177 |
| HARVEY ANN B | Agent | 106 CHEFFEY RD, PALATKA, FL, 32177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | % RONALD P. HARVEY, 106 CHEFFEY ROAD, PALATKA, FL 32177 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | % RONALD P. HARVEY, 106 CHEFFEY ROAD, PALATKA, FL 32177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 106 CHEFFEY RD, PALATKA, FL 32177 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-26 | HARVEY, ANN B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-07-01 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
