| Entity Name: | DAVID HARPER AND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID HARPER AND 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: | 02 Jul 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M17564 |
| FEI/EIN Number |
592558078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 S.E. 8TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 760 S.E. 8TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER, J. DAVID | President | 760 S.E. 8TH STREET, HIALEAH, FL |
| HARPER, J. DAVID | Director | 760 S.E. 8TH STREET, HIALEAH, FL |
| HARPER, J. DAVID | Agent | 760 S.E. 8TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-05-10 | 760 S.E. 8TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-10 | 760 S.E. 8TH STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 1988-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-10 | 760 S.E. 8TH STREET, HIALEAH, FL 33010 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Tracy Robinson, Petitioner(s) v. Billy Washington, Madison County Clerk of Court, in his Capacity, Lisa Tuten, Madison County Tax Collector: in her Capacity, Madison County Sheriff David Harper, in his Capacity, Madison Police Chief, E. Tyrone Edwards, in his Capacity, Allison Tant, Florida house Representative: in her Capacity, Respondent(s). | 1D2024-1620 | 2024-06-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRACY ROBINSON LLC |
| Role | Petitioner |
| Status | Active |
| Name | Madison Clerk |
| Role | Respondent |
| Status | Active |
| Representations | Ashley Moody |
| Name | Lisa Tuten |
| Role | Respondent |
| Status | Active |
| Name | DAVID HARPER AND COMPANY |
| Role | Respondent |
| Status | Active |
| Name | E. Tyrone Edwards |
| Role | Respondent |
| Status | Active |
| Name | Allison Tant |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed no response filing fee, SC order |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | filed with request for judicial notice (duplicate) |
| On Behalf Of | Tracy Robinson |
| Docket Date | 2024-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Request for Judicial Notice (duplicate) |
| On Behalf Of | Tracy Robinson |
| Docket Date | 2024-07-12 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | Tracy Robinson |
| Docket Date | 2024-06-24 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits |
| On Behalf Of | Tracy Robinson |
| Docket Date | 2024-06-24 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| On Behalf Of | Tracy Robinson |
| Docket Date | 2024-06-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
