| Entity Name: | HARLEY-DAVIDSON OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARLEY-DAVIDSON OF MIAMI, 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: | 27 Jun 1986 (39 years ago) |
| Date of dissolution: | 30 Jun 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1993 (32 years ago) |
| Document Number: | M34400 |
| FEI/EIN Number |
592728782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Mail Address: | 7701 NW 7TH AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON,PHILIP S. | President | 11193 NE 8TH COURT, BISCAYNE PARK, FL |
| PETERSON,PHILIP S. | Treasurer | 11193 NE 8TH COURT, BISCAYNE PARK, FL |
| PETERSON,PHILIP S. | Director | 11193 NE 8TH COURT, BISCAYNE PARK, FL |
| PETERSON, CHARLOTTE J. | Secretary | 11193 NE 8TH COURT, BISCAYNE PARK, FL |
| PETERSON, CHARLOTTE J. | Director | 11193 NE 8TH COURT, BISCAYNE PARK, FL |
| PETERSON, DIRK M. | Vice President | 11193 8TH COURT, BISCAYNE PARK, FL |
| ARMSTRONG, EARL K. | Director | 100 NE 196 ST, MIAMI, FL |
| GROSS, HOWARD | Agent | 407 LINCOLN RD, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 297433. CORPORATE MERGER NUMBER 700000001677 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-24 | 7701 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-24 | 7701 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-24 | GROSS, HOWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-24 | 407 LINCOLN RD, PENTHOUSE SE, MIAMI BCH, FL 33139 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
