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ROBERT D. HARLEY COMPANY LIMITED - Florida Company Profile

Headquarter

Company Details

Entity Name: ROBERT D. HARLEY COMPANY LIMITED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT D. HARLEY COMPANY LIMITED 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: 25 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000073402
FEI/EIN Number 134197890

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

Address: 240 W 35ST, 1005, NEW YORK, NY, 10001
Mail Address: 240 W 35ST, 1005, NEW YORK, NY, 10001
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ROBERT D. HARLEY COMPANY LIMITED, NEW YORK 2837855 NEW YORK

Key Officers & Management

Name Role Address
SHAPIRO DAVID Director 1 S.E. 3RD AVENUE, SUITE 1450, MIAMI, FL, 33131
SHAPIRO JEFFREY P Agent 1 S.E. 3RD AVENUE, SUITE 1450, MIAMI, FL, 33131
SHAPIRO HEDY President 1 S.E. 3RD AVENUE, SUITE 1450, MIAMI, FL, 33131
SHAPIRO HEDY Director 1 S.E. 3RD AVENUE, SUITE 1450, MIAMI, FL, 33131
SHAPIRO DAVID Vice President 1 S.E. 3RD AVENUE, SUITE 1450, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-26 240 W 35ST, 1005, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2002-08-26 240 W 35ST, 1005, NEW YORK, NY 10001 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000394182 ACTIVE 1000000269005 LEON 2012-04-19 2032-05-09 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-01-16
REINSTATEMENT 2003-10-17
ANNUAL REPORT 2002-08-26
Domestic Profit 2001-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State