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HARVEST VALLEY II, INC. - Florida Company Profile

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Company Details

Entity Name: HARVEST VALLEY II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARVEST VALLEY II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Mar 2002 (23 years ago)
Document Number: P01000088712
FEI/EIN Number 651138877

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

Address: 2963 Stonewall Place, Sanford, FL, 32773, US
Mail Address: 2963 Stonewall Place, Sanford, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAO TAI M Director 1288 SW 113 Way, Pembroke Pines, FL, 33025
CHAO TAI M President 1288 SW 113 Way, Pembroke Pines, FL, 33025
CHAO YI HSIU L Director 1288 SW 113 Way, Pembroke Pines, FL, 33025
CHAO YI HSIU L Treasurer 1288 SW 113 Way, Pembroke Pines, FL, 33025
CHAO TAI M Agent 1288 SW 113 Way, Pembroke Pines, FL, 33025
Bouhenguel Alice Manager 2963 Stonewall Place, Sanford, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 1288 SW 113 Way, Pembroke Pines, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 2349 APOPKA BLVD., APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2002-05-29 2349 APOPKA BLVD., APOPKA, FL 32703 -
REGISTERED AGENT NAME CHANGED 2002-05-29 CHAO, TAI M -
MERGER 2002-03-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040923

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
337500.00
Total Face Value Of Loan:
337500.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
337500.00
Total Face Value Of Loan:
337500.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
337500
Current Approval Amount:
337500
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
339737.67
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
337500
Current Approval Amount:
337500
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
338646.58

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 814-2059
Add Date:
2023-01-30
Operation Classification:
Private(Property)
power Units:
14
Drivers:
13
Inspections:
29
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State