| Entity Name: | HARVARD RETAIL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVARD RETAIL CORP. 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: | 05 Nov 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | P01000106397 |
| FEI/EIN Number |
651150145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NW 121st Street, North Miami, FL, 33168, US |
| Mail Address: | 625 NW 121st Street, North Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVARD RETAIL CORP PROFIT SHARING PLAN | 2023 | 651150145 | 2024-06-04 | HARVARD RETAIL CORP | 47 | |||||||||||||
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| HARVARD RETAIL CORP PROFIT SHARING PLAN | 2022 | 651150145 | 2023-10-05 | HARVARD RETAIL CORP | 34 | |||||||||||||
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| HARVARD RETAIL CORP PROFIT SHARING PLAN | 2021 | 651150145 | 2022-08-19 | HARVARD RETAIL CORP | 42 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PETER G. GRUBER, P.A. | Agent | - |
| Leace Henry A | President | 625 NW 121st Street, North Miami, FL, 33168 |
| Aguero Javier | Chief Financial Officer | 625 NW 121st Street, North Miami, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000036366 | BOURGEOIS AVENUE PARIS | ACTIVE | 2021-03-16 | 2026-12-31 | - | 625 NW 121ST STREET, NORTH MIAMI, FL, 33168 |
| G08035900297 | HAVANA NINES | EXPIRED | 2008-02-04 | 2013-12-31 | - | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 625 NW 121st Street, Suite A, North Miami, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 625 NW 121st Street, Suite A, North Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 2997 Day Avenue, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | Peter G. Gruber, P.A. | - |
| MERGER | 2007-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000070991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3648427205 | 2020-04-27 | 0455 | PPP | 401 Biscayne Boulevard, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6798408303 | 2021-01-27 | 0455 | PPS | 625 NW 121st St, North Miami, FL, 33168-2530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
