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HARVARD RETAIL CORP. - Florida Company Profile

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Company Details

Entity Name: HARVARD RETAIL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Nov 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2007 (18 years ago)
Document Number: P01000106397
FEI/EIN Number 651150145
Address: 625 NW 121st Street, North Miami, FL, 33168, US
Mail Address: 625 NW 121st Street, North Miami, FL, 33168, US
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Form 5500 Series

Employer Identification Number (EIN):
651150145
Plan Year:
2024
Number Of Participants:
60
Sponsors Telephone Number:
7864085483
File:
View File
Plan Year:
2023
Number Of Participants:
47
Sponsors Telephone Number:
7864085483
File:
View File
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
7864085483
File:
View File
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
7864085483
File:
View File

Fictitious Names

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
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:
96100.00
Total Face Value Of Loan:
96100.00
Date:
2020-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1004000.00
Date:
2020-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1004000.00
Date:
2020-04-28
Link:
View on USAspending
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:
96100.00
Total Face Value Of Loan:
96100.00
Date:
2020-04-28
Link:
View on USAspending
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:
96100.00
Total Face Value Of Loan:
96100.00

Trademarks

Serial Number:
77359993
Mark:
H
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2007-12-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
H
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, shirts, pants, jackets, shorts, headwear, footwear, skirts and dresses, tops, bottoms, belts
First Use:
2008-03-16
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77251277
Mark:
HAVANA NINES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2007-08-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HAVANA NINES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, shirts, pants, jackets, shorts, headwear, skirts and dresses, tops, bottoms, belts
First Use:
2007-12-20
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Retail clothing stores
First Use:
2007-12-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77126432
Mark:
LA HABANA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2007-03-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LA HABANA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, shirts, pants, jackets, shorts, headwear, footwear
First Use:
2005-01-20
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
77106944
Mark:
LA HABANA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2007-02-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LA HABANA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, shirts, pants, jackets, shorts, headwear, footwear
First Use:
2005-01-20
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
90592931
Mark:
BA BOURGEOIS AVENUE PARIS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-03-22
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
BA BOURGEOIS AVENUE PARIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wearing apparel and accessories
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$96,100
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,688.87
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $96,100
Jobs Reported:
15
Initial Approval Amount:
$96,100
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,529.16
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $96,096
Utilities: $1

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MOJITO CLUB, L.L.C.
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MOJITO CLUB SAWGRASS, LLC
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MOJITOBAR ON BOARD, LLC
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HALCO HOLDINGS, L.L.C.
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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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