| Entity Name: | HARVEY & ASSOCIATES PROPERTIES IN PARADISE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVEY & ASSOCIATES PROPERTIES IN PARADISE, P.A. 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: | 18 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Sep 2003 (22 years ago) |
| Document Number: | P02000078058 |
| FEI/EIN Number |
510431042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3536 Blackhorse Lane, Charlotte, NC, 28210, US |
| Mail Address: | 3536 Blackhorse Lane, Charlotte, NC, 28210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY JEAN H | President | 3536 Blackhorse Lane, Charlotte, NC, 28210 |
| KEETON LORI R | Secretary | 4440 Canoebrook Road, Charlotte, NC, 28210 |
| HARVEY JEAN | Agent | 136 April Sound Drive, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 3536 Blackhorse Lane, Charlotte, NC 28210 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 3536 Blackhorse Lane, Charlotte, NC 28210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 136 April Sound Drive, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-01 | HARVEY, JEAN | - |
| AMENDMENT AND NAME CHANGE | 2003-09-30 | HARVEY & ASSOCIATES PROPERTIES IN PARADISE, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
