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HARFIELD VILLAGE MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: HARFIELD VILLAGE MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARFIELD VILLAGE MOTORS, 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: 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: 16 Jan 2003 (22 years ago)
Date of dissolution: 27 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2022 (3 years ago)
Document Number: P03000008451
FEI/EIN Number 113672714

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

Address: 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884, US
Mail Address: 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHIMAN RAFIQ President 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884
RAHIMAN RAFIQ Director 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884
RAHIMAN RAFIQ Agent 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036536 SUNGLASS PLAZA - WEST OAKS MALL EXPIRED 2016-04-11 2021-12-31 - 9401 WEST COLONIAL DRIVE, OCOEE, FL, 34761
G16000009218 SUNGLASS PLAZA LAKESHORE MALL ACTIVE 2016-01-25 2026-12-31 - 901 US HWY 27, CART #12, NORTH SEBRING, FL, 33870
G14000106017 SUNGLASS PLAZA TYRONE SQUARE EXPIRED 2014-10-20 2019-12-31 - 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 3388
G14000057709 SUNGLASS PLAZA BRANDON EXPIRED 2014-06-11 2019-12-31 - 459 BRANDON TOWN CENTER, BRANDON, FL, 33511
G13000043694 SUNGLASS PLAZA EXPIRED 2013-05-07 2018-12-31 - 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884
G12000081307 PERFUME PLAZA LAKELAND EXPIRED 2012-08-16 2017-12-31 - 1539 TOWN CENTER DRIVE, LAKELAND, FL, 33803
G09000129919 SPECIAL TIME EXPIRED 2009-07-01 2014-12-31 - 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-27 - -
REINSTATEMENT 2011-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-07 7018 SUMMIT CIRCLE, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2006-03-07 7018 SUMMIT CIRCLE, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-07 7018 SUMMIT CIRCLE, WINTER HAVEN, FL 33884 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State