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  5. HARBERSON HOLDINGS, INC.

HARBERSON HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: HARBERSON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARBERSON HOLDINGS, 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: 02 Oct 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2006 (19 years ago)
Document Number: P03000109769
FEI/EIN Number 562438638

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
Mail Address: 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBERSON HOLDINGS, INC 401(K) SAVINGS & INVESTMENT PLAN 2023 562438638 2024-06-14 HARBERSON HOLDINGS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HWY 19 NORTH, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing SANDRA MILLER AFS
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC 401(K) SAVINGS & INVESTMENT PLAN 2022 562438638 2023-07-28 HARBERSON HOLDINGS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HWY 19 NORTH, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC 401(K) SAVINGS & INVESTMENT PLAN 2021 562438638 2022-07-20 HARBERSON HOLDINGS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 562438638
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2020 562438638 2021-06-18 HARBERSON HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 562438638
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2019 562438638 2020-06-10 HARBERSON HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 562438638
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2018 562438638 2019-04-01 HARBERSON HOLDINGS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 562438638
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2017 562438638 2018-03-10 HARBERSON HOLDINGS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 562438638
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2018-03-10
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2016 562438638 2017-06-27 HARBERSON HOLDINGS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2015 562438638 2016-10-08 HARBERSON HOLDINGS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2016-10-08
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HARBERSON HOLDINGS, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2014 562438638 2015-07-18 HARBERSON HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7275398714
Plan sponsor’s address 17028 US HIGHWAY 19 N, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing CHESTER HARBERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARBERSON CAROL S President 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
HARBERSON CAROL S Chief Executive Officer 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
HARBERSON CAROL S Director 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
HARBERSON CAROL S Vice President 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
HARBERSON CAROL S Secretary 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
HARBERSON CAROL S Treasurer 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764
HARBERSON CAROL S Agent 17028 US HWY. 19 NORTH, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-28 HARBERSON, CAROL S -
AMENDMENT 2006-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8281328506 2021-03-09 0455 PPS 17028 US Highway 19 N, Clearwater, FL, 33764-7531
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239237
Loan Approval Amount (current) 239237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764-7531
Project Congressional District FL-13
Number of Employees 15
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 240836.28
Forgiveness Paid Date 2021-11-10
4473977110 2020-04-13 0455 PPP 17028 US Highway 19 North, CLEARWATER, FL, 33764
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239236.52
Loan Approval Amount (current) 239236.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33764-0001
Project Congressional District FL-13
Number of Employees 16
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 241962.63
Forgiveness Paid Date 2021-06-04

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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