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JOHN LEO HARVEY, INC. - Florida Company Profile

Company Details

Entity Name: JOHN LEO HARVEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN LEO HARVEY, 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: 01 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000145760
FEI/EIN Number 562417362

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

Address: 4450 CR 502, WILDWOOD, FL, 34785
Mail Address: 4450 CR 502, WILDWOOD, FL, 34785
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY JOHN L President 4450 CR 502, WILDWOOD, FL, 34785
HARVEY JOHN L Director 4450 CR 502, WILDWOOD, FL, 34785
HARVEY RONALD F Vice President 4450 CR 502, WILDWOOD, FL, 34785
HARVEY JOHN L Agent 4450 CR 502, WILDWOOD, FL, 34785

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-09-08 - -

Documents

Name Date
Amendment 2008-09-08
ANNUAL REPORT 2008-07-11
ANNUAL REPORT 2007-08-22
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-07-26
Domestic Profit 2003-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State