| Entity Name: | HARSHABA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARSHABA, 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000048547 |
| FEI/EIN Number |
208892003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23527 CR 250, LIVE OAK, FL, 32060, US |
| Mail Address: | 419 Duval Street, Live Oak, FL, 32064, US |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKOR ASHISHKUMA | President | 419 DUVAL STREET NE, LIVE OAK, FL, 32064 |
| DANIELS KENNETH MCPA | Agent | 107 2ND AVE SE, JASPER, FL, 32052 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000051835 | JAYVEER FOOD MART | EXPIRED | 2010-06-10 | 2015-12-31 | - | 419 DUVAL STREET NE, LIVE OAK, FL, 32064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 23527 CR 250, LIVE OAK, FL 32060 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | DANIELS, KENNETH M, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-14 | 107 2ND AVE SE, JASPER, FL 32052 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-23 | 23527 CR 250, LIVE OAK, FL 32060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000900940 | LAPSED | 13-567-1A-OPA | LEON | 2015-07-24 | 2020-09-21 | $4,849.97 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-01-23 |
| ANNUAL REPORT | 2009-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
