| Entity Name: | HARVARD RETAIL USVI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVARD RETAIL USVI CORP. 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: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 09 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | P07000062408 |
| FEI/EIN Number |
260261235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 N MIAMI AVE, MIAMI, FL, 33127 |
| Mail Address: | 2637 N MIAMI AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER G. GRUBER, P.A. | Agent | - |
| LEACE HENRY A | President | 2637 N MIAMI AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 18001 OLD CUTLER ROAD, SUITE 600, MIAMI, FL 33157 | - |
| AMENDMENT | 2007-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-12 |
| Amendment | 2007-08-28 |
| Domestic Profit | 2007-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
