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  5. HARBCO GENERAL CONTRACTORS, INC.

HARBCO GENERAL CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: HARBCO GENERAL CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARBCO GENERAL CONTRACTORS, 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: 06 Nov 2009 (15 years ago)
Document Number: P09000091958
FEI/EIN Number 271301454

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805
Mail Address: 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2023 271301454 2024-07-23 HARBCO GENERAL CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing AMINE T HARB
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2022 271301454 2023-09-22 HARBCO GENERAL CONTRACTORS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing AMINE T HARB
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2022 271301454 2024-07-31 HARBCO GENERAL CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing AMINE T HARB
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2021 271301454 2022-09-27 HARBCO GENERAL CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing AMINE T HARB
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2020 271301454 2021-07-13 HARBCO GENERAL CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2019 271301454 2020-07-21 HARBCO GENERAL CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2018 271301454 2019-06-27 HARBCO GENERAL CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JOSE ESPADA
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2017 271301454 2018-06-11 HARBCO GENERAL CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing GARY GUASTELLA
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2016 271301454 2017-06-09 HARBCO GENERAL CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing GARY GUASTELLA
Valid signature Filed with authorized/valid electronic signature
HARBCO GENERAL CONTRACTORS, INC. 401(K) PLAN 2015 271301454 2016-06-09 HARBCO GENERAL CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 4074224272
Plan sponsor’s address 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing GARY GUASTELLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARB AMINE T President 3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805
Harb Antony Vice President 3700 34TH STREET, ORLANDO, FL, 32805
Harb Antony President 3700 34TH STREET, ORLANDO, FL, 32805
HARB AMINE T Agent 3700 34TH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 3700 34TH ST STE 300, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2025-02-08 3700 34TH ST STE 300, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 3700 34TH ST STE 300, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 3700 34TH STREET, SUITE 300, ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6550858403 2021-02-10 0491 PPS 3700 34th St Ste 300, Orlando, FL, 32805-6610
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77677
Loan Approval Amount (current) 77677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-6610
Project Congressional District FL-10
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78037.33
Forgiveness Paid Date 2021-08-06
6944837306 2020-04-30 0491 PPP 3700 34TH ST Suite 300, ORLANDO, FL, 32805-6610
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77677
Loan Approval Amount (current) 77677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-6610
Project Congressional District FL-10
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78263.89
Forgiveness Paid Date 2021-02-04

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Companies related by address

3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

CEDAR GROUP INVESTMENTS, LLC INTR4 NOTE, LLC BEELINE NOTE, LLC I4 OFFICE, LLC SR 434 PROP, LLC FLORIDA ENGINEERING AND CONTRACTING CO., LLC PAT AND JAX PROPERTIES LLC SR 434 OVIEDO PETROLEUM LLC GREEN HH, LLC

3700 34TH STREET, SUITE 300, ORLANDO, FL, 32805

CEDAR GROUP INVESTMENTS, LLC INTR4 NOTE, LLC BEELINE NOTE, LLC I4 OFFICE, LLC SR 434 PROP, LLC FLORIDA ENGINEERING AND CONTRACTING CO., LLC PAT AND JAX PROPERTIES LLC SR 434 OVIEDO PETROLEUM LLC GREEN HH, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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