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HARVEST INVESTMENT CAPITAL INC - Florida Company Profile

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Company Details

Entity Name: HARVEST INVESTMENT CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARVEST INVESTMENT CAPITAL 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: 14 Sep 2016 (9 years ago)
Document Number: P16000075646
FEI/EIN Number 81-4036563

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

Address: 635 GATOR DRIVE, LANTANA, FL, 33462, US
Mail Address: 635 GATOR DRIVE, LANTANA, FL, 33462, US
ZIP code: 33462
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS CARLOS J President 635 GATOR DRIVE, LANTANA, FL, 33462
CONTRERAS CARLOS J Agent 635 GATOR DRIVE, LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000109813 BEST MOVING COMPANY ACTIVE 2024-09-04 2029-12-31 - 635 GATOR DRIVE, SUITE G, LANTANA, FL, 33462
G17000047492 LEE'S MOVING COMPANY ACTIVE 2017-05-01 2027-12-31 - 820 N 8TH STREET, STREET ADDRESS 2, LANTANA, FL, 33462
G16000121479 HARVEST OLIVE OIL COMPANY EXPIRED 2016-11-08 2021-12-31 - 630 E LANDSTREET RD., SUITE 102, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 635 GATOR DRIVE, Suite H, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2021-04-10 635 GATOR DRIVE, Suite H, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 635 GATOR DRIVE, Suite H, LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-09-14

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20640.00
Total Face Value Of Loan:
20640.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20640.00
Total Face Value Of Loan:
20640.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$20,640
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,640
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,815.3
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,640
Jobs Reported:
12
Initial Approval Amount:
$20,640
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,640
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,749.7
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,640

Motor Carrier Census

DBA Name:
LEE'S MOVING COMPANY
Carrier Operation:
Interstate
Add Date:
2017-08-03
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
10
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State