| Entity Name: | HARRELL'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARRELL'S 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: | 16 Sep 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | P16000077900 |
| FEI/EIN Number |
32-0506573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5105 New Tampa Highway, Lakeland, FL, 33815, US |
| Mail Address: | 5105 New Tampa Highway, Lakeland, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bridges Jason | Secretary | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| Bridges Jason | Vice President | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| Bridges Jason | Chief Financial Officer | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| Harrell Jack RIII | Chairman | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| Harrell Jack R | President | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| HARRELL JACK RIII | Chief Executive Officer | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| English Kevin | Vice President | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| English Kevin | o | 5105 New Tampa Highway, Lakeland, FL, 33815 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 5105 New Tampa Highway, Lakeland, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 5105 New Tampa Highway, Lakeland, FL 33815 | - |
| MERGER | 2020-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000208233 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| Merger | 2020-12-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
