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MIKE HARVEY TRANSPORT & SET UP INC - Florida Company Profile

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Company Details

Entity Name: MIKE HARVEY TRANSPORT & SET UP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIKE HARVEY TRANSPORT & SET UP 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: 09 Aug 2017 (8 years ago)
Document Number: P17000067000
FEI/EIN Number 82-2439210

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

Address: 14600 SE 56TH AVE, SUMMERFIELD, FL, 34491, US
Mail Address: 14600 SE 56TH AVE, SUMMERFIELD, FL, 34491, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY ROY M President 14600 SE 56TH AVE, SUMMERFIELD, FL, 34491
HARVEY STEPHANIE K Vice President 14600 SE 56TH AVE, SUMMERFIELD, FL, 34491
HARVEY ROY M Agent 14600 SE 56TH AVE, SUMMERFIELD, FL, 34491

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000580779 TERMINATED 1000000793818 MARION 2018-08-13 2028-08-15 $ 271.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-13
Domestic Profit 2017-08-09

USAspending Awards / Financial Assistance

Date:
2022-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-08-10
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State