| Entity Name: | HARMONY PAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARMONY PAY, 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: |
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: | 03 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000083293 |
| FEI/EIN Number |
83-2172532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8139 Brumby Ct, Trinity, FL, 34655, US |
| Mail Address: | 730 Peachtree Street NE, Harmony Pay Inc, Atlanta, GA, 30308, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen Dat Jerry | President | 730 Peachtree Street NE, Atlanta, GA, 30308 |
| NGUYEN Anh | Agent | 8139 Brumby Ct, Trinity, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-27 | 8139 Brumby Ct, Trinity, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-27 | 8139 Brumby Ct, Trinity, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-27 | NGUYEN, Anh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-27 | 8139 Brumby Ct, Trinity, FL 34655 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000210615 | ACTIVE | 1000000987881 | PINELLAS | 2024-04-05 | 2044-04-10 | $ 72,114.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| Domestic Profit | 2018-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
