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FIRST HARDEE HOLDING CORPORATION - Florida Company Profile

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Company Details

Entity Name: FIRST HARDEE HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST HARDEE HOLDING CORPORATION 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: 01 Sep 1995 (30 years ago)
Document Number: P95000068288
FEI/EIN Number 593340210

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

Address: 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
Mail Address: 406 N. 6TH AVENUE, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVERS KENNETH B Chairman 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
WILKINS M E Director 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
Mikell W. Lee Secretary 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
LAMBERT WILLIAM R Director 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
JUSTICE RICHARD K President 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
Clemons John B Director 406 N. 6TH AVENUE, WAUCHULA, FL, 33873
JUSTICE RICHARD K Agent 406 N. 6TH AVENUE, WAUCHULA, FL, 33873

Legal Entity Identifier

LEI Number:
549300NL730XG7QO0C11

Registration Details:

Initial Registration Date:
2015-12-25
Next Renewal Date:
2023-11-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 JUSTICE, RICHARD K -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 406 N. 6TH AVENUE, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2017-01-10 406 N. 6TH AVENUE, WAUCHULA, FL 33873 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State