| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NL730XG7QO0C11 | P95000068288 | US-FL | GENERAL | ACTIVE | 2015-12-25 | |||||||||||||||||||
|
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| Legal | C/O JUSTICE, RICHARD K, 406 N. 6TH AVENUE, WAUCHULA, US-FL, US, 33873 |
| Headquarters | C/O Richard K. Justice, 406 North 6th Avenue, Wauchula, US-FL, US, 33873 |
Registration details
| Registration Date | 2015-12-25 |
| Last Update | 2023-11-30 |
| Status | LAPSED |
| Next Renewal | 2023-11-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000068288 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
