| Entity Name: | LINDA HARVEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINDA HARVEY GROUP, 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: | 08 Feb 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P96000012262 |
| FEI/EIN Number |
593367861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 KENDALL CROSSING ROAD, ST JOHNS, FL, 32259, US |
| Mail Address: | 530 KENDALL CROSSING ROAD, ST JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY LINDA M | Director | 530 KENDALL CROSSING DRIVE, ST JOHNS, FL, 32259 |
| HARVEY KEITH G | Treasurer | 530 KENDALL CROSSING DRIVE, ST JOHNS, FL, 32259 |
| HARVEY LINDA M | Agent | 530 Kendall Crossing Drive, Saint Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-14 | HEALTHCARE COMPLIANCE PARTNERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 530 Kendall Crossing Drive, Saint Johns, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-09 | 530 KENDALL CROSSING ROAD, ST JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-09 | 530 KENDALL CROSSING ROAD, ST JOHNS, FL 32259 | - |
| NAME CHANGE AMENDMENT | 2010-01-15 | LINDA HARVEY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4770667706 | 2020-05-01 | 0491 | PPP | 530 KENDALL CROSSING DR, SAINT JOHNS, FL, 32259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
