| Entity Name: | HARVARD INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVARD INDUSTRIES, 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: | 08 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Nov 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Nov 1998 (26 years ago) |
| Document Number: | P96000012267 |
| FEI/EIN Number |
210715310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WERNER WAY, STE 210, LENANON, NJ, 08833, US |
| Mail Address: | 3 WERNER WAY, STE 210, LEBANON, NJ, 08833, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARVARD INDUSTRIES, INC., ILLINOIS | CORP_59056352 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| POLLAZZI R G | Chief Operating Officer | 3 WERNER WAY, STE 210, LEBANON, NJ, 08833 |
| ADAMS JOHN W | Chief Executive Officer | 3 WERNER WAY, STE 210, LEBANON, NJ, 08833 |
| BURTRAW ROGER L | President | 30665 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334 |
| GAGLIARDI JOSEPH J | VFCF | 3 WERNER WAY, STE 210, LENANON, NJ, 08833 |
| WARREN WILLIAM J | VFCF | 3 WERNER WAY, STE 210, LEBANON, NJ, 08833 |
| SHEIDLOWER ARNOLD G | VCAS | 111 GREAT NECK ROAD, SUITE 602, GRAET NECK, NY, 11021 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-11-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HARVARD MERGER CORPORATION. MERGER NUMBER 300000020423 |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 3 WERNER WAY, STE 210, LENANON, NJ 08833 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 3 WERNER WAY, STE 210, LENANON, NJ 08833 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1996-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000009619 |
| AMENDMENT | 1996-03-22 | - | - |
| CORPORATE MERGER NAME CHANGE | 1996-03-22 | HARVARD INDUSTRIES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger | 1998-11-24 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
