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HARVEY CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: HARVEY CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARVEY CAPITAL MANAGEMENT, 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: 10 May 1996 (29 years ago)
Document Number: P96000040333
FEI/EIN Number 650667388

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

Address: 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL, 33480, US
Mail Address: 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001119032 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL, 33480 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL, 33480 5618049181

Filings since 2025-01-29

Form type 13F-HR
File number 028-06067
Filing date 2025-01-29
Reporting date 2024-12-31
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Form type 13F-HR
File number 028-06067
Filing date 2024-10-29
Reporting date 2024-09-30
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Filings since 2024-08-27

Form type N-PX
File number 028-06067
Filing date 2024-08-27
Reporting date 2024-08-27
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Filings since 2024-07-22

Form type 13F-HR
File number 028-06067
Filing date 2024-07-22
Reporting date 2024-06-30
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Filings since 2024-05-10

Form type 13F-HR
File number 028-06067
Filing date 2024-05-10
Reporting date 2024-03-31
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Filings since 2024-01-29

Form type 13F-HR
File number 028-06067
Filing date 2024-01-29
Reporting date 2023-12-31
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Filings since 2023-11-14

Form type 13F-HR
File number 028-06067
Filing date 2023-11-14
Reporting date 2023-09-30
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Filings since 2023-08-04

Form type 13F-HR
File number 028-06067
Filing date 2023-08-04
Reporting date 2023-06-30
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Filings since 2023-05-17

Form type 13F-HR/A
File number 028-06067
Filing date 2023-05-17
Reporting date 2023-03-31
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Filings since 2023-05-16

Form type 13F-HR
File number 028-06067
Filing date 2023-05-16
Reporting date 2023-03-31
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Filings since 2023-02-27

Form type 13F-HR
File number 028-06067
Filing date 2023-02-27
Reporting date 2022-12-31
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Filings since 2022-11-14

Form type 13F-HR
File number 028-06067
Filing date 2022-11-14
Reporting date 2022-09-30
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Filings since 2022-08-08

Form type 13F-HR
File number 028-06067
Filing date 2022-08-08
Reporting date 2022-06-30
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Filings since 2022-04-22

Form type 13F-HR
File number 028-06067
Filing date 2022-04-22
Reporting date 2022-03-31
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Filings since 2022-02-14

Form type 13F-HR
File number 028-06067
Filing date 2022-02-14
Reporting date 2021-12-31
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Filings since 2021-10-25

Form type 13F-HR
File number 028-06067
Filing date 2021-10-25
Reporting date 2021-09-30
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Filings since 2021-08-10

Form type 13F-HR
File number 028-06067
Filing date 2021-08-10
Reporting date 2021-06-30
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Filings since 2021-05-07

Form type 13F-HR
File number 028-06067
Filing date 2021-05-07
Reporting date 2021-03-31
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Filings since 2021-02-10

Form type 13F-HR
File number 028-06067
Filing date 2021-02-10
Reporting date 2020-12-31
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Filings since 2020-10-27

Form type 13F-HR
File number 028-06067
Filing date 2020-10-27
Reporting date 2020-09-30
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Filings since 2020-08-05

Form type 13F-HR
File number 028-06067
Filing date 2020-08-05
Reporting date 2020-06-30
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Filings since 2020-04-29

Form type 13F-HR
File number 028-06067
Filing date 2020-04-29
Reporting date 2020-03-31
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Filings since 2020-02-04

Form type 13F-HR
File number 028-06067
Filing date 2020-02-04
Reporting date 2019-12-31
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Filings since 2019-10-17

Form type 13F-HR
File number 028-06067
Filing date 2019-10-17
Reporting date 2019-09-30
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Filings since 2019-07-23

Form type 13F-HR
File number 028-06067
Filing date 2019-07-23
Reporting date 2019-06-30
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Filings since 2019-04-17

Form type 13F-HR
File number 028-06067
Filing date 2019-04-17
Reporting date 2019-03-31
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Filings since 2019-01-31

Form type 13F-HR
File number 028-06067
Filing date 2019-01-31
Reporting date 2018-12-31
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Filings since 2018-10-24

Form type 13F-HR
File number 028-06067
Filing date 2018-10-24
Reporting date 2018-09-30
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Filings since 2018-08-07

Form type 13F-HR
File number 028-06067
Filing date 2018-08-07
Reporting date 2018-06-30
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Filings since 2018-04-27

Form type 13F-HR
File number 028-06067
Filing date 2018-04-27
Reporting date 2018-03-31
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Filings since 2018-02-02

Form type 13F-HR
File number 028-06067
Filing date 2018-02-02
Reporting date 2017-12-31
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Filings since 2017-11-08

Form type 13F-HR
File number 028-06067
Filing date 2017-11-08
Reporting date 2017-09-30
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Filings since 2017-07-19

Form type 13F-HR
File number 028-06067
Filing date 2017-07-19
Reporting date 2017-06-30
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Filings since 2017-04-18

Form type 13F-HR
File number 028-06067
Filing date 2017-04-18
Reporting date 2017-03-31
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Filings since 2017-01-27

Form type 13F-HR
File number 028-06067
Filing date 2017-01-27
Reporting date 2016-12-31
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Filings since 2016-11-09

Form type 13F-HR
File number 028-06067
Filing date 2016-11-09
Reporting date 2016-09-30
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Filings since 2016-07-21

Form type 13F-HR
File number 028-06067
Filing date 2016-07-21
Reporting date 2016-06-30
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Filings since 2016-04-19

Form type 13F-HR
File number 028-06067
Filing date 2016-04-19
Reporting date 2016-03-31
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Filings since 2016-01-21

Form type 13F-HR
File number 028-06067
Filing date 2016-01-21
Reporting date 2015-12-31
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Filings since 2015-10-21

Form type 13F-HR
File number 028-06067
Filing date 2015-10-21
Reporting date 2015-09-30
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Filings since 2015-07-22

Form type 13F-HR
File number 028-06067
Filing date 2015-07-22
Reporting date 2015-06-30
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Filings since 2015-05-05

Form type 13F-HR
File number 028-06067
Filing date 2015-05-05
Reporting date 2015-03-31
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Filings since 2015-01-28

Form type 13F-HR
File number 028-06067
Filing date 2015-01-28
Reporting date 2014-12-31
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Filings since 2014-10-20

Form type 13F-HR
File number 028-06067
Filing date 2014-10-20
Reporting date 2014-09-30
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Filings since 2014-08-05

Form type 13F-HR/A
File number 028-06067
Filing date 2014-08-05
Reporting date 2014-06-30
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Filings since 2014-08-01

Form type 13F-HR
File number 028-06067
Filing date 2014-08-01
Reporting date 2014-06-30
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Filings since 2014-04-23

Form type 13F-HR
File number 028-06067
Filing date 2014-04-23
Reporting date 2014-03-31
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Filings since 2014-03-26

Form type 13F-HR/A
File number 028-06067
Filing date 2014-03-26
Reporting date 2013-12-31
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Filings since 2014-01-21

Form type 13F-HR/A
File number 028-06067
Filing date 2014-01-21
Reporting date 2013-12-31
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Filings since 2014-01-15

Form type 13F-HR
File number 028-06067
Filing date 2014-01-15
Reporting date 2013-12-31
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Filings since 2013-10-16

Form type 13F-HR
File number 028-06067
Filing date 2013-10-16
Reporting date 2013-09-30
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Filings since 2013-07-17

Form type 13F-HR/A
File number 028-06067
Filing date 2013-07-17
Reporting date 2013-06-30
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Filings since 2013-07-16

Form type 13F-HR
File number 028-06067
Filing date 2013-07-16
Reporting date 2013-06-30
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Filings since 2013-04-15

Form type 13F-HR
File number 028-06067
Filing date 2013-04-15
Reporting date 2013-03-31
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Filings since 2013-01-22

Form type 13F-HR
File number 028-06067
Filing date 2013-01-22
Reporting date 2012-12-31
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Filings since 2012-10-15

Form type 13F-HR
File number 028-06067
Filing date 2012-10-15
Reporting date 2012-09-30
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Filings since 2012-07-19

Form type 13F-HR
File number 028-06067
Filing date 2012-07-19
Reporting date 2012-06-30
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Filings since 2012-04-11

Form type 13F-HR
File number 028-06067
Filing date 2012-04-11
Reporting date 2012-03-31
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Filings since 2012-01-12

Form type 13F-HR
File number 028-06067
Filing date 2012-01-12
Reporting date 2011-12-31
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Filings since 2011-10-27

Form type 13F-HR
File number 028-06067
Filing date 2011-10-27
Reporting date 2011-09-30
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Filings since 2011-07-14

Form type 13F-HR
File number 028-06067
Filing date 2011-07-14
Reporting date 2011-06-30
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Filings since 2011-04-12

Form type 13F-HR
File number 028-06067
Filing date 2011-04-12
Reporting date 2011-03-31
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Filings since 2011-01-06

Form type 13F-HR
File number 028-06067
Filing date 2011-01-06
Reporting date 2010-12-31
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Filings since 2010-10-12

Form type 13F-HR
File number 028-06067
Filing date 2010-10-12
Reporting date 2010-09-30
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Filings since 2010-07-23

Form type 13F-HR
File number 028-06067
Filing date 2010-07-23
Reporting date 2010-06-30
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Filings since 2010-04-23

Form type 13F-HR
File number 028-06067
Filing date 2010-04-23
Reporting date 2010-03-31
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Filings since 2010-01-25

Form type 13F-HR
File number 028-06067
Filing date 2010-01-25
Reporting date 2009-12-31
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Filings since 2009-10-19

Form type 13F-HR
File number 028-06067
Filing date 2009-10-19
Reporting date 2009-09-30
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Filings since 2009-07-31

Form type 13F-HR
File number 028-06067
Filing date 2009-07-31
Reporting date 2009-06-30
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Filings since 2009-04-28

Form type 13F-HR
File number 028-06067
Filing date 2009-04-28
Reporting date 2009-03-31
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Filings since 2009-02-05

Form type 13F-HR
File number 028-06067
Filing date 2009-02-05
Reporting date 2008-12-31
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Filings since 2008-10-31

Form type 13F-HR
File number 028-06067
Filing date 2008-10-31
Reporting date 2008-09-30
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Filings since 2008-07-07

Form type 13F-HR
File number 028-06067
Filing date 2008-07-07
Reporting date 2008-06-30
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Filings since 2008-04-16

Form type 13F-HR
File number 028-06067
Filing date 2008-04-16
Reporting date 2008-03-31
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Filings since 2008-01-16

Form type 13F-HR
File number 028-06067
Filing date 2008-01-16
Reporting date 2007-12-31
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Filings since 2007-11-01

Form type 13F-HR
File number 028-06067
Filing date 2007-11-01
Reporting date 2007-09-30
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Filings since 2007-07-10

Form type 13F-HR
File number 028-06067
Filing date 2007-07-10
Reporting date 2007-06-30
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Filings since 2007-07-10

Form type 13F-HR
File number 028-06067
Filing date 2007-07-10
Reporting date 2007-06-29
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Filings since 2007-04-27

Form type 13F-HR
File number 028-06067
Filing date 2007-04-27
Reporting date 2007-03-30
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Filings since 2007-01-19

Form type 13F-HR
File number 028-06067
Filing date 2007-01-19
Reporting date 2006-12-31
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Filings since 2006-10-19

Form type 13F-HR
File number 028-06067
Filing date 2006-10-19
Reporting date 2006-09-29
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Filings since 2006-07-20

Form type 13F-HR
File number 028-06067
Filing date 2006-07-20
Reporting date 2006-06-30
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Filings since 2006-05-01

Form type 13F-HR
File number 028-06067
Filing date 2006-05-01
Reporting date 2006-03-31
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Filings since 2006-02-13

Form type 13F-HR
File number 028-06067
Filing date 2006-02-13
Reporting date 2005-12-31
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Filings since 2005-10-11

Form type 13F-HR
File number 028-06067
Filing date 2005-10-11
Reporting date 2005-09-30
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Filings since 2005-07-25

Form type 13F-HR
File number 028-06067
Filing date 2005-07-25
Reporting date 2005-06-30
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Filings since 2005-05-09

Form type 13F-HR
File number 028-06067
Filing date 2005-05-09
Reporting date 2005-03-31
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Filings since 2005-01-18

Form type 13F-HR
File number 028-06067
Filing date 2005-01-18
Reporting date 2004-12-31
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Filings since 2004-10-12

Form type 13F-HR
File number 028-06067
Filing date 2004-10-12
Reporting date 2004-09-30
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Filings since 2004-08-12

Form type 13F-HR
File number 028-06067
Filing date 2004-08-12
Reporting date 2004-06-30
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Filings since 2004-05-03

Form type 13F-HR
File number 028-06067
Filing date 2004-05-03
Reporting date 2004-03-31
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Filings since 2002-05-08

Form type 13F-HR
File number 028-06067
Filing date 2002-05-08
Reporting date 2002-03-31
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Filings since 2002-01-30

Form type 13F-HR
File number 028-06067
Filing date 2002-01-30
Reporting date 2001-12-31
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Filings since 2001-10-24

Form type 13F-HR
File number 028-06067
Filing date 2001-10-24
Reporting date 2001-09-30
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Filings since 2001-08-13

Form type 13F-HR
File number 028-06067
Filing date 2001-08-13
Reporting date 2001-06-30
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Filings since 2001-05-03

Form type 13F-HR
File number 028-06067
Filing date 2001-05-03
Reporting date 2001-03-31
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Filings since 2001-02-07

Form type 13F-HR
File number 028-06067
Filing date 2001-02-07
Reporting date 2000-12-31
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Key Officers & Management

Name Role Address
HARVEY ROBERT D Chairman 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL
BURNICHON SOPHIA H Executive 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL, 33480
HARVEY ALEXANDER President 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL, 33480
Raymond, Jr. John J Agent 251 Royal Palm Way, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-09 Raymond, Jr., John J -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 251 Royal Palm Way, SUITE 215, Palm Beach, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 1997-07-29 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1997-07-29 400 ROYAL PALM WAY, SUITE 400, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State