| Entity Name: | HARTLEE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARTLEE 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: |
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: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000029206 |
| FEI/EIN Number |
650913752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWARDI LIMOR | President | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| MAWARDI RALPH | Agent | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900011353 | LAPSED | 06-9818 CACE 21 | 17TH JUD CIR BROWARD CTY CRT | 2006-08-24 | 2012-09-06 | $61299.15 | THE CIT GROUP COMMERCIAL SERVICE, INC., 505 5TH STREET, 12TH FLOOR, NEW YORK, NY 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-17 |
| Domestic Profit | 1999-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
