| Entity Name: | HARPER MODERATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARPER MODERATING, 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: | 27 Apr 1999 (26 years ago) |
| Document Number: | P99000038189 |
| FEI/EIN Number |
593620891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 Mundy Dr, Noblesville, IN, 46060, US |
| Mail Address: | 14350 Mundy Dr, Noblesville, IN, 46060, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QFZQ12RYZSNN27 | P99000038189 | US-FL | GENERAL | ACTIVE | 1999-04-27 | |||||||||||||||||||
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| Legal | C/O HINES, JIM, 315 HYDE PARK AVE., TAMPA, US-FL, US, 33606 |
| Headquarters | 14350 Mundy Dr, Suite 800 #122, Noblesville, US-IN, US, 46060 |
Registration details
| Registration Date | 2017-10-17 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000038189 |
| Name | Role | Address |
|---|---|---|
| HARPER DAVID | President | 14350 Mundy Dr, Noblesville, IN, 46060 |
| HARPER TONYA | Secretary | 14350 Mundy Dr, Noblesville, IN, 46060 |
| KRAUS JENNIFER A | Vice President | 14350 Mundy Dr, Noblesville, IN, 46060 |
| HINES JIM | Agent | 315 HYDE PARK AVE., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 14350 Mundy Dr, Suite 800 #122, Noblesville, IN 46060 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 14350 Mundy Dr, Suite 800 #122, Noblesville, IN 46060 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-31 | HINES, JIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-31 | 315 HYDE PARK AVE., TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
