| Entity Name: | HARPER MODERATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Apr 1999 (26 years ago) |
| Document Number: | P99000038189 |
| FEI/EIN Number | 593620891 |
| 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 |
|---|---|---|
| HINES JIM | Agent | 315 HYDE PARK AVE., TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| HARPER DAVID | President | 14350 Mundy Dr, Noblesville, IN, 46060 |
| Name | Role | Address |
|---|---|---|
| HARPER TONYA | Secretary | 14350 Mundy Dr, Noblesville, IN, 46060 |
| Name | Role | Address |
|---|---|---|
| KRAUS JENNIFER A | Vice President | 14350 Mundy Dr, Noblesville, IN, 46060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 14350 Mundy Dr, Suite 800 #122, Noblesville, IN 46060 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 14350 Mundy Dr, Suite 800 #122, Noblesville, IN 46060 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-31 | HINES, JIM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-31 | 315 HYDE PARK AVE., TAMPA, FL 33606 | No data |
| 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 Feb 2025
Sources: Florida Department of State
