| Entity Name: | JOSEPH HARVEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSEPH HARVEY, 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: | 12 Mar 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S38500 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 25TH AVE., VERO BCH., FL, 32960 |
| Mail Address: | 805 25TH AVE., VERO BCH., FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY, DENISE A. | Agent | 805 25TH AVE., VERO BCH., FL, 32960 |
| HARVEY, JOSEPH R., III | Director | 805 25TH AVE., VERO BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANJA KANNELL AND JOSEPH HARVEY VS SID MANZADEH AND AUTO SPORTS, LLC | 5D2017-3993 | 2017-12-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ANJA KANNELL |
| Role | Appellant |
| Status | Active |
| Name | JOSEPH HARVEY, INC. |
| Role | Appellant |
| Status | Active |
| Name | SID MANZADEH |
| Role | Appellee |
| Status | Active |
| Representations | Esteban F. Scornik, JONATHAN E. WRIGHT |
| Name | AUTO SPORTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-09-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LACK OF JURISDICTION |
| Docket Date | 2018-08-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2018-06-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ AMENDED |
| On Behalf Of | ANJA KANNELL |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AAS FILE AMEND RB W/IN 10 DAYS |
| Docket Date | 2018-05-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ ENVELOPE 5/21/18; STRICKEN PER 5/24 ORDER |
| On Behalf Of | ANJA KANNELL |
| Docket Date | 2018-05-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SID MANZADEH |
| Docket Date | 2018-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 5/10 |
| Docket Date | 2018-03-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SID MANZADEH |
| Docket Date | 2018-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | SID MANZADEH |
| Docket Date | 2018-03-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ AB W/IN 20 DAYS |
| Docket Date | 2018-03-14 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ SERVED 3/9 |
| On Behalf Of | JOSEPH HARVEY |
| Docket Date | 2018-03-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED PER 2/23 ORDER; SERVED 3/9 |
| On Behalf Of | ANJA KANNELL |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ RESPONSE AND IB STRICKEN; AAS W/IN 10 DAYS FILE AMEND RESPONSE AND AMEND IB |
| Docket Date | 2018-03-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ENVELOPE 2/27/18; STRICKEN PER 3/6 ORDER |
| On Behalf Of | JOSEPH HARVEY |
| Docket Date | 2018-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/23 ORDER; MAILBOX 2/27; STRICKEN PER 3/6 ORDER |
| On Behalf Of | ANJA KANNELL |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED 3/15 |
| Docket Date | 2018-02-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 205 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-01-18 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| Docket Date | 2018-01-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) ~ *CORRECTED* |
| Docket Date | 2017-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2017-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/14 |
| On Behalf Of | ANJA KANNELL |
| Docket Date | 2017-12-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
Date of last update: 01 May 2025
Sources: Florida Department of State
