Entity Name: | MARKEY WEALTH MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARKEY WEALTH 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: | 06 Apr 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 May 2014 (11 years ago) |
Document Number: | P09000031065 |
FEI/EIN Number |
264606386
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5055 SW 91st Terrace, Suite 102, Gainesville, FL, 32608, US |
Mail Address: | 5055 SW 91st Terrace, Suite 102, Gainesville, FL, 32608, US |
ZIP code: | 32608 |
County: | Alachua |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MARKEY WEALTH MANAGEMENT 401K-PROFIT SHARING | 2018 | 264606386 | 2019-07-05 | MARKEY WEALTH MANAGEMENT | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-07-05 |
Name of individual signing | DARRIN MARKEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-02-01 |
Business code | 523110 |
Sponsor’s telephone number | 3523381560 |
Plan sponsor’s address | 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608 |
Signature of
Role | Plan administrator |
Date | 2019-08-26 |
Name of individual signing | DARRIN MARKEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-02-01 |
Business code | 523110 |
Sponsor’s telephone number | 3523381560 |
Plan sponsor’s address | 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608 |
Signature of
Role | Plan administrator |
Date | 2018-07-06 |
Name of individual signing | DARRIN MARKEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-02-01 |
Business code | 523110 |
Sponsor’s telephone number | 3523381560 |
Plan sponsor’s address | 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608 |
Signature of
Role | Plan administrator |
Date | 2017-07-03 |
Name of individual signing | DARRIN MARKEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-02-01 |
Business code | 523110 |
Sponsor’s telephone number | 3523381560 |
Plan sponsor’s address | 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608 |
Name | Role | Address |
---|---|---|
Markey Darrin J | President | 5055 SW 91st Terrace, Gainesville, FL, 32608 |
Markey Darrin J | Vice President | 5055 SW 91st Terrace, Gainesville, FL, 32608 |
MARKEY DARRIN | Agent | 5055 SW 91st Terrace, Gainesville, FL, 32608 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-10 | 5055 SW 91st Terrace, Suite 102, Gainesville, FL 32608 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 5055 SW 91st Terrace, Suite 102, Gainesville, FL 32608 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 5055 SW 91st Terrace, Suite 102, Gainesville, FL 32608 | - |
REINSTATEMENT | 2014-05-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
NAME CHANGE AMENDMENT | 2009-09-25 | MARKEY WEALTH MANAGEMENT, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-03-19 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-02-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1796457707 | 2020-05-01 | 0491 | PPP | 5203 SW 91ST TER STE E, GAINESVILLE, FL, 32608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State