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GAVEY & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: GAVEY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Mar 1987 (38 years ago)
Branch of: GAVEY & COMPANY, INC., NEW YORK (Company Number 235092)
Date of dissolution: 23 Feb 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Feb 1998 (27 years ago)
Document Number: P13418
FEI/EIN Number 132764178

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1761 COUNTY HIGHWAY 31, COOPERSTOWN, NY, 13326-9302
Mail Address: 1761 COUNTY HIGHWAY 31, COOPERSTOWN, NY, 13326-9302
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GAVEY, JAMES E. President 1036 S. COLLIER BLVD., MARCO ISLAND, FL
GAVEY, JAMES E. Director 1036 S. COLLIER BLVD., MARCO ISLAND, FL
GAVEY, PHILIP, W. Secretary 126 ARBOR TERRACE, SOUTHPORT, CT
GAVEY, PHILIP, W. Director 126 ARBOR TERRACE, SOUTHPORT, CT
GAVEY, GEORGE W. Treasurer 47 ATWOOD DRIVE, GENEVA, NY
GAVEY, GEORGE W. Director 47 ATWOOD DRIVE, GENEVA, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-23 1761 COUNTY HIGHWAY 31, COOPERSTOWN, NY 13326-9302 -
CHANGE OF MAILING ADDRESS 1998-02-23 1761 COUNTY HIGHWAY 31, COOPERSTOWN, NY 13326-9302 -

Documents

Name Date
Withdrawal 1998-02-23
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-04-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State