| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-02-23 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
