| Entity Name: | THE HARKEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HARKEY GROUP, 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: | 27 Oct 1992 (32 years ago) |
| Document Number: | P92000000069 |
| FEI/EIN Number |
593149805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| Mail Address: | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKEY K M | Director | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| HARKEY K M | President | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| HARKEY K M | Secretary | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| HARKEY K M | Treasurer | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| Harkey Kenneth M | Agent | 16428 LAKE CHURCH DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | Harkey, Kenneth M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 16428 LAKE CHURCH DR, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 16428 LAKE CHURCH DR, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-15 | 16428 LAKE CHURCH DR, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
