| Entity Name: | DAVEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVEY & ASSOCIATES, 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: | 11 Jul 1994 (31 years ago) |
| Document Number: | P94000051126 |
| FEI/EIN Number |
593254658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24038 TURTLEROCK COURT, LUTZ, FL, 33559 |
| Mail Address: | 24038 TURTLEROCK COURT, LUTZ, FL, 33559 |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIN DAVID E | President | 24038 TURTLEROCK CT, LUTZ, FL, 33559 |
| CAIN PATRICIA R | Director | 24038 TURTLEROCK CT, LUTZ, FL, 33559 |
| CAIN PATRICIA R | Vice President | 24038 TURTLEROCK CT, LUTZ, FL, 33559 |
| CAIN PATRICIA R | President | 24038 TURTLEROCK CT, LUTZ, FL, 33559 |
| CAIN PATRICIA R | Treasurer | 24038 TURTLEROCK CT, LUTZ, FL, 33559 |
| Cain Jameson R | Secretary | 24038 TURTLEROCK COURT, LUTZ, FL, 33559 |
| CAIN DAVID E | Agent | 24038 TURTLEROCK CT., LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-16 | 24038 TURTLEROCK COURT, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-16 | 24038 TURTLEROCK COURT, LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-16 | 24038 TURTLEROCK CT., LUTZ, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8791558407 | 2021-02-13 | 0455 | PPS | 24038 Turtlerock Ct, Lutz, FL, 33559-6730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8438597302 | 2020-05-01 | 0455 | PPP | 24038 TURTLEROCK CT, LUTZ, FL, 33559-6730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
