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DAVEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73130.00
Total Face Value Of Loan:
73130.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73129.00
Total Face Value Of Loan:
73129.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73129
Current Approval Amount:
73129
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73750.1
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73130
Current Approval Amount:
73130
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73500.66

Date of last update: 02 Jun 2025

Sources: Florida Department of State