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  5. HORKEY & ASSOCIATES, P.A.

HORKEY & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: HORKEY & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORKEY & ASSOCIATES, P.A. 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: 28 May 1991 (34 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Apr 2012 (13 years ago)
Document Number: S56596
FEI/EIN Number 650266803

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 151 N NOB HILL RD, STE 402, PLANTATION, FL, 33324, US
Mail Address: 151 N NOB HILL RD, STE 402, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HORKEY & ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2021 650266803 2022-10-17 HORKEY & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 NW 4TH STREET SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2019 650266803 2020-10-15 HORKEY & ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2018 650266803 2019-10-14 HORKEY & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2017 650266803 2018-10-12 HORKEY & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2016 650266803 2017-12-26 HORKEY & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2017-12-26
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-26
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2015 650266803 2016-10-16 HORKEY & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-16
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2014 650266803 2015-09-08 HORKEY & ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-08
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
HORKEY AND ASSOCIATES, P.A., 401(K) PROFIT SHARING PLAN 2013 650266803 2014-08-29 HORKEY & ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 9547423001
Plan sponsor’s address 7301 N.W. 4TH STREET, SUITE 102, PLANTATION, FL, 333172234

Signature of
Role Plan administrator
Date 2014-08-29
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-29
Name of individual signing FRANK HORKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HORKEY FRANK J Director 151 N NOB HILL RD, PLANTATION, FL, 33324
HORKEY FRANK J President 151 N NOB HILL RD, PLANTATION, FL, 33324
HORKEY FRANK J Secretary 151 N NOB HILL RD, PLANTATION, FL, 33324
HORKEY DONNA L Vice President 151 N NOB HILL RD, PLANTATION, FL, 33324
HORKEY, FRANK Agent 151 N NOB HILL RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 151 N NOB HILL RD, STE 402, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-04 151 N NOB HILL RD, STE 402, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 151 N NOB HILL RD, SUITE 402, PLANTATION, FL 33324 -
AMENDMENT AND NAME CHANGE 2012-04-23 HORKEY & ASSOCIATES, P.A. -
AMENDMENT AND NAME CHANGE 2012-01-20 HAMMER HORKEY & ASSOCIATES, P.A. -
REGISTERED AGENT NAME CHANGED 1992-05-29 HORKEY, FRANK -
NAME CHANGE AMENDMENT 1991-07-05 HORKEY & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-13

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HORKEY FRANK J

MORTGAGE FUNDERS, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
HORKEY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2004 )

HORKEY DONNA L

MISSING LINK CONSULTANTS, INC. - Active
Domestic Profit (1995 )
MISSING LINK CONSULTANTS, INC. - Active
Domestic Profit (1995 )
MISSING LINK CONSULTANTS, INC. - Active
Domestic Profit (1995 )

Companies related by address

No other companies in our directory share the same address as HORKEY & ASSOCIATES, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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