K. Harkey Overview
K. Michael Harkey has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seventeen years ago in September of 2006. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for K. Michael Harkey
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Companies for K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Superior Financial Services, Inc. |
Active
|
1993 |
1
|
President
|
The Harkey Group, Inc. |
Active
|
1992 |
1
|
President
|
Gulfstream Capital Southeast Corp. |
Inactive
|
2005 |
13
|
CEO
|
Gulfstream Capital Corporation |
Inactive
|
2004 |
4
|
Director
|
Terraverde 30 Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Connections for K. Harkey
A connection is made when two people are officers, directors, or otherwise associated with the same company. K. has twelve known connections and has the most companies in common with David Hennessy.
2
David C. Hennessy has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------n |
Inactive
|
2004 |
4
|
President
|
G--------------------------------. |
Inactive
|
2005 |
13
|
Vice President
|
2
Jeff Loggins has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------n |
Inactive
|
2004 |
4
|
Officer
|
G--------------------------------. |
Inactive
|
2005 |
13
|
President
|
2
T. Craig Stevenson has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------n |
Inactive
|
2004 |
4
|
Director
|
G--------------------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Michelle Borrero has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
CFO
|
1
Paul D. Brushwood has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Carol S. Heald has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Secretary
|
1
David C. Hennessey has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Chairman
|
1
Michelle A. Noe has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Treasurer
|
1
Tammy L. Schmac has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Secretary
|
1
Carol H. Stanislaw has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Secretary
|
1
Tammy L. Ventura has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
Secretary
|
1
Holly Yellen has the following companies in common with K. Harkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
2005 |
13
|
CFO
|
Known Addresses for K. Harkey
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
2701 W Busch Blvd Tampa, FL 33618
8108 Old Hixon Rd Tampa, FL 33626
16428 Lake Church Dr Odessa, FL 33556
1055 Sylvia Ln Tampa, FL 33613
These addresses are known to be associated with K. Harkey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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