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DAVIDSON'S OF DUNDEE, INC. - Florida Company Profile

Company Details

Entity Name: DAVIDSON'S OF DUNDEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIDSON'S OF DUNDEE, 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: 06 Oct 1966 (59 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Sep 2024 (7 months ago)
Document Number: 309968
FEI/EIN Number 591165759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28421 HWY 27, DUNDEE, FL, 33838, US
Mail Address: P. O. BOX 800, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIDSON THOMAS V President 3107 POST OAK CT, WINTER HAVEN, FL, 33884
DAVIDSON THOMAS V Director 3107 POST OAK CT, WINTER HAVEN, FL, 33884
DAVIDSON KAREN Director 3313 SANDHURST RD., BIRMINGHAM, AL, 35223
DAVIDSON STEPHEN Director 285 COUNTY LINE RD W, GIBSON, GA, 30810
DAVIDSON SUSAN J Secretary 3107 POST OAK COURT, WINTER HAVEN, FL, 33884
DAVIDSON THOMAS V Agent 3107 POST OAK COURT, WINTER HAVEN, FL, 33884
DAVIDSON MARCIA Director 3737 BELLS RIDGE LANE, LANGLEY, WA, 98260

Events

Event Type Filed Date Value Description
MERGER 2024-09-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000258755
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 28421 HWY 27, DUNDEE, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 3107 POST OAK COURT, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 1998-02-10 DAVIDSON, THOMAS V -
CHANGE OF MAILING ADDRESS 1995-01-24 28421 HWY 27, DUNDEE, FL 33838 -

Documents

Name Date
Merger 2024-09-17
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
14064950 0420600 1976-02-27 HWY 27, Dundee, FL, 33838
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-02-27
Case Closed 1976-03-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1976-03-02
Abatement Due Date 1976-03-12
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1976-03-02
Abatement Due Date 1976-03-19
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1976-03-02
Abatement Due Date 1976-03-19
Nr Instances 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4027508301 2021-01-22 0455 PPS 28421 Hwy 27, Dundee, FL, 33838-4222
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80141.87
Loan Approval Amount (current) 80141.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dundee, POLK, FL, 33838-4222
Project Congressional District FL-18
Number of Employees 15
NAICS code 445292
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80533.67
Forgiveness Paid Date 2021-07-28
3048977104 2020-04-11 0455 PPP 28421 HWY 27, DUNDEE, FL, 33838-4222
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78455.47
Loan Approval Amount (current) 78455.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DUNDEE, POLK, FL, 33838-4222
Project Congressional District FL-18
Number of Employees 27
NAICS code 445292
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79024.27
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State