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DAVIDSON CITRUS SHOP, INC. - Florida Company Profile

Company Details

Entity Name: DAVIDSON CITRUS SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIDSON CITRUS SHOP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Mar 1978 (47 years ago)
Date of dissolution: 17 Sep 2024 (7 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Sep 2024 (7 months ago)
Document Number: 561924
FEI/EIN Number 591802912

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

Address: 28399 HWY 27, DUNDEE, FL, 33838, US
Mail Address: PO BOX 800, DUNDEE, FL, 33838
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
MERGER 2024-09-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 309968. MERGER NUMBER 500000258755
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 28399 HWY 27, DUNDEE, FL 33838 -
CHANGE OF MAILING ADDRESS 2012-02-01 28399 HWY 27, DUNDEE, FL 33838 -
REGISTERED AGENT NAME CHANGED 2005-02-09 DAVIDSON, THOMAS V -
REGISTERED AGENT ADDRESS CHANGED 2005-02-09 3107 POST OAK CT, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8352967904 2020-06-18 0455 PPP 28399 HWY 27, DUNDEE, FL, 33838-4280
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5625
Loan Approval Amount (current) 5625
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, 33838-4280
Project Congressional District FL-18
Number of Employees 2
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type 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 5655.78
Forgiveness Paid Date 2021-01-11
3810918303 2021-01-22 0455 PPS 28399 Hwy 27, Dundee, FL, 33838-4280
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) 8332.5
Loan Approval Amount (current) 8332.5
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, 33838-4280
Project Congressional District FL-18
Number of Employees 2
NAICS code 311340
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8373.24
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State