| Entity Name: | DAVIES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIES INVESTMENTS, 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: | 05 May 1978 (47 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | 572009 |
| FEI/EIN Number |
591825596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 PARK LANE CIRCLE, DON MILLS, ONT. CANADA M3B 1, 33404 |
| Mail Address: | 11 PARK LANE CIRCLE, DON MILLS, ONT. CANADA M3B 1, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLIAR, DENNIS W. | Agent | FNB BLDG., 251 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| DAVIES, YVONNE | President | 11 PARK LANE CIRCLE, DON MILLS,ONT.CANADA |
| DAVIES, YVONNE | Director | 11 PARK LANE CIRCLE, DON MILLS,ONT.CANADA |
| DAVIES, LEONARD | Secretary | 11 PARK LANE CIRCLE, DON MILLS,ONT.CANADA |
| DAVIES, LEONARD | Treasurer | 11 PARK LANE CIRCLE, DON MILLS,ONT.CANADA |
| DAVIES, LEONARD | Director | 11 PARK LANE CIRCLE, DON MILLS,ONT.CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
