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  5. S. DAVID & CO., INC.

S. DAVID & CO., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: S. DAVID & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. DAVID & CO., 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: 29 Feb 1980 (45 years ago)
Date of dissolution: 15 Jan 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jan 2016 (9 years ago)
Document Number: 659417
FEI/EIN Number 591973891

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207, US
Mail Address: 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of S. DAVID & CO., INC., KENTUCKY 0912201 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S. DAVID & CO. , INC 401(K) PLAN 2023 591973891 2024-06-06 S. DAVID & CO., INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9044469503
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing BECCA STINCHFIELD
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2022 591973891 2023-05-11 S. DAVID & CO., INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9044469503
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing REBECCA STINCHFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-11
Name of individual signing REBECCA STINCHFIELD
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2021 591973891 2022-08-12 S. DAVID & CO., INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9044469503
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing BECCA STINCHFIELD
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2020 591973891 2021-05-07 S. DAVID & CO., INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing KATHY GALICA
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2019 591973891 2020-06-17 S. DAVID & CO., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KATHY GALICA
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2018 591973891 2019-05-14 S. DAVID & CO., INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing KATHY GALICA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing KATHY GALICA
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2017 591973891 2018-05-17 S. DAVID & CO., INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing KATHY GALICA
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2016 591973891 2017-06-22 S. DAVID & CO., INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing KATHY GALICA
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO. , INC 401(K) PLAN 2015 591973891 2016-06-03 S. DAVID & CO., INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing DAVE110
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing DAVE110
Valid signature Filed with authorized/valid electronic signature
S. DAVID & CO., INC 401(K) PLAN 2014 591973891 2015-05-19 S. DAVID & CO., INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9046367788
Plan sponsor’s address 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing KELLY OLIVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing DAVID SPENCER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OLIVER GLORIA D Secretary 4856 VICTOR STREET, JACKSONVILLE, FL, 32207
SPENCER, DAVID L President 4856 VICTOR STREET, JACKSONVILLE, FL, 32207
AKEL, EDWARD C. Agent ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CONVERSION 2016-01-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000016223. CONVERSION NUMBER 500000158015
CHANGE OF PRINCIPAL ADDRESS 2007-01-13 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2007-01-13 4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-17 ONE INDEPENDENT DR., 2301, JACKSONVILLE, FL 32202 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000094243 TERMINATED 0000488765 11960 02015 2004-07-30 2009-09-01 $ 4,810.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST, JACKSONVILLE, FL322096829

Documents

Name Date
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339791832 0419700 2014-06-03 5925 AVIATION AVENUE, JACKSONVILLE, FL, 32221
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2014-06-13
Case Closed 2014-06-27

Related Activity
Type Inspection
Activity Nr 978992
Safety Yes
Type Inspection
Activity Nr 979184
Safety Yes
Type Inspection
Activity Nr 980100
Safety Yes
Type Inspection
Activity Nr 979628
Safety Yes
Type Inspection
Activity Nr 983865
Safety Yes
Type Inspection
Activity Nr 979175
Safety Yes
Type Inspection
Activity Nr 979620
Safety Yes
Type Inspection
Activity Nr 979200
Safety Yes
Type Inspection
Activity Nr 979646
Safety Yes
Type Inspection
Activity Nr 981518
Safety Yes
311817357 0419700 2008-09-04 510 BLANDING BLVD, ORANGE PARK, FL, 32073
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-09-04
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2008-10-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-10-03
Abatement Due Date 2008-10-08
Initial Penalty 2275.0
Nr Instances 1
Nr Exposed 1
Gravity 05
308429562 0419700 2005-03-30 RING POWER LOADING DOCK - INTL GOLF PARKWAY, ST. AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-03-30
Emphasis L: FALL
Case Closed 2005-04-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2005-04-01
Abatement Due Date 2005-04-06
Current Penalty 890.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
301022026 0419700 1998-01-21 3370 INTERNATIONAL GOLF PKWY., ST AUGUSTINE, FL, 32092
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1998-01-22
Case Closed 1998-04-16

Related Activity
Type Complaint
Activity Nr 201342961
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260103 C01
Issuance Date 1998-02-20
Abatement Due Date 1998-02-25
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19260103 E01
Issuance Date 1998-02-20
Abatement Due Date 1998-04-08
Nr Instances 1
Nr Exposed 1
Gravity 01
599910 0419700 1985-03-06 3020 A-1-A SOUTH, ST. AUGUSTINE BEACH, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-03-06
Case Closed 1985-03-07
13695804 0419700 1982-05-11 AIA CRESCENT BEACH, St Augustine Beach, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-05-11
Case Closed 1982-05-14

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Companies related by address

4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207, US

S. DAVID & CO., LLC

4856 VICTOR STREET, SUITE A, JACKSONVILLE, FL, 32207, US

S. DAVID & CO., LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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