| Entity Name: | WILLIAM DAVIES CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jan 1979 (46 years ago) |
| Branch of: | WILLIAM DAVIES CO. INC., ILLINOIS (Company Number CORP_14300830) |
| Date of dissolution: | 04 Jun 1984 (41 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jun 1984 (41 years ago) |
| Document Number: | 842339 |
| FEI/EIN Number |
360978550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %ROBERT O. KUEHN, 20 N. WACKER DRIVE, SUITE 1939, CHICAGO, IL, 60606 |
| Mail Address: | %ROBERT O. KUEHN, 20 N. WACKER DRIVE, SUITE 1939, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LAVERY, WILLIAM L | Vice President | 318 FLETCHER PLACE, DANVILLE, IL 0 |
| UNGARETTI, E H | Secretary | 91 MOUNTAIN AVE, N PLAINFIELD, NJ 0 |
| UNGARETTI, E H | Treasurer | 91 MOUNTAIN AVE, N PLAINFIELD, NJ 0 |
| MACKENZIE, A M (ASST) | Secretary | 146 THE KINGSWAY, TORONTO, CANADA 0 |
| LAVERY, WILLIAM L | Director | 318 FLETCHER PLACE, DANVILLE, IL 0 |
| UNGARETTI, E H | Director | 91 MOUNTAIN AVE, N PLAINFIELD, NJ 0 |
| GOODSIR, GRAEME | Vice President | 21 LODER ST, RYE, NY 0 |
| GOODSIR, GRAEME | Director | 21 LODER ST, RYE, NY 0 |
| VASTOLA, BASIL M | Vice President | 2122 BIT PATH, SEAFORD, NY 0 |
| VASTOLA, BASIL M | Director | 2122 BIT PATH, SEAFORD, NY 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1984-06-04 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WILLIAM DAVIES VS STATE OF FLORIDA | 2D2015-4539 | 2015-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WILLIAM DAVIES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2016-03-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2015-10-30 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2015-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-10-26 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2015-10-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2015-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM DAVIES |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 05-16586 Circuit Court for the Sixth Judicial Circuit, Pinellas County 06-17157 |
Parties
| Name | WILLIAM DAVIES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-07 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-10-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-09-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Davis, Khouzam and Black |
| Docket Date | 2012-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus |
| Docket Date | 2012-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2012-08-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | WILLIAM DAVIES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
