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WILLIAM DAVIES CO. INC.

Branch

Company Details

Entity Name: WILLIAM DAVIES CO. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
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 36-0978550
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

Agent

Name Role Address
REGISTERED AGENT REVOKED 6-4-84 Agent 20 N. WACKER DR., STE. 1939, CHICAGO, IL 60606

Vice President

Name Role Address
LAVERY, WILLIAM L Vice President 318 FLETCHER PLACE, DANVILLE, IL 0
GOODSIR, GRAEME Vice President 21 LODER ST, RYE, NY 0
VASTOLA, BASIL M Vice President 2122 BIT PATH, SEAFORD, NY 0

Secretary

Name Role Address
UNGARETTI, E H Secretary 91 MOUNTAIN AVE, N PLAINFIELD, NJ 0
MACKENZIE, A M (ASST) Secretary 146 THE KINGSWAY, TORONTO, CANADA 0

Treasurer

Name Role Address
UNGARETTI, E H Treasurer 91 MOUNTAIN AVE, N PLAINFIELD, NJ 0

Director

Name Role Address
LAVERY, WILLIAM L Director 318 FLETCHER PLACE, DANVILLE, IL 0
UNGARETTI, E H Director 91 MOUNTAIN AVE, N PLAINFIELD, NJ 0
GOODSIR, GRAEME Director 21 LODER ST, RYE, NY 0
VASTOLA, BASIL M Director 2122 BIT PATH, SEAFORD, NY 0
LADLY, FREDERICK Director 48 BURNHAMTBORPE PARK BL, ISLINGTON, TOR, CAN0

President

Name Role Address
LADLY, FREDERICK President 48 BURNHAMTBORPE PARK BL, ISLINGTON, TOR, CAN0

Events

Event Type Filed Date Value Description
WITHDRAWAL 1984-06-04 No data No data

Court Cases

Title Case Number Docket Date Status
WILLIAM DAVIES VS STATE OF FLORIDA 2D2012-4442 2012-08-29 Closed
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: 05 Feb 2025

Sources: Florida Department of State