| Entity Name: | T.M. DAVIS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2007 (18 years ago) |
| Document Number: | F07000001378 |
| FEI/EIN Number |
431644609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21779 Bella Terra Blvd, Estero, FL, 33928, US |
| Mail Address: | 21779 Bella Terra Blvd, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| DAVIS THOMAS M | Chairman | 21779 Bella Terra Blvd, Estero, FL, 33928 |
| DAVIS THOMAS M | President | 21779 Bella Terra Blvd, Estero, FL, 33928 |
| DAVIS THOMAS M | Secretary | 21779 Bella Terra Blvd, Estero, FL, 33928 |
| DAVIS THOMAS M | Agent | 21779 Bella Terra Blvd, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-19 | 21779 Bella Terra Blvd, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 21779 Bella Terra Blvd, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 21779 Bella Terra Blvd, Estero, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
