| Entity Name: | R. G. DAVIS & 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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 06 Sep 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Sep 2024 (6 months ago) |
| Document Number: | F14000002217 |
| FEI/EIN Number |
340879768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 Osprey Court, Palm Coast, FL, 32137, US |
| Mail Address: | 1618 S OCEAN SHORE BLVD, FLAGLER BEACH, FL, 32136, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DAVIS TIMOTHY | President | 49 Osprey Court, Palm Coast, FL, 32137 |
| DAVIS TIMOTHY | Chairman | 49 Osprey Court, Palm Coast, FL, 32137 |
| DAVIS TIMOTHY | Secretary | 49 Osprey Court, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-06 | 49 Osprey Court, Palm Coast, FL 32137 | - |
| REGISTERED AGENT CHANGED | 2024-09-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 49 Osprey Court, Palm Coast, FL 32137 | - |
| REINSTATEMENT | 2016-02-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-09-06 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7131407804 | 2020-06-03 | 0455 | PPP | 440 35Th Ave Ne, Naples, FL, 34120-4111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
