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R. G. DAVIS & CO., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7131407804 2020-06-03 0455 PPP 440 35Th Ave Ne, Naples, FL, 34120-4111
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-4111
Project Congressional District FL-26
Number of Employees 2
NAICS code 423730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20995.74
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State