| Entity Name: | THOMAS E. DAVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS E. DAVIS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Feb 1981 (44 years ago) |
| Date of dissolution: | 07 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2018 (7 years ago) |
| Document Number: | F19632 |
| FEI/EIN Number |
592065321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 DAVIS BROS. ROAD, FROSTPROOF, FL, 33843 |
| Mail Address: | 321 DAVIS BROS. ROAD, FROSTPROOF, FL, 33843 |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS SANDRA E | President | 321 DAVIS BROS. RD, FROSTPROOF, FL, 33843 |
| Davis A K | Vice President | 321 DAVIS BROS. ROAD, FROSTPROOF, FL, 33843 |
| Davis C B | Vice President | 321 DAVIS BROS. ROAD, FROSTPROOF, FL, 33843 |
| Swaine Robert S | Agent | 425 South Commerce Avenue, Sebring, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-01 | Swaine, Robert S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-01 | 425 South Commerce Avenue, Sebring, FL 33870 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-27 | 321 DAVIS BROS. ROAD, FROSTPROOF, FL 33843 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-27 | 321 DAVIS BROS. ROAD, FROSTPROOF, FL 33843 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-18 |
| AMENDED ANNUAL REPORT | 2015-12-21 |
| ANNUAL REPORT | 2015-04-10 |
| AMENDED ANNUAL REPORT | 2014-10-01 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101584118 | 0420600 | 1987-02-26 | 321 DAVIS ROAD, FROST PROOF, FL, 33843 | |||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-03-11 |
| Abatement Due Date | 1987-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100142 B01 |
| Issuance Date | 1987-03-11 |
| Abatement Due Date | 1987-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-03-04 |
| Case Closed | 1982-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
