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DONOVAN WILLIAMS INC. - Florida Company Profile

Company Details

Entity Name: DONOVAN WILLIAMS 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: 04 Oct 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F21000005857
FEI/EIN Number 872844150

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 221 N BROAD ST STE 3A, MIDDLETOWN, DE, 19709, US
Mail Address: 5310 NW 33RD AVE STE 103, FT LAUDERDALE, FL, 33309, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLIAMS DONOVAN Chairman 5310 NW 33RD AVE STE 103, FT LAUDERDALE, FL, 33309
WILLIAMS DONOVAN Agent 5310 NW 33RD AVE STE 103, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Court Cases

Title Case Number Docket Date Status
ROSEMARIE CHIN WILLIAMS VS THE BANK OF NEW YORK, etc., et al. 4D2012-2567 2012-07-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
08-46453 11

Parties

Name FORCLOSURE
Role Appellant
Status Active
Name ROSEMARIE CHIN WILLIAMS
Role Appellant
Status Active
Representations KIRK BARROW
Name THE BANK OF NEW YORK
Role Appellee
Status Active
Representations LUCIANA A. MARTINEZ
Name DONOVAN WILLIAMS INC.
Role Appellee
Status Active
Name Hon. William W. Haury, Jr.
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-08-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDER BEING APPEALED (DUPLICATE)
On Behalf Of ROSEMARIE CHIN WILLIAMS
Docket Date 2013-03-29
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-12-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-12-12
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution
Docket Date 2012-11-01
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ by 11/13/12
Docket Date 2012-10-17
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME (NO CD REQUIRED)
Docket Date 2012-08-15
Type Order
Subtype Order
Description ORD-Moot ~ 8/10/12 MOTION FOR EOT
Docket Date 2012-08-10
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE CONFORMED COPY OF ORDER APPEALED
On Behalf Of ROSEMARIE CHIN WILLIAMS
Docket Date 2012-08-06
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Kirk Barrow 0006769
Docket Date 2012-07-25
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil
Docket Date 2012-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-07-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-07-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROSEMARIE CHIN WILLIAMS

Documents

Name Date
Foreign Profit 2021-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2100508702 2021-03-28 0491 PPP 5102 Magnolia Valley Dr N/A, Jacksonville, FL, 32210-4894
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20027
Loan Approval Amount (current) 20027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32210-4894
Project Congressional District FL-04
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20154.84
Forgiveness Paid Date 2021-11-22
3200358500 2021-02-23 0455 PPS 2889 Forest Hills Blvd, Coral Springs, FL, 33065-5473
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16042
Loan Approval Amount (current) 16042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-5473
Project Congressional District FL-23
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16273.18
Forgiveness Paid Date 2022-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1239085 Intrastate Non-Hazmat 2004-04-21 338000 2004 1 2 Auth. For Hire
Legal Name DONOVAN WILLIAMS
DBA Name D&R PICK UP & DELVERY SERVICE
Physical Address 1321 MEADOWBROOK DR, WEST PALM BEACH, FL, 33417, US
Mailing Address 1321 MEADOWBROOK DR, WEST PALM BEACH, FL, 33417, US
Phone (561) 686-1214
Fax (305) 245-7776
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State