| Entity Name: | THE DAVIS GROUP OF KENTUCKY, 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: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 20 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | F97000006822 |
| FEI/EIN Number |
610732994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5531 S Ridgewood Ave, Port Orange, FL, 32127, US |
| Mail Address: | 5531 S RIDGEWOOD AVE, SUITE #5, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DAVIS JAMES F | PTDC | 5531 S Ridgewood Ave, Port Orange, FL, 32127 |
| DAVIS MARCIA R | VSDC | 5531 S Ridgewood Ave, Port Orange, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 5531 S Ridgewood Ave, Suite #5, Port Orange, FL 32127 | - |
| REGISTERED AGENT CHANGED | 2024-02-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 5531 S Ridgewood Ave, Suite #5, Port Orange, FL 32127 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
