| Entity Name: | DAVIS AND THOMPSON INVESTIGATING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIS AND THOMPSON INVESTIGATING AGENCY, 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: | 30 Oct 1984 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H27912 |
| FEI/EIN Number |
592457417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 N.W. 97 ST., MIAMI, FL, 33147 |
| Mail Address: | 2380 N.W. 97 ST., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, OTIS | Agent | 2380 N.W. 97 ST., MIAMI, FL, 33147 |
| DAVIS, OTIS | President | 2380 NW 97TH STREET, MIAMI, FL |
| DAVIS, OTIS | Director | 2380 NW 97TH STREET, MIAMI, FL |
| THOMPSON, RUBEN | Vice President | 2100 N. 54 AVENUE, HOLLYWOOD, FL |
| THOMPSON, RUBEN | Director | 2100 N. 54 AVENUE, HOLLYWOOD, FL |
| DAVIS, NADINE | Treasurer | 2380 NW 97TH STREET, MIAMI, FL |
| DAVIS, NADINE | Director | 2380 NW 97TH STREET, MIAMI, FL |
| THOMPSON, RUBEN TORRA | Director | 2100 N 54 AVENUE, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-22 | 2380 N.W. 97 ST., MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-22 | 2380 N.W. 97 ST., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-22 | 2380 N.W. 97 ST., MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-22 | DAVIS, OTIS | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
