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SHELLEY E. DAVIS INVESTMENTS INCORPORATED - Florida Company Profile

Company Details

Entity Name: SHELLEY E. DAVIS INVESTMENTS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELLEY E. DAVIS INVESTMENTS INCORPORATED 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: 22 Feb 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K68757
FEI/EIN Number 591499372

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

Address: % SHELLEY E. DAVIS, 11295 EAST GOLF DRIVE, MIAMI, FL, 33168
Mail Address: % SHELLEY E. DAVIS, 11295 EAST GOLF DRIVE, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS, SHELLEY E. Director 11295 EAST GOLF DRIVE, MIAMI, FL
STEEN, TONNIE SR. Director 1015 NORTHWEST 59TH ST, MIAMI, FL
DAVIS, NKENGE S. Director 11295 EAST GOLF DRIVE, MIAMI, FL
DAVIS, SHELLEY E. Chairman 11295 EAST GOLF DRIVE, MIAMI, FL
DAVIS, SHELLEY E. Agent 11295 EAST GOLF DRIVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 May 2025

Sources: Florida Department of State