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ALLEN DAVIS INC. - Florida Company Profile

Company Details

Entity Name: ALLEN DAVIS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 09 May 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N08000004583
FEI/EIN Number 562496248

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

Address: 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
Mail Address: 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ALLEN E President 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
DAVIS ALLEN E Secretary 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
DAVIS ALLEN E Director 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
PRESLEY THOMAS W Vice President 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
PRESLEY THOMAS W Treasurer 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
PRESLEY THOMAS W Director 4041 SOUTH WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-06-03
Domestic Non-Profit 2008-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5554838803 2021-04-18 0455 PPP 1719 W Saint Joseph St, Tampa, FL, 33607-2013
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-2013
Project Congressional District FL-14
Number of Employees 1
NAICS code 332215
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State