Entity Name: | DAVIES INSURANCE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DAVIES INSURANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Jan 2000 (25 years ago) |
Document Number: | P00000008582 |
FEI/EIN Number |
650980514
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1621 N Tamiami Tr STE 5, N Ft Myers, FL, 33903, US |
Mail Address: | 1621 N Tamiami Trl, Ste 5, North Fort Myers, FL, 33903-5567, US |
ZIP code: | 33903 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAVIES JR IVAN L | President | 1621 N Tamiami Trl, North Fort Myers, FL, 339035567 |
DAVIES IVAN L | Agent | 1621 N Tamiami Trl, North Fort Myers, FL, 339035567 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 1621 N Tamiami Tr STE 5, N Ft Myers, FL 33903 | - |
CHANGE OF MAILING ADDRESS | 2021-01-12 | 1621 N Tamiami Tr STE 5, N Ft Myers, FL 33903 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 1621 N Tamiami Trl, Ste 5, North Fort Myers, FL 33903-5567 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-03-05 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-02-25 |
ANNUAL REPORT | 2015-02-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5347677303 | 2020-04-30 | 0455 | PPP | 390 PONDELLA RD, N FT MYERS FL, FL, 33903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State