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DAVILA AND ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: DAVILA AND ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVILA AND ASSOCIATES, P.A. 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: 22 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: P00000081006
FEI/EIN Number 593668676

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

Address: 4001 NEWBERRY ROAD STE B-4, GAINESVILLE, FL, 32607
Mail Address: 4001 NEWBERRY ROAD STE B-4, GAINESVILLE, FL, 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA JOSE L President 4001 NEWBERRY RD STE B-4, GAINESVILLE, FL, 32607
DAVILA JOSE L Agent 4001 NEWBERRY ROAD STE B-4, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-17 - -
REGISTERED AGENT NAME CHANGED 2020-04-17 DAVILA, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-04-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-26
REINSTATEMENT 2013-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9964848306 2021-01-31 0491 PPS 4001 Newberry Rd Ste B4, Gainesville, FL, 32607-2300
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20809
Loan Approval Amount (current) 20809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32607-2300
Project Congressional District FL-03
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20956.09
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State