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SAMUEL G. DAVIS AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SAMUEL G. DAVIS AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMUEL G. DAVIS AND ASSOCIATES, 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: 26 Apr 2001 (24 years ago)
Date of dissolution: 23 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2015 (10 years ago)
Document Number: P01000042796
FEI/EIN Number 651099342

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

Address: 255 Pinyon Circle, PINEHURST, NC, 28374-9489, US
Mail Address: PO BOX 9000, PINEHURST, NC, 28374-9898, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS SAMUEL G Director 255 Pinyon Circle, PINEHURST, NC, 283749489
DAVIS MARCIA L Manager 255 Pinyon Circle, PINEHURST, NC, 283749489
SHAHEEN DIANE Agent 1878 MORNING SUN LANE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-23 255 Pinyon Circle, PINEHURST, NC 28374-9489 -
CHANGE OF MAILING ADDRESS 2012-03-22 255 Pinyon Circle, PINEHURST, NC 28374-9489 -
REGISTERED AGENT NAME CHANGED 2012-03-22 SHAHEEN, DIANE -
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 1878 MORNING SUN LANE, NAPLES, FL 34119 -

Documents

Name Date
Voluntary Dissolution 2015-02-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-02-23
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-03-17
ANNUAL REPORT 2006-03-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State