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LEONARD DAVIS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LEONARD DAVIS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARD DAVIS INVESTMENTS, 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: 28 Feb 2002 (23 years ago)
Date of dissolution: 02 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2017 (8 years ago)
Document Number: P02000024505
FEI/EIN Number 300070302

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

Address: 1829 DAYTONA LANE NORTH, JACKSONVILLE, FL, 32218
Mail Address: 1829 DAYTONA LANE NORTH, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS LEONARD L President 1829 DAYTONA LANE N, JACKSONVILLE, FL, 32218
DAVIS LEONARD Agent 1829 DAYTONA LANE NORTH, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-02 - -
REVOCATION OF VOLUNTARY DISSOLUT 2012-05-22 - -
VOLUNTARY DISS W/ NOTICE 2012-04-30 - -
CANCEL ADM DISS/REV 2003-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-09-20
ANNUAL REPORT 2013-04-21
Revocation of Dissolution 2012-05-22
Dom/For AR 2012-05-21
CORAPVDWN 2012-04-30
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State