| Entity Name: | DAVIS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIS FINANCIAL GROUP, 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: | 13 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000004131 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE., STE 1250, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE., STE 1250, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JUAN E | President | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| DAVIS JUAN E | Vice President | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| DAVIS JUAN E | Secretary | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| DAVIS JUAN E | Treasurer | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| DAVIS JUAN E | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-28 | 800 BRICKELL AVE., STE 1250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-28 | 800 BRICKELL AVE., STE 1250, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2006-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-27 | 1221 BRICKELL AVE, STE: 900, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000604337 | LAPSED | 08-12724 SP 23 | MIAMI DADE COUNTY COURT | 2010-04-15 | 2015-05-25 | $3,944.69 | ATRIUM PERSONNEL INC C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| J08000087875 | LAPSED | 2006-17230 | MIAMI-DADE COUNTY COURT | 2008-03-17 | 2013-03-21 | $19,806.00 | GRE 800 BRICKELL LP, FOUR COPLEY PLACE, SUITE 4403, BOSTON, MA 02116 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-09 |
| ANNUAL REPORT | 2004-09-27 |
| Domestic Profit | 2003-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
