| Entity Name: | DAVIS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIS HOLDINGS, 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: | 21 Nov 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | P03000137784 |
| FEI/EIN Number |
200443241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 NW 12TH TERR., BOCA RATON, FL, 33486, US |
| Mail Address: | 1551 NW 12TH TERR., BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS RANDALL | Chief Executive Officer | 1551 NW 12TH TERR., BOCA RATON, FL, 33486 |
| DAVIS RANDALL | President | 1551 NW 12TH TERR., BOCA RATON, FL, 33486 |
| CALDER DONALD | Agent | 1041 SE 17TH STREET, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | CALDER, DONALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 1041 SE 17TH STREET, SUITE 210, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 1551 NW 12TH TERR., BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 1551 NW 12TH TERR., BOCA RATON, FL 33486 | - |
| CANCEL ADM DISS/REV | 2005-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
