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  5. CLARK,CULLEN, & DAVIS, INC.

CLARK,CULLEN, & DAVIS, INC. - Florida Company Profile

Company Details

Entity Name: CLARK,CULLEN, & DAVIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLARK,CULLEN, & DAVIS, 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: 23 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000036798
FEI/EIN Number 200790655

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1700 NORTH DIXIE HWY, SUITE 129, BOCA RATON, FL, 33432
Mail Address: P.O.BOX 810994, BOCA RATON, FL, 33481
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARK, CULLEN & DAVIS, INC. 401(K) PLAN 2013 200790655 2014-07-11 CLARK, CULLEN & DAVIS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 11748 BAYOU LANE, BOCA RATON, FL, 33498
CLARK, CULLEN & DAVIS, INC. 401(K) PLAN 2012 200790655 2013-08-28 CLARK, CULLEN & DAVIS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5619945480
Plan sponsor’s address 2598 NW 49TH STREET, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2013-08-28
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CLARK, CULLEN & DAVIS, INC. 401(K) PLAN 2011 200790655 2012-03-21 CLARK, CULLEN & DAVIS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5619945480
Plan sponsor’s address 7900 GLADES ROAD, SUITE 450, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 200790655
Plan administrator’s name CLARK, CULLEN & DAVIS, INC.
Plan administrator’s address 7900 GLADES ROAD, SUITE 450, BOCA RATON, FL, 33434
Administrator’s telephone number 5619945480

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CLARK, CULLEN & DAVIS, INC. 401(K) PLAN 2010 200790655 2011-04-01 CLARK, CULLEN & DAVIS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5619945480
Plan sponsor’s address 7900 GLADES ROAD, SUITE 450, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 200790655
Plan administrator’s name CLARK, CULLEN & DAVIS, INC.
Plan administrator’s address 7900 GLADES ROAD, SUITE 450, BOCA RATON, FL, 33434
Administrator’s telephone number 5619945480

Signature of
Role Plan administrator
Date 2011-04-01
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CLARK, CULLEN & DAVIS, INC. 401(K) PLAN 2009 200790655 2010-08-03 CLARK, CULLEN & DAVIS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5619945480
Plan sponsor’s address P.O. BOX 810994, BOCA RATON, FL, 33481

Plan administrator’s name and address
Administrator’s EIN 200790655
Plan administrator’s name CLARK, CULLEN & DAVIS, INC.
Plan administrator’s address P.O. BOX 810994, BOCA RATON, FL, 33481
Administrator’s telephone number 5619945480

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIS AUDREY C President 9467 Grand Estates Way, BOCA RATON, FL, 33496
Davis Audrey Agent 9467 Grand Estates Way, BOCA RATON, FL, 33496
DAVIS MICHAEL Vice President P.O.BOX 810994, BOCA RATON, FL, 33481

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-01-30 Davis, Audrey -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 9467 Grand Estates Way, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2012-10-31 1700 NORTH DIXIE HWY, SUITE 129, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-05-06
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-02-02
Domestic Profit 2004-02-23

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Companies related by address

No other companies in our directory share the same address as CLARK,CULLEN, & DAVIS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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