DENISE DAVIS, INC - Florida Company Profile
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| Entity Name: | DENISE DAVIS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISE 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000105248 |
| FEI/EIN Number |
205362106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 FLORAL WAY, APOPKA, FL, 32703 |
| Mail Address: | 3081 FLORAL WAY, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| City: | Apopka |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DENISE M | Agent | 3081 FLORAL WAY, APOPKA, FL, 32703 |
| DAVIS DENISE M | President | 3081 FLORAL WAY, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| SYNTHIA POOLE, ET AL. VS STATE OF FLORIDA | SC2012-0456 | 2012-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SYNTHIA L. POOLE |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL S. BECKER |
| Name | ANTHONY P. SANDERS |
| Role | Petitioner |
| Status | Active |
| Name | ROBERT W. SMITH |
| Role | Petitioner |
| Status | Active |
| Name | PATRICIA WOULARD |
| Role | Petitioner |
| Status | Active |
| Name | WALTER COLLIER |
| Role | Petitioner |
| Status | Active |
| Name | DENISE DAVIS, INC |
| Role | Petitioner |
| Status | Active |
| Name | VERONICA WOULARD |
| Role | Petitioner |
| Status | Active |
| Name | JALIE JOHNSON |
| Role | Petitioner |
| Status | Active |
| Name | DANIELLE T. O'BRIEN |
| Role | Petitioner |
| Status | Active |
| Name | RYAN JOE NEMETS |
| Role | Petitioner |
| Status | Active |
| Name | ENRIQUE TORRES |
| Role | Petitioner |
| Status | Active |
| Name | FARAH ELIZABETH JAMI |
| Role | Petitioner |
| Status | Active |
| Name | JARQUES STRAWTER |
| Role | Petitioner |
| Status | Active |
| Name | SYLVESTER BROWN |
| Role | Petitioner |
| Status | Active |
| Name | MEGHAN REQUENA |
| Role | Petitioner |
| Status | Active |
| Name | JOSEPH RAMONE JAMS |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ms. Pamela Jo Bondi |
| Name | Hon. Debra Steinberg Nelson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. MARYANNE MORSE, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. PAMELA R. MASTERS, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2019-08-27 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201441 |
| Docket Date | 2012-10-30 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Miscellaneous |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED DY (MISC) ~ Petitioners motion to accept appendix to brief on jurisdiction is hereby denied as moot. |
| Docket Date | 2012-10-30 |
| Type | Disposition |
| Subtype | **DISP-REV DY LACK JURIS (TAG CASE) |
| Description | DISP-REV DY LACK JURIS (TAG CASE) ~ This Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2012-08-28 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ TO COURT (E-MAIL) |
| On Behalf Of | SYNTHIA L. POOLE |
| Docket Date | 2012-03-15 |
| Type | Brief |
| Subtype | Appendix |
| Description | APPENDIX ~ TO JURIS INITIAL BRIEF |
| On Behalf Of | SYNTHIA L. POOLE |
| Docket Date | 2012-03-15 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (MISC) |
| On Behalf Of | SYNTHIA L. POOLE |
| Docket Date | 2012-03-13 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of State v. Adkins, Case No. SC11-1878, which is pending in this Court. |
| Docket Date | 2012-03-12 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ NO APPENDIX |
| On Behalf Of | SYNTHIA L. POOLE |
| Docket Date | 2012-03-08 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2012-03-07 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | SYNTHIA L. POOLE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-07 |
| Domestic Profit | 2006-08-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State