| Entity Name: | FRANK DAVIES FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK DAVIES FINANCIAL MANAGEMENT, 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: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000019009 |
| FEI/EIN Number |
208479103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 SERRANO TERRACE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 7230 SERRANO TERRACE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES FRANK O | President | 7230 SERRANO TERRACE, DELRAY BEACH, FL, 33446 |
| DAVIES CALLIE | Secretary | 7230 SERRANO TERRACE, DELRAY BEACH, FL, 33446 |
| DAVIES FRANK O | Agent | 7230 SERRANO TERRACE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-14 | 7230 SERRANO TERRACE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-14 | 7230 SERRANO TERRACE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-14 | 7230 SERRANO TERRACE, DELRAY BEACH, FL 33446 | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-07-14 |
| ANNUAL REPORT | 2011-02-18 |
| REINSTATEMENT | 2010-01-04 |
| ANNUAL REPORT | 2008-03-05 |
| Domestic Profit | 2007-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
