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DAVIS GLOBAL FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: DAVIS GLOBAL FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIS GLOBAL FINANCIAL, 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: 08 Aug 2007 (18 years ago)
Date of dissolution: 20 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: P07000089364
FEI/EIN Number 260837935

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 102900 OVERSEAS HWY, KEY LARGO, FL, 33037, US
Mail Address: 102900 OVERSEAS HWY, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTTO WESLEY D President 102900 OVERSEAS HWY, KEY LARGO, FL, 33037
OTTO WESLEY D Secretary 102900 OVERSEAS HWY, KEY LARGO, FL, 33037
OTTO WESLEY D Treasurer 102900 OVERSEAS HWY, KEY LARGO, FL, 33037
OTTO WESLEY D Director 102900 OVERSEAS HWY, KEY LARGO, FL, 33037
Pinero Leticia A Vice President 102900 OVERSEAS HWY, KEY LARGO, FL, 33037
OTTO WESLEY D Agent 102900 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-10 102900 OVERSEAS HWY, SUITE 5, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2015-04-10 102900 OVERSEAS HWY, SUITE 5, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 102900 OVERSEAS HWY, SUITE 5, KEY LARGO, FL 33037 -

Documents

Name Date
CORAPVDWN 2017-03-20
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State