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DR MICHAEL E DAVIES, INC. - Florida Company Profile

Company Details

Entity Name: DR MICHAEL E DAVIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR MICHAEL E DAVIES, 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: 30 Jun 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000056317
FEI/EIN Number 270459558

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

Address: 9321 TRIANA TERRACE, FORT MYERS, FL, 33912, US
Mail Address: 9321 TRIANA TERRACE, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES DR MICHAEL President 9321 TRIANA TERRACE, FORT MYERS, FL, 33912
DAVIES DR MICHAEL Vice President 9321 TRIANA TERRACE, FORT MYERS, FL, 33912
DAVIES DR MICHAEL Secretary 9321 TRIANA TERRACE, FORT MYERS, FL, 33912
DAVIES DR MICHAEL Treasurer 9321 TRIANA TERRACE, FORT MYERS, FL, 33912
DAVIES DR MICHAEL Director 9321 TRIANA TERRACE, FORT MYERS, FL, 33912
DAVIES DR MICHAEL Agent 9321 TRIANA TERRACE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 9321 TRIANA TERRACE, 2, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2015-01-13 9321 TRIANA TERRACE, 2, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 9321 TRIANA TERRACE, 2, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-12

Date of last update: 03 May 2025

Sources: Florida Department of State