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THE DAVIES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE DAVIES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DAVIES GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2011 (14 years ago)
Document Number: P11000004033
FEI/EIN Number 274536569

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

Address: 5000 PARK BOULEVARD, PINELLAS PARK, FL, 33781
Mail Address: 5000 PARK BOULEVARD, PINELLAS PARK, FL, 33781
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Gold Spot Agent 5000 Park Blvd., Pinellas Park, FL, 33781
DAVIES ERIC J President 5000 PARK BOULEVARD, PINELLAS PARK, FL, 33781
DAVIES ERIC J Secretary 5000 PARK BOULEVARD, PINELLAS PARK, FL, 33781
DAVIES ERIC J Director 5000 PARK BOULEVARD, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000010974 THE GOLD SPOT ACTIVE 2011-01-28 2026-12-31 - 5000 PARK BOULEVARD, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-13 The Gold Spot -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 5000 Park Blvd., Pinellas Park, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State