| Entity Name: | DAVEY-JOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVEY-JOANS, 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: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 04 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | P11000107395 |
| FEI/EIN Number |
454150880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Northlake Dr Apt 317B, UNIT B, Orange City, FL, 32763, US |
| Mail Address: | 1310 Restmere Ct, Deltona, FL, 32725, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY JOANS SOLO 401K PLAN | 2011 | 160992226 | 2012-06-28 | DAVEY JOANS | 2 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 160992226 |
| Plan administrator’s name | DAVEY JOANS |
| Plan administrator’s address | 823 BAHIA DEL SOL DR APT B, RUSKIN, FL, 335703079 |
| Administrator’s telephone number | 8003604991 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | DEBRA KINSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 8003604991 |
| Plan sponsor’s mailing address | 823 BAHIA DEL SOL DE APT B, RUSKIN, FL, 335703079 |
| Plan sponsor’s address | 823 BAHIA DEL SOL DE APT B, RUSKIN, FL, 335703079 |
Plan administrator’s name and address
| Administrator’s EIN | 160992226 |
| Plan administrator’s name | DAVEY JOANS |
| Plan administrator’s address | 823 BAHIA DEL SOL DE APT B, RUSKIN, FL, 335703079 |
| Administrator’s telephone number | 8003604991 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-27 |
| Name of individual signing | DEBRA KINSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 8003604991 |
| Plan sponsor’s mailing address | 823 BAHIA DEL SOL DE APT B, RUSKIN, FL, 335703079 |
| Plan sponsor’s address | 823 BAHIA DEL SOL DE APT B, RUSKIN, FL, 335703079 |
Plan administrator’s name and address
| Administrator’s EIN | 160992226 |
| Plan administrator’s name | DAVEY JOANS |
| Plan administrator’s address | 823 BAHIA DEL SOL DE APT B, RUSKIN, FL, 335703079 |
| Administrator’s telephone number | 8003604991 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-25 |
| Name of individual signing | DEBRA KINSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEGRAFF DAVID | President | 823 BAHIA DEL SOL DRIVE UNIT B, RUSKIN, FL, 33570 |
| DEGRAFF JOAN L | Vice President | 823 BAHIA DEL SOL DRIVE UNIT B, RUSKIN, FL, 33570 |
| PIPPEN JOSEPH F | Agent | 1920 EAST BAY DRIVE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-12 | 115 Northlake Dr Apt 317B, UNIT B, Orange City, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-26 | 115 Northlake Dr Apt 317B, UNIT B, Orange City, FL 32763 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
