| Entity Name: | THOMAS L. DAVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS L. DAVIS, 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P12000061319 |
| FEI/EIN Number |
46-0585496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259, US |
| Mail Address: | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS THOMAS L | Director | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259 |
| DAVIS THOMAS L | President | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259 |
| DAVIS THOMAS L | Treasurer | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259 |
| DAVIS THOMAS L | Secretary | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259 |
| DAVIS THOMAS L | Agent | 970 ORANGEWOOD ROAD, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2022-03-14 | THOMAS L. DAVIS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2012-11-13 | THOMAS L. DAVIS, P.A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| Amendment and Name Change | 2022-03-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1711097806 | 2020-05-21 | 0491 | PPP | 301 Monterey Villa Ct, Saint Augustine, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
