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  5. THE DAVIE LAW FIRM, P.A.

THE DAVIE LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE DAVIE LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DAVIE LAW FIRM, P.A. 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: 01 Aug 2012 (13 years ago)
Document Number: P12000066691
FEI/EIN Number 46-0701463

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 733 N. PALMETTO AVE., GREEN COVE SPRINGS, FL, 32043
Mail Address: 733 N. PALMETTO AVE., GREEN COVE SPRINGS, FL, 32043
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DAVIE LAW FIRM, P. A. 401(K) PROFIT SHARING PLAN 2023 460701463 2024-07-08 THE DAVIE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9042765344
Plan sponsor’s address 733 N. PALMETTO AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
THE DAVIE LAW FIRM, P. A. 401(K) PROFIT SHARING PLAN 2022 460701463 2023-10-11 THE DAVIE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9042765344
Plan sponsor’s address 733 N. PALMETTO AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
THE DAVIE LAW FIRM, P. A. 401(K) PROFIT SHARING PLAN 2021 460701463 2022-07-20 THE DAVIE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9042765344
Plan sponsor’s address 733 N. PALMETTO AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
THE DAVIE LAW FIRM, P. A. 401(K) PROFIT SHARING PLAN 2020 460701463 2021-07-23 THE DAVIE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9042765344
Plan sponsor’s address 733 N. PALMETTO AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
THE DAVIE LAW FIRM, P. A. 401(K) PROFIT SHARING PLAN 2019 460701463 2020-05-06 THE DAVIE LAW FIRM, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9042765344
Plan sponsor’s address 733 N. PALMETTO AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-06
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
THE DAVIE LAW FIRM, P. A. 401(K) PROFIT SHARING PLAN 2018 460701463 2019-07-24 THE DAVIE LAW FIRM, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9042765344
Plan sponsor’s address 733 N. PALMETTO AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing WILLIAM DAVIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIE II WILLIAM H President 733. N. PALMETTO AVE., GREEN COVE SPRINGS, FL, 32043
DAVIE WILLIAM HII Agent 733 N. PALMETTO AVE., GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 DAVIE, WILLIAM Howard, II -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1704538500 2021-02-19 0491 PPS 733 N Palmetto Ave, Green Cove Springs, FL, 32043-2404
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47172.5
Loan Approval Amount (current) 47172.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Green Cove Springs, CLAY, FL, 32043-2404
Project Congressional District FL-04
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47345.68
Forgiveness Paid Date 2021-07-07
2188207300 2020-04-29 0491 PPP 733 N Palmetto Ave, Green Cove Springs, FL, 32043-2404
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47172.5
Loan Approval Amount (current) 47172.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Green Cove Springs, CLAY, FL, 32043-2404
Project Congressional District FL-04
Number of Employees 5
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47570.56
Forgiveness Paid Date 2021-03-05

Companies related by officers

No other companies in our directory share the same officers as THE DAVIE LAW FIRM, P.A.

Companies related by address

No other companies in our directory share the same address as THE DAVIE LAW FIRM, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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