Search icon

J.L. DAVIS AND COMPANY INC - Florida Company Profile

Company Details

Entity Name: J.L. DAVIS AND COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.L. DAVIS AND COMPANY 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: 19 Mar 2014 (11 years ago)
Date of dissolution: 28 Jan 2025 (2 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Jan 2025 (2 months ago)
Document Number: P14000025256
FEI/EIN Number 20-1476549

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

Address: 1 S 3RD STREET, FERNANDINA BEACH, FL, 32034
Mail Address: 1 S 3RD STREET, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JOHN L President 1 S 3RD STREET, FERNANDINA B EACH, FL, 32034
DAVIS JOHN L Agent 1 S 3RD STREET, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2017-02-23 - -
REGISTERED AGENT NAME CHANGED 2017-02-23 DAVIS, JOHN L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000034938 TERMINATED 1000000873783 NASSAU 2021-01-19 2031-01-27 $ 414.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-12
REINSTATEMENT 2017-02-23
ANNUAL REPORT 2015-01-16
Domestic Profit 2014-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5702808002 2020-06-29 0491 PPP 1 S 3RD ST, FERNANDINA BEACH, FL, 32034-4206
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4206
Project Congressional District FL-04
Number of Employees 1
NAICS code 488991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6314.58
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State