| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5702808002 | 2020-06-29 | 0491 | PPP | 1 S 3RD ST, FERNANDINA BEACH, FL, 32034-4206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
