| Entity Name: | RALPH DAVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH 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: |
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: | 19 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2017 (8 years ago) |
| Document Number: | P15000026391 |
| FEI/EIN Number |
16-0782008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10343 SUNSET BEND DRIVE, BOCA RATON, FL, 33428 |
| Mail Address: | 622 Etta Street, Los Angeles, CA, 90065, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RALPH DAVIS, INC., NEW YORK | 5047148 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVIS BEVERLY | Director | 10343 SUNSET BEND DRIVE, BOCA RATON, FL, 33428 |
| DAVIS STEPHANIE | Director | 16 Longacre Dr., Collegeville, PA, 19426 |
| davis michelle | Director | 622 Etta Street, Los Angeles, CA, 90065 |
| KING & LENSON CPAS | Agent | 7000 w. palmetto park rd, boca raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 10343 SUNSET BEND DRIVE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | KING & LENSON CPAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 7000 w. palmetto park rd, #502, boca raton, FL 33433 | - |
| REINSTATEMENT | 2017-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2016-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000157813 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-30 |
| REINSTATEMENT | 2017-02-12 |
| Merger | 2016-01-19 |
| Domestic Profit | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
