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LEE DAVIS ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: LEE DAVIS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE DAVIS ENTERPRISES, 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: 09 Sep 2016 (9 years ago)
Date of dissolution: 23 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 2023 (2 years ago)
Document Number: P16000074485
FEI/EIN Number 81-3808300

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

Address: 1321 NW 167th Ave, Pembroke Pines, FL, 33028, US
Mail Address: 1321 NW 167th Ave, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davis Tracie President 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Tracie Director 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Tracie Treasurer 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Aaron Vice President 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Aaron President 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Aaron Director 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Aaron Secretary 1321 NW 167th Ave, Pembroke Pines, FL, 33028
Davis Aaron Agent 1321 NW 167th Ave, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134354 APEX PROTOTYPES ACTIVE 2022-10-27 2027-12-31 - 1321 NW 167TH AVE, PEMBROKE PINES, FL, 33028
G22000124139 APEX PROTOTPES ACTIVE 2022-10-04 2027-12-31 - 1321 NW 167TH AVE, PEMBROKE PINES, FL, 33028
G16000118545 COWLICKS KIDS SALON EXPIRED 2016-11-01 2021-12-31 - 1321 NW 167TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 1321 NW 167th Ave, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-05-09 1321 NW 167th Ave, Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2022-05-09 Davis, Aaron -
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 1321 NW 167th Ave, Pembroke Pines, FL 33028 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-23
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-05-09
AMENDED ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-02-12

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28105.00
Total Face Value Of Loan:
28105.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
146200.00
Total Face Value Of Loan:
146200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28105.00
Total Face Value Of Loan:
28105.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28105
Current Approval Amount:
28105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28318.29
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28105
Current Approval Amount:
28105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28298.27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State