| Entity Name: | DAVIS CAPITAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000027532 |
| FEI/EIN Number | 82-0952904 |
| Address: | 10408 66TH STR N, pinellas park, FL, 33782, US |
| Mail Address: | 10408 66TH STR N, pinellas park, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS RENAE | Agent | 6150 115TH LANE, SEMINOLE, FL, 33772 |
| Name | Role | Address |
|---|---|---|
| DAVIS RENAE | President | 6150 115TH LANE, SEMINOLE, FL, 33772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000063653 | TAMPA BAY AUTO & MARINE CENTER | EXPIRED | 2018-05-30 | 2023-12-31 | No data | 10408 66TH STR N, PINELLAS PARK, FL, 33782 |
| G17000042678 | NEN AUTO AND BOATS | EXPIRED | 2017-04-20 | 2022-12-31 | No data | 8100 PARK BLVD., BUILDING I SUITE I, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 10408 66TH STR N, pinellas park, FL 33782 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 10408 66TH STR N, pinellas park, FL 33782 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000635486 | ACTIVE | 2019-008967-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-11-18 | 2026-12-13 | $13,493.07 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI FL, 33169 |
| J19000298032 | LAPSED | 19 000316 CI | PINELLAS CO | 2019-04-08 | 2024-04-26 | $28,736.00 | INTERNATIONAL FIDELITY INSURANCE COMPANY, ONE NEWARK CENTER 20TH FLOOR, NEWARK, NJ 07102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
