| Entity Name: | DAVIS CAPITAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIS CAPITAL 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: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000027532 |
| FEI/EIN Number |
82-0952904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6150 115TH LANE, SEMINOLE, FL, 33772 |
| DAVIS RENAE | Agent | 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 | - | 10408 66TH STR N, PINELLAS PARK, FL, 33782 |
| G17000042678 | NEN AUTO AND BOATS | EXPIRED | 2017-04-20 | 2022-12-31 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 10408 66TH STR N, pinellas park, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 10408 66TH STR N, pinellas park, FL 33782 | - |
| 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 Apr 2025
Sources: Florida Department of State
