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THE DAVINO AGENCY, INC - Florida Company Profile

Company Details

Entity Name: THE DAVINO AGENCY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DAVINO AGENCY, 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: 30 Oct 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: P18000090388
FEI/EIN Number 83-2588958

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

Address: 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308, US
Mail Address: 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DAVINO AGENCY, INC. 401(K) PROFIT SHARING PLAN 2023 832588958 2024-07-20 THE DAVINO AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523120
Sponsor’s telephone number 8505458542
Plan sponsor’s address 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE DAVINO AGENCY, INC. 401(K) PROFIT SHARING PLAN 2022 832588958 2023-10-04 THE DAVINO AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523120
Sponsor’s telephone number 8505458542
Plan sponsor’s address 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE DAVINO AGENCY, INC. 401(K) PROFIT SHARING PLAN 2021 832588958 2022-10-01 THE DAVINO AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523120
Sponsor’s telephone number 8508949950
Plan sponsor’s address 1673 MAHAN CENTER BLVD., TALLAHASSEE, FL, 32308
THE DAVINO AGENCY, INC. 401(K) PROFIT SHARING PLAN 2020 832588958 2021-07-22 THE DAVINO AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523120
Sponsor’s telephone number 8508949950
Plan sponsor’s address 1673 MAHAN CENTER BLVD., TALLAHASSEE, FL, 32308
THE DAVINO AGENCY, INC. 401(K) PROFIT SHARING PLAN 2019 832588958 2020-09-28 THE DAVINO AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523120
Sponsor’s telephone number 8508949950
Plan sponsor’s address 1673 MAHAN CENTER BLVD., TALLAHASSEE, FL, 32308

Key Officers & Management

Name Role Address
DAVINO MICHAEL P Chief Executive Officer 1673 Mahan Center Blvd, TALLAHASSEE, FL, 32308
BRINSON NICHOLAS Vice President 1673 Mahan Center Blvd, TALLAHASSEE, FL, 32308
Johnson Dustin President 9500 Koger Blvd N, St. Petersburg, FL, 33702
DAVINO MICHAEL P Agent 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034854 U-VEST FINANCIAL ACTIVE 2019-03-15 2029-12-31 - 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-28 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 1673 MAHAN CENTER BLVD, TALLAHASSEE, FL 32308 -
AMENDMENT 2018-12-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
Amendment 2018-12-26
Domestic Profit 2018-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6290557109 2020-04-14 0491 PPP 1673 Mahan Center Blvd, TALLAHASSEE, FL, 32308
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114000
Loan Approval Amount (current) 114000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TALLAHASSEE, LEON, FL, 32308-0001
Project Congressional District FL-02
Number of Employees 6
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114783.95
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State