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THE DAVIS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE DAVIS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DAVIS GROUP, 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: 14 Oct 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000071478
FEI/EIN Number 650444928

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

Address: 2301 N.W. 33RD COURT, #109, POMPANO BEACH, FL, 33069, US
Mail Address: BOX 934503, MARGATE, FL, 33093
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS WADE S President 4543 HUNITNG TRAIL, LAKE WORTH, FL, 33467
DAVIS WADE S Agent 6340 N W 9TH STREET, MARGATE, FL, 33063

Form 5500 Series

Employer Identification Number (EIN):
610732994
Plan Year:
2009
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 2301 N.W. 33RD COURT, #109, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 1999-03-01 2301 N.W. 33RD COURT, #109, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 1994-06-01 DAVIS, WADE S -
REGISTERED AGENT ADDRESS CHANGED 1994-06-01 6340 N W 9TH STREET, MARGATE, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900005437 LAPSED 99-019327CACE02 BROWARD COUNTY CIVIL CIRCUIT 2003-05-07 2008-08-18 $31340.59 BURTON PHOTO INDUSTRIES, INC, 2724 NW 29TH TERR, OAKLAND PARK, FL 33311
J02000107254 LAPSED 01-1233 COCE 53 BROWARD CNTY CRT 2001-03-14 2007-03-18 $12,022.08 SUNGRAF INC, 325 W ANSIN BLVD, HALLANDALE FL 33009

Documents

Name Date
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-01-29
ANNUAL REPORT 1995-01-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State