| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE DAVIS GROUP, INC. 401(K) PROFIT SHARING PLAN | 2009 | 610732994 | 2010-04-09 | THE DAVIS GROUP, INC. | 15 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 610732994 |
| Plan administrator’s name | THE DAVIS GROUP, INC. |
| Plan administrator’s address | 209 SAN CARLOS AVE. - #1, SANFORD, FL, 32771 |
| Administrator’s telephone number | 4076880261 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-09 |
| Name of individual signing | LISA DEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
