| Entity Name: | DAVIES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIES 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: | 07 Apr 1994 (31 years ago) |
| Date of dissolution: | 15 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | P94000026679 |
| FEI/EIN Number |
650480254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2623 S. LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34239 |
| Mail Address: | P.O. BOX 15288, SARASOTA, FL, 34277 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES WILLIAM O | Secretary | 2623 S LOCKWOOD RIDGE RD, SARASOTA, FL, 34239 |
| DAVIES FONDA | President | 2623 S. LOCKWOOD RIDGE RD, SARASOTA, FL, 34239 |
| DAVIES FONDA | Agent | 2623 SO. LOCKWOOD RIDGE, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-13 | DAVIES, FONDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-13 | 2623 SO. LOCKWOOD RIDGE, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2973018304 | 2021-01-21 | 0455 | PPS | 2623 S Lockwood Ridge Rd, Sarasota, FL, 34239-4819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5254787705 | 2020-05-01 | 0455 | PPP | 2623 S LOCKWOOD RIDGE RD, SARASOTA, FL, 34239-4819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
