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  5. JEFFREY R. DAVIS, P.A.

JEFFREY R. DAVIS, P.A. - Florida Company Profile

Company Details

Entity Name: JEFFREY R. DAVIS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY R. DAVIS, P.A. 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: 08 Oct 1996 (29 years ago)
Document Number: P96000083942
FEI/EIN Number 650855901

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 75 VALENCIA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFF DAVIS ESQ 401(K) SAFE HARBOR PROFIT SHARING PLAN 2023 650855901 2024-10-14 JEFFREY R. DAVIS, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JEFFREY R DAVIS
Valid signature Filed with authorized/valid electronic signature
JEFFREY R. DAVIS, P.A. CASH BALANCE PLAN 2023 650855901 2024-10-14 JEFFREY R. DAVIS, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JEFFREY R DAVIS
Valid signature Filed with authorized/valid electronic signature
JEFFREY R. DAVIS, P.A. CASH BALANCE PLAN 2022 650855901 2023-07-26 JEFFREY R. DAVIS, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JEFFREY R DAVIS
Valid signature Filed with authorized/valid electronic signature
JEFF DAVIS ESQ 401(K) SAFE HARBOR PROFIT SHARING PLAN 2022 650855901 2023-07-26 JEFFREY R. DAVIS, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JEFFREY R DAVIS
Valid signature Filed with authorized/valid electronic signature
JEFFREY R. DAVIS, P.A. CASH BALANCE PLAN 2021 650855901 2022-09-15 JEFFREY R. DAVIS, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing JEFFREY R DAVIS
Valid signature Filed with authorized/valid electronic signature
JEFF DAVIS ESQ 401(K) SAFE HARBOR PROFIT SHARING PLAN 2021 650855901 2022-09-16 JEFFREY R. DAVIS, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing JEFFREY R DAVIS
Valid signature Filed with authorized/valid electronic signature
JEFF DAVIS ESQ 401(K) SAFE HARBOR PROFIT SHARING PLAN 2020 650855901 2021-07-07 JEFFREY R. DAVIS, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134
JEFFREY R. DAVIS, P.A. CASH BALANCE PLAN 2020 650855901 2021-08-18 JEFFREY R. DAVIS, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134
JEFFREY R. DAVIS, P.A. CASH BALANCE PLAN 2019 650855901 2020-10-09 JEFFREY R. DAVIS, P.A. 6
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134
JEFF DAVIS ESQ 401(K) SAFE HARBOR PROFIT SHARING PLAN 2019 650855901 2020-10-09 JEFFREY R. DAVIS, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3055773777
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
DAVIS JEFFREY R President 75 VALENCIA AVE,, CORAL GABLES, FL, 33134
DAVIS JEFFREY R Agent 3471 MAIN HIGHWAY, UNIT 308, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-13 3471 MAIN HIGHWAY, UNIT 308, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 75 VALENCIA AVE, STE 100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-03-06 75 VALENCIA AVE, STE 100, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
Reg. Agent Change 2020-03-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6169208506 2021-03-03 0455 PPS 75 Valencia Ave Ste 100, Coral Gables, FL, 33134-6162
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119207
Loan Approval Amount (current) 119207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6162
Project Congressional District FL-27
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 119824.26
Forgiveness Paid Date 2021-09-10
5589207708 2020-05-01 0455 PPP 75 VALENCIA AVE STE 100, CORAL GABLES, FL, 33134-6162
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119208
Loan Approval Amount (current) 119208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6162
Project Congressional District FL-27
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 119995.1
Forgiveness Paid Date 2021-01-08

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Companies related by address

75 VALENCIA AVE, CORAL GABLES, FL, 33134, US

AUROFEL LLC PROTECT, CORP. QUATTRO TRADERS LLC TRESOR IMMO FLORIDA, LLC PUERTA DEL SOL CAR WASH, INC. CONSTRUCTORA CAYNOR USA, LLC ROXANA LOPEZ PEREZ P.A. TACOA INVESTMENTS, INC. RENAISSANCE 703, LLC BUENAVENTURA USA, LLC

75 VALENCIA AVE, CORAL GABLES, FL, 33134, US

AUROFEL LLC PROTECT, CORP. QUATTRO TRADERS LLC TRESOR IMMO FLORIDA, LLC PUERTA DEL SOL CAR WASH, INC. CONSTRUCTORA CAYNOR USA, LLC ROXANA LOPEZ PEREZ P.A. TACOA INVESTMENTS, INC. RENAISSANCE 703, LLC BUENAVENTURA USA, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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