| Entity Name: | DAVIS-MONK FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIS-MONK FINANCIAL 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: | 27 Aug 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000074695 |
| FEI/EIN Number |
593480661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 N.W. 25TH PLACE, GAINESVILLE, FL, 32606, US |
| Mail Address: | PO BOX 13442, GAINESVILLE, FL, 32604 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JOSEPH W | President | 2735 N W 22ND DRIVE, GAINESVILLE, FL, 32605 |
| GROOMS GREGORY A | Vice President | 2721 N W 5TH PLACE, GAINESVILLE, FL, 32607 |
| DAVIS SUELLEN R | Secretary | 2735 N W 22ND DRIVE, GAINESVILLE, FL, 32605 |
| DAVIS SUELLEN R | Treasurer | 2735 N W 22ND DRIVE, GAINESVILLE, FL, 32605 |
| DAVIS JOSEPH W | Agent | 2735 N W 22ND DRIVE, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 2735 N W 22ND DRIVE, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-17 | DAVIS, JOSEPH W | - |
| NAME CHANGE AMENDMENT | 2002-08-28 | DAVIS-MONK FINANCIAL GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 4010 N.W. 25TH PLACE, GAINESVILLE, FL 32606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-15 | 4010 N.W. 25TH PLACE, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
