| Entity Name: | TIMOTHY S. DAVIS, D.D.S., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY S. DAVIS, D.D.S., 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: | 14 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | P98000103874 |
| FEI/EIN Number |
593546350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4933 TAMIAMI TRAIL NORTH, SUITE 100, NAPLES, FL, 34103 |
| Mail Address: | 14430 Marsala Way, Naples, FL, 34109, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY S. DAVIS, D.D.S., P.A. RETIREMENT PLAN & TRUST | 2013 | 593546350 | 2014-09-26 | TIMOTHY S. DAVIS, D.D.S., P.A. | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | TIMOTHY S. DAVIS, D.D.S. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 2396497766 |
| Plan sponsor’s address | 4933 N. TAMIAMI TRAIL, SUITE 100, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-27 |
| Name of individual signing | TIMOTHY S. DAVIS, D.D.S. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| davis timothy S | President | 14430 Marsala Way, Naples, FL, 34109 |
| DAVIS TIMOTHY S | Agent | 14430 Marsala Way, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 4933 TAMIAMI TRAIL NORTH, SUITE 100, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 14430 Marsala Way, Naples, FL 34109 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-28 | DAVIS, TIMOTHY S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-24 | 4933 TAMIAMI TRAIL NORTH, SUITE 100, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
