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DAVES AND COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DAVES AND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVES AND COMPANY, 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: 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: 29 Mar 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: P99000030035
FEI/EIN Number 650921734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 Alpine Rd, West Palm Beach, FL, 33405, US
Mail Address: 225 Alpine Rd, West Palm Beach, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVES SAMANTHA Director 225 Alpine Rd, West Palm Beach, FL, 33405
DAVES CHRISTIAN President 225 Alpine Rd, West Palm Beach, FL, 33405
DAVES CHRISTIAN Secretary 225 Alpine Rd, West Palm Beach, FL, 33405
DAVES CHRISTIAN Director 225 Alpine Rd, West Palm Beach, FL, 33405
DAVES SAMANTHA Vice President 225 Alpine Rd, West Palm Beach, FL, 33405
DAVES SAMANTHA Treasurer 225 Alpine Rd, West Palm Beach, FL, 33405
DAVES CHRISTIAN Agent 225 Alpine Rd, West Palm Beach, FL, 33405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-05 225 Alpine Rd, West Palm Beach, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 225 Alpine Rd, West Palm Beach, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-21 225 Alpine Rd, West Palm Beach, FL 33405 -
REINSTATEMENT 2017-12-21 - -
REGISTERED AGENT NAME CHANGED 2017-12-21 DAVES, CHRISTIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-02-26 - -
AMENDMENT 2004-05-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-12-21
Amendment 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2435117306 2020-04-29 0455 PPP 225 Alpine Road, West Palm Beach, FL, 33405
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22300
Loan Approval Amount (current) 25531.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 2
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25759.95
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State