| Entity Name: | DAVIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIES, 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: | 26 Aug 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000077251 |
| FEI/EIN Number |
522164881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13478 NORTHUMBERLAND CIR., WELLINGTON, FL, 33414 |
| Mail Address: | 13478 NORTHUMBERLAND CIR., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES MARK C | President | 13478 NORTHUMBERLAND CIR, WELLINGTON, FL, 334148914 |
| DAVIES BONNIE R | Secretary | 13478 NORTHUMBERLAND CIR, WELLINGTON, FL, 334148914 |
| DAVIES MARK C | Agent | 13478 NORTHUMBERLAND CIR., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000575569 | ACTIVE | 1000000671341 | PALM BEACH | 2015-04-22 | 2025-05-13 | $ 709.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000702911 | TERMINATED | 1000000442484 | PALM BEACH | 2013-03-13 | 2023-04-11 | $ 785.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000829460 | TERMINATED | 1000000239795 | PALM BEACH | 2011-11-09 | 2021-12-21 | $ 5,007.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
