Search icon

DAVIDSON & NEARY MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: DAVIDSON & NEARY MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIDSON & NEARY MORTGAGE CORPORATION 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: 15 Oct 1999 (25 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P99000092026
FEI/EIN Number 650970843

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

Address: 1930 PARK MEADOWS DR., STE.8, FT. MYERS, FL, 33907
Mail Address: 1930 PARK MEADOWS DR., STE.8, FT. MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIDSON JAMES Director 1930 PARK MEADOWS DR.,STE.8, FT. MYERS, FL, 33907
NEARY SHIRLEY A Director 1930 PARK MEADOWS DR.,STE.8, FT. MYERS, FL, 33907
NEARY SHIRLEY A Agent 6403 MORGAN LAFEE LN, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2005-02-01 NEARY, SHIRLEY A -
CHANGE OF PRINCIPAL ADDRESS 2004-03-04 1930 PARK MEADOWS DR., STE.8, FT. MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2004-03-04 1930 PARK MEADOWS DR., STE.8, FT. MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-04 6403 MORGAN LAFEE LN, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-03-04
ANNUAL REPORT 2003-02-18
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-03-02
ANNUAL REPORT 2000-04-17
Domestic Profit 1999-10-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State