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DAVIS & ASSOCIATES CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: DAVIS & ASSOCIATES CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIS & ASSOCIATES CONSULTING, 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: 22 Apr 1991 (34 years ago)
Document Number: S47418
FEI/EIN Number 593064464

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

Address: 24201 SR 40, Astor, FL, 32102, US
Mail Address: P O BOX 92, ASTOR, FL, 32102-0092, US
ZIP code: 32102
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS CHARLOTTE Treasurer 56350 Hickory Rd, Astor, FL, 32102
DAVIS RICHARD L Director 1609 DEBUT LANE, WINTER GARDEN, FL, 34787
DAVIS CHRISTOPHER A Director 1984 VARICK WAY, CASSELBERRY, FL, 32707
DAVIS ZOLTAN A Director 540 LEGACY PARK DR, CASSELBERRY, FL, 32707
PROFESSIONAL TAX CONSULTANTS, INC. Agent -
DAVIS, RICHARD L. President 56350 Hickory Rd, Astor, FL, 32102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 56350 Hickory Rd, Astor, FL 32102 -
REGISTERED AGENT NAME CHANGED 2023-03-14 PROFESSIONAL TAX CONSULTANTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 314 AVE K SE, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2021-02-07 56350 Hickory Rd, Astor, FL 32102 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7318048309 2021-01-28 0491 PPS 24201 State Road 40, Astor, FL, 32102-3029
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Astor, LAKE, FL, 32102-3029
Project Congressional District FL-06
Number of Employees 2
NAICS code 541330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9581007700 2020-05-01 0491 PPP 24201 State Rd 40,, Astor, FL, 32102
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Astor, LAKE, FL, 32102-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 541690
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8556.59
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State