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NETTIE DAVIS, INC. - Florida Company Profile

Company Details

Entity Name: NETTIE DAVIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETTIE DAVIS, 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: 18 May 1992 (33 years ago)
Document Number: V36934
FEI/EIN Number 593124977

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

Mail Address: 922 SW BAYA DR, Lake City, FL, 32025, US
Address: 922 SW BAYA DR, LAKE CITY, FL, 32025, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS NETTIE M President 922 SW BAYA DR, Lake City, FL, 32025
SUND JACQUELINE Secretary 1054 S.W. MONTGOMERY DR., LAKE CITY, FL, 32025
SUND JACQUELINE Treasurer 1054 S.W. MONTGOMERY DR., LAKE CITY, FL, 32025
DAVIS DAVID Vice President 922 SW BAYA DR, Lake City, FL, 32025
DAVIS NETTIE Agent 922 SW BAYA DR, LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 922 SW BAYA DR, LAKE CITY, FL 32025 -
CHANGE OF MAILING ADDRESS 2018-03-01 922 SW BAYA DR, LAKE CITY, FL 32025 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 922 SW BAYA DR, LAKE CITY, FL 32025 -
REGISTERED AGENT NAME CHANGED 1994-05-01 DAVIS, NETTIE -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9358958402 2021-02-16 0491 PPS 922 SW Baya Dr, Lake City, FL, 32025-4209
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24600
Loan Approval Amount (current) 24600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32025-4209
Project Congressional District FL-03
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 24754.43
Forgiveness Paid Date 2021-10-06
5254787008 2020-04-05 0491 PPP 922 SW BAYA DR, LAKE CITY, FL, 32025-4209
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32025-4209
Project Congressional District FL-03
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 19141.44
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State