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DAVIES CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: DAVIES CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIES 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: 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: 09 Oct 1992 (33 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: V70071
FEI/EIN Number 650363290

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

Address: 300 SW 113TH TER, PEMBROKE PINES, FL, 33025
Mail Address: 300 SW 115TH TERRACE, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES, MARC E Officer 300 SW 113TH TER, PEMBROKE PINES, FL, 33025
DAVIES, CINDY R Director 300 SW 113TH TER, PEMBROKE PINES, FL, 33025
CALLAHAN, JEFFREY R Agent 700 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 1998-05-05 300 SW 113TH TER, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-04-08
ANNUAL REPORT 1995-04-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State