Investor profile - FL
Charles Davis
Charles Davis is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 19 properties held through 41 holding companies. Recent mortgage relationships include TIAA, Bank of America, and Truist Bank.
Charles's Activity
As of December 2025, public records show approximately $1.1B in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 19 properties held through 41 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32217, 33609, 33712, 32218, and 32820
Most recorded activity for this investor appears in JACKSONVILLE, TAMPA, SAINT PETERSBURG, VALRICO, and FORT MYERS.
Property Type Breakdown
Associated Entities (41)
FL · 12 properties · 758 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+38 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2023 | $349k | Open | A&D Mortgage | C & D MAINTENANCE LLC | 13522 PERDIDO KEY DR, PENSACOLA, FL 32507 |
| 01/12/2023 | $225k | Open | STOA 3, LLC | LEGACY 1ST LLC | 10405 N 22ND ST, TAMPA, FL 33612 |
| 10/27/2021 | $1.5M | Open | Bank of America | CHARLES E DAVIS JR AND JANET L DAVIS AS CO TRUSTEES UNDER AGREEMENT DATED MAY 6 1998 AKA DAVIS FAMILY REVOCABLE LIVING TRUST UAD MAY 6 1998 | - |
+10 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8970 WATERCREST CIR W, PARKLAND, FL 33076 | CHARLES DAVIS | Owns - 5 mos | $1.2M |
| 1165 DEEPWATER CIR, EAGLE LAKE, FL 33839 | CHARLES DAVIS | Owns - 16 mos | $340k |
| 2006 23RD ST S, SAINT PETERSBURG, FL 33712 | CHARLES DAVIS | Owns - 21 mos | $270k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Charles Davis associated with?
Charles Davis is associated with 41 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, COLLEGE HILL CHURCH OF GOD IN CHRIST INC, RITZ THEATRE 100 INC, CABBAGE PALM DEVELOPMENT INC, and CHARLES E DAVIS JR AND JANET L DAVIS AS CO TRUSTEES UNDER AGREEMENT DATED MAY 6 1998 AKA DAVIS FAMILY REVOCABLE LIVING TRUST UAD MAY 6 1998.
How many properties are associated with this investor?
At least 19 properties are associated with Charles Davis and the entities they control, based on signatures extracted from recorded documents connecting Charles Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TIAA, Bank of America, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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