| Entity Name: | WESLEY -PAUL- COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESLEY -PAUL- COMPANY 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: | 16 Feb 1927 (98 years ago) |
| Date of dissolution: | 23 Nov 1936 (88 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 23 Nov 1936 (88 years ago) |
| Document Number: | 113263 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Place of Formation: | FLORIDA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1936-11-23 | - | - |
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| WESLEY PAUL, VS THE STATE OF FLORIDA, | 3D2015-1512 | 2015-07-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WESLEY -PAUL- COMPANY INC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | HON. ROBERT J. LUCK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-02-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-01-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2016-01-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 SUPPL VOLUME. |
| Docket Date | 2016-01-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant¿s motion to correct the record is granted, and within ten (10) days from the date of this order, the clerk of the circuit court is directed to supplement the record to include a copy of the petition for writ of habeas corpus filed February 4, 2015, the lower court¿s February 6, 2015 order to show cause and the lower court¿s June 25, 2015 order denying the petition for writ of habeas corpus. |
| Docket Date | 2015-12-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file initial brief w/in 20 days (OR21C) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within twenty (20) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2015-11-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2015-08-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellant's motion to correct the record is granted, and appellant is granted leave to supplement and/or correct the record to include a copy of the petition for writ of habeas corpus filed February 4, 2015, the lower court's February 6, 2015 order to show cause and the lower court's June 25, 2015 order denying the petition for writ of habeas corpus. |
| Docket Date | 2015-08-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ supplemented motion to correct the record |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2015-08-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2015-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Docket Date | 2015-07-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WESLEY PAUL |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062009CF018113A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D14-2825 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062008CF010007B88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062010CF020584A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062009CF018114A88810 |
Parties
| Name | WESLEY -PAUL- COMPANY INC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Richard Valuntas, Celia Terenzio |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-01 |
| Type | Disposition |
| Subtype | Mandamus Deny |
| Description | DISP-MANDAMUS DY ~ The petition for a writ of mandamus is hereby denied without prejudice. |
| Docket Date | 2015-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR EXPEDITED REVIEW |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2015-06-26 |
| Type | Order |
| Subtype | Expedite |
| Description | ORDER-EXPEDITE DY ~ Petitioner's Motion for Expedited Review is hereby denied. |
| Docket Date | 2015-06-12 |
| Type | Motion |
| Subtype | Expedite |
| Description | MOTION-EXPEDITE ~ FILED AS PETITIONER'S MOTION FOR EXPEDITIED REVIEW |
| On Behalf Of | WESLEY PAUL |
| View | View File |
| Docket Date | 2015-05-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-05-29 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2015-05-29 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2015-05-27 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | WESLEY PAUL |
| View | View File |
| Docket Date | 2015-05-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2015-05-27 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS ~ FILED AS A "MOTION FOR INSOLVENCY AND TO BE DECLARED INDIGENT" |
| On Behalf Of | WESLEY PAUL |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-11324 |
Parties
| Name | WESLEY -PAUL- COMPANY INC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Maria Elena Verde |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-08-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-08-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-08-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2014-08-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-08-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2014-07-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. |
| Docket Date | 2014-07-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-8789 |
Parties
| Name | WESLEY -PAUL- COMPANY INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | HON. FLEUR J. LOBREE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-09-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-09-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing and motion for certification are hereby denied. WELLS, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2014-09-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR CERTIFICATION |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-09-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNTIMELY/DELAY OF ANSWER BRIEF |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-09-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s motion for emergency treatment is hereby denied. WELLS, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2014-09-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-08-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-08-08 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ request for emergency treatment |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-08-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PS Wesley Paul Y17945 |
| Docket Date | 2014-07-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 Suppl volume. |
| Docket Date | 2014-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s amended motion to correct the record on appeal is granted, and the clerk of the circuit court is directed to correct the record on appeal with the documents and transcripts as stated in the motion. Appellant¿s July 7, 2014 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents and transcripts as stated in the motion. |
| Docket Date | 2014-07-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ amended motion to correct the record |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-07-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-07-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2014-07-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to correct the record on appeal is granted, and the clerk of the circuit court is directed to correct the record on appeal with the documents as stated in said motion. |
| Docket Date | 2014-06-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to correct the record |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-06-24 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, appellant's motion to relinquish jurisdiction is hereby denied. |
| Docket Date | 2014-06-20 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-06-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2014-05-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. |
| Docket Date | 2014-05-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WESLEY PAUL |
| Docket Date | 2014-05-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9273168108 | 2020-07-28 | 0455 | PPP | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1069698306 | 2021-01-16 | 0455 | PPS | 1807 NE 59th St, Fort Lauderdale, FL, 33308-2443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
