| Entity Name: | JONATHAN JONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JONATHAN JONES, 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: | 02 May 1947 (78 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 150928 |
| FEI/EIN Number |
590575383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 7TH AVENUE SO, ST PETERSBURG FLA, 33701 |
| Mail Address: | 121 7TH AVENUE SO, ST PETERSBURG FLA, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES, J K | President | 1461 27TH AVE N, ST PETERSBURG, FL 00000 |
| JONES, J K | Director | 1461 27TH AVE N, ST PETERSBURG, FL 00000 |
| MCINTOSH, HAROLD C | Vice President | 11501 GROVE ST, SEMINOLE, FL 00000 |
| JONES, ELLANORA | Secretary | 1461 27TH AVE N, ST PETERSBURG, FL 00000 |
| MCINTOSH, NANCY J | Treasurer | 11501 GROVE ST, SEMINOLE, FL 00000 |
| JONES,J K | Agent | 1461 27TH AVE N, ST PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 121 7TH AVENUE SO, ST PETERSBURG FLA 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 121 7TH AVENUE SO, ST PETERSBURG FLA 33701 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonathan Jones, Appellant(s) v. Fednat Insurance Company, Appellee(s). | 1D2022-1079 | 2022-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JONATHAN JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Laurence Moskowitz |
| Name | FEDNAT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jessica L Donner, Todd M. LaDouceur, Summer Williams, Shannon R. Smith, Michael B. Dobson, Miriam Olga Victorian |
| Name | Hon. Devin D. Collier |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Gulf Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Response |
| Subtype | Response |
| Description | Response to 01/04 order |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2024-01-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report to 01/04 order |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2024-01-04 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2023-10-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2023-10-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2023-07-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2023-04-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order |
| Description | On January 24, 2002, this Court stayed the proceeding and ordered Appellee to file a status report every sixty days thereafter. Appellee failed to file the first status report within the time required by this Court's order. Within ten days, Appellee shall submit a status report setting forth the status of the proceedings in case 2022-CA-001688. |
| View | View File |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ Pursuant to the order rendered by Leon County Circuit Court in case 2022-CA-001688, providing for an automatic stay of all judicial action or proceedings against Appellee or its assets, the Court stays the proceedings in this case until such time as the stay imposed by Leon County Circuit Court is dissolved. Appellee shall notify this Court within ten days of dissolution of the stay. Appellee shall submit a report to this Court every sixty days setting forth the status of the proceedings in case 2022-CA-001688. |
| Docket Date | 2022-10-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2022-09-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2022-09-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2022-09-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Fednat Insurance Company |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Discharge Show Cause Ord Based on Resp ~ In consideration of the lower tribunal's record on appeal, docketed August 19, 2022, and Appellant’s initial brief docketed August 23, 2022, the show cause order of August 3, 2022, is hereby discharged. |
| Docket Date | 2022-08-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2022-08-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2022-08-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2022-08-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 281 pages |
| On Behalf Of | Gulf Clerk |
| Docket Date | 2022-08-03 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Initial Brf & Rcd - 20-Day SC or Dismiss ~ DISCHARGED Appellant has failed to timely file the initial brief and the record on appeal has not been transmitted to this Court by the lower tribunal clerk. Within 20 days from the date of this order, appellant shall file the initial brief and ensure that the lower tribunal clerk transmits the record on appeal. Alternatively, appellant may show cause why this appeal should not be dismissed for failure to comply with the rules and orders of this Court. The failure to timely comply with this order will result in dismissal of this case without further opportunity to be heard. Fla. R. App. P. 9.410. |
| Docket Date | 2022-06-07 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ order attached |
| On Behalf Of | Jonathan Jones |
| Docket Date | 2022-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE09-038916 (11) |
Parties
| Name | JONATHAN JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Mark H. Klein |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, JONATHAN S. TANNEN, MICHELE L. ROMELUS |
| Name | IMC HOME EQUITY LOAN TRUST |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED that appellant's March 30, 2016 motion for extension of time is denied. This court has been required to issue two lack of prosecution orders in this case, appellant has received numerous extensions of time, and appellant has, without explanation, disregarded the deadlines imposed to file the initial brief in this court's March 10 and March 23, 2016 orders. In accordance with this court's warning in the March 23, 2016 order, this appeal is dismissed for lack of prosecution.WARNER, STEVENSON and LEVINE, JJ., concur. |
| Docket Date | 2016-04-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (DENIED) |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ ORDERED that appellant's March 21, 2016 motion for extension of time to file the initial brief is denied. Appellant shall file the initial brief within five (5) days from the date of this order. Failure to comply with this order will result in dismissal of this appeal for lack of prosecution without further notice. |
| Docket Date | 2016-03-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's March 7, 2016 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2016-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2016-02-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 19, 2016 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-01-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2016-01-11 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 21, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 13, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2015-11-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND JONATHAN S. TANNEN |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that upon consideration of appellant's response filed October 14, 2015, this court's October 13, 2015 order to show cause is discharged; further,ORDERED that appellant's motion for extension of time, included in the response, is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-10-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ *AND* MOTION FOR EXT. OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2015-10-13 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ **DISCHARGED 10/16/15**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 23, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-10-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH FILING FEE ORDER |
| On Behalf Of | JONATHAN JONES |
| Docket Date | 2015-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JONATHAN JONES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14089239 | 0420600 | 1977-07-19 | 121 7TH AVE SO, St Petersburg, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 320947211 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-12-23 |
| Emphasis | N: TIP |
| Case Closed | 1975-01-08 |
Related Activity
| Type | Accident |
| Activity Nr | 350084984 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-02-14 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-17 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100023 C02 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-03 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-17 |
| Nr Instances | 6 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100157 A06 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-17 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-17 |
| Nr Instances | 1 |
| Citation ID | 01006A |
| Citaton Type | Other |
| Standard Cited | 19100213 L01 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-02-14 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01006B |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-02-14 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8258978406 | 2021-02-13 | 0491 | PPP | 5632 Finch Ave, Jacksonville, FL, 32219-3622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5046638708 | 2021-04-02 | 0455 | PPP | 1520 NW 3rd Ave, Fort Lauderdale, FL, 33311-5550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4985118001 | 2020-06-26 | 0491 | PPP | 245 NW ERNEST GREEN GLEN, LAKE CITY, FL, 32205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
