THEOCHEM LABORATORIES, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
Theofilos Stephania Esq.	Agent	705 N. Howard Ave., Tampa, FL, 33606
THEOFILOS, JOHN S	President	7373 ROWLETT PARK DRIVE, TAMPA, FL, 33610

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2023-10-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-27	705 N. Howard Ave., Tampa, FL 33606	-
REGISTERED AGENT NAME CHANGED	2020-01-14	Theofilos, Stephania, Esq.	-
AMENDMENT	2015-08-20	-	-
CHANGE OF PRINCIPAL ADDRESS	2000-02-16	7373 ROWLETT PARK DR., TAMPA, FL 33610	-
CHANGE OF MAILING ADDRESS	2000-02-16	7373 ROWLETT PARK DR., TAMPA, FL 33610	-
AMENDMENT	1997-07-16	-	-
AMENDMENT	1994-01-10	-	-
EVENT CONVERTED TO NOTES	1988-06-20	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J08900014964	TERMINATED	502008SC008141RJ	PALM BEACH CTY CRT	2008-08-05	2013-09-08	$4204.04	LEWIS LONGMAN & WALKER PA, 1700 PALM BEACH LAKES BLVD STE 1000, WEST PALM BEACH, FL 33401
J05900014971	TERMINATED	03-4160 DIV. 1	HILLSBOROUGH CTY CIR CRT	2004-11-09	2010-08-29	$6589.00	JERRY'S VACUUMS & JANITORIAL SUPPLIES, INC, 945 NORTH 14TH STREET, LEESBURG, FL 34748
J04900021211	TERMINATED	04-CC-012963-SC	HILLSBOROUGH CO CRT SML CLMS	2004-08-27	2009-09-20	$4383.34	MEDIA GENERAL FLORIDA PUBLISHING GROUP, INC., P.O. BOX 191, TAMPA, FL 33601

Court Cases

Title	Case Number	Docket Date	Status
MANTABS, L L C, ET AL VS THE HAPPY FIDDLER ASSOCIATION, INC., ET AL	2D2020-2703	2020-09-15	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 07-CA-9702 Parties Name TEDDY H. SALEM Role Appellant Status Active Name MANTABS, L.L.C. Role Appellant Status Active Representations JONATHAN J. ELLIS, ESQ., KATHLEEN G. RERES, ESQ. Name ALBERT M. SALEM, I I I Role Appellant Status Active Name SARAH J. SALEM Role Appellant Status Active Name THEOCHEM LABORATORIES, INC. Role Appellee Status Active Name THE HAPPY FIDDLER ASSOCIATION, INC. Role Appellee Status Active Representations BRYAN D. HULL, ESQ., JAMES R. BROWN, ESQ., H. WEB MELTON, I I I, ESQ. Name HON. GEORGE JIROTKA Role Judge/Judicial Officer Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-12-15 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2021-11-03 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ Tampa Docket Date 2022-01-10 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-01-10 Type Mandate Subtype Mandate Description Mandate Docket Date 2021-12-15 Type Order Subtype Order Description Miscellaneous Order ~ Appellee, The Happy Fiddler Condominium Association, Inc., filed a "Motion for Appellate Attorney's Fees," pursuant to section 718.303, Florida Statutes (2021), and article 12.2 of the declaration of the condominium. The motion is granted. The trial court shall determine the appropriate amount of the award. See Fla. R. App. P. 9.400(b).Appellants' "Motion for Appellate Attorney Fees" is denied. Docket Date 2021-08-17 Type Response Subtype Response Description RESPONSE ~ TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY FEES On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2021-08-06 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ AMENDED REQUEST FOR ORAL ARGUMENT On Behalf Of MANTABS, L L C Docket Date 2021-08-02 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of MANTABS, L L C Docket Date 2021-08-02 Type Response Subtype Response Description RESPONSE ~ APPELLANTS' RESPONSE TO APPLLEES' MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of MANTABS, L L C Docket Date 2021-08-02 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of MANTABS, L L C Docket Date 2021-08-02 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of MANTABS, L L C Docket Date 2021-08-02 Type Order Subtype Order on Motion/Request for Oral Argument Description Amended OA Request Permitted ~ Within five days from the date of this order, an amended request for oral argument may be filed if a party requests that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. An amended request for oral argument must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to an amended request must file a response within five days after service of the amended request. Docket Date 2021-07-27 Type Order Subtype Order on Motion for Extension of Time to File Response Description Grant EOT Response to Court Order-74a ~ “Appellants’ second unopposed motion for extension of time to file response toappellate attorney fee motion” is granted. Appellants may serve a response to Appellee's motion for appellate attorney's fees by August 2, 2021. Docket Date 2021-07-26 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response ~ APPELLANT'S SECOND UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE RESPONSE TOAPPELLATE ATTORNEY FEE MOTION On Behalf Of MANTABS, L L C Docket Date 2021-07-23 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 7 - RB DUE 8/2/21 On Behalf Of MANTABS, L L C Docket Date 2021-07-14 Type Order Subtype Order on Motion for Extension of Time Description Grant EOT (general)-74c ~ Appellants’ motion for extension of time is granted. Appellants may serve a response to Appellee's appellate attorney fee motion by July 26, 2021. Docket Date 2021-07-07 Type Motions Extensions Subtype Motion Extension of Time To Reply To Response Description Motion Extension of TimeTo Reply To Response ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE RESPONSE TO APPELLATE ATTORNEY FEE MOTION On Behalf Of MANTABS, L L C Docket Date 2021-07-02 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 20 - RB DUE 7/26/21 On Behalf Of MANTABS, L L C Docket Date 2021-06-23 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2021-05-21 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE REPLY BRIEF//30 - RB DUE 7/6/21 On Behalf Of MANTABS, L L C Docket Date 2021-05-04 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2021-04-12 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 14 - AB DUE 5/4/21 On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2021-02-16 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 60 - AB DUE 4/20/21 On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2021-01-20 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of MANTABS, L L C Docket Date 2020-12-17 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 16 - IB DUE 1/20/21 On Behalf Of MANTABS, L L C Docket Date 2020-12-03 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 14 - IB DUE 12/21/20 On Behalf Of MANTABS, L L C Docket Date 2020-11-25 Type Record Subtype Record on Appeal Description Received Records ~ JIROTKA - 7008 PAGES Docket Date 2020-11-17 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ strike On Behalf Of MANTABS, L L C Docket Date 2020-11-17 Type Order Subtype Order Striking Stipulation for Extension Description striking stip for eot; no date certain Docket Date 2020-09-29 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2020-09-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2020-09-16 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2020-09-16 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of MANTABS, L L C Docket Date 2020-09-15 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2020-09-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ WITH ORDER On Behalf Of MANTABS, L L C Docket Date 2021-09-15 Type Order Subtype Order on Motion/Request for Oral Argument Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, NOVEMBER 03, 2021, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Daniel H. Sleet, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
MANTABS, L L C, ET AL. VS THE HAPPY FIDDLER ASSOCIATION, INC., ET AL.	2D2018-1343	2018-04-06	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 2007-CA-9702XXCICI Parties Name SARAH J. SALEM Role Appellant Status Active Name ALBERT M. SALEM, I I I Role Appellant Status Active Name MANTABS, L.L.C. Role Appellant Status Active Representations JONATHAN J. ELLIS, ESQ., KATHLEEN G. RERES, ESQ. Name TEDDY H. SALEM Role Appellant Status Active Name THEOCHEM LABORATORIES, INC. Role Appellee Status Active Name THE HAPPY FIDDLER ASSOCIATION, INC. Role Appellee Status Active Representations JAMES R. BROWN, ESQ., KAREN S. COX, ESQ., H. WEB MELTON, I I I, ESQ., WILLIAM M. HOLLAND, JR., ESQ., HARRY VANCE SMITH, ESQ., BRYAN D. HULL, ESQ. Name HON. GEORGE JIROTKA Role Judge/Judicial Officer Status Active Name HON. WILLIAM DOUGLAS BAIRD Role Judge/Judicial Officer Status Active Name HON. WALTER SCHAFER Role Judge/Judicial Officer Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-10-03 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2019-08-21 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees-69c ~ Appellants’ motion for attorney's fees is denied. Docket Date 2019-08-21 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ Casanueva, Kelly, and Lucas Docket Date 2019-08-21 Type Disposition by Order Subtype Dismissed Description dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonappealable nonfinal order. The appeal is premature because interrelated counterclaims remain pending in the trial court. See Universal Underwriters Ins. Co. v. Stathopoulos, 113 So. 3d 957, 959 (Fla. 2d DCA 2013) (¿Because the amended complaint reflects that the three counts are based on the same facts and are intertwined, we conclude that allowing an appeal of the declaratory count at this stage would foster impermissible piecemeal review.”); Workmen’s Auto Ins. Co. v. Franz, 24 So. 3d 638, 640 (Fla. 2d DCA 2009) (holding that because an interrelated claim was pending in the trial court, the order could not be reviewed as a partial final judgment); Morgan v. Blancher, 489 So. 2d 1217, 1218 (Fla. 2d DCA 1986) (holding that an order dismissing one count of a complaint with prejudice is not a final appealable order if other legally interrelated counts remain pending). Docket Date 2019-05-14 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ Tampa Docket Date 2019-05-13 Type Response Subtype Objection Description OBJECTION ~ OPPOSITION TO MOTION FOR LEAVE TO BRING VISUAL AIDS TO ORAL ARGUMENT On Behalf Of MANTABS, L L C Docket Date 2019-05-13 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion-79a ~ Appellee's motion for leave to bring visual aids to oral argument is denied. Docket Date 2018-12-19 Type Response Subtype Response Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO "APPELLANT'S MOTION FOR ATTORNEY'S FEES AND RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEY'S FEES" On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-12-05 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2019-05-10 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION FOR LEAVE TO BRING VISUAL AIDS TO ORAL ARGUMENTEXPEDITED REVIEW REQUESTED On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2019-03-06 Type Order Subtype Order on Motion/Request for Oral Argument Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, MAY 14, 2019, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Patricia J. Kelly, Judge Matthew C. Lucas. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. Docket Date 2019-01-17 Type Order Subtype Order on Motion To Strike Description Deny Motion to Strike-13a ~ Appellee The Happy Fiddler Association, Inc.'s "motion to strike untimely response in opposition to appellant's motion for attorney's fees" is denied. Docket Date 2018-12-21 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ APPELLANTS' MOTION TO ACCEPT APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES On Behalf Of MANTABS, L L C Docket Date 2018-12-19 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKE UNTIMELY RESPONSE INOPPOSITION TO APPELLANT'S MOTION FOR ATTORNEY'S FEES On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-12-07 Type Order Subtype Order on Motion for Extension of Time Description Grant EOT (general)-74c ~ The appellee's motion for extension of time is granted. The appellee shall serve a response to the appellants' motion for attorney's fees by December 19, 2018. The appellants' objection is noted. Docket Date 2018-12-05 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion Extension of time To File Response On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-11-20 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of MANTABS, L L C Docket Date 2018-11-20 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall be served within five (5) days from the date of this order. Docket Date 2018-11-20 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR ATTORNEY'S FEES On Behalf Of MANTABS, L L C Docket Date 2018-11-16 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of MANTABS, L L C Docket Date 2018-10-24 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-10-16 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30 - RB due 11/16/18 On Behalf Of MANTABS, L L C Docket Date 2018-09-25 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 20 - RB due 10/17/18 On Behalf Of MANTABS, L L C Docket Date 2018-09-07 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-09-07 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-09-04 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 03 - AB due 09/07/18 On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-07-25 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 40 - AB due 09/04/18 On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-07-12 Type Record Subtype Record on Appeal Description Received Records ~ **CONFIDENTIAL** 6 PAGES Docket Date 2018-07-06 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of MANTABS, L L C Docket Date 2018-07-06 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of MANTABS, L L C Docket Date 2018-06-13 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 21 - IB due 07/06/18 On Behalf Of MANTABS, L L C Docket Date 2018-04-16 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal Docket Date 2018-04-13 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of THE HAPPY FIDDLER ASSOCIATION, INC. Docket Date 2018-04-09 Type Order Subtype Invite Dismissal of Partial Judgment Description invite dismissal of partial judgment ~ This appeal will proceed pursuant to rule 9.110(k). Appellee is invited to challenge this court's jurisdiction, if warranted. See Morgan v. Belcher, 489 So. 2d 1217 (Fla. 2d DCA 1986). Docket Date 2018-04-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-04-06 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2018-04-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ ATTACHED ORDERS APPEALED On Behalf Of MANTABS, L L C

Documents

Name	Date
ANNUAL REPORT	2025-02-01
ANNUAL REPORT	2024-02-07
REINSTATEMENT	2023-10-06
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-02-26
ANNUAL REPORT	2020-01-14
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-03-16
ANNUAL REPORT	2016-04-07

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