TERVIS TUMBLER COMPANY - Florida Company Profile

Links between entities

Key Officers & Management

Name	Role	Address
CAPITOL CORPORATE SERVICES, INC.	Agent	-
Donelly Norbert R	Director	201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275

U.S. Small Business Administration Profile

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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

Legal Entity Identifier

Registration Details:

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000048390	TERVIS	EXPIRED	2011-05-20	2016-12-31	-	201 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-08-16	515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301	-
REGISTERED AGENT NAME CHANGED	2013-06-11	Capitol Corporate Services, Inc.	-
AMENDMENT	2010-01-11	-	-
CHANGE OF PRINCIPAL ADDRESS	2006-01-25	201 TRIPLE DIAMOND BLVD, N. VENICE, FL 34275	-
CHANGE OF MAILING ADDRESS	2006-01-25	201 TRIPLE DIAMOND BLVD, N. VENICE, FL 34275	-
AMENDMENT	2001-12-10	-	-

Court Cases

Title	Case Number	Docket Date	Status
TERVIS TUMBLER COMPANY VS SIC PRODUCTS, LLC D/B/A SIC CUPS	2D2022-3767	2022-11-17	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2018 CA 001562 NC Parties Name SIC PRODUCTS, LLC D/B/A SIC CUPS Role Appellee Status Active Representations JASON A. LESSINGER, ESQ., MICHAEL G. FINK, ESQ., ANTHONY J. MANGANIELLO, I I I, ESQ. Name HON. KEVIN BRUNING Role Judge/Judicial Officer Status Active Name SARASOTA CLERK Role Lower Tribunal Clerk Status Active Name TERVIS TUMBLER COMPANY Role Appellant Status Active Representations PATRICK DUGGAN, ESQ., JASON A. COLLIER, ESQ., JENNIFER B. COMPTON, ESQ., MEGHAN O. SERRANO, ESQ. Docket Entries Docket Date 2023-02-23 Type Disposition by Order Subtype Dismissed Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's, SIC Products LLC's, motion to dismiss appeal is granted, and this appeal is dismissed as from a nonfinal, nonappealable order.Appellant's unopposed motion to supplement record is denied as moot. Docket Date 2023-03-13 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2023-02-23 Type Order Subtype Order on Motion to Supplement Record Description Deny Motion to Supplement Record-30f ~ Appellant's unopposed motion to supplement record is denied as moot. Docket Date 2023-02-23 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ SILBERMAN, BLACK, and SMITH Docket Date 2023-02-08 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL On Behalf Of TERVIS TUMBLER COMPANY Docket Date 2023-02-06 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion To File Supplemental Record On Behalf Of TERVIS TUMBLER COMPANY Docket Date 2023-01-24 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Appellant shall serve a response to the motion to dismiss appeal within 15 daysof the date of this order. Docket Date 2023-01-23 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss ~ APPELLEE, SIC PRODUCTS LLC, MOTION TO DISMISS APPEAL On Behalf Of SIC PRODUCTS, LLC D/B/A SIC CUPS Docket Date 2023-01-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by February 27, 2023. Docket Date 2023-01-20 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 TERVIS TUMBLER COMPANY Docket Date 2022-12-28 Type Record Subtype Record on Appeal Description Received Records ~ BRUNING - 3656 REDACTED On Behalf Of SARASOTA CLERK Docket Date 2022-11-21 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of TERVIS TUMBLER COMPANY Docket Date 2022-11-18 Type Order Subtype Invite Dismissal of Partial Judgment Description invite dismissal of partial judgment Docket Date 2022-11-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2022-11-17 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2022-11-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ WITH ORDER On Behalf Of TERVIS TUMBLER COMPANY
SIC PRODUCTS, LLC D/B/A SIC CUPS VS TERVIS TUMBLER COMPANY	2D2019-0117	2019-01-09	Closed
Classification Original Proceedings - Circuit Civil - Prohibition Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County 18-CA-1562 Parties Name SIC PRODUCTS, LLC D/B/A SIC CUPS Role Petitioner Status Active Representations MICHAEL G. FINK, ESQ. Name TERVIS TUMBLER COMPANY Role Respondent Status Active Representations DUANE A. DAIKER, ESQ., JASON A. LESSINGER, ESQ., JENNIFER B. COMPTON, ESQ., ANTHONY J. MANGANIELLO, I I I, ESQ., JASON A. COLLIER, ESQ. Name HON. ANDREA MC HUGH Role Judge/Judicial Officer Status Active Name SARASOTA CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-03-22 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2019-03-05 Type Disposition Subtype Denied Description Denied - Order by Judge ~ Khouzam, Badalamenti, and Rothstein-Youakim Docket Date 2019-03-05 Type Disposition by Order Subtype Denied Description denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. Docket Date 2019-02-15 Type Response Subtype Reply Description REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION On Behalf Of SIC PRODUCTS, LLC D/B/A SIC CUPS Docket Date 2019-02-05 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION On Behalf Of TERVIS TUMBLER COMPANY Docket Date 2019-01-16 Type Order Subtype Order to Respond to Petition Description prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition within 20 days of this order. The petitioner may reply within 10 days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). Docket Date 2019-01-15 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of TERVIS TUMBLER COMPANY Docket Date 2019-01-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2019-01-09 Type Petition Subtype Petition Description Petition Filed On Behalf Of SIC PRODUCTS, LLC D/B/A SIC CUPS Docket Date 2019-01-09 Type Record Subtype Appendix Description ORIGINAL APPENDIX OR ATTACHMENT Docket Date 2019-01-09 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2024-02-01
ANNUAL REPORT	2023-01-30
ANNUAL REPORT	2022-02-23
ANNUAL REPORT	2021-06-01
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-08
ANNUAL REPORT	2018-03-15
ANNUAL REPORT	2017-02-23
AMENDED ANNUAL REPORT	2016-09-23
ANNUAL REPORT	2016-01-06

USAspending Awards / Contracts

USAspending Awards / Financial Assistance

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Paycheck Protection Program