| Entity Name: | MALCOLM JONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALCOLM 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: | 29 May 1980 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 671633 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5027 SAN MIGUEL, TAMPA, FL, 33609 |
| Mail Address: | 5027 SAN MIGUEL, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES, MALCOLM | President | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, MALCOLM | Director | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, JOHN ARTHUR | Vice President | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, JOHN ARTHUR | Director | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, SALLY | Secretary | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, SALLY | Treasurer | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, SALLY | Director | 5027 SAN MIGUEL, TAMPA, FL |
| JONES, JOHN ARTHUR | Agent | 1300 EXCHANGE BANK BUILDING, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
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| MALCOLM JONES VS GENTLEALICE JONES | 5D2021-1727 | 2021-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MALCOLM JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Barry Vernon Newton, Jr., Pamela Jean Helton |
| Name | Gentlealice Jones |
| Role | Appellee |
| Status | Active |
| Representations | Christine J. Lomas |
| Name | Hon. Christy Collins |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-31 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-05-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-05-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-05-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2022-04-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ROA BY 5/18; IB W/IN 10 DYS; ABEYANCE LIFTED |
| Docket Date | 2022-04-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FILING AMENDED FJ |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AND ABEYANCE CONTINUED; AA W/IN 10 OF LT'S RULING ADVISE THIS COURT... |
| Docket Date | 2021-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/10 ORDER |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO HOLD APPEAL IN ABEYANCE AND FOR COURT REPT. TO FILE ACK. LETTER - SECOND AMENDED MOT |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO HOLD APPEAL IN ABEYANCE AND FOR COURT REPT. TO FILE ACK. LETTER - AMENDED MOT...SEE SECOND AMENDED MOTION |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-09-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT EOT |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-09-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO HOLD APPEAL IN ABEYANCE AND FOR COURT REPT. TO FILE ACK. LETTER- SEE AMENDED MOTION |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-09-10 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS SHOW CAUSE WHY NOT DISMISS FOR LACK OF JURIS |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ APPEAL HELD IN ABEYANCE UNTIL 9/30; COURT REPORTER'S ACK BY 9/14 |
| Docket Date | 2021-08-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO HOLD APPEAL IN ABEYANCE AND FOR COURT REPT. TO FILE ACK. LETTER |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-Grant Motion to Abate ~ APPEAL HELD IN ABEYANCE UNTIL 9/10; MOTION FOR EXTENSION OF TIME IS GRANTED, COURT REPORTER ACKNOWLEDGMENT BY 8/18 |
| Docket Date | 2021-07-30 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-07-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR COURT REPORTER TO FILE ACKNOWLEDGMENT; GRANTED PER 8/10 ORDER |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-07-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT DESIGNATION |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-07-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Pamela Jean Helton 104787 |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-07-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Christine J. Lomas 0089126 |
| On Behalf Of | Gentlealice Jones |
| Docket Date | 2021-07-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Gentlealice Jones |
| Docket Date | 2021-07-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2021-07-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-07-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 07/14/21 ORDER |
| On Behalf Of | Malcolm Jones |
| Docket Date | 2021-07-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-07-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/09/21 |
| On Behalf Of | Malcolm Jones |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA011555XXXXMB |
Parties
| Name | MALCOLM JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Paul Alexander Bravo |
| Name | THE CLUB AT ADMIRAL'S COVE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Rivas, Angela Prudenti |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the April 28, 2016 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2016-04-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-04-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-04-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED NOA WITH THE L.T. INDENTIFYING PHYSICAL ADDRESSES |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-04-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ AMENDED |
| Docket Date | 2016-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | THE CLUB AT ADMIRAL'S COVE, INC. |
| Docket Date | 2016-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | CA:Sent to Collections |
| Docket Date | 2016-04-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within five (5) days from the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service. |
| Docket Date | 2016-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MALCOLM JONES |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2013CA009232 (AW) |
Parties
| Name | BRUCE BOTSFORD, P.A. |
| Role | Appellant |
| Status | Active |
| Name | MALCOLM JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Bruce Botsford |
| Name | U.S. BANK NATIONAL ASSOC. AS TRUSTEE FOR THE BENEFIT OF HARBORVIEW 2005-2 |
| Role | Appellee |
| Status | Active |
| Representations | Marni L. Avidon |
| Name | Hon. Peter D. Blanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's December 22, 2015 orders. |
| Docket Date | 2016-01-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-22 |
| 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 | 2015-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MALCOLM JONES |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA009232 AW |
Parties
| Name | MALCOLM JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Paul Alexander Bravo, Bruce Botsford |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW R. FELUREN, Marni L. Avidon, ANTHONY RYAN SMITH |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **AMENDED** |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **SEE AMENDED MOTION FILED 11/10/15** AND RESPONSE TO S/C ORDER |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-12-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's November 18, 2016 motion for rehearing or written opinion is denied; further, ORDERED that the appellant's November 29, 2016 supplemental memorandum in support of motion for rehearing is denied. |
| Docket Date | 2016-12-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-09 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-11-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ *AMENDED MOTION. SEE11/22/16 ORDER.** |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's November 18, 2016 motion for extension of time is treated as a motion for leave to file an amended motion for rehearing and is granted. Appellant shall file an amended motion within seven (7) days from the date of this order. |
| Docket Date | 2016-11-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MEMORANDUM IN SUPPORT OF MOTION FOR REHEARING |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-11-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 947 pages |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before June 23, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-05-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (AMENDED) |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-05-18 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ **SEE AMENDED NOTICE FILED 5/19/16** |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that appellant's April 18, 2016 motion to strike is denied, and the April 11, 2016 reply brief is accepted. However, the court does note that the brief was untimely filed without permission. Appellant and counsel are reminded that compliance with deadlines is required and a motion for extension of time or, at the very least, a motion to accept untimely brief, should be filed when a party is unable to meet a deadline. Further noncompliance with the Florida Rules of Appellate Procedure or with this court's orders may result in sanctions. |
| Docket Date | 2016-04-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-04-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ *REPLY BRIEF ACCEPTED AS TIMELY FILED 5/13/16* |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2016-03-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 22, 2015 unopposed motion for extension of time is granted, and appellee shall serve the answer brief on or before March 5, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-12-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2015-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 24, 2015 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-11-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2015-11-20 |
| 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 10, 2015 motion for extension of time is granted. The initial brief was filed November 10, 2015. |
| Docket Date | 2015-11-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-11-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-10-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 9, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-10-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/21/15 |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/19/15 |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-08-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/18/15 |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-07-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ANTHONY R. SMITH AND MATTHEW R. FELUREN |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2015-07-21 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant's July 14, 2015 motion to reinstate appeal is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2015-07-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED 7/21/15** ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2015-07-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-07-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-07-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **APPEAL REINSTATED 7/21/15** |
| Docket Date | 2015-06-23 |
| 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 | 2015-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2015-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502004DR012209XXXXNB |
Parties
| Name | MALCOLM JONES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Troy W. Klein |
| Name | RENEE JONES |
| Role | Appellee |
| Status | Active |
| Representations | Marjorie Gadarian Graham, Robert M.W. Shalhoub |
| Name | HON. JOHN L. PHILLIPS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-11-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-11-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-10-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-10-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees |
| Docket Date | 2012-08-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument |
| Docket Date | 2012-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Order Granting EOT for Cross-Reply Brief ~ (BRIEF FILED 6/28/12) |
| Docket Date | 2012-06-28 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ (4) |
| On Behalf Of | RENEE JONES |
| Docket Date | 2012-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Motion Extension of Time To File Cross Reply Brief ~ T- |
| On Behalf Of | RENEE JONES |
| Docket Date | 2012-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Crs-Reply Br extended by Letter (no order issued) ~ 30 DAYS TO 6/20/12 |
| Docket Date | 2012-04-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2012-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 4/29/12 |
| Docket Date | 2012-02-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 3/29/12 |
| Docket Date | 2012-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ BRIEF FILED 2/7/12. |
| Docket Date | 2012-02-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | RENEE JONES |
| Docket Date | 2012-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) E |
| On Behalf Of | RENEE JONES |
| Docket Date | 2012-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Marjorie Gadarian Graham 0142053 |
| Docket Date | 2012-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ t - |
| On Behalf Of | RENEE JONES |
| Docket Date | 2012-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 5 DAYS. |
| Docket Date | 2012-01-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ T - |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 30 DAYS. |
| Docket Date | 2011-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (M) |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-11-21 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate ~ (M) *OR* |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 30 DAYS |
| Docket Date | 2011-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AMENDED T- |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ T - |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-08-30 |
| Type | Order |
| Subtype | Order on Motion to Set Briefing Schedule |
| Description | ORD-Setting Briefing Schedule ~ ANSWER/INITIAL BRIEF DUE WITHIN 50 DAYS FROM DATE OF FILING OF NOTICE OF CROSS-APPEAL |
| Docket Date | 2011-08-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Set Briefing Schedule |
| Description | Mot. to set briefing schedule |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-08-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplement Record w/Attached |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-08-19 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ CERT. COPY FILED 8/17/11 WITH FILING FEE |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-08-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ THREE (3) VOLUMES (NO CD ROM REQUIRED) |
| Docket Date | 2011-08-12 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Order to Supplement Record - transcript ~ 20 DAYS. |
| Docket Date | 2011-08-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) VOLUME (NO CD ROM REQUIRED) |
| Docket Date | 2011-07-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ (AMENDED) TO FILE NOTICE OF CROSS-APPEAL OUT OF TIME |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-07-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ T - |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2011-07-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-07-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ T - TO FILE NOTICE OF CROSS-APPEAL OUT OF TIME (CROSS-APPEAL ATTACHED) |
| On Behalf Of | RENEE JONES |
| Docket Date | 2011-07-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FIVE (5) VOLUMES (NO CD REQUIRED) |
| Docket Date | 2011-07-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Troy W. Klein 186643 |
| Docket Date | 2011-07-07 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ (INITIAL BRIEF) |
| Docket Date | 2011-06-13 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief ~ (M) |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2011-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (M) OR IN THE ALTERNATIVE T- |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2011-06-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | MALCOLM JONES |
| Docket Date | 2011-05-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ by 6/8/11 |
| Docket Date | 2011-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-02-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MALCOLM JONES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8525768408 | 2021-02-13 | 0491 | PPS | 3434 Fitch St, Jacksonville, FL, 32205-7814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4676347904 | 2020-06-15 | 0491 | PPP | 3434 Fitch Street, Jacksonville, FL, 32205-7814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
