FLAGLER COLLEGE, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
Stevenson Dumas Laura R	Secretary	74 King Street, ST AUGUSTINE, FL, 32084
BAILEY JOHN D. J	Trustee	461 San Nicolas Way, ST. AUGUSTINE, FL, 32080
MATTHEWS STACEY	Chief Financial Officer	74 KING STREET, ST AUGUSTINE, FL, 32084
DELANEY JOHN	President	74 KING STREET, ST AUGUSTINE, FL, 32084
Rood John DAmbassa	Chairman	3030 Hartley Road, Jacksonville, FL, 32257
Tinlin Charles RHonorab	Vice Chairman	216 Fiddlers Point Drive, St. Augustine, FL, 32080
MATTHEWS STACEY	Agent	74 King Street, ST AUGUSTINE, FL, 32084

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

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G00063900021	FLAGLER'S LEGACY - A FLAGLER COLLEGE ENTERPRISE	ACTIVE	2000-03-03	2025-12-31	-	59 ST GEORGE ST, ST AUGUSTINE, FL, 32084

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2022-06-16	-	-
REGISTERED AGENT NAME CHANGED	2022-06-16	MATTHEWS, STACEY	-
REINSTATEMENT	2019-10-28	-	-
CHANGE OF MAILING ADDRESS	2019-10-28	74 KING STREET, ST AUGUSTINE, FL 32084	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-01-12	74 King Street, ST AUGUSTINE, FL 32084	-
REINSTATEMENT	2000-11-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	1999-03-22	74 KING STREET, ST AUGUSTINE, FL 32084	-
NAME CHANGE AMENDMENT	1967-01-25	FLAGLER COLLEGE, INC.	-

Court Cases

Title	Case Number	Docket Date	Status
CASEY WELCH VS FLAGLER COLLEGE, INC.	5D2022-2837	2022-11-30	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County 2017-CA-001399-A Parties Name Casey Welch Role Appellant Status Active Representations Bryan S. Gowdy, Nicholas Patrick McNamara Name FLAGLER COLLEGE, INC. Role Appellee Status Active Representations Jeffrey D. Slanker, Lisa B. Fountain Name Hon. Kenneth J. Janesk, II Role Judge/Judicial Officer Status Active Name St. Johns Cty. Circuit Court Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-11-01 Type Response Subtype Response Description RESPONSE ~ AA'S OA PREFERENCE On Behalf Of Casey Welch Docket Date 2023-10-27 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ DENIED AS MOOT PER 2/7 ORDER On Behalf Of Flagler College, Inc. Docket Date 2023-10-27 Type Record Subtype Appendix Description Appendix ~ TO MOT FOR FEES On Behalf Of Flagler College, Inc. Docket Date 2023-10-26 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Casey Welch Docket Date 2023-09-25 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ TO 10/27 On Behalf Of Casey Welch Docket Date 2023-08-28 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Flagler College, Inc. Docket Date 2023-07-21 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 8/28 - AMENDED On Behalf Of Flagler College, Inc. Docket Date 2023-07-21 Type Order Subtype Order Striking Filing Description ORD-Strike for Non-Service on Client ~ AMENDED NOTICE W/I 5 DAYS Docket Date 2023-07-20 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of Flagler College, Inc. Docket Date 2023-06-27 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Casey Welch Docket Date 2023-05-15 Type Response Subtype Response Description RESPONSE ~ PER 5/5 ORDER On Behalf Of Flagler College, Inc. Docket Date 2023-04-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ TO 5/4 Docket Date 2022-12-13 Type Mediation Subtype Mediation Questionnaire Description Mediation Questionnaire ~ AA Jeremy Friedman 134643 On Behalf Of Casey Welch Docket Date 2022-12-12 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AA Jeremy Friedman 134643 On Behalf Of Casey Welch Docket Date 2022-12-09 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE Lisa B. Fountain 948802 On Behalf Of Flagler College, Inc. Docket Date 2024-03-04 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2024-03-04 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2024-02-07 Type Order Subtype Order on Motion For Attorney's Fees Description Order Deny Attorney's Fees Docket Date 2024-02-05 Type Disposition (SC) Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2024-02-05 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal Docket Date 2024-01-25 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ JOINT STIPULATION OF DISMISSAL On Behalf Of Casey Welch Docket Date 2024-01-22 Type Order Subtype Order on Motion to Stay Description ORD-Grant Stay ~ MOT GRANTED; 1/23 OA CANCELLED; PARTIES W/IN 15 DYS FILE STATUS REPORT... Docket Date 2024-01-19 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ JOINT MOTION TO STAYPROCEEDINGS, CANCEL ORAL ARGUMENT, AND NOTICE OF SETTLEMENT On Behalf Of Casey Welch Docket Date 2023-12-12 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2023-11-13 Type Response Subtype Response Description RESPONSE ~ TO M/ATTY FEES On Behalf Of Casey Welch Docket Date 2023-11-06 Type Response Subtype Response Description RESPONSE ~ AE'S OA PREFERENCE On Behalf Of Flagler College, Inc. Docket Date 2023-11-01 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of Casey Welch Docket Date 2023-06-27 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Casey Welch Docket Date 2023-06-21 Type Record Subtype Supplemental Record Description Supplemental Records ~ 2432 PAGES On Behalf Of St. Johns Cty. Circuit Court Docket Date 2023-06-20 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 6/27; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. Docket Date 2023-06-13 Type Order Subtype Order on Motion to Supplement Record Description Order Granting Motion to Supplement the Record ~ BY 7/6 Docket Date 2023-06-12 Type Record Subtype Appendix Description Appendix ~ TO MOT EOT On Behalf Of Casey Welch Docket Date 2023-06-12 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of Casey Welch Docket Date 2023-06-12 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 Casey Welch Docket Date 2023-05-24 Type Order Subtype Order on Motion to Stay Description Order Deny Stay ~ INITIAL BRF BY 6/12 Docket Date 2023-05-16 Type Record Subtype Appendix Description Appendix ~ TO MOT STAY- AMENDED On Behalf Of Casey Welch Docket Date 2023-05-16 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ AMENDED On Behalf Of Casey Welch Docket Date 2023-05-15 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of Flagler College, Inc. Docket Date 2023-05-11 Type Order Subtype Order re Counsel Description ORD-Withdraw as Counsel Docket Date 2023-05-09 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of Casey Welch Docket Date 2023-05-05 Type Order Subtype Order to File Response Description ORD-To File Response ~ AE W/I 10 DAYS TO MOT STAY Docket Date 2023-05-04 Type Record Subtype Appendix Description Appendix ~ TO MOT STAY On Behalf Of Casey Welch Docket Date 2023-05-04 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ SEE AMENDED MOTION On Behalf Of Casey Welch Docket Date 2023-05-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Flagler College, Inc. Docket Date 2023-04-24 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 Casey Welch Docket Date 2023-04-13 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 4/24 On Behalf Of Casey Welch Docket Date 2023-03-30 Type Record Subtype Record on Appeal Description Received Records ~ 1786 PAGES On Behalf Of St. Johns Cty. Circuit Court Docket Date 2023-03-13 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Casey Welch Docket Date 2023-02-03 Type Notice Subtype Notice Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS Docket Date 2023-02-03 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD Jason O'Steen 52783 Docket Date 2023-01-09 Type Mediation Subtype Notice of Mediation Description Notice of Mediation On Behalf Of Flagler College, Inc. Docket Date 2022-12-20 Type Order Subtype Order Appointing Mediator Description ORD-Appointing Mediator Docket Date 2022-12-19 Type Mediation Subtype Response to Order of Referral to Mediation Description Response to Order of Referral to Mediation On Behalf Of Casey Welch Docket Date 2022-12-14 Type Order Subtype Order of Referral to Mediation Description ORD-Referral To Mediation Docket Date 2022-12-05 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of Casey Welch Docket Date 2022-12-01 Type Order Subtype Amended/Additional Filing(s) Needed Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS Docket Date 2022-11-30 Type Misc. Events Subtype Order Appealed Description Order Appealed ~ ORDER GRANTING SUMMARY JUDGMENT On Behalf Of Casey Welch Docket Date 2022-11-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2022-11-30 Type Order Subtype Mediation Order to Counsel Description Mediation Letter to Counsel Docket Date 2022-11-30 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 11/30/22 On Behalf Of Casey Welch

Documents

Name	Date
ANNUAL REPORT	2025-02-06
ANNUAL REPORT	2024-02-02
ANNUAL REPORT	2023-01-24
Amendment	2022-06-16
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-02-03
ANNUAL REPORT	2020-01-14
REINSTATEMENT	2019-10-28
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-09

USAspending Awards / Financial Assistance

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Tax Exempt