| Entity Name: | LUTHERAN SERVICES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 1982 (43 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Mar 2010 (15 years ago) |
| Document Number: | 764234 |
| FEI/EIN Number |
592198911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614, US |
| Mail Address: | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUTHERAN SERVICES FLORIDA, INC., ALABAMA | 001-022-848 | ALABAMA |
| Headquarter of | LUTHERAN SERVICES FLORIDA, INC., COLORADO | 20218066181 | COLORADO |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1336285634 | 2007-01-30 | 2020-08-22 | 3615 CENTRAL AVE, SUITE 4, FORT MYERS, FL, 339018257, US | 3615 CENTRAL AVE, SUITE 4, FORT MYERS, FL, 339018257, US | |||||||||||||||
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| Phone | +1 239-278-1140 |
| Fax | 2392758567 |
Authorized person
| Name | MRS. PATRICIA LEONARD |
| Role | REGIONAL DIRECTOR |
| Phone | 2392751126 |
Taxonomy
| Taxonomy Code | 101Y00000X - Counselor |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| YOUNG DAN | Director | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| YOUNG DAN | Treasurer | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| BATSON ALONZO | Director | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| BATSON ALONZO | Secretary | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| SCROGGINS SUSAN | Chairman | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| SIPES SAMUEL M | Chief Executive Officer | 3627 W. Waters Avenue, Tampa, FL, 33614 |
| Franklin Christine | Vice Chairman | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| Carroll Michael | Chief Operating Officer | 3627 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047006 | BELLE GLADE EXCEL CHARTER SCHOOL | EXPIRED | 2013-05-17 | 2018-12-31 | - | 3627A WEST WATERS AVENUE, TAMPA, FL, 33614 |
| G08266700008 | LUTHERAN SERVICES FLORIDA | EXPIRED | 2008-09-22 | 2013-12-31 | - | 3627A W. WATERS AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-22 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2019-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 3627 WEST WATERS AVENUE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 3627 WEST WATERS AVENUE, TAMPA, FL 33614 | - |
| AMENDED AND RESTATEDARTICLES | 2010-03-03 | - | - |
| NAME CHANGE AMENDMENT | 1998-02-02 | LUTHERAN SERVICES FLORIDA, INC. | - |
| AMENDMENT | 1987-11-09 | - | - |
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| LUTHERAN SERVICES FLORIDA, INC., Appellant(s) v. RICARDO DAVIS, Appellee(s). | 2D2024-0912 | 2024-04-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUTHERAN SERVICES FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Mark David Tinker, Brandon James Tyler |
| Name | RICARDO DAVIS |
| Role | Appellee |
| Status | Active |
| Representations | Guy M Burns, Jonathan Strickland Coleman, Eric Brian Moody, Kristina Marie DiGioia, Sharon Elaine Krick |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-12 |
| Type | Brief |
| Subtype | Cross-Answer Brief |
| Description | REPLY/CROSS-ANSWER BRIEF OF LUTHERAN SERVICES FLORIDA, INC. |
| On Behalf Of | LUTHERAN SERVICES FLORIDA, INC. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | LUTHERAN SERVICES FLORIDA, INC. |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | 30 -RB/CROSS AB DUE 11/21/2024 |
| On Behalf Of | LUTHERAN SERVICES FLORIDA, INC. |
| Docket Date | 2024-09-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | RICARDO DAVIS |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30 DAYS - AB DUE ON 09/23/24 |
| On Behalf Of | RICARDO DAVIS |
| Docket Date | 2024-07-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LUTHERAN SERVICES FLORIDA, INC. |
| Docket Date | 2024-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | LUTHERAN SERVICES FLORIDA, INC. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 DAYS - IB DUE O 07/25/24 |
| On Behalf Of | LUTHERAN SERVICES FLORIDA, INC. |
| Docket Date | 2024-06-18 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | WILLIAMS - 880 PAGES |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-06-14 |
| Type | Record |
| Subtype | Transcript |
| Description | 353 PAGES |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-06-07 |
| Type | Event |
| Subtype | Cross Notice Fee Paid |
| Description | Cross Notice Fee Paid |
| On Behalf Of | RICARDO DAVIS |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | The cross-appeal is dismissed based on Appellee's failure to satisfy this court's May 2, 2024, fee order. |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appellee has filed a notice cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal - CERTIFIED |
| On Behalf Of | RICARDO DAVIS |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RICARDO DAVIS |
| Docket Date | 2024-04-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER APPEALED |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | 30 - CROSS RB DUE 01/10/2025 |
| On Behalf Of | RICARDO DAVIS |
| Classification | NOA Final - Circuit Guardianship - Guardianship |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the First Judicial Circuit, Escambia County 2022-GA-56 |
Parties
| Name | Kylan Herring |
| Role | Appellant |
| Status | Active |
| Name | LUTHERAN SERVICES FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | Guardianship of Kylan Herring |
| Role | Appellee |
| Status | Active |
| Representations | Karen Sunnenberg |
| Name | Hon. W. Joel Boles |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Escambia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed 367 So. 3d 1285 |
| View | View File |
| Docket Date | 2023-06-28 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Order on Motion For Substitution of Counsel |
| View | View File |
| Docket Date | 2023-06-08 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2023-06-08 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service to 06/08 order |
| On Behalf Of | Guardianship of Kylan Herring |
| Docket Date | 2023-06-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order order approving stipulation for sub. of counsel, not signed or dated |
| On Behalf Of | Guardianship of Kylan Herring |
| Docket Date | 2023-06-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | Guardianship of Kylan Herring |
| Docket Date | 2023-03-15 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order on Motion To Withdraw as Counsel |
| View | View File |
| Docket Date | 2023-02-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Kylan Herring |
| Docket Date | 2023-02-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 82 pages |
| On Behalf Of | Escambia Clerk |
| Docket Date | 2023-01-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Kylan Herring |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ 2nd amended; appellee designated |
| On Behalf Of | Kylan Herring |
| Docket Date | 2022-12-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| On Behalf Of | Escambia Clerk |
| Docket Date | 2022-12-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of December 10, 2022. |
| Docket Date | 2022-12-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Designation of AE-No Appellee-Amd NOA ~ Upon the Court's own motion, appellant is ordered to file, within 10 days from the date of this order, an amended notice of appeal which sets forth the appellees in the case style. See Florida Rule of Appellate Procedure 9.110(d) and Fink v. Holt, 609 So. 2d 1333 (Fla. 4th DCA 1992). The certificate of service on the amended notice of appeal shall specify the party each attorney represents. Florida Rule of Appellate Procedure 9.420(d). The amended notice of appeal shall be filed with this Court, and not the lower tribunal. The failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Escambia Clerk |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 17-CA-2698 |
Parties
| Name | OPERATION PAR, INC. |
| Role | Appellee |
| Status | Active |
| Name | CHILDREN'S NETWORK OF SOUTHWEST FLORIDA, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | LUTHERAN SERVICES FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEPT. OF CHILDREN & FAMILIES |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM O. KRATOCHVIL, ESQ., DAVID R. BOLEN, ESQ., AnnMarie G. Flores, Esq., JOSHUA B. WALKER, ESQ., CHILDREN'S LEGAL SERVICES, JULIE C. IRELAND, ESQ., Eric J. Netcher, Esq., KAYLA A. RIERA - GOMEZ, ESQ., Andrew M. Feldman, Esq. |
| Name | HON. ROBERT BRANNING |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ **CORRECTED** |
| Docket Date | 2020-08-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2020-08-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2020-07-02 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant before the argument. Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice--Location Pending ~ This case is provisionally set for oral argument on TUESDAY, AUGUST 11, 2020, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Susan H. Rothstein-Youakim, Judge J. Andrew Atkinson. Oral argument will be conducted either by video conference or at the Second District Court of Appeal, Tampa Branch Headquarters. Attorneys and parties will be advised by order of the venue for the oral argument no less than three weeks prior to the scheduled date. 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 court 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 attached 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 | 2020-04-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The parties joint request for rescheduling of oral argument is granted. The case will be rescheduled for a later date. |
| Docket Date | 2020-03-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ JOINT REQUEST FOR RESCHEDULING OF ORAL ARGUMENT |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2020-03-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ By administrative order AOSC20-12, the Supreme Court of Florida directed courts to take mitigating measures to address the effects of the COVID-19 outbreak, including "prudent measures of social distancing to eliminate unnecessary face-to-face contact to the extent consistent with law" and "sanitary procedures designed to mitigate the spread of COVID-19 on court property." This court conducts most of its oral arguments in a courtroom that belongs to Stetson University College of Law, Tampa Law Center, and that is used for classes and events beyond this court's control. To mitigate the impact of this outbreak while continuing with the orderly processing of cases, the oral argument of Tuesday, March 25, 2020 is canceled. Unless the parties advise the court by Thursday, March 19, 2020, that they request the oral argument to be rescheduled for a later date, the case will be considered on the date scheduled without oral argument. |
| Docket Date | 2020-01-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CHANGE OF LAW FIRM AFFILIATION |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MARCH 25, 2020, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Robert J. Morris, Jr., Judge Daniel H. Sleet. 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 | 2019-10-31 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ “Appellant's unopposed motion to exceed page limit in reply brief and to file one reply brief in response to answer briefs” is granted. The reply brief filed on October 23, 2019, is accepted. |
| Docket Date | 2019-10-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2019-10-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2019-10-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| Docket Date | 2019-10-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ APPELLANT'S UNOPPOSED MOTION TO EXCEED PAGE LIMIT IN REPLY BRIEF AND TO FILE ONE REPLY BRIEF IN RESPONSE TO ANSWER BRIEFS |
| Docket Date | 2019-09-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by October 23, 2019. |
| Docket Date | 2019-09-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2019-09-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB due 09/23/19 (AA AGREED WITH AE CHILDREN'S NETWORK OF SOUTHWEST FLORIDA, LLC.) |
| Docket Date | 2019-07-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2019-07-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2019-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 32 - RB due 08/23/19 |
| Docket Date | 2019-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 07/24/19 (CHILDREN'S NETWORK) |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2019-06-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ Lutheran Services Florida |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2019-06-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BRANNING - 591 PAGES |
| Docket Date | 2019-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| Docket Date | 2019-04-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2019-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ amended |
| Docket Date | 2019-03-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-03-27 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| Docket Date | 2019-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2D13-1585 Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2011 GA 000760 NC |
Parties
| Name | PASQUALE DIIELSI |
| Role | Petitioner |
| Status | Active |
| Name | PIERO POLICICHIO |
| Role | Petitioner |
| Status | Active |
| Name | FRANCES DIIELSI |
| Role | Petitioner |
| Status | Active |
| Representations | T. MICHAEL DOYLE |
| Name | LUTHERAN SERVICES FLORIDA, INC. |
| Role | Respondent |
| Status | Active |
| Representations | BARBARA J. WELCH, JAMES LAWRENCE ESSENSON |
| Name | HON. DENO G. ECONOMOU, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JAMES R. BIRKHOLD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Karen E. Rushing |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2014-06-06 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JACKSON/JENKINS) |
| Description | DISP-REV DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by this Court. |
| Docket Date | 2014-05-30 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS NOTICE OF APPEAL & TREATED AS NOTICE-DISCRETIONARY JURIS |
| On Behalf Of | FRANCES DIIELSI |
| Docket Date | 2014-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-12-22 |
| Reg. Agent Resignation | 2022-09-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 90CY2639 | Department of Health and Human Services | 93.623 - BASIC CENTER GRANT | 2011-09-30 | 2014-09-29 | BASIC CENTER PROGRAM - HOPE HOUSE SHELTER | |||||||||||||||||||||
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| 90CY2471 | Department of Health and Human Services | 93.623 - BASIC CENTER GRANT | 2010-09-30 | 2013-09-29 | BASIC CENTERS PROGRAM | |||||||||||||||||||||
|
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| 90CY2468 | Department of Health and Human Services | 93.623 - BASIC CENTER GRANT | 2010-09-30 | 2013-09-29 | BASIC CENTERS PROGRAM | |||||||||||||||||||||
|
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| 04SE0197 | Department of Health and Human Services | 93.708 - ARRA - HEAD START | 2009-07-01 | 2010-09-30 | HEAD START 2009 ARRA COLA QUALITY IMPROVEMENT FUNDING | |||||||||||||||||||||
|
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| 90CY2216 | Department of Health and Human Services | 93.623 - BASIC CENTER GRANT | 2008-09-30 | 2011-09-29 | THE BASIC CENTER PROGRAM | |||||||||||||||||||||
|
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| 04CY0818 | Department of Health and Human Services | 93.623 - BASIC CENTER GRANT | 2007-09-30 | 2010-09-29 | BASIC CENTER PROGRAM | |||||||||||||||||||||
|
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| 04CY0806 | Department of Health and Human Services | 93.623 - BASIC CENTER GRANT | 2007-09-30 | 2010-09-29 | BASIC CENTER PROGRAM | |||||||||||||||||||||
|
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| 04CH0197 | Department of Health and Human Services | 93.600 - HEAD START | - | - | PA-22 FYPD & PA-20 T&TA/CDA | |||||||||||||||||||||
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| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-2198911 | Corporation | Unconditional Exemption | 3627 W WATERS AVE, TAMPA, FL, 33614-2783 | 1993-10 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
| On Publication 78 Data List | Yes |
| Deductibility | Type of organization and use of contribution: Generally, a central organization holding a group exemption letter, whose subordinate units covered by the group exemption are also eligible to receive tax-deductible contributions, even though they are not separately listed. Deductibility Limitation: Depends on various factors |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 202306 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 202206 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 202106 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 202106 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 202006 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 201906 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 201806 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 201706 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | LUTHERAN SERVICES FLORIDA INC |
| EIN | 59-2198911 |
| Tax Period | 201606 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2964268209 | 2020-08-03 | 0455 | PPP | 3627 W. WATERS AVE, Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
