| Entity Name: | J.C. PENNEY CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jan 1928 (97 years ago) |
| Date of dissolution: | 09 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | 803281 |
| FEI/EIN Number |
135583779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 S STEMMONS FWY STE 4000, LEWISVILLE, TX, 75067, US |
| Mail Address: | PO BOX 10001, DALLAS, TX, 75301, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CARR ALAN | President | PO BOX 10001, DALLAS, TX, 75301 |
| CARR ALAN | Director | PO BOX 10001, DALLAS, TX, 75301 |
| PANAGOS STEVEN | Director | PO BOX 10001, DALLAS, TX, 75301 |
| PANAGOS STEVEN | Secretary | PO BOX 10001, DALLAS, TX, 75301 |
| PANAGOS STEVEN | Treasurer | PO BOX 10001, DALLAS, TX, 75301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077889 | SALON BY INSTYLE INSIDE JCPENNEY 2660 | EXPIRED | 2019-07-18 | 2024-12-31 | - | 20505 S DIXIE HWY, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 2401 S STEMMONS FWY STE 4000, LEWISVILLE, TX 75067 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 2401 S STEMMONS FWY STE 4000, LEWISVILLE, TX 75067 | - |
| NAME CHANGE AMENDMENT | 2002-02-20 | J.C. PENNEY CORPORATION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-07-02 | - | - |
| AMENDMENT | 1985-06-12 | - | - |
| AMENDMENT | 1984-08-10 | - | - |
| NAME CHANGE AMENDMENT | 1971-01-26 | J.C. PENNEY COMPANY, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHANE BURNETT, VS J.C. PENNEY CORPORATION, INC., | 3D2018-0285 | 2018-02-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHANE BURNETT, LLC |
| Role | Appellant |
| Status | Active |
| Name | J.C. PENNEY CORPORATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT J. SQUIRE |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Patricia Marino Pedraza |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ On June 6, 2018 this court entered opinion stating that “the appropriate remedy is transfer to the circuit civil division. Thus, to the extent it has not yet done so, the appellate division shall transfer Wal-Mart case to the circuit civil division.” SALTER, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO DE FACTO PETITION FOR WRIT OF MANDAMUS |
| Docket Date | 2019-03-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2019-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's third motion for an extension of time to file a response to the petition for writ of mandamus is granted to and including forty-five (45) days from the date of this order. |
| Docket Date | 2019-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ to pet. for writ of mandamus |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s motion for an extension of time to file a response to the petition for writ of mandamus is granted to and including February 19, 2019. |
| Docket Date | 2019-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Extension Denied (response) (OD01) ~ Upon consideration, appellant’s motion for leave to file a reply to the respondent’s response to the petition for writ of mandamus is hereby denied. |
| Docket Date | 2019-01-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to file reply to respondent's response |
| Docket Date | 2019-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's motion for an extension of time to file a response to the petition for writ of mandamus is granted to and including twenty (20) days from the date of this order. |
| Docket Date | 2018-11-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Petitioner’s motion to enforce mandate filed under case no. 3D18-287 is treated as a petition for writ of mandamus. Respondent is ordered to file a response within thirty (30) days from the date of this order to the petition for writ of mandamus. LAGOA, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2018-10-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to enforce the mandate |
| Docket Date | 2018-09-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion to Recall Mandate |
| Description | Motion to Recall Mandate Denied (OD57G) ~ Upon consideration, petitioner’s motion to recall the mandate is hereby denied. LAGOA, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2018-08-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to recall the mandate |
| Docket Date | 2018-08-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-16 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, petitioner's motion for leave to amend motion for rehearing and motion for clarification is hereby denied. Upon consideration, petitioner’s motion for clarification of this Court’s June 6, 2018 opinion is hereby denied. LAGOA, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2018-07-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to amend motion for rehearing and motion for clarification |
| Docket Date | 2018-06-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| Docket Date | 2018-06-06 |
| Type | Disposition by Opinion |
| Subtype | Granted in Part/Denied in Part |
| Description | Granted in Part/Denied in Part - Authored Opinion ~ and Dismissed in Part. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the Court's own motion, it is ordered that the above referenced petitions are hereby consolidated for all appellate purposes under case no. 3D18-283. |
| Docket Date | 2018-02-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order |
| Docket Date | 2018-02-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before March 3, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2018-02-15 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| Docket Date | 2018-02-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2018-02-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2018-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-2542 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-287 |
Parties
| Name | SHANE BURNETT, LLC |
| Role | Appellant |
| Status | Active |
| Name | J.C. PENNEY CORPORATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT J. SQUIRE |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix B |
| Docket Date | 2017-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due. |
| Docket Date | 2017-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2018-01-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-01-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, petitioner’s motion for clarification, rehearing and request for a written opinion is hereby denied. EMAS, LOGUE and LINDSEY, JJ., concur. Petitioner’s motion for rehearing en banc of the per curiam affirmance is denied. |
| Docket Date | 2017-11-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2017-11-14 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied. |
| Docket Date | 2017-11-14 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-11-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER |
| Docket Date | 2017-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s second motion for extension of time to obtain a comformed copy of the order under review is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-10-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ conformed copy of the orders |
| Docket Date | 2017-09-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petitioner deemed Insolvent (OR14G) ~ Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2017-09-21 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| Docket Date | 2017-09-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before September 28, 2017, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the petitioner to be indigent is received on or before said date. |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s motion for extension of time to obtain a comformed copy of the order under review is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-09-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2017-08-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix A |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2017-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | SHANE BURNETT |
| Docket Date | 2017-08-30 |
| Type | Motion |
| Subtype | Victim's Right ArtlSec16 |
| Description | Original Petition Filed |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-07-09 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310030176 | 0419700 | 2007-02-14 | 3100 SW COLLEGE RD., OCALA, FL, 34474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2007-03-07 |
| Abatement Due Date | 2007-03-19 |
| Initial Penalty | 1875.0 |
| Nr Instances | 2 |
| Nr Exposed | 155 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2007-03-07 |
| Abatement Due Date | 2007-03-19 |
| Nr Instances | 3 |
| Nr Exposed | 155 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2007-03-07 |
| Abatement Due Date | 2007-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 155 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2007-03-07 |
| Abatement Due Date | 2007-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1991-02-05 |
| Case Closed | 1991-03-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 73882029 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-02-15 |
| Abatement Due Date | 1991-03-04 |
| Current Penalty | 168.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1991-02-15 |
| Abatement Due Date | 1991-03-18 |
| Current Penalty | 168.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-02-15 |
| Abatement Due Date | 1991-03-18 |
| Current Penalty | 168.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 04 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-05-08 |
| Case Closed | 1975-10-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 A06 |
| Issuance Date | 1975-05-19 |
| Abatement Due Date | 1975-05-29 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-05-19 |
| Abatement Due Date | 1975-05-29 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 041052 |
| Issuance Date | 1975-05-19 |
| Abatement Due Date | 1975-05-21 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1975-05-19 |
| Abatement Due Date | 1975-05-21 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1975-05-19 |
| Abatement Due Date | 1975-06-23 |
| Nr Instances | 1 |
Date of last update: 01 May 2025
Sources: Florida Department of State
