| Entity Name: | W.G. YATES & SONS CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 04 Feb 1980 (45 years ago) |
| Branch of: | W.G. YATES & SONS CONSTRUCTION COMPANY, MISSISSIPPI (Company Number 108413) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2001 (23 years ago) |
| Document Number: | 845149 |
| FEI/EIN Number |
640429766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 Gully Ave, Philadelphia, MS, 39350, US |
| Mail Address: | P.O BOX 456, PHILADELPHIA, MS, 39350, US |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| Yates III William G | President | 104 Gully Ave, Philadelphia, MS, 39350 |
| Hailey Chet | Treasurer | 104 Gully Ave, Philadelphia, MS, 39350 |
| Yates, Jr. William G. | Chairman | 104 Gully Ave, Philadelphia, MS, 39350 |
| Jenkins Melanie | Secretary | 104 Gully Ave, Philadelphia, MS, 39350 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 104 Gully Ave, Philadelphia, MS 39350 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 104 Gully Ave, Philadelphia, MS 39350 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-25 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000092115 | TERMINATED | 1000000064012 | 3784 2094 | 2007-10-30 | 2028-03-26 | $ 7,490.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
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| W.G. YATES & SONS CONSTRUCTION COMPANY VS HHA BORROWER, LLC | SC2019-0646 | 2019-04-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | W.G. YATES & SONS CONSTRUCTION COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Drew S. Williams, S. LaRue Williams |
| Name | HHA BORROWER, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Brian Thomas Crevasse, Vincent Francis Vaccarella, Craig Robert Lewis |
| Name | Hon. Christopher Anthony France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-19 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Dy |
| Description | DISP-REV DY LACK JURIS & ATTY FEES DY ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-05-24 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ RESPONDENT HHA BORROWER, LLC'S MOTIONFOR AWARD OF ATTORNEY'S FEES |
| On Behalf Of | HHA Borrower, LLC |
| View | View File |
| Docket Date | 2019-05-24 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction |
| On Behalf Of | HHA Borrower, LLC |
| View | View File |
| Docket Date | 2019-04-24 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2019-04-24 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Petitioner's Appendix to Brief on Jurisdiction |
| On Behalf Of | W.G. Yates & Sons Construction Company |
| View | View File |
| Docket Date | 2019-04-24 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | W.G. Yates & Sons Construction Company |
| View | View File |
| Docket Date | 2019-04-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2019-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | W.G. Yates & Sons Construction Company |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-31403-CICI Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-30914-CICI |
Parties
| Name | HHA BORROWER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | VINCENT F. VACCARELLA |
| Name | HOLLY HILL I ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | W.G. YATES & SONS CONSTRUCTION COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Drew C. Williams, BRIAN THOMAS CREVASSE, Stanley Larue Williams |
| Name | Hon. Michael S. Orfinger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-03-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED |
| Docket Date | 2018-05-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 17-2783 |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-05-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA VINCENT F. VACCARELLA 0017426 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-05-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA VINCENT F. VACCARELLA 0017426 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-05-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-04-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/25/18 |
| On Behalf Of | HHA BORROWER, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-30914-CICI Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-31403-CICI |
Parties
| Name | HHA BORROWER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | VINCENT F. VACCARELLA, CRAIG R. LEWIS |
| Name | W.G. YATES & SONS CONSTRUCTION COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Stanley Larue Williams, BRIAN THOMAS CREVASSE, Drew C. Williams |
| Name | Hon. Christopher A. France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-19 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC19-646 REVIEW DENIED (CONSOLIDATED W/ 18-1357) |
| Docket Date | 2019-04-23 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ SC19-646 |
| Docket Date | 2019-04-18 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-04-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-03-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED |
| Docket Date | 2018-12-14 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief |
| Docket Date | 2018-12-12 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-12-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-09-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ AS MOOT |
| Docket Date | 2018-08-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF MOTION FOR ATTYS FEES |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-07-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ TO STRIKE MOT FOR ATTYS FEES |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2018-07-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-07-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-07-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ MOTION WITHDRAWN PER 8/14 NOTICE |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-06-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2018-06-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2018-05-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/29 |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2018-05-16 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion |
| Docket Date | 2018-05-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CORRECT STYLE |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-05-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 294 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-05-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 18-1357;SUPP ROA FOR 17-2783 W/I 10 DAYS;ANS BRF W/I 20 DAYS;W/I 10 DAYS AA & AE ADVISE IF HOLLY HILL 1 IS AN APPELLEE |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JUDICIAL NOTICE GRANTED. |
| Docket Date | 2018-04-30 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-04-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUPP ROA 5/11 |
| Docket Date | 2018-04-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-04-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-04-26 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-04-06 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-Grant Rehearing on Interim Order ~ IB DUE 4/26. |
| Docket Date | 2018-04-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 4/3 ORDER AND ALTERNATIVELY, REQUEST FOR EOT |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ IB DUE 4/9. |
| Docket Date | 2018-03-28 |
| 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 | HHA BORROWER, LLC |
| Docket Date | 2018-02-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/28 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2018-02-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 7347 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/24 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/25 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-12-18 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-11-06 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT |
| Docket Date | 2017-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2017-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO SERVE DIRECTIONS TO CLERK AND DESIGNATION TO REPORTER |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-10-16 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2017-10-13 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA VINCENT F VACCARELLA 0017426 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-10-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE STANLEY LARUE WILLIAMS 130159 |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed |
| Docket Date | 2017-10-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LT ORDER ON MOT REH |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-10-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER ON REHEARING AND CLARIFICATION |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance |
| Docket Date | 2017-09-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO MOT DISM AND ATTYS FEES |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-09-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ & MOT FOR ATTY FEES |
| On Behalf Of | W. G. YATES & SONS CONSTRUCTION COMPANY |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR DIRECTIONS |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-08-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/25/17 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2017-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-30914-CICI |
Parties
| Name | W.G. YATES & SONS CONSTRUCTION COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Drew C. Williams, Stanley Larue Williams |
| Name | HHA BORROWER, LLC |
| Role | Appellee |
| Status | Active |
| Representations | CRAIG R. LEWIS, JOSEPH MANCILLA, JR., HENRY G. BACHARA, VINCENT F. VACCARELLA, PETER B. HEEBNER, William P. Heller, D. BRENT HARGETT, BRIAN THOMAS CREVASSE |
| Name | MARINA GRANDE ON THE HALIFAX I |
| Role | Appellee |
| Status | Active |
| Name | HOLLY HILL I ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | MARINA GRANDE ON THE HALIFAX |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Name | UNIT OWNERS AND LENDERS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig DNU |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-06-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-05-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE'S 12/16/15 MOT ATTY'S FEED IS GRANTED AND AA'S 10/30/15 MOT ATTY'S FEES IS DENIED |
| Docket Date | 2016-05-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2016-03-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ LAW DAY |
| Docket Date | 2016-01-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2nd) EFILED (351 pages) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-01-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2016-01-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 1/25. |
| Docket Date | 2015-12-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/11 |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-12-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-12-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-12-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-12-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/16 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-11-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/9 |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-11-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) EFILED (211 pages) |
| Docket Date | 2015-10-30 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-10-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Stanley Larue Williams 130159 |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-10-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-10-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/30 |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-08-03 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2015-07-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-07-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT |
| Docket Date | 2015-07-02 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation ~ MED COMPLETE BY 7/28, REPORT W/I 10DAYS |
| Docket Date | 2015-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR MEDIATION |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-06-08 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER OF REF TO MED |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-05-28 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-05-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF ST |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-05-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-05-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | HHA BORROWER, LLC |
| Docket Date | 2015-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-05-18 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/15/15 |
| On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
| Docket Date | 2015-05-18 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-31 |
| Reg. Agent Change | 2022-08-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-22 |
| Reg. Agent Change | 2018-12-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342939758 | 0419700 | 2018-02-06 | 500 N ATLANTIC AVE, DAYTONA BEACH, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342568581 | 0419700 | 2017-08-16 | 500 N ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1256908 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-01-02 |
| Case Closed | 2014-04-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 953041 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 877258 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-01-23 |
| Case Closed | 2009-01-23 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-12-06 |
| Case Closed | 2007-10-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260152 G09 |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2007-01-08 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Contest Date | 2007-01-18 |
| Final Order | 2007-05-22 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260152 I02 IIA |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-29 |
| Current Penalty | 1125.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2007-01-18 |
| Final Order | 2007-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-08-21 |
| Emphasis | L: FALL |
| Case Closed | 2006-09-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 205925027 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-03-30 |
| Emphasis | N: TRENCH |
| Case Closed | 2006-04-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 205788433 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-02-24 |
| Case Closed | 2006-08-01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-11-02 |
| Emphasis | L: FALL |
| Case Closed | 2006-01-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 205614142 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260303 D |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-04-06 |
| Emphasis | L: FALL |
| Case Closed | 2005-04-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 205298102 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-11-01 |
| Case Closed | 2005-02-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 205214711 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-12-09 |
| Emphasis | L: FALL |
| Case Closed | 2005-08-31 |
Related Activity
| Type | Inspection |
| Activity Nr | 308465228 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260104 B |
| Issuance Date | 2004-12-15 |
| Abatement Due Date | 2004-12-23 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Contest Date | 2004-12-21 |
| Final Order | 2005-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260104 C |
| Issuance Date | 2004-12-15 |
| Abatement Due Date | 2004-12-23 |
| Contest Date | 2004-12-21 |
| Final Order | 2005-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-12-15 |
| Abatement Due Date | 2004-12-23 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Contest Date | 2004-12-21 |
| Final Order | 2005-07-05 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2004-12-15 |
| Abatement Due Date | 2004-12-23 |
| Contest Date | 2004-12-21 |
| Final Order | 2005-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-05-04 |
| Case Closed | 2004-05-11 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-04-27 |
| Emphasis | N: TRENCH |
| Case Closed | 2004-12-08 |
Related Activity
| Type | Referral |
| Activity Nr | 201354891 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2004-06-25 |
| Abatement Due Date | 2004-07-01 |
| Initial Penalty | 1700.0 |
| Contest Date | 2004-07-19 |
| Final Order | 2004-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-04-26 |
| Emphasis | L: FALL |
| Case Closed | 2004-06-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 204893713 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-03-24 |
| Emphasis | L: FALL |
| Case Closed | 2004-04-05 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-03-16 |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2004-05-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 204836738 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-06-10 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2003-06-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 204524318 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-07-29 |
| Emphasis | L: FLCARE |
| Case Closed | 2002-09-19 |
Related Activity
| Type | Referral |
| Activity Nr | 202388385 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-06-28 |
| Emphasis | L: FLCARE, L: FALL, S: CONSTRUCTION |
| Case Closed | 2001-06-28 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-03-29 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2000-05-03 |
Related Activity
| Type | Referral |
| Activity Nr | 201352523 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2000-03-31 |
| Abatement Due Date | 2000-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 2000-03-31 |
| Abatement Due Date | 2000-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
