Entity Name: | DONOVAN WILLIAMS 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: | 04 Oct 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | F21000005857 |
FEI/EIN Number |
872844150
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 N BROAD ST STE 3A, MIDDLETOWN, DE, 19709, US |
Mail Address: | 5310 NW 33RD AVE STE 103, FT LAUDERDALE, FL, 33309, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WILLIAMS DONOVAN | Chairman | 5310 NW 33RD AVE STE 103, FT LAUDERDALE, FL, 33309 |
WILLIAMS DONOVAN | Agent | 5310 NW 33RD AVE STE 103, FT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROSEMARIE CHIN WILLIAMS VS THE BANK OF NEW YORK, etc., et al. | 4D2012-2567 | 2012-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FORCLOSURE |
Role | Appellant |
Status | Active |
Name | ROSEMARIE CHIN WILLIAMS |
Role | Appellant |
Status | Active |
Representations | KIRK BARROW |
Name | THE BANK OF NEW YORK |
Role | Appellee |
Status | Active |
Representations | LUCIANA A. MARTINEZ |
Name | DONOVAN WILLIAMS INC. |
Role | Appellee |
Status | Active |
Name | Hon. William W. Haury, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-08-20 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ ORDER BEING APPEALED (DUPLICATE) |
On Behalf Of | ROSEMARIE CHIN WILLIAMS |
Docket Date | 2013-03-29 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2012-12-12 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-12-12 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
Docket Date | 2012-11-01 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ by 11/13/12 |
Docket Date | 2012-10-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) |
Docket Date | 2012-08-15 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ 8/10/12 MOTION FOR EOT |
Docket Date | 2012-08-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE CONFORMED COPY OF ORDER APPEALED |
On Behalf Of | ROSEMARIE CHIN WILLIAMS |
Docket Date | 2012-08-06 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Kirk Barrow 0006769 |
Docket Date | 2012-07-25 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Appellant to File Order Appealed-Civil |
Docket Date | 2012-07-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-07-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-07-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ROSEMARIE CHIN WILLIAMS |
Name | Date |
---|---|
Foreign Profit | 2021-10-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2100508702 | 2021-03-28 | 0491 | PPP | 5102 Magnolia Valley Dr N/A, Jacksonville, FL, 32210-4894 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3200358500 | 2021-02-23 | 0455 | PPS | 2889 Forest Hills Blvd, Coral Springs, FL, 33065-5473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1239085 | Intrastate Non-Hazmat | 2004-04-21 | 338000 | 2004 | 1 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State