| Entity Name: | A.L. & P. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.L. & P. CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Mar 1981 (44 years ago) |
| Document Number: | F26634 |
| FEI/EIN Number |
592068303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 N VENETIAN WAY, PORT ORANGE, FL, 32127-5710, US |
| Mail Address: | PO BOX 265550, DAYTONA BCH, FL, 32126, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASPALAKIS, PANORMITIS DINO | President | 565 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176 |
| PSAROS, ELENY LISA | Agent | 8 North Venetian Way, Port Orange, FL, 32127 |
| PSAROS LISA ELENY | Secretary | 8 North Venetian Way, Port Orange, FL, 32127 |
| PSAROS LISA ELENY | Treasurer | 8 North Venetian Way, Port Orange, FL, 32127 |
| PSAROS KOMIS | Vice President | 8 North Venetian Way, Port Orange, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 8 N VENETIAN WAY, PORT ORANGE, FL 32127-5710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 8 North Venetian Way, Port Orange, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-16 | PSAROS, ELENY LISA | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 8 N VENETIAN WAY, PORT ORANGE, FL 32127-5710 | - |
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| BOARDWALK AT DAYTONA DEVELOPMENT, LLC VS PANORMITIS K. PASPALAKIS, ELENY LISA PSAROS AND A.L. & P. CORPORATION | 5D2019-2439 | 2019-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | John N. Bogdanoff, Christopher V. Carlyle, David A. Monaco |
| Name | A.L. & P. CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ELENY LISA PSAROS |
| Role | Respondent |
| Status | Active |
| Name | PANORMITIS K. PASPALAKIS |
| Role | Respondent |
| Status | Active |
| Representations | K. JUDITH LANE, Lauren V. Purdy, Abraham C. McKinnon, ERNEST A. COX Jr., AMY BRIGHAM BOULRIS, Kenneth B. Bell |
| Name | Hon. Kathryn D. Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-11-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-10-14 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2019-10-14 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON THE MERITS |
| Docket Date | 2019-10-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ SEE AMENDED REPLY |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Docket Date | 2019-10-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Docket Date | 2019-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ 10/7 |
| Docket Date | 2019-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMEND MOT W/IN 5 DAYS |
| Docket Date | 2019-09-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Docket Date | 2019-09-26 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Docket Date | 2019-09-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/21 ORDER |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2019-09-23 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2019-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ BY 9/23/19 |
| Docket Date | 2019-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2019-08-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 10 DAYS; REPLY 5 DAYS |
| Docket Date | 2019-08-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Docket Date | 2019-08-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Docket Date | 2019-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC., A LIMITED LIABILITY COMPANY |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 642012CA032279XXXXCI Circuit Court for the Seventh Judicial Circuit, Volusia County 5D15-1944 |
Parties
| Name | PANORMITIS K. PASPALAKIS |
| Role | Petitioner |
| Status | Active |
| Representations | NOAH C. MCKINNON, JR., Mr. Abraham Cartledge McKinnon, AMY BRIGHAM BOULRIS, Lauren V. Purdy |
| Name | A.L. & P. CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | ELENY LISA PSAROS |
| Role | Petitioner |
| Status | Active |
| Name | BOARDWALK AT DAYTONA DEVELOPMENT, LLC |
| Role | Respondent |
| Status | Active |
| Representations | JAMES R. EVANS, Christopher V. Carlyle, K. JUDITH LANE, John N. Bogdanoff, DAVID ALFRED MONACO |
| Name | INSTITUTE FOR JUSTICE, INC. |
| Role | Amicus - Petitioner |
| Status | Interim |
| Representations | Allison D. Daniel |
| Name | Hon. Dennis P. Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-06 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ 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 | 2017-05-01 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioners' "Motion to Stay Issuance of the Mandate" filed in the above styled cause is hereby denied. |
| Docket Date | 2017-04-26 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S BRIEF ON JURISDICTION |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC |
| View | View File |
| Docket Date | 2017-04-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ PETITIONERS' NOTICE OF ISSUANCE OF MANDATE |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| View | View File |
| Docket Date | 2017-04-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONERS'MOTION TO STAY ISSUANCE OF THE MANDATE |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOPMENT, LLC |
| View | View File |
| Docket Date | 2017-04-07 |
| Type | Order |
| Subtype | Brief Stricken |
| Description | ORDER-BRIEF STRICKEN ~ In light of the filing of petitioner's amended brief on jurisdiction with appendix filed with this Court on April 6, 2017, it is ordered that petitioner's brief on jurisdiction filed with this Court on April 6, 2017, is hereby stricken. |
| Docket Date | 2017-04-06 |
| Type | Motion |
| Subtype | Appendix |
| Description | APPENDIX-MOTION ~ APPENDIX TO PETITION'S MOTION TO STAY ISSUANCE OFTHE MANDATE |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| View | View File |
| Docket Date | 2017-04-06 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ W/APPENDIX |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| View | View File |
| Docket Date | 2017-03-31 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-03-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| View | View File |
| Docket Date | 2017-03-31 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ NOTICE OF INTENT TO FILE AMICUS BRIEF |
| On Behalf Of | Institute for Justice |
| View | View File |
| Docket Date | 2017-03-31 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2017-03-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| View | View File |
| Docket Date | 2017-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-32279-CICI |
Parties
| Name | BOARDWALK AT DAYTONA DEVELOP. |
| Role | Appellant |
| Status | Active |
| Representations | John N. Bogdanoff, David A. Monaco, Christopher V. Carlyle |
| Name | A.L. & P. CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | PANORMITIS K. PASPALAKIS |
| Role | Appellee |
| Status | Active |
| Representations | Noah C. McKinnon, JR., JAMES R. EVANS, DANA BERLINER, JONATHAN KASKEL, K. JUDITH LANE, Abraham C. McKinnon, AMY BRIGHAM BOULRIS, ALLISON DENISE DANIEL, Lauren V. Purdy |
| Name | ELENY LISA PSAROS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-06 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC17-568 PETITION FOR REVIEW DENIED |
| Docket Date | 2017-06-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ No Record- efiled |
| Docket Date | 2017-05-01 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ SC17-568 MOTION TO STAY MANDATE DENIED |
| Docket Date | 2017-04-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-27 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2017-03-27 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order on Motion to Stay Issuance of Mandate |
| Description | Order Denying Motion to Stay Issue Mandate |
| Docket Date | 2017-03-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT STAY MANDATE |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2017-03-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion To Stay Issuance of Mandate |
| Description | Motion To Stay Issuance of Mandate |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2017-02-24 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Authored Opinion ~ MOT FOR REHEARING DENIED. |
| Docket Date | 2017-02-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Deny Rehearing En Banc |
| Docket Date | 2017-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE RESPONSE TO MOT REH.. |
| Docket Date | 2016-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO 12/15 MOT REH |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2016-12-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ MOT REH DENIED BY 2/24/17 OPINION |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE MOT REH |
| Docket Date | 2016-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOT REH |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-11-18 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED. |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2016-03-29 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ RB DUE 4/8. |
| Docket Date | 2016-03-21 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ AND EOT FOR REPLY BRF |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2016-03-17 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-03-17 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORD-Permitting Amicus Curiae Brief ~ SEPARATE COPY OF AC BRIEF DUE BY 3/21. |
| Docket Date | 2016-03-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/21 |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2016-03-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 2/25 MOT AM CUR BRF |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-02-26 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT FILE AMICUS BRF |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2016-02-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ W/ AMICUS BRF ATTACHED |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-02-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-02-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 2/15 |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 2/11 |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2015-12-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 2/1 |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2015-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/1/16 |
| On Behalf Of | PANORMITIS K. PASPALAKIS |
| Docket Date | 2015-11-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TT - EFILED (1045 pages) |
| Docket Date | 2015-11-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-11-10 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-11-10 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ W/IN 10 DAYS |
| Docket Date | 2015-11-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA'S 11/6 AMEND INIT BRF IS STRICKEN; W/IN 10 DAYS; AA MAY FILE A MOT FOR LEAVE TO FILE... |
| Docket Date | 2015-11-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA David A. Monaco 0108636 |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-11-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 11/6 |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-09-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-07-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-07-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2015-07-01 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-06-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER OF REF TO MEDIATION |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-06-16 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-06-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Docket Date | 2015-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-03 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-06-03 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/29/15 |
| On Behalf Of | BOARDWALK AT DAYTONA DEVELOP. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4739378406 | 2021-02-06 | 0491 | PPS | 49 Boardwalk, Daytona Beach, FL, 32118-4270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6125057707 | 2020-05-01 | 0491 | PPP | 49 BOARDWALK, DAYTONA BEACH, FL, 32118-4270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
