| Entity Name: | PHILLIP LESLIE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIP LESLIE 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: |
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: | 01 May 1984 (41 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H01605 |
| FEI/EIN Number |
592432854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RT. 5,BOX 1615, PALATKA, FL, 32077 |
| Mail Address: | RT. 5,BOX 1615, PALATKA, FL, 32077 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS, PHILLIP L. | President | 120 MAIN STREET SUITE 10, PALATKA, FL |
| DENNIS, PHILLIP L. | Director | 120 MAIN STREET SUITE 10, PALATKA, FL |
| SMART, MARY FRANCES, ESQUIRE | Agent | 120 MAIN STREET, PALATKA, FL, 32077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-22 | RT. 5,BOX 1615, PALATKA, FL 32077 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-22 | RT. 5,BOX 1615, PALATKA, FL 32077 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HOWARD D. LESLIE A/K/A HOWARD DEAN LESLIE A/K/A HOWARD LESLIE AND ROWENA MARIE GRAY LESLIE A/K/A ROWENA M. GRAY LESLIE A/K/A ROWENA LESLIE A/K/A ROWENA MARIE GRAY-LESLIE A/K/A ROWENA M. GRAY-LESLIE VS U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016-SC6 TITLE TRUST, CLERK OF THE COURT OF LAKE COUNTY, FLORIDA, LAKES & SPRING HOMEOWNERS ASSOCIATION, INC., ANTHONY FISHER, ET AL | 5D2021-0226 | 2021-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rowena Marie Gray Leslie |
| Role | Appellant |
| Status | Active |
| Name | Howard Dean Leslie |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank National Association as Legal Title Trustee for Truman 2016-SC6 Tittle Trust |
| Role | Appellee |
| Status | Active |
| Representations | Gregg R. Dreilinger, Roy A. Diaz, Mark Dunn, Adam Diaz, Diana Johnson |
| Name | Lake Co Circuit Ct Clerk |
| Role | Appellee |
| Status | Active |
| Name | Anthony Fisher |
| Role | Appellee |
| Status | Active |
| Name | PHILLIP LESLIE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | LAKES & SPRINGS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cary F. Rada DNU |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-10-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2021-10-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-06-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 532 PAGES CORRECTED |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2021-06-21 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | ORD-Allow Record to be Corrected ~ CORRECTED ROA W/I 10 DAYS |
| Docket Date | 2021-06-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | U.S. Bank National Association as Legal Title Trustee for Truman 2016-SC6 Tittle Trust |
| Docket Date | 2021-06-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 10/5 ORDER |
| On Behalf Of | U.S. Bank National Association as Legal Title Trustee for Truman 2016-SC6 Tittle Trust |
| Docket Date | 2021-06-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. Bank National Association as Legal Title Trustee for Truman 2016-SC6 Tittle Trust |
| Docket Date | 2021-05-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Howard Dean Leslie |
| Docket Date | 2021-04-19 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB BY 5/19; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED |
| Docket Date | 2021-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/26 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Howard Dean Leslie |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DYS; DISCHARGED PER 4/19 ORDER |
| Docket Date | 2021-03-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 544 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2021-01-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 01/0/21 ORDER |
| On Behalf Of | Howard Dean Leslie |
| Docket Date | 2021-01-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank National Association as Legal Title Trustee for Truman 2016-SC6 Tittle Trust |
| Docket Date | 2021-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-01-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 15 DAYS |
| Docket Date | 2021-01-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/14/21 |
| On Behalf Of | Howard Dean Leslie |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9076808002 | 2020-07-06 | 0455 | PPP | 5212 Franklin Woodland Drive, Plant City, FL, 33565-3175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1625288608 | 2021-03-13 | 0455 | PPS | 5212 Franklin Woodland Dr, Plant City, FL, 33565-3175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
