MASSEY SERVICES, INC. - Florida Company Profile
Headquarter
| Entity Name: | MASSEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASSEY SERVICES, INC. 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: | 05 Feb 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2009 (15 years ago) |
| Document Number: | H41017 |
| FEI/EIN Number |
592557150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 GROVELAND STREET, ORLANDO, FL, 32804, US |
| Mail Address: | 315 GROVELAND STREET, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSEY ANTHONY L | Director | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| Ewing Linda | Secretary | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| NOWRY JEAN-MARIE | Director | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| DOUGHERTY EDWARD | Exec | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| Buhler Jeffrey F | Vice President | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| LOWMAN WILLIAM RJR., ES | Agent | SHUFFIELD, LOWMAN & WILSON, PA, ORLANDO, FL, 32801 |
| CHURCH REBECCA L | Vice President | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000009126 | MASSEY SERVICES INC. | EXPIRED | 2010-01-28 | 2015-12-31 | - | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| G09000187279 | MIDDLETON LAWN & PEST CONTROL | EXPIRED | 2009-12-21 | 2014-12-31 | - | 315 GROVELAND STREET, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-22 | 315 GROVELAND STREET, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 315 GROVELAND STREET, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | SHUFFIELD, LOWMAN & WILSON, PA, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | LOWMAN, WILLIAM R., JR., ESQ. | - |
| MERGER | 2009-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000101283 |
| AMENDMENT | 2009-12-10 | - | - |
| AMENDMENT | 2006-06-14 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-17 | MASSEY SERVICES, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-10-30 | - | - |
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| VICENTE GARCIA AND PEDRO GARCIA VS MASSEY SERVICES, INC. | 2D2020-0936 | 2020-03-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VICENTE GARCIA |
| Role | Appellant |
| Status | Active |
| Representations | WARREN B. KWAVNICK, ESQ. |
| Name | PEDRO GARCIA |
| Role | Appellant |
| Status | Active |
| Name | MASSEY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARK H. RUFF, ESQ., LESLIE THOMAS, ESQ., PHIL S. YURECKA, ESQ., ADAM C. SHELTON, ESQ. |
| Name | HON. CHARLES SNIFFEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-05-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal - Lack of Jurisdiction ~ The appellants' motion to determine appellate jurisdiction is granted. This appeal is dismissed for lack of jurisdiction. Cf. McIlveen v. McIlveen, 644 So. 2d 612 (Fla. 2d DCA 1994); Avis Rent A Car Systems, Inc. v. Newman, 641 So. 2d 915 (Fla. 3d DCA 1994). |
| Docket Date | 2020-05-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ CASANUEVA, LAROSE, AND SLEET |
| Docket Date | 2020-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ SUPPLEMENTAL MOTION TO DETERMINE APPELLATE JURISDICTION |
| On Behalf Of | VICENTE GARCIA |
| Docket Date | 2020-05-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 7 days of the date of this order, the appellants shall supplement their motion to determine appellate jurisdiction with a clarification of whether they are challenging the portion of the order attached to their notice of appeal that denies a motion for contempt. See, e.g., Jackson v. Jackson, 98 So. 3d 112 (Fla. 2d DCA 2012). |
| Docket Date | 2020-05-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLANT'S MOTION TO DETERMINE APPELLATE JURISIDCTION |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2020-04-23 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellants’ motion to determine appellate jurisdiction. |
| Docket Date | 2020-04-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DETERMINE APPELLATE JURISDICTION |
| On Behalf Of | VICENTE GARCIA |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2020-03-27 |
| 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 | VICENTE GARCIA |
| Docket Date | 2020-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-03-13 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within 15 days of the date of this order. The appellee(s) shall serve the answer brief(s) within 30 days of service of the initial brief. |
| Docket Date | 2020-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | VICENTE GARCIA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 15-CA-11020-O |
Parties
| Name | MASSEY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer R. Dixon, Melody B. Lynch |
| Name | SHELL PEST SOLUTIONS LLC |
| Role | Appellee |
| Status | Active |
| Name | Allen W. Sanders |
| Role | Appellee |
| Status | Active |
| Representations | Melanie S. Griffin, Christopher V. Carlyle, Gregory D. Snell, Douglas J. Collins |
| Name | Jeff Engel |
| Role | Appellee |
| Status | Active |
| Name | Hon. Julie O'Kane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Patricia L. Strowbridge |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-07-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2021-03-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-03-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ IN PART; REMANDED WITH DIRECTIONS; CORRECTED OPINION 5/5/21 |
| Docket Date | 2021-02-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Att Fees-Remand to JCC 60d fr Mand ~ AA AND AE MOT ATTY FEES GRANTED... |
| Docket Date | 2020-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S RESPONSE PER 11/13 ORDER |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-11-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 11/13 ORDER |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2020-09-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2020-08-11 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ 7/16 RB ACCEPTED |
| Docket Date | 2020-08-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/3 ORDER AND MOT FOR ENLARGEMENT OF PAGE LIMITATION, OR ALTERNATIVE MOTION FOR ORDER TO AMEND REPLY BRIEF |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-08-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS - MOT TO STRIKE RB |
| Docket Date | 2020-07-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-07-16 |
| 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 2/26 ORDER |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-07-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-07-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 7/16 |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-06-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 2/26 ORDER |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-06-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 6/5 |
| Docket Date | 2020-05-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-04-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 584 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-04-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/15 |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 5/4; ABSENT A MOT EOT; AB REMAINS DUE PURSUANT TO AGREED EOT |
| Docket Date | 2020-04-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-03-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/15 |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-02-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-02-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/13; AMENDED NOTICE |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-02-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2020-01-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 66 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/10 |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2020-01-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 1/21/20 |
| Docket Date | 2020-01-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2019-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 621 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-11-01 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-10-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE GREGORY D. SNELL 0442356 |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2019-10-30 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE GREGORY D. SNELL 0442356 |
| On Behalf Of | Allen W. Sanders |
| Docket Date | 2019-10-29 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JENNIFER R. DIXON 0879851 |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2019-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/18/19 |
| On Behalf Of | Massey Services, Inc. |
| Docket Date | 2019-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2013CA-003992-0000-00 |
Parties
| Name | CHARLES KADI |
| Role | Appellant |
| Status | Active |
| Representations | DEAN BURNETTI, ESQ., BARD D. ROCKENBACH, ESQ. |
| Name | MASSEY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Christian H. Tiblier, Esq., Lena M Mirilovic, Esq., DANIEL J. GERBER, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellant's motion for appellate attorney's fees is denied. |
| Docket Date | 2018-04-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-04-05 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ Appellee's motion for leave to file amended answer brief is granted. The amended answer brief filed April 2, 2018, is accepted. |
| Docket Date | 2018-04-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2018-04-02 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2018-04-02 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2018-03-12 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ Appellant's motion for leave to file amended reply brief is granted. The amended reply brief filed on March 7, 2018, is accepted. |
| Docket Date | 2018-03-07 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2018-03-07 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2018-02-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2018-02-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2018-02-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2018-02-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- RB DUE 02/26/18 |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- RB due 01/25/18 |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-12-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2017-10-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 286 PAGES |
| Docket Date | 2017-10-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 12/01/17 |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2017-10-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2017-10-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2017-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 11/01/17 |
| On Behalf Of | MASSEY SERVICES, INC. |
| Docket Date | 2017-09-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 30 PAGES |
| Docket Date | 2017-09-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-08-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 30 PAGES |
| Docket Date | 2017-08-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-08-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The supplemental record is overdue. Within 10 days of this order, Appellant shall file a status report on the preparation of the supplemental record. |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter. To facilitate monitoring compliance with this order, the court is unwilling to grant an extension of time to a date that is subject to future action by third parties. As such, the appellant's motion is granted to the extent that the initial brief shall be served within sixty days. If the appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court. |
| Docket Date | 2017-07-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Extension of Time For Supp.Record & Brief |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 07/02/17 |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-06-01 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution |
| Docket Date | 2017-05-31 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-05-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ Attorney Bard D. Rockenbach's notice of appearance is stricken without prejudice to Attorney Rockenbach to file a stipulation of or motion for substitution of counsel pursuant to Florida Rule of Judicial Administration 2.505(e)(2). The motion to withdraw as counsel filed by Attorney Jean M. Henne's motion to withdraw as counsel remains pending. |
| Docket Date | 2017-05-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN***(see 05/25/17 ord) |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-05-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SPOTO - REDACTED - 2601 PAGES |
| Docket Date | 2017-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 06/02/17 |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-04-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 05/03/17 |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-02-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHARLES KADI |
| Docket Date | 2017-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State