LEE PALLARDY, INC. - Florida Company Profile

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Company Details

Entity Name:	LEE PALLARDY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	21 Jun 1985 (40 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Oct 2013 (12 years ago)
Document Number:	H63128
FEI/EIN Number	592552672
Address:	609 E. JACKSON ST., #200, TAMPA, FL, 33602-4906
Mail Address:	609 E. JACKSON ST., #200, TAMPA, FL, 33602-4906
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MYERS JAMIE M	President	609 E. JACKSON ST., #200, TAMPA, FL, 336024906
TAULBEE DAVID M	Vice President	609 E. JACKSON ST., #200, TAMPA, FL, 336024906
TALLEY JAMES MJR	Vice President	609 E. JACKSON ST., #200, TAMPA, FL, 336024906
PALLARDY LEE FIII	Agent	609 E. JACKSON ST., #200, TAMPA, FL, 336024906

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2013-10-23	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	1990-05-30	609 E. JACKSON ST., #200, TAMPA, FL 33602-4906	-
CHANGE OF MAILING ADDRESS	1990-05-30	609 E. JACKSON ST., #200, TAMPA, FL 33602-4906	-
REGISTERED AGENT ADDRESS CHANGED	1990-05-30	609 E. JACKSON ST., #200, TAMPA, FL 33602-4906	-
REGISTERED AGENT NAME CHANGED	1988-03-25	PALLARDY, LEE F, III	-

Court Cases

Title

Case Number

Docket Date

Status

JOSEPH D. GILBERTI, JR., P.E. VS 72 PARTNERS, LLC, ET AL

2D2022-0270

2022-01-26

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2019 CA 004532 NC

Parties

Name	JOSEPH D. GILBERTI, JR., PE
Role	Appellant
Status	Active

Name	JAMES STRICKLAND INC
Role	Appellee
Status	Active

Name	SARASOTA CLERK OF COURT
Role	Appellee
Status	Active

Name	SARASOTA PROPERTY APPRAISER
Role	Appellee
Status	Active

Name	FLORIDA DEPARTMENT OF ENVIROMENTAL PROTECTION
Role	Appellee
Status	Active

Name	KENNETH HARRISON
Role	Appellee
Status	Active

Name	SARASOTA DEPARTMENT OF HEALTH
Role	Appellee
Status	Active

Name	LEE PALLARDY, INC.
Role	Appellee
Status	Active

Name	THOMAS HOWZE
Role	Appellee
Status	Active

Name	LAURENCE HALL
Role	Appellee
Status	Active

Name	SARASOTA TAX COLLECTOR
Role	Appellee
Status	Active

Name	LPI DEVELOPMENT, LLC
Role	Appellee
Status	Active

Name	72 PARTNERS, LLC
Role	Appellee
Status	Active
Representations	EDUARDO F. MORRELL, ESQ., RYAN L. SNYDER, ESQ.

Name	SARASOTA UTILITY DEPARTMENT
Role	Appellee
Status	Active

Name	SARASOTA PLANNING DEPARTMENT
Role	Appellee
Status	Active

Name	SARASOTA BOARD OF COUNTY COMMISSIONERS
Role	Appellee
Status	Active

Name	HON. STEPHEN WALKER
Role	Judge/Judicial Officer
Status	Active

Name	SARASOTA CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-03-11
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2022-02-23
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ KELLY, BLACK, AND LUCAS

Docket Date	2022-02-23
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonfinal, nonappealable order.

Docket Date	2022-02-21
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS ANSWER TO COURT ORDER TO SHOW CAUSE
On Behalf Of	JOSEPH D. GILBERTI, JR., PE

Docket Date	2022-01-27
Type	Order
Subtype	Show Cause Jurisdiction
Description	OSC nonfinal, nonappealable civil

Docket Date	2022-01-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-01-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ DUPLICATE
On Behalf Of	JOSEPH D. GILBERTI, JR., PE

Docket Date	2022-01-26
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Documents

Name	Date
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-01-25
ANNUAL REPORT	2022-02-08
ANNUAL REPORT	2021-01-29
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-02-15
ANNUAL REPORT	2018-02-16
ANNUAL REPORT	2017-01-17
ANNUAL REPORT	2016-03-01
ANNUAL REPORT	2015-03-19

USAspending Awards / Financial Assistance

Date:

2020-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

89782.00

Total Face Value Of Loan:

89782.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$89,782

Date Approved:

2020-04-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$89,782

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$90,608.49

Servicing Lender:

The Bank of Tampa

Use of Proceeds:

Payroll: $89,782

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Date of last update: 03 Jul 2025

Sources: Florida Department of State