| Entity Name: | LEE PALLARDY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE PALLARDY, 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: | 21 Jun 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2013 (11 years ago) |
| Document Number: | H63128 |
| FEI/EIN Number |
592552672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSEPH D. GILBERTI, JR., P.E. VS 72 PARTNERS, LLC, ET AL | 2D2022-0270 | 2022-01-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3593867101 | 2020-04-11 | 0455 | PPP | 609 E Jackson St Suite 200, TAMPA, FL, 33602-4906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
