| Entity Name: | TAMPA BAY DOWNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA BAY DOWNS, 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: | 13 Nov 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 1986 (38 years ago) |
| Document Number: | J42005 |
| FEI/EIN Number |
592747715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11225 RACE TRACK RD., TAMPA, FL, 33626, US |
| Mail Address: | P. O. BOX 8096, TAMPA, FL, 33674, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAYER STELLA F | President | 201 E KENNEDY BLVD, STE 1608, TAMPA, FL, 33602 |
| THAYER STELLA F | Treasurer | 201 E KENNEDY BLVD, STE 1608, TAMPA, FL, 33602 |
| THAYER STELLA F | Director | 201 E KENNEDY BLVD, STE 1608, TAMPA, FL, 33602 |
| FERGUSON HOWELL L | Vice President | 310 W COLLEGE AVE, TALLAHASSEE, FL, 32302 |
| FERGUSON HOWELL L | Secretary | 310 W COLLEGE AVE, TALLAHASSEE, FL, 32302 |
| FERGUSON HOWELL L | Director | 310 W COLLEGE AVE, TALLAHASSEE, FL, 32302 |
| BERUBE PETER N | Vice President | 11225 RACE TRACK RD., TAMPA, FL, 33626 |
| GELYON GREG | Vice President | 11225 RACE TRACK ROAD, TAMPA, FL, 33626 |
| FLYNN MARGO | Vice President | 11225 RACE TRACK ROAD, TAMPA, FL, 33626 |
| McLaughlin Thomas F | Vice President | 11225 RACE TRACK RD., TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 11225 RACE TRACK RD., TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 11225 RACE TRACK RD., TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | THAYER, STELLA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 201 E KENNEDY BOULEVARD, SUITE 1608, TAMPA, FL 33602 | - |
| EVENT CONVERTED TO NOTES | 1986-12-09 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-09 | TAMPA BAY DOWNS, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Florida Gaming Control Commission, Appellant(s) v. Tampa Bay Downs, Inc., Appellee(s). | 1D2022-2802 | 2022-09-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Florida Gaming Control Commission |
| Role | Appellant |
| Status | Active |
| Representations | Ross Marshman, Marc D. Taupier, Elina G. Valentine, Emily Ann Alvarado |
| Name | TAMPA BAY DOWNS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | J. Stephen Menton, Gary R. Rutledge, Tana Storey |
| Name | James H. Peterson, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Julie Hunsaker DOAH |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Rehearing |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellant's Motion for Rehearing or Clarification |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2024-09-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2024-09-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-07-25 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-06-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2023-06-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2023-05-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief 15 days/ RB 15 days 6/1/23 |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2023-04-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2023-03-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | AB 30 days 4/17/23 |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2023-02-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2023-01-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/ 30 days 2/15/23 |
| Docket Date | 2023-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 30 days |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2023-01-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/60 days 1/16/23 |
| Docket Date | 2022-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 60 days |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2022-11-03 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 172 pages |
| On Behalf Of | Julie Hunsaker DOAH |
| Docket Date | 2022-09-27 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2024-11-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on September 7, 2022, and in the lower tribunal on September 7, 2022. |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified |
| On Behalf Of | Florida Gaming Control Commission |
| Docket Date | 2022-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| On Behalf Of | Julie Hunsaker DOAH |
| Classification | NOA Final - Administrative - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5684F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5687F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5686F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5688F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5682F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5683F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5689F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5685F |
Parties
| Name | TAMPA BAY DOWNS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER KISE, ESQ., JAMES A. MC KEE, ESQ., Joshua Hawkes, Esq. |
| Name | TBDG ACQUISITION, LLC, D/B/A TGT POKER & RACEBOOK |
| Role | Appellant |
| Status | Active |
| Name | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Role | Appellee |
| Status | Active |
| Representations | LOUIS A. TROMBETTA, ESQ., Thomas Joseph Morton, Esq., JAMES A. LEWIS, ESQ., JOSEPH W. JACQUOT, ESQ., JOHN M. LOCKWOOD, ESQ., JOSHUA E. PRATT, ESQ., Ross Marshman, ESQ., JAMES W. UTHMEIER, ESQ., RAYMOND F. TREADWELL, ESQ., Joseph Y. Whealdon, I I I, Esq., DEVON NUNNELEY, ESQ. |
Docket Entries
| Docket Date | 2020-05-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Order on Motion to Certify |
| Description | Deny Certification of Cause to S.Ct.-60a |
| Docket Date | 2020-03-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR CERTIFICATION |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2020-03-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2020-02-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2019-08-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, AUGUST 14, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Craig C. Villanti, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ The motion of Appellants Tampa Bay Downs, Inc., and TBDG Acquisition, LLC, d/b/a TGT Poker & Racebook, in appeal 2D18-1968 to continue the oral argument scheduled for April 16, 2019, is granted.The court having previously ordered that appeals 2D18-1967 and 2D18-1968 are to travel together for review by the same panel of judges, both cases are removed from the April 16, 2019, oral argument docket, and oral argument in both cases will be reset on the same docket at a later date. |
| Docket Date | 2019-04-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2019-02-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, APRIL 16, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Robert J. Morris, Jr., Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-01-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2019-01-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-12-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | travel together only ~ The motion to consolidate is granted only to the extent that the appeals 2D18-1967 and 2D18-1968 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
| Docket Date | 2018-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15- RB DUE 01/03/19 |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-12-11 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ TRAVEL TOGETHER |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-12-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-10-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 12/06/18 |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-10-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - IB due 10/17/18 |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - IB due 10/10/18 |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-07-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADMINISTRATIVE - 430 PAGES |
| Docket Date | 2018-07-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 08/27/18 |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-05-21 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2018-05-21 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE FOR NOTICE OF APPEAL |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-05-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2018-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Administrative - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5682F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5688F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5687F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5686F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5683F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5684F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5685F Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-5689F |
Parties
| Name | MELBOURNE GREYHOUND PARK, L L C |
| Role | Appellant |
| Status | Active |
| Name | JACKSONVILLE KENNEL CLUB, INC. |
| Role | Appellant |
| Status | Active |
| Name | INVESTMENT CORPORATION OF PALM BEACH |
| Role | Appellant |
| Status | Active |
| Name | DANIA ENTERTAINMENT CENTER, L L C |
| Role | Appellant |
| Status | Active |
| Representations | JOHN M. LOCKWOOD, ESQ., DEVON NUNNELEY, ESQ., Thomas Joseph Morton, Esq. |
| Name | DAYTONA BEACH KENNEL CLUB, INC. |
| Role | Appellant |
| Status | Active |
| Name | WEST FLAGLER ASSOC., LTD |
| Role | Appellant |
| Status | Active |
| Name | BONITA-FORT MYERS CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Role | Appellee |
| Status | Active |
| Representations | Joshua Hawkes, Esq., LOUIS A. TROMBETTA, ESQ., CHRISTOPHER M. KISE, JAMES A. LEWIS, ESQ., JAMES A. MC KEE, ESQ., Ross Marshman, ESQ. |
| Name | T B D G ACQUISITION, L L C |
| Role | Appellee |
| Status | Active |
| Name | TAMPA BAY DOWNS, INC. |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-08-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Appellants having filed a notice of voluntary dismissal with prejudice, this appeal is dismissed. The August 14, 2019, oral argument is canceled. |
| Docket Date | 2019-08-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, AUGUST 14, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Craig C. Villanti, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ The motion of Appellants Tampa Bay Downs, Inc., and TBDG Acquisition, LLC, d/b/a TGT Poker & Racebook, in appeal 2D18-1968 to continue the oral argument scheduled for April 16, 2019, is granted.The court having previously ordered that appeals 2D18-1967 and 2D18-1968 are to travel together for review by the same panel of judges, both cases are removed from the April 16, 2019, oral argument docket, and oral argument in both cases will be reset on the same docket at a later date. |
| Docket Date | 2019-02-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, APRIL 16, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Robert J. Morris, Jr., Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-01-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2019-01-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-12-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | travel together only ~ The motion to consolidate is granted only to the extent that the appeals 2D18-1967 and 2D18-1968 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
| Docket Date | 2018-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15- RB DUE 01/03/19 |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-12-11 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ TRAVEL TOGETHER |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-12-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-10-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 12/06/18 |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-10-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - IB due 10/17/18 |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - IB due 10/10/18 |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-07-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADMINISTRATIVE - 430 PAGES |
| Docket Date | 2018-07-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 08/26/18 |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Docket Date | 2018-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | dep't of revenue fee order |
| Docket Date | 2018-05-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal ~ APPLIED TO 18-1968 |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-05-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2018-05-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2018-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIA ENTERTAINMENT CENTER, L L C |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 12-11623-CI |
Parties
| Name | JOEL GEIST |
| Role | Appellant |
| Status | Active |
| Representations | CRAIG L. BERMAN, ESQ. |
| Name | TAMPA BAY DOWNS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JAMES A. MARTIN, JR., ESQ., NANCY S. PAIKOFF, ESQ., JANET GOLDBERG MC ENERY, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-07-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-02-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief w/Appendix ~ EMAILED 02/15/13 |
| On Behalf Of | Tampa Bay Downs, Inc. |
| Docket Date | 2013-01-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED |
| On Behalf Of | JOEL GEIST |
| Docket Date | 2013-01-16 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2013-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-01-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOEL GEIST |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346458136 | 0420600 | 2023-01-24 | 12225 RACETRACK ROAD, OLDSMAR, FL, 33626 | |||||||||||||||||
|
||||||||||||||||||||
| Type | Accident |
| Activity Nr | 1990670 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1107717109 | 2020-04-09 | 0455 | PPP | 11225 Race Track Rd, TAMPA, FL, 33626-3122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
