NELSON IVEST BROKERAGE SERVICES, INC. - Florida Company Profile
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| Entity Name: | NELSON IVEST BROKERAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELSON IVEST BROKERAGE 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: | 28 Apr 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2000 (25 years ago) |
| Document Number: | J69830 |
| FEI/EIN Number |
592106660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 COUNTRY CLUB DR, WINTER PARK, FL, 32789-2968, US |
| Mail Address: | 423 COUNTRY CLUB DR, WINTER PARK, FL, 32789-2968, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIS JOEL J | President | 423 Country Club Drive, Winter Park, FL, 32789 |
| GARRIS JOEL J | Director | 423 Country Club Drive, Winter Park, FL, 32789 |
| Garris Joel J | Agent | 423 COUNTRY CLUB DR, WINTER PARK, FL, 32789 |
| NELSON, JUNE H. | Director | 423 COUNTRY CLUB DR, WINTER PARK, FL |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | Garris, Joel J | - |
| AMENDMENT | 2000-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-22 | 423 COUNTRY CLUB DR, WINTER PARK, FL 32789-2968 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-22 | 423 COUNTRY CLUB DR, WINTER PARK, FL 32789-2968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-23 | 423 COUNTRY CLUB DR, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 1988-05-31 | NELSON IVEST BROKERAGE SERVICES, INC. | - |
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| SHAWN SEUFERT VS JOEL J. GARRIS, NELSON INVESTMENT PLANNING SERVICES, INC., AND NELSON IVEST BROKERAGE SERVICES, INC. | 5D2020-2646 | 2020-12-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Shawn Seufert |
| Role | Appellant |
| Status | Active |
| Representations | Paulino Antonio Nunez, Jr. |
| Name | NELSON IVEST BROKERAGE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Joel J. Garris |
| Role | Appellee |
| Status | Active |
| Representations | Andrew S. Ballentine, Kenneth P. Hazouri |
| Name | NELSON INVESTMENT PLANNING SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-12-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-10-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2021-09-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Joel J. Garris |
| Docket Date | 2021-08-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2021-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Joel J. Garris |
| Docket Date | 2021-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-07-07 |
| 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 | Joel J. Garris |
| Docket Date | 2021-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/12 |
| On Behalf Of | Joel J. Garris |
| Docket Date | 2021-04-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/11 |
| On Behalf Of | Joel J. Garris |
| Docket Date | 2021-04-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2021-03-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 157 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA BY 3/26 |
| Docket Date | 2021-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2021-03-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 5 DAYS AA, TO FILE A MOTION FOR EXT OF TIME FOR THE ROA. |
| Docket Date | 2021-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/9 ORDER |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2021-03-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2021-02-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/8 - AMENDED |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2021-02-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AMENDED W/I 5 DAYS |
| Docket Date | 2021-02-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2020-12-28 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Kenneth P. Hazouri 0019800 |
| On Behalf Of | Joel J. Garris |
| Docket Date | 2020-12-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2020-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/15/2020 |
| On Behalf Of | Shawn Seufert |
| Docket Date | 2020-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State