| Entity Name: | WINTER PARK IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTER PARK IMPORTS, 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: | 22 Jun 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | K97257 |
| FEI/EIN Number |
592955009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 4249, WINTER PARK, FL, 32793, US |
| Address: | 305 N. SEMORAN BLVD, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900NJYTIQ7Z2XFN58 | K97257 | US-FL | GENERAL | ACTIVE | 1989-06-22 | |||||||||||||||||||
|
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| Legal | C/O Forehand, John W., 1089 West Morse Blvd., Suite D, Winter Park, US-FL, US, 32789 |
| Headquarters | 305 North Semoran Blvd, Winter Park, US-FL, US, 32792 |
Registration details
| Registration Date | 2020-03-09 |
| Last Update | 2024-02-08 |
| Status | ISSUED |
| Next Renewal | 2025-02-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K97257 |
| Name | Role | Address |
|---|---|---|
| Bryan James BIV | Director | P.O. BOX 4249, WINTER PARK, FL, 32793 |
| Gradolfer Dieonna | Secretary | P.O. BOX 4249, WINTER PARK, FL, 32793 |
| Forehand John W | Agent | 18851 NE 29th Avenue, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000085692 | LEXUS OF ORLANDO.COM | ACTIVE | 2016-08-12 | 2026-12-31 | - | 305 N. SEMORAN BLVD., WINTER PARK, FL, 32792 |
| G16000082489 | LEXUS OF CENTRAL FLORIDA | ACTIVE | 2016-08-08 | 2026-12-31 | - | P.O. BOX 5669, WINTER PARK, FL, 32793 |
| G16000082491 | LEXUS OF WINTER PARK.COM | ACTIVE | 2016-08-08 | 2026-12-31 | - | P.O. BOX 5669, WINTER PARK, FL, 32793 |
| G15000024763 | LEXUS OF WINTER PARK | ACTIVE | 2015-03-09 | 2025-12-31 | - | PO BOX 5669, WINTER PARK, FL, 32793 |
| G11000015068 | LEXUS OF ORLANDO | ACTIVE | 2011-02-08 | 2026-12-31 | - | P.O. BOX 5669, WINTER PARK, FL, 32793 |
| G09000105954 | LEXUS OF FLORIDA | EXPIRED | 2009-05-11 | 2014-12-31 | - | 305 N. SEMORAN BLVD., FORT LAUDERDALE, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-19 | Forehand, John W. | - |
| MERGER | 2021-01-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000209187 |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 305 N. SEMORAN BLVD, WINTER PARK, FL 32792 | - |
| AMENDMENT | 2010-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | 305 N. SEMORAN BLVD, WINTER PARK, FL 32792 | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-24 | - | - |
| AMENDMENT | 2005-05-16 | - | - |
| AMENDMENT | 2005-03-23 | - | - |
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| EARL KOFFLER AND CAROLYN ROY VS WINTER PARK IMPORTS, INC. D/B/A LEXUS OF ORLANDO | 5D2018-0471 | 2018-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAROLYN ROY |
| Role | Appellant |
| Status | Active |
| Name | EARL KOFFLER |
| Role | Appellant |
| Status | Active |
| Representations | CARLOS J. BURRUEZO, BERTHA L. BURRUEZO |
| Name | LEXUS OF ORLANDO |
| Role | Appellee |
| Status | Active |
| Name | WINTER PARK IMPORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ladd H. Fassett, SHAY B. COHEN |
| Name | Hon. Donald A. Myers, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE AMENDED RESPONSE TO MOT TO RELINQ JURIS |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2019-01-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-01-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-12-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2018-06-13 |
| Type | Order |
| Subtype | Order on Motion to Expedite |
| Description | Order Deny Expediting |
| Docket Date | 2018-06-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/1 ORDER |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-06-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/I 5 DAYS TO 5/31 MOT |
| Docket Date | 2018-05-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT EXPEDITE, ETC. |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-05-31 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ OR ALTERNATIVELY, MOT TO RELINQUISH |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-05-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-05-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AA FILE RESPONSE TO MOT ATTYS FEES TO 5/14 |
| Docket Date | 2018-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT to file Response ~ AAS W/IN 5 DAYS FILE AMEND MOT |
| Docket Date | 2018-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-05-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-04-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AMENDED CERT OF SERVICE |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-04-23 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-04-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-04-12 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB DUE 4/12. |
| Docket Date | 2018-03-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-03-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/6 ORDER |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-03-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ AAS W/IN 10 DAYS; AE MAY REPLY W/IN 10 DAYS OF RESPONSE |
| Docket Date | 2018-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJECTION TO MOT EOT |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-03-02 |
| 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 | EARL KOFFLER |
| Docket Date | 2018-03-01 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-02-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT RELINQUISH |
| On Behalf Of | WINTER PARK IMPORTS, INC. |
| Docket Date | 2018-02-22 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/22/18 |
| On Behalf Of | EARL KOFFLER |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| 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-000360-O |
Parties
| Name | MOHAMMED BENSAID |
| Role | Appellant |
| Status | Active |
| Representations | ALDO BOLLIGER |
| Name | WESTERN SURETY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | TOYOTA MOTOR CREDIT CORP |
| Role | Appellee |
| Status | Active |
| Name | LEXUS OF ORLANDO |
| Role | Appellee |
| Status | Active |
| Name | WINTER PARK IMPORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ladd H. Fassett |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-01-24 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-01-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2017-01-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ LACK OF JURISDICTION. 6/28/16 MTN/EOT & 7/15/16 MTN/STRIKE DENIED AS MOOT. |
| Docket Date | 2017-01-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT STRIKE & MOT SUBSITUTE AMENDED REPLY BRF |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-07-25 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-07-15 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2016-07-12 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-07-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-07-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-06-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/17 MOT DIS |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-06-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2016-06-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2016-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-05-17 |
| 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 | WINTER PARK IMPORTS, INC |
| Docket Date | 2016-04-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-03-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 1 VOL EFILED (20 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-03-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2016-03-09 |
| 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 | MOHAMMED BENSAID |
| Docket Date | 2016-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (333 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-01-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2016-01-07 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ IMPASSE |
| Docket Date | 2015-12-14 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2015-12-07 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-12-07 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | MOHAMMED BENSAID |
| Docket Date | 2015-12-02 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-11-26 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Aldo Bolliger 486973 |
| Docket Date | 2015-11-23 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Aldo Bolliger 486973 |
| Docket Date | 2015-11-19 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Ladd H. Fassett 295922 |
| Docket Date | 2015-11-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-11-18 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-11-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/13/15 |
| On Behalf Of | MOHAMMED BENSAID |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 05-CA-5466 |
Parties
| Name | LEXUS OF ORLANDO |
| Role | Appellant |
| Status | Active |
| Name | Department of Highway Safety and Motor Vehicles |
| Role | Appellant |
| Status | Active |
| Name | WINTER PARK IMPORTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Phil A. D'Aniello, Ladd H. Fassett, JOHN FOREHAND |
| Name | JM FAMILY ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DEAN BUNCH, JULI ANN LUND, DANIEL R. KATZ, C. EVERETT BOYD, JR. |
| Name | JM AUTO, INC. |
| Role | Appellee |
| Status | Active |
| Name | JM AUTO I I, INC. |
| Role | Appellee |
| Status | Active |
| Name | SOUTHEAST TOYOTA DISTRIBUTORS |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-08 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-02-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-01-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-12-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2011-12-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ REMANDED |
| Docket Date | 2011-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND D.F.KATZ,ESQ |
| On Behalf Of | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 4/8MOT ATTY FEES |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-05-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 5/11(DATE REQUESTED);ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ 111327& RESPONSE TO MOT ATTY FEES |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-04-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 2/18,224 AND 4/8MOTS ARE GRANTED |
| Docket Date | 2011-03-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-02-25 |
| 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 | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-04-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 4VOL;1BOX IN EXHIBIT ROOM |
| Docket Date | 2011-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ & RESPONSE TO MOT ATTY FEES |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-04-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-04-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-04-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-04-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE C. Everett Boyd, Jr. 0190960 |
| Docket Date | 2011-04-08 |
| 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 | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-04-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ WITH $100.00 CHECK |
| On Behalf Of | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-02-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-02-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JM FAMILY ENTERPRISES, INC. |
| Docket Date | 2011-02-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/25ORDER |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2011-01-25 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/I 10DAYS AA ADVISE IF 10-4404 AND 10-4008 ARE RELATED AND SHOULD BE CONSOLIDATED FOR FURTHER APPEALLATE PURPOSES |
| Docket Date | 2011-01-07 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ SIGNED BY HON ORFINGER |
| Docket Date | 2011-01-04 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Ladd H. Fassett 295922 |
| Docket Date | 2010-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MED./D.S. |
| On Behalf Of | WINTER PARK IMPORTS, INC |
| Docket Date | 2010-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| ANNUAL REPORT | 2021-01-29 |
| GEN-COR Merger | 2021-01-04 |
| ANNUAL REPORT | 2020-07-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347772741 | 0419730 | 2024-09-23 | 245 DRIGGS DRIVE, WINTER PARK, FL, 32792 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2179277 |
| Safety | Yes |
| Inspection Type | Monitoring |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-09-23 |
| Case Closed | 2024-10-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 2141174 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9931607007 | 2020-04-09 | 0491 | PPP | 305 N SEMORAN BLVD, WINTER PARK, FL, 32792-4404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
