ALLIANCE ONE, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
SCULLY CHRISTOPHER B	President	8409 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
SCULLY CYNTHIA L	Vice President	8409 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
SCULLY CHRISTOPHER B	Agent	238 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CANCEL ADM DISS/REV	2009-10-26	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-04-27	8409 BAYMEADOWS ROAD, JACKSONVILLE, FL 32256	-
CHANGE OF MAILING ADDRESS	2007-04-27	8409 BAYMEADOWS ROAD, JACKSONVILLE, FL 32256	-
REGISTERED AGENT ADDRESS CHANGED	2003-03-12	238 PABLO ROAD, PONTE VEDRA BEACH, FL 32082	-
REGISTERED AGENT NAME CHANGED	1998-04-06	SCULLY, CHRISTOPHER B	-
REINSTATEMENT	1994-01-11	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	-	-

Court Cases

Title	Case Number	Docket Date	Status
VINODH M. RAGHUBIR, Petitioner v. ELAINE BARBOUR, RENEE ROCHE, ANNA MOMPREMIER, BONNIE JEAN PARRISH, STATE ATTORNEY'S OFFICE, ATTORNEY GENERAL'S OFFICE, ORANGE COUNTY CLERK OF COURT, ORANGE COUNTY, FLORIDA, ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT, ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS, ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES, DBPR, JAMES YANCEY, AND ALLIANCE ONE, INC., Respondents.	6D2024-2587	2024-12-10	Open
Classification Original Proceedings - Circuit Civil - Mandamus Court 6th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2022-CA-007974 Parties Name VINODH M. RAGHUBIR Role Petitioner Status Active Name ELAINE BARBOUR Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name RENEE ROCHE Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name ANNA MOMPREMIER Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name BONNIE JEAN PARRISH Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name Civ Lit TLH Attorney General Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name ORANGE COUNTY CLERK OF COURT Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name Orange County, Florida Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name ALLIANCE ONE, INC. Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name Hon. James Alan Yancey Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name DBPR Role Respondent Status Active Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman Name Orange Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-12 Type Order Subtype Order on Motion to Appear In Forma Pauperis Description Petitioner's motion to proceed in forma pauperis is granted and the Clerk of the District Court of Appeal, Sixth District, issues this certificate of indigency in compliance with section 57.081 or 57.085, Florida Statutes. The filing fee for this case is waived. View View File Docket Date 2024-12-12 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-12-10 Type Motions Other Subtype Motion To Appear Forma Pauperis Description Motion To Appear Forma Pauperis On Behalf Of VINODH M. RAGHUBIR View View File Docket Date 2024-12-10 Type Order Subtype Order on Filing Fee Description This petition has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Petitioner shall forward the required $300.00 filing fee or, if applicable, a motion to proceed in forma pauperis with an affidavit of indigency. A form motion for this purpose may be found on this Court's website at https://6dca.flcourts.gov/Clerk-s-Office/Forms, and a copy of this form motion is enclosed with this order if served by mail. Failure to comply with this order will result in the dismissal of this case. View View File Docket Date 2024-12-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-12-10 Type Notice Subtype Notice of Filing Description Notice of Electronic Filing (e-mail) On Behalf Of VINODH M. RAGHUBIR View View File Docket Date 2024-12-10 Type Petition Subtype Petition Mandamus Description Petition Mandamus On Behalf Of VINODH M. RAGHUBIR View View File
Vinodh M. Raghubir, Petitioner(s) v. Alliance One, et al., Respondent(s)	SC2024-1548	2024-10-28	Open
Classification Original Proceedings - Writ - Mandamus Court Supreme Court of Florida Originating Court 6th District Court of Appeal 6D2023-3019; 6D2023-2688; 6D2023-2794; Supreme Court of Florida SC2024-0808 Parties Name Vinodh M. Raghubir Role Petitioner Status Active Name ALLIANCE ONE, INC. Role Respondent Status Active Name Brandon Tyler Acevedo Role Respondent Status Active Representations Jessica Christy Conner Name Hon. Danny Ray Mosley Role Judge/Judicial Officer Status Active Name 6DCA Clerk Role Lower Tribunal Clerk Status Active Name Orange Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-29 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent Below Docket Date 2024-10-28 Type Petition Subtype Petition Filed Description Petition for Writ of Mandamus and Prohibition On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-10-29 Type Letter-Case Subtype Acknowledgment Letter-New Case Description Acknowledgment Letter-New Case View View File
Vinodh M. Raghubir, Petitioner(s) v. Elaine A. Barbour et al, Respondent(s)	SC2024-1325	2024-09-12	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court 6th District Court of Appeal 6D2023-3019; Parties Name Vinodh M. Raghubir Role Petitioner Status Active Name HON. RENEE A. ROCHE, JUDGE Role Respondent Status Active Name Anna Renee' Mompremier Role Respondent Status Active Name Bonnie Jean Parrish Role Respondent Status Active Name Civ Lit TLH Attorney General Role Respondent Status Active Name ALLIANCE ONE, INC. Role Respondent Status Active Name DOC Agency Clerk Role Respondent Status Active Name Hon. James Alan Yancey Role Judge/Judicial Officer Status Active Name Orange Clerk Role Lower Tribunal Clerk Status Active Name 6DCA Clerk Role Lower Tribunal Clerk Status Active Name Hon. Elaine Agnes Barbour Role Respondent Status Active Representations Jessica Christy Conner, Jessica Lee Schwieterman, Roberta Walton Johnson, Brandon Acevedo, William E Lawton Name DHSMV Agency Clerk Role Respondent Status Active Docket Entries Docket Date 2024-09-12 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent Docket Date 2024-09-12 Type Miscellaneous Document Subtype Status Report Description Status Report On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-12 Type Brief Subtype Juris Initial Description Juris Initial On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-12 Type Notice Subtype Invoke Discretionary Jurisdiction Description Notice to Invoke Discretionary Jurisdiction On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-12 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 14, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. View View File
Vinodh M. Raghubir et al, Petitioner(s) v. Alliance One et al, Respondent(s)	SC2024-1331	2024-09-12	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court 6th District Court of Appeal 6D2023-2688; 6D2023-2794; Parties Name Vinodh M. Raghubir Role Petitioner Status Active Name ALLIANCE ONE, INC. Role Respondent Status Active Representations William E Lawton, Brandon Acevedo, Roberta Walton Johnson Name Florida Department of Corrections Role Respondent Status Active Name Shannon Rose Laurie Role Respondent Status Active Name Anna Renee' Mompremier Role Respondent Status Active Name DHSMV Agency Clerk Role Respondent Status Active Name OFFICE OF THE STATE ATTORNEY, 9TH JUDICIAL CIRCUIT Role Respondent Status Active Name DBPR Agency Clerk Role Respondent Status Active Name Julie Hions O'Kane Role Respondent Status Active Name Jessica Lee Schwieterman Role Respondent Status Active Name Hon. Renee A. Roche Role Respondent Status Active Name Hon. Elaine Agnes Barbour Role Respondent Status Active Name Hon. James Alan Yancey Role Judge/Judicial Officer Status Active Name Orange Clerk Role Lower Tribunal Clerk Status Active Name 6DCA Clerk Role Lower Tribunal Clerk Status Active Name Bonnie Jean Parrish Role Respondent Status Active Docket Entries Docket Date 2024-09-13 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent Docket Date 2024-09-12 Type Miscellaneous Document Subtype Status Report Description Status Report On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-12 Type Brief Subtype Juris Initial Description Juris Initial On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-12 Type Notice Subtype Invoke Discretionary Jurisdiction Description Notice to Invoke Discretionary Jurisdiction On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-13 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 15, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. View View File
Vinodh M. Raghubir, Petitioner(s) v. Alliance One, Inc., et al. Respondent(s)	SC2024-0808	2024-05-29	Closed
Classification Original Proceedings - Writ - Mandamus Court Supreme Court of Florida Originating Court 6th District Court of Appeal 6D2023-3019; 6D2023-2688; 6D2023-2794; Parties Name Vinodh M. Raghubir Role Petitioner Status Active Name ALLIANCE ONE, INC. Role Respondent Status Active Name Brandon Tyler Acevedo Role Respondent Status Active Representations Jessica Christy Conner Name Hon. Danny Ray Mosley Role Judge/Judicial Officer Status Active Name 6DCA Clerk Role Lower Tribunal Clerk Status Active Name Orange Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-08-30 Type Response Subtype Reply to Response (Amended) Description Amended Petitioner's Reply to Respondent Sixth D.C.A.'s Response to Construed "Order to Show Cause why Relief Should not be Granted" Dated 08/07/24 as to Petitioner's Petition for Writ of Mandamus and Prohibition On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-11-01 Type Disposition (SC) Subtype Rehearing/Reinst Stricken (Unauthorized) Description Pursuant to this Court's order dated October 16, 2024, the "Motion for Rehearing, Clarification, Written Opinion" is hereby stricken as unauthorized. View View File Docket Date 2024-10-28 Type Letter-Case Subtype Letter Description Letter On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-10-28 Type Motion (SC) Subtype Rehearing Description Motion for Rehearing, Clarification, Written Opinion * Stricken on 11/1/24 as unauthorized * On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-13 Type Petition Subtype Amendment/Supplement Description Filed as "Petition for Writ of Mandamus and Prohibition" On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-09-12 Type Miscellaneous Document Subtype Status Report Description Status Report On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-08-26 Type Response Subtype Reply to Response Description Petitioner's Reply to Respondent Sixth D.C.A.'s Response to Construed "Order to Show Cause Why Relief Should Not be Granted" Dated 8/08/24 as to Petitioner's Petition for Writ of Mandamus and Prohibition On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-08-22 Type Response Subtype Response Description Response On Behalf Of 6DCA Clerk View View File Docket Date 2024-08-07 Type Order Subtype Response/Reply Requested Description Petitioner has filed a pro se petition for writ of mandamus. Because this Court has determined that it would be helpful to the resolution of this case to have the benefit of a response from the lower tribunal regarding the status of consolidated case numbers 6D2023-2688 and 6D2023-2794, the Sixth District Court of Appeal is requested to file a response. The response shall be served on or before August 22, 2024. The petitioner may file his reply on or before September 3, 2024. View View File Docket Date 2024-05-29 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent Below Docket Date 2024-10-16 Type Disposition Subtype Mandamus Deny Description To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court. View View File Docket Date 2024-08-14 Type Notice Subtype Filing Description Notice of Filing On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-08-12 Type Motion Subtype Other Substantive Description Amended Motion for Rehearing as to and, to the Clarify the 8/7/24 Order On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-08-08 Type Motion Subtype Other Substantive Description Motion to Clarify the 8/7/24 Order on Petition for Writ of Mandamus and Prohibition On Behalf Of Vinodh M. Raghubir View View File Docket Date 2024-06-03 Type Notice Subtype Appearance Description Notice of Appearance On Behalf Of Brandon Tyler Acevedo View View File Docket Date 2024-05-30 Type Letter-Case Subtype Acknowledgment Letter-New Case Description Acknowledgment Letter-New Case View View File Docket Date 2024-05-29 Type Petition Subtype Petition Filed Description "Petition for Writ of Mandamus and Prohibition" On Behalf Of Vinodh M. Raghubir View View File

Documents

Name	Date
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-02-09
ANNUAL REPORT	2016-04-06
ANNUAL REPORT	2015-03-18
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-26
ANNUAL REPORT	2012-09-20
ANNUAL REPORT	2011-04-30
ANNUAL REPORT	2010-04-30
REINSTATEMENT	2009-10-26

CFPB Complaint