| Entity Name: | DISCOVERY MARKETING AND DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVERY MARKETING AND DISTRIBUTING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jul 1990 (35 years ago) |
| Date of dissolution: | 08 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L89385 |
| FEI/EIN Number |
593024268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810, US |
| Mail Address: | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN | 2022 | 593024268 | 2023-10-16 | DISCOVERY MARKETING AND DISTRIBUTING, INC. | 98 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-29 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 4075230775 |
| Plan sponsor’s address | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | STEPHANIE ROTH-KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RANDOLPH II TIMOTHY V | President | 209 KENTUCKY BLUE CIRCLE, APOPKA, FL, 32712 |
| HOGAN ROBERT J | Vice President | 2185 BLOSSOMWOOD DR, OVIEDO, FL, 32765 |
| SEAMENS KIMBERLY D | Secretary | 50 RIVERBLUFF TRAIL, DEBARY, FL, 32713 |
| RANDOLPH II TIMOTHY VPRES | Agent | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000172930 | FLORIDA ENERGY WATER & AIR | EXPIRED | 2009-11-06 | 2014-12-31 | - | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-08 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DISCOVERY MARKETING AND DISTRIBUTIN. CONVERSION NUMBER 500000229455 |
| AMENDMENT | 2013-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | RANDOLPH II, TIMOTHY V, PRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 6505 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 6505 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 6505 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
| AMENDMENT | 1998-12-18 | - | - |
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| Jeffrey Banner and Debra Hawthorne, Appellant(s), v. Dio Tahree Moore and Discovery Marketing and Distributing, Inc., Appellee(s). | 5D2023-2884 | 2023-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jeffrey Banner |
| Role | Appellant |
| Status | Active |
| Representations | Chad A. Barr |
| Name | Debra Hawthorne |
| Role | Appellant |
| Status | Active |
| Name | DISCOVERY MARKETING AND DISTRIBUTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Dio Tahree Moore |
| Role | Appellee |
| Status | Active |
| Representations | Chris Altenbernd, Theodore Wagenblast, Ezequiel Lugo, Petra L Justice |
| Name | Hon. Christopher Sprysenski |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-16 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to response to motion for fees |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2024-05-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion FOR LEAVETOFILEAREPLYTO "RESPONSETO APPELLEE'SMOTION FORAWARDOF APPELLATE ATTORNEY'S FEES ANDCOSTS" |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2024-05-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to MOTION FOR FEES |
| On Behalf Of | Jeffrey Banner |
| Docket Date | 2024-05-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order on Motion/Notice Voluntary Dismissal; NOVD ACCEPTED; APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Jeffrey Banner |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | 4/18 MOTION FOR REHEARING IS DENIED |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion for Reconsideration/Rehearing of an Order- OF 4/10 ORDER |
| On Behalf Of | Jeffrey Banner |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. 4/2 MOTION TO RELINQUISH IS DENIED |
| Docket Date | 2024-03-25 |
| 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 | Jeffrey Banner |
| Docket Date | 2024-02-27 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2024-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO STAY |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2024-02-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ TREATED AS MOT ABEYANCE PER 3/8 ORDER |
| On Behalf Of | Jeffrey Banner |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 12/12/24 |
| Docket Date | 2023-12-12 |
| 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 | Jeffrey Banner |
| Docket Date | 2023-11-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 945 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2023-10-03 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-09-29 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Ezequiel Lugo 0044538 |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2023-09-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Chad A. Barr 0055365 |
| On Behalf Of | Jeffrey Banner |
| Docket Date | 2023-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dio Tahree Moore |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2023-09-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/14/23 |
| On Behalf Of | Jeffrey Banner |
| Docket Date | 2023-09-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ MOT TO STAY TREATED AS MOT HOLD APPEAL ABEYANCE; MOT DENIED; IB BY 3/25/24 |
| Docket Date | 2023-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | MOTION FOR ATTORNEYS' FEES AND COSTS IS PROVISIONALLY GRANTED. MOTION FOR LEAVE TO REPLY GRANTED AND REPLY IS ACCEPTED |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ DENIED PER 4/10 ORDER |
| On Behalf Of | Jeffrey Banner |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2018CA002006XXCICI |
Parties
| Name | BRIAN LADD |
| Role | Appellant |
| Status | Active |
| Representations | BRITTANY VARRICHIO, ESQ., LUIS G. FIGUEROA, ESQ., DENNIS HERNANDEZ, ESQ. |
| Name | RICHARD BILESIMO |
| Role | Appellee |
| Status | Active |
| Representations | MICHELLE M. BARTELS, ESQ., MARK D. TINKER, ESQ. |
| Name | DISCOVERY MARKETING AND DISTRIBUTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellees filed a motion for appellate attorney's fees pursuant to section 768.79, Florida Statutes (2019), based on their proposal for settlement served on the appellant. The appellees' motion for appellate attorney's fees is conditionally granted upon the trial court's determination of entitlement based on the proposal for settlement. If the trial court determines that the appellees are entitled to appellate attorney's fees, the trial court shall set fees in a reasonable amount. |
| Docket Date | 2020-10-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 21, 2020, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Morris Silberman, Judge Daniel H. Sleet. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2020-06-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2020-06-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2020-06-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 1402 PAGES |
| Docket Date | 2020-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motions to supplement and for an extension of time are granted. Appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellee may file a motion to serve an amended answer brief within thirty-five days of the date of this order. The motion should be accompanied by the amended answer brief and a motion to strike the previously filed answer brief. Appellant may serve the reply brief within forty days from the date of this order. In the event that Appellee serves an amended answer brief, this court will set a new deadline for the reply brief. |
| Docket Date | 2020-05-18 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2020-05-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO THE MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2020-05-11 |
| 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 | BRIAN LADD |
| Docket Date | 2020-05-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2020-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by May 12, 2020. |
| Docket Date | 2020-04-21 |
| 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 | BRIAN LADD |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by April 27, 2020. |
| Docket Date | 2020-03-19 |
| 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 | BRIAN LADD |
| Docket Date | 2020-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2020-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2020-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by February 28, 2020. |
| Docket Date | 2020-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2020-01-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 2/18/20 |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2019-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 1/17/20 |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2019-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 12/18/19 |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2019-10-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2019-10-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by October 18, 2019. |
| Docket Date | 2019-09-30 |
| 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 | BRIAN LADD |
| Docket Date | 2019-08-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by October 4, 2019. |
| Docket Date | 2019-08-09 |
| 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 | BRIAN LADD |
| Docket Date | 2019-07-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ **CONFIDENTIAL** 107 PAGES - STORED ON CONFIDENTIAL DOCKET IDCA |
| Docket Date | 2019-06-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DESIGNATION TO APPROVED COURT REPORTER |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2019-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RICHARD BILESIMO |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Concluded ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed. |
| Docket Date | 2019-06-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER DENYING PLAINTIFF'S MOTION FOR ADDITUR OR NEW TRIAL |
| On Behalf Of | BRIAN LADD |
| Docket Date | 2019-06-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-06-13 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Appeal In Abeyance |
| Docket Date | 2019-06-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-06-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | BRIAN LADD |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8160137102 | 2020-04-15 | 0491 | PPP | 6505 EDGEWATER DR, ORLANDO, FL, 32810-4205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
