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HOULIGAN'S PUB & CLUB, INC. - Florida Company Profile

Company Details

Entity Name: HOULIGAN'S PUB & CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOULIGAN'S PUB & CLUB, 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: 17 Aug 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2012 (13 years ago)
Document Number: L97851
FEI/EIN Number 593025680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 W GRANADA BLVD, ORMOND BEACH, FL, 32174, UN
Mail Address: 810 Fentress Court, Suite 130, Daytona Beach, FL, 32117, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURTIS W. TIMOTHY President 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174
CURTIS, W. TIMOTHY Agent 810 Fentress Court, Daytona Beach, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 810 Fentress Court, Suite 130, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2014-03-20 1110 W GRANADA BLVD, ORMOND BEACH, FL 32174 UN -
AMENDMENT 2012-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 1110 W GRANADA BLVD, ORMOND BEACH, FL 32174 UN -

Court Cases

Title Case Number Docket Date Status
HOULIGAN'S PUB & CLUB, INC. AND ORMOND WINE COMPANY, LLC VS CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NUMBER W15F03160301 5D2019-3423 2019-11-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2017-31808-CICI

Parties

Name HOULIGAN'S PUB & CLUB, INC.
Role Appellant
Status Active
Representations John N. Bogdanoff, David A. Vukelja, Christopher V. Carlyle
Name ORMOND WINE COMPANY, LLC
Role Appellant
Status Active
Name Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Role Appellee
Status Active
Representations Anthony J. Russo, William B. Collum, F. Bradley Hassell, Mihaela Cabulea
Name Hon. Michael S. Orfinger
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-08-03
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 Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2021-07-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-07-06
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-06-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2021-06-15
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Fees & Cost
Docket Date 2021-05-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2021-01-28
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2021-01-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Cross-Reply Brief
Description Order Granting EOT for Cross-Reply Brief ~ CROSS REPLY BRF BY 1/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2021-01-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Cross-Reply Brief
Description Motion Extension of Time To File Cross Reply Brief
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-12-09
Type Notice
Subtype Notice of Agreed Extension of Time - Cross-Reply Brief
Description Notice of Agreed Extension - Cross-Reply Brief ~ TO 1/8
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-11-09
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-10-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY/CROSS-ANSWER BRF BY 11/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2020-10-19
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 Houligan's Pub & Club, Inc.
Docket Date 2020-10-16
Type Order
Subtype Order Striking Stipulation for Extension
Description ORD-STRIKE NOTICE OF EOT FOR RB-CRIMINAL ~ MOT OR REPLY/CROSS W/IN 5 DAYS
Docket Date 2020-10-16
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 11/9
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-09-17
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 10/19
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-08-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ ANSWER/CROSS INITIAL BRIEF
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-08-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/19
Docket Date 2020-07-22
Type Notice
Subtype Notice
Description Notice ~ OF DESIGNATION OF EMAIL ADDRESSES
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-07-17
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ to 8/4
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-06-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 7/20
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-05-18
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR FEES AND COSTS
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2020-05-18
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ APX TO IB ACCEPTED
Docket Date 2020-05-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ACCEPT APX TO IB AS TIMELY FILED
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-05-06
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-05-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-05-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-04-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB BY 5/5
Docket Date 2020-04-17
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 Houligan's Pub & Club, Inc.
Docket Date 2020-02-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-02-17
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 4/20
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2020-02-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 7202 PAGES
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2019-12-11
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
Docket Date 2019-12-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2019-12-06
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ FILED BELOW 12/5/19
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2019-12-04
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA DAVID A. VUKELJA 276618
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2019-12-03
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE ANTHONY J. RUSSO 508608
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2019-12-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2019-12-02
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE ANTHONY J. RUSSO 508608
On Behalf Of Certain Underwriters at Lloyd's, London Subscribing to Policy Number W15F03160301
Docket Date 2019-11-21
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2019-11-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 11/20/19
On Behalf Of Houligan's Pub & Club, Inc.
Docket Date 2019-11-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2019-11-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State