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HERBERT, DANIELS & COMPANY - Florida Company Profile

Company Details

Entity Name: HERBERT, DANIELS & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERBERT, DANIELS & COMPANY 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: 27 Jul 1988 (37 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M91299
FEI/EIN Number 592905834

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

Address: 4395 SAWGRASS DRIVE, PALM HARBOR, FL, 34685, US
Mail Address: 4395 SAWGRASS DRIVE, PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROESER RONALD H President 4395 SAWGRASS DRIVE, PALM HARBOR, FL, 34685
ROESER RONALD H Director 4395 SAWGRASS DRIVE, PALM HARBOR, FL, 34685
MIlls Berny M Director 6678 FIRST AVE SOUTH, ST. PETERSBURG, FL, 33707
ROESER RONALD H Agent 4395 SAWGRASS DRIVE, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 4395 SAWGRASS DRIVE, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2009-04-29 4395 SAWGRASS DRIVE, PALM HARBOR, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 4395 SAWGRASS DRIVE, PALM HARBOR, FL 34685 -
REGISTERED AGENT NAME CHANGED 1994-05-01 ROESER, RONALD H -

Court Cases

Title Case Number Docket Date Status
HERBERT DANIELS, Appellant(s) v. LANETTA DANIELS, Appellee(s). 2D2024-0022 2024-01-03 Open
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
20-DR-1788

Parties

Name HERBERT, DANIELS & COMPANY
Role Appellant
Status Active
Representations Brandon Stuart Vesely
Name LANETTA DANIELS
Role Appellee
Status Active
Representations Le Anne Carol Lake
Name Hon. David R. Ellis
Role Judge/Judicial Officer
Status Active
Name Pinellas Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-26
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description STATUS REPORT AND MOTION TO EXTEND RELINQUISHMENT OF JURISDICTION FOR AN ADDITIONAL 30 DAYS
On Behalf Of HERBERT DANIELS
Docket Date 2024-11-26
Type Record
Subtype Appendix
Description Appendix
On Behalf Of HERBERT DANIELS
Docket Date 2024-10-17
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Appellant's motion to extend relinquishment is granted to the extent that jurisdiction is relinquished to the lower tribunal until November 25, 2024. Appellant shall file in this court a copy of the resulting order or a status report by November 25, 2024.
View View File
Docket Date 2024-08-26
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of HERBERT DANIELS
Docket Date 2024-06-27
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Appellant's motion to extend relinquishment is granted to the extent that jurisdiction is relinquished to the lower tribunal for an additional 45 days. Appellant shall file in this court a copy of the resulting order or a status report within 45 days from the date of this order.
View View File
Docket Date 2024-06-07
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description MOTION TO EXTEND RELINQUISHMENT OF JURISDICTION TO THE TRIAL COURT FOR AN ADDITIONAL 45 DAYS
On Behalf Of HERBERT DANIELS
Docket Date 2024-04-19
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Appellant's motion to relinquish jurisdiction is granted to the extent necessary for 45 days to allow the trial court to rule on the issues for which jurisdiction was reserved in the amended order of final judgment. Appellant shall file in this court a copy of the resulting order or a status report within 45 days from the date of this order. Upon issuance of an order that matures the present premature appeal, Appellant shall ensure that the clerk of the circuit court supplements the record with the order. The failure of the appellant to obtain such an order will subject the present appeal to dismissal unless Appellant demonstrates that portions of the Amended Final Judgment of Dissolution of Marriage are appealable under Florida Rule of Appellate Procedure 9.130.
View View File
Docket Date 2024-04-08
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO RELINQUISH JURISDICTIONTO THE TRIAL COURT TO DETERMINE ISSUESRESERVED IN FINAL JUDGMENT
On Behalf Of LANETTA DANIELS
Docket Date 2024-03-27
Type Order
Subtype Order to File Response
Description ORD-APPELLEE TO FILE RESPONSE ~ Appellee shall respond to Appellant's motion to relinquish jurisdiction within 10days of the date of this order.
Docket Date 2024-03-15
Type Record
Subtype Record on Appeal
Description Received Records ~ ELLIS - 989 PAGES REDACTED
On Behalf Of Pinellas Clerk
Docket Date 2024-03-11
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ TO THE TRIAL COURT TO DETERMINE ISSUESRESERVED IN FINAL JUDGMENT
On Behalf Of HERBERT DANIELS
Docket Date 2024-01-10
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HERBERT DANIELS
Docket Date 2024-01-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice.
Docket Date 2024-01-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-01-03
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-01-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of HERBERT DANIELS
Docket Date 2025-01-03
Type Order
Subtype Order to File Status Report
Description Appellant shall provide a status report regarding relinquishment proceedings within 15 days of the date of this order.
View View File

Documents

Name Date
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State