DANIEL MEMORIAL, INC. - Florida Company Profile
| Entity Name: | DANIEL MEMORIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 15 May 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Jul 1996 (29 years ago) |
| Document Number: | N43461 |
| FEI/EIN Number |
593067752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| Mail Address: | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON DAN | Treasurer | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| PIA FELIPE P | Chief Financial Officer | 4203 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216 |
| WELLS LESLEY A | Chief Executive Officer | 4203 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216 |
| BUHLER PHILLIP A | Chairman | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| BATEH SUSAN J | Secretary | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| CORRIGAN TIMOTHY | Vice Chairman | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| WELLS LESLEY A | Agent | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | WELLS, LESLEY A | - |
| CORPORATE MERGER | 1996-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000010597 |
| AMENDED AND RESTATEDARTICLES | 1996-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-01 | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-01 | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-01 | 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL 32216 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daniel Memorial, Inc., Petitioner(s), v. T.P., a Child, by and through C.P., Adoptive Parent and Guardian,Family Support Services of North Florida, Inc., Neighbor to Family, Inc., and Ikare Youth and Family Services, Inc., Respondent(s). | 5D2024-1707 | 2024-06-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DANIEL MEMORIAL, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Charles M P George, Katya Mei-Ling Rehders |
| Name | FAMILY SUPPORT SERVICES OF NORTH FLORIDA, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Amy R Shevlin, Robert Best Buchanan |
| Name | NEIGHBOR TO FAMILY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Frances Paula Allegra |
| Name | Ikare Youth and Family Service |
| Role | Respondent |
| Status | Active |
| Name | C.P., Adoptive Parent And Guardian |
| Role | Respondent |
| Status | Active |
| Name | Hon. Bruce Rutledge Anderson Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response; RESPONSE BY 8/21/24 |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report BY 12/2/24 |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report PER 8/30 ORDER |
| On Behalf Of | Daniel Memorial, Inc. |
| Docket Date | 2024-08-30 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | PETITION HELD IN ABEYANCE UNTIL 9/26. PT TO FILE STATUS REPORT IF A STIPULATION OF DIMISSAL IS NOT FILED BEFORE THE EXPIRATION OF THE ABEYANCE PERIOD |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF SETTLEMENT |
| On Behalf Of | Daniel Memorial, Inc. |
| Docket Date | 2024-08-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| Docket Date | 2024-08-07 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2024-07-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order |
| Description | Order; PT W/IN 10 DYS CLARIFY PROPER PARTIES; IF NECESSARY FILE AMENDED PET... |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion to Amend Case Style |
| Docket Date | 2024-06-25 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2024-06-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari- FILED HERE 06/21/2024 |
| Docket Date | 2024-12-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- AMENDED |
| On Behalf Of | Daniel Memorial, Inc. |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing and Abeyance Lifted; ABEYANCE LIFTED; PT W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Daniel Memorial, Inc. |
| Docket Date | 2024-12-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report per 9/5 order |
| On Behalf Of | Daniel Memorial, Inc. |
| Docket Date | 2024-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-29 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State