| Entity Name: | J.E.L SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000098897 |
| FEI/EIN Number | 593677255 |
| Address: | 7090 ASTRO ST., WINTER PARK, FL, 32792 |
| Mail Address: | 7090 ASTRO ST., WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS JAMES E | Agent | 7090 ASTRO ST., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| LUCAS JAMES E | President | 7090 ASTRO ST., WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2013-10-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-22 | LUCAS, JAMES E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 7090 ASTRO ST., WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 7090 ASTRO ST., WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-04 | 7090 ASTRO ST., WINTER PARK, FL 32792 | No data |
| CANCEL ADM DISS/REV | 2004-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000627818 | LAPSED | 2019-016689-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-09-12 | 2024-09-19 | $102,702.33 | TREKKER TRACTOR, LLC, 12601 W. OKEECHOBEE ROAD, HIALEAH, FLORIDA 33018 |
| J19000464915 | LAPSED | 2016-CA-002146 | OSCEOLA COUNTY CIRCUIT COURT | 2019-06-28 | 2024-07-10 | $619,818.28 | HGR CONSTRUCTION, INC., 499 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 |
| J15000825493 | TERMINATED | 1000000688455 | ORANGE | 2015-07-28 | 2025-08-05 | $ 14,879.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000111563 | TERMINATED | 1000000650101 | ORANGE | 2015-01-14 | 2025-01-22 | $ 5,592.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| J13000463811 | TERMINATED | 1000000463208 | ORANGE | 2013-01-30 | 2023-02-20 | $ 1,718.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000684297 | TERMINATED | 09 CA 21594 | ORANGE CIRCUIT COURT | 2010-06-07 | 2015-07-07 | $18,332.31 | MID CONTINENT CASUALTY COM C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON, FL 33486 |
| J10000464666 | TERMINATED | 1000000164718 | ORANGE | 2010-03-16 | 2030-03-31 | $ 33,346.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08900000809 | LAPSED | 07-CC-15006 | ORNAGE CTY CRT CIVIL DIV | 2007-12-06 | 2013-01-18 | $8274.61 | CATEPILLAR FINANCIAL SERVICES CORPORATION, C/O 1100 MAIN ST., BUFFALO, NY 14209 |
| J06000019955 | LAPSED | 05-CA-10603 | ORANGE COUNTY CIRCUIT COURT | 2006-01-30 | 2011-02-01 | $59,816.00 | AMERIFACTORS FINANCIAL GROUP, INC., 215 CELEBRATION PLACE, SUITE 150, CELEBRATION, FL 34747 |
| J03900007375 | LAPSED | CCO 03-6738 | ORANGE COUNTY COURT | 2003-08-08 | 2008-09-02 | $5650.37 | FFVA SITE DEVELOPMENT, INC., C/O JACOBSON, SOBO & MOSELLE, PO BOX 19359, PLANTATION, FL 33318 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GENE T. CHAMBERS, AS CHAPTER 7 BANKRUPTCY TRUSTEE VS HGR CONSTRUCTION, INC., BV POINCIANA, LLC, NORTH AMERICAN SPECIALTY INSURANCE COMPANY, AND STAR TRUCKING & CONSTRUCTION SERVICES, INC. | 5D2019-2662 | 2019-09-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | J.E.L SITE DEVELOPMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael A. Nardella, Jacob D. Flentke |
| Name | STAR TRUCKING & CONSTRUCTION SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Name | HGR CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rosemary H. Hayes, Tiffany Payne Geyer |
| Name | BV POINCIANA, LLC |
| Role | Appellee |
| Status | Active |
| Name | North American Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 9/19 ORDER |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2019-09-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2019-09-19 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AA FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2019-09-19 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | HGR Construction, Inc. |
| Docket Date | 2021-03-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 9/21 ORDER |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2020-09-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE STATUS RPT W/IN 6 MOS |
| Docket Date | 2020-09-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 3/19 ORDER |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2020-03-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ STATUS REPORT W/IN 6 MONTHS; 3/18 STATUS REPORT ACCEPTED |
| Docket Date | 2019-09-10 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-10-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-10-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ 9/17 MOTION FOR SUBSTITUTION OF PARTIES IS GRANTED |
| Docket Date | 2021-09-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-09-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2021-09-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ JT STIP; GRANTED PER 9/28 ORDER |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2021-03-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 6 MONTHS FILE STATUS REPORT; STATUS REPORT ACCEPTED... |
| Docket Date | 2019-09-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/30/19 |
| On Behalf Of | J.E.L. Site Development, Inc. |
| Docket Date | 2019-09-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| REINSTATEMENT | 2013-10-22 |
| ANNUAL REPORT | 2012-12-10 |
| ANNUAL REPORT | 2012-05-03 |
| ANNUAL REPORT | 2011-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
