| Entity Name: | J.E.L SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.E.L SITE DEVELOPMENT, 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000098897 |
| FEI/EIN Number |
593677255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7090 ASTRO ST., WINTER PARK, FL, 32792 |
| LUCAS JAMES E | Agent | 7090 ASTRO ST., WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-22 | LUCAS, JAMES E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 7090 ASTRO ST., WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 7090 ASTRO ST., WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-04 | 7090 ASTRO ST., WINTER PARK, FL 32792 | - |
| CANCEL ADM DISS/REV | 2004-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
