Entity Name: | POWELL, CARNEY, MALLER, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
POWELL, CARNEY, MALLER, P.A. 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: | 28 Dec 2000 (24 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P00000117546 |
FEI/EIN Number |
593687258
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701, US |
Mail Address: | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701, US |
ZIP code: | 33701 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POWELL JAMES N | Director | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
POWELL JAMES N | President | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
CARNEY MARY JO | Director | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
CARNEY MARY JO | Treasurer | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
CARNEY MARY JO | Vice President | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
MALLER KAREN E | Director | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
MALLER KAREN E | Vice President | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
MALLER KAREN E | Secretary | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
POWELL JAMES N | Agent | 490 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 490 FIRST AVENUE SOUTH, SUITE 700, ST. PETERSBURG, FL 33701 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 490 FIRST AVENUE SOUTH, SUITE 700, ST. PETERSBURG, FL 33701 | - |
CHANGE OF MAILING ADDRESS | 2022-05-10 | 490 FIRST AVENUE SOUTH, SUITE 700, ST. PETERSBURG, FL 33701 | - |
NAME CHANGE AMENDMENT | 2011-12-09 | POWELL, CARNEY, MALLER, P.A. | - |
CANCEL ADM DISS/REV | 2010-01-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
NAME CHANGE AMENDMENT | 2007-12-28 | POWELL CARNEY MALLER RAMSAY & GROVE, P.A. | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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POWELL, CARNEY, MALLER, P.A., AND KAREN MALLER VS BRANDON SELVAGGIO, BEAR AND CUB, INC. and PKXL CARDS, INC. | 2D2019-1502 | 2019-04-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | POWELL, CARNEY, MALLER, P.A. |
Role | Petitioner |
Status | Active |
Representations | JOSH R. DELL, ESQ., THEODORE C. EASTMOORE, ESQ. |
Name | KAREN E. MALLER, ESQ. |
Role | Petitioner |
Status | Active |
Name | BRANDON SELVAGGIO, BEAR AND CUB, INC. |
Role | Respondent |
Status | Active |
Representations | ROBERT H. GOODMAN, ESQ., JOSEPH E. PARRISH, ESQ. |
Name | PKXL CARDS, INC. |
Role | Respondent |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-06 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2020-01-10 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion-79 ~ Respondents’ motion to dismiss is granted. This proceeding is dismissed. |
Docket Date | 2020-01-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Villanti and Lucas and James R. Case, Associate Judge |
Docket Date | 2019-11-04 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ RESPONDENTS' REPLY IN SUPPORT OF RESPONDENTS' MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION TO STAY |
On Behalf Of | BRANDON SELVAGGIO, BEAR AND CUB, INC. |
Docket Date | 2019-10-28 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENTS' MOTION TO DISMISS PETITIONERS' PETITION FOR WRIT OF CERTIORARI AS MOOT OR IN THE ALTERNATIVE MOTION TO STAY |
On Behalf Of | POWELL, CARNEY, MALLER, P.A. |
Docket Date | 2019-07-15 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ PETITIONERS' REPLY TO RESPONDENTS' RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | POWELL, CARNEY, MALLER, P.A. |
Docket Date | 2019-06-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEE/RESPONDENTS' RESPONSE IN OPPOSITION TO APPELLANT/PETITIONERS' PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | BRANDON SELVAGGIO, BEAR AND CUB, INC. |
Docket Date | 2019-05-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. The response shall be served by June 24, 2019. |
Docket Date | 2019-05-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion Extension of time To File Response ~ RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE BRIEF INOPPOSITION TO PETITIONER'S PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | BRANDON SELVAGGIO, BEAR AND CUB, INC. |
Docket Date | 2019-04-24 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
Docket Date | 2019-04-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-04-19 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | POWELL, CARNEY, MALLER, P.A. |
Docket Date | 2019-04-19 |
Type | Record |
Subtype | Appendix |
Description | ORIGINAL APPENDIX OR ATTACHMENT |
On Behalf Of | POWELL, CARNEY, MALLER, P.A. |
Docket Date | 2019-04-19 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | POWELL, CARNEY, MALLER, P.A. |
Docket Date | 2019-04-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-10-14 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ The oral argument scheduled for October 15, 2019, is canceled. Within 15 days from the date of this order, Petitioners shall file a response to Respondents' Motion to Dismiss Appellant/Petitioners' Petition for Writ of Certiorari as Moot or in the Alternative Motion to Stay. |
Docket Date | 2019-10-11 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay |
On Behalf Of | BRANDON SELVAGGIO, BEAR AND CUB, INC. |
Docket Date | 2019-08-12 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, OCTOBER 15, 2019, at 11:00 A.M., before: Judge Craig C. Villanti, Judge Daniel H. Sleet, Judge Matthew C. Lucas. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-10 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-01-15 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7853897105 | 2020-04-14 | 0455 | PPP | 200 Central Ave Suite 1210, SAINT PETERSBURG, FL, 33701-3573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State