| Entity Name: | T.W. NELSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.W. NELSON, 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: |
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: | 09 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P01000079704 |
| FEI/EIN Number |
651129002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1834 SUNSET LANE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 1834 SUNSET LANE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spence Steven | President | 110 E. Washington Avenue, LaBelle, FL, 33935 |
| NELSON VICKI L | Secretary | 1834 SUNSET LANE, TALLAHASSEE, FL, 32303 |
| Spence Steven C | Agent | 110 E. Washington Avenue, LaBelle, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 1834 SUNSET LANE, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 1834 SUNSET LANE, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | Spence, Steven C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 110 E. Washington Avenue, LaBelle, FL 33935 | - |
| NAME CHANGE AMENDMENT | 2005-06-27 | T.W. NELSON, INC. | - |
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| TONY WAYNE NELSON, VICKI NELSON, ET AL., VS BRANCH BANKING & TRUST COMPANY | 2D2012-5603 | 2012-11-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | T.W. NELSON, INC. |
| Role | Appellant |
| Status | Active |
| Name | VICKI NELSON |
| Role | Appellant |
| Status | Active |
| Name | TONY WAYNE NELSON |
| Role | Appellant |
| Status | Active |
| Representations | DAVID L. CICCARELLO, ESQ., GEORGE H. KNOTT, ESQ. |
| Name | EAST LEHIGHT ACRES CONGREGATIO |
| Role | Appellee |
| Status | Active |
| Name | BRANCH BANKING & TRUST CO. |
| Role | Appellee |
| Status | Active |
| Representations | LORI L HEYER-BEDNAR, ESQ., KEVIN A. DENTI, ESQ., VIJAY G. BRIJBASI, ESQ. |
| Name | HENDRY CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-14 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-09-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-10-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-09-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2013-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2013-04-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 04/29/13 |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2013-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2013-04-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2013-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2013-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2013-03-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA David L. Ciccarello, Esq. 68480 |
| Docket Date | 2013-03-15 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2013-03-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 3/11/13 ***3 ADDITIONAL COPIES OF THE IB WERE MAILED IN 3/12/13*** |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2013-03-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-02-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2013-02-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 SUPPLEMENTAL VOL |
| Docket Date | 2013-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-02-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and email designations |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2013-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2013-01-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 7 VOLUMES MCIVER |
| Docket Date | 2013-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-01-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2013-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2012-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2012-11-09 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-11-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TONY WAYNE NELSON |
| Docket Date | 2012-11-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1206776 | Intrastate Non-Hazmat | 2022-07-21 | 120000 | 2022 | 4 | 3 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
