| Entity Name: | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Aug 2001 (23 years ago) |
| Date of dissolution: | 26 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2013 (11 years ago) |
| Document Number: | P01000084567 |
| FEI/EIN Number | 59-3743312 |
| Address: | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Mail Address: | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALLY ORANGE BUICK PONTIAC GMC, INC. 401(K) PLAN | 2014 | 593743312 | 2015-06-26 | LALLY ORANGE BUICK PONTIAC GMC, INC. | 69 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | ALAN B SVEDLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-07-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 4072958100 |
| Plan sponsor’s address | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
Plan administrator’s name and address
| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | ALAN B SVEDLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRYE, KAREN | Agent | 3883 WEST COLONIAL DRIVE, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| LALLY, RESHAM S | President | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| LALLY, RAJINDER | Vice President | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096889 | ORANGE BUICK GMC | EXPIRED | 2011-10-01 | 2016-12-31 | No data | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| G11000096890 | ORANGE COLLISION CENTER | EXPIRED | 2011-10-01 | 2016-12-31 | No data | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| G10000001224 | ORANGE BUICK GMC | EXPIRED | 2010-01-05 | 2015-12-31 | No data | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-11-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000070717. MERGER NUMBER 100000136191 |
| AMENDMENT | 2013-11-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | FRYE, KAREN | No data |
| AMENDMENT | 2010-11-19 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2006-09-25 | LALLY ORANGE BUICK PONTIAC GMC, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 3883 WEST COLONIAL DRIVE, ORLANDO, FL 32808 | No data |
| REINSTATEMENT | 2003-02-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-04 | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-04 | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
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| LALLY ORANGE BUICK PONTIAC GMC, INC. AND IYFRD HOLDINGS, INC., N/K/A ORANGE BUICK GMC, INC. VS SIMI SANDHU, RAJINDER LALLY, AND RESHAM S. LALLY | 5D2020-2287 | 2020-10-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ORANGE BUICK GMC, INC. |
| Role | Appellant |
| Status | Active |
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer S. Eden |
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Resham S. Lally |
| Role | Appellee |
| Status | Active |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Richard S. Dellinger |
| Name | Rajinder Lally |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD FILED |
| Docket Date | 2020-11-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-11-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2020-11-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ OPENED IMPROVIDENTLY |
| Docket Date | 2020-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/26/2020 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-015122-O |
Parties
| Name | Rajinder Lally |
| Role | Appellant |
| Status | Active |
| Representations | Christina Y. Taylor, Jennifer S. Eden |
| Name | Resham S. Lally |
| Role | Appellant |
| Status | Active |
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Name | ORANGE BUICK GMC, INC. |
| Role | Appellant |
| Status | Active |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Melody B. Lynch, Richard S. Dellinger, Jennifer R. Dixon |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-10-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ IN PART; DISMISSED IN PART |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2021-09-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-09-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM REPSONSE |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2021-06-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-06-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 6/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-06-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-06-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJECTION |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-06-17 |
| 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 | Rajinder Lally |
| Docket Date | 2021-06-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-05-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 48 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 5/6; ANSWER BRF W/IN 20 DAYS THEREOF |
| Docket Date | 2021-04-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-03-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/10 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-02-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-02-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER- AMENDED FINAL JUDGMENT |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/24 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Granting Relinquishment of Jurisdiction ~ JURISDICTION RELINQUISHED UNTIL 2/4 |
| Docket Date | 2020-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 12/15 ORDER |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-12-18 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 259 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS, AAs TO RESPOND TO 12/11 MOTION TO RELINQUISH |
| Docket Date | 2020-12-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO RELINQUISH |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-12-11 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-12-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2020-11-09 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Jennifer S. Eden 0867594 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-11-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/5 ORDER- FOR AE, SIMI SANDHU |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2020-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT FOR REVIEW |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-11-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 11/9; AEs TO FILE A RESPONSE TO 11/5 MOTION FOR REVIEW |
| Docket Date | 2020-11-05 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-11-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/27/2020 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-10-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Rajinder Lally |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-015122-O |
Parties
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer S. Eden, Christina Y. Taylor |
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Richard S. Dellinger, Jennifer R. Dixon, Melody B. Lynch |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2017-02-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2017-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-12-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED |
| Docket Date | 2016-11-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-10-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 LARGE BINDER (EVIDENCE) BOX |
| Docket Date | 2016-10-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; LT CLERK SHALL FILE A CORR SUPP ROA... |
| Docket Date | 2016-09-19 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-08-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-08-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 8/23 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-07-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 8/18 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-06-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 VOL + 2 LG NOTEBOOKS-PAPER ROA (BOX) |
| Docket Date | 2016-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT Supplemental ROA |
| Docket Date | 2016-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time Supplemental ROA |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-05-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 5/31. AB DUE 20 DYS AFTER SUP ROA. |
| Docket Date | 2016-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-04-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-04-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRIEF TO 4/28 |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 4/14 |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-02-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-02-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-02-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - E-FILED (1300 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-01-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF INABILITY TO COMPLETE ROA |
| Docket Date | 2015-12-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-12-07 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ IMPASSE |
| Docket Date | 2015-11-20 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2015-11-04 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA Jennifer S. Eden 0867594 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2015-10-30 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-10-29 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2015-10-22 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-10-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jennifer S. Eden 0867594 |
| Docket Date | 2015-10-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Jennifer R. Dixon 879851 |
| Docket Date | 2015-10-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2015-10-12 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-10-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/7/15 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Name | Date |
|---|---|
| Amendment | 2013-11-26 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| Amendment | 2010-11-19 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-15 |
| Amendment and Name Change | 2006-09-25 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
