| Entity Name: | JACK & STACY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK & STACY ENTERPRISES, 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | P02000075712 |
| FEI/EIN Number |
542062795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL, 34638 |
| Address: | 909 KINGS HWY, UNIT 909A, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALLO PAUL | President | 16055 STATE ROAD 52 SUITE 201, LAND O LAKES, FL, 34638 |
| JALLO PAUL | Secretary | 16055 STATE ROAD 52 SUITE 201, LAND O LAKES, FL, 34638 |
| WESTCHASE LAW, P.A., A PRIVATE LAW FIRM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000135806. CONVERSION NUMBER 900000237939 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 12029 Whitmarsh Lane, Tampa, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | Westchase Law, P.A., A Private Law Firm | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 909 KINGS HWY, UNIT 909A, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 909 KINGS HWY, UNIT 909A, PORT CHARLOTTE, FL 33980 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000365381 | ACTIVE | 1000000713792 | CHARLOTTE | 2016-05-23 | 2036-06-08 | $ 176,345.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000210632 | LAPSED | 11 3038 CA | 20TH JUD CIR. CHARLOTTE CO. | 2013-11-14 | 2019-02-18 | $1,003,078.24 | ELIAS ALBAKAL, 117 CASTILE STREET, VENICE, FLORIDA 34285 |
| J10000487220 | TERMINATED | 1000000134712 | CHARLOTTE | 2009-08-04 | 2030-04-14 | $ 81,992.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JACK & STACY ENTERPRISES, INC. VS ELIAS ALBAKAL | 2D2013-6027 | 2013-12-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JACK & STACY ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CHARLES E. GLAUSIER, ESQ., MARK KAPUSTA, ESQ. |
| Name | ELIAS ALBAKAL |
| Role | Appellee |
| Status | Active |
| Representations | KEVIN C. SMITH, ESQ., MARGARET M. BICHLER, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-07-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-06-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-04-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Mark Kapusta, Esq. 0817910 |
| On Behalf Of | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2014-04-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2014-04-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ELIAS ALBAKAL |
| Docket Date | 2014-03-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2014-03-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD FOSTER |
| Docket Date | 2014-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-02-11 |
| 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 | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2014-02-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ regarding designated transcripts with attachments |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2014-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to OSC 01/08/14 with Notice of Appeal attached |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2014-01-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ ord. of 12/27/13/JB |
| Docket Date | 2014-01-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ Final Judgment; Joseph Foster; 11/14/2013 |
| Docket Date | 2014-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2014-01-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2013-12-27 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ **Order discharged** |
| Docket Date | 2013-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JACK & STACY ENTERPRISES, INC. |
| Docket Date | 2013-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374268304 | 2021-01-29 | 0455 | PPS | 909 Kings Hwy, Punta Gorda, FL, 33980-4248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1979147210 | 2020-04-15 | 0455 | PPP | 909 Kings (A) Highway, Port Charlotte, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
