| Entity Name: | DAVID STAPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID STAPLES, 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: | 25 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000081939 |
| FEI/EIN Number |
200125553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6652 E CALUNET CIR, LAKE WORTH, FL, 33467 |
| Mail Address: | 6652 E CALUNET CIR, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAPLES DAVID | Director | 6652 E CALUNET CIR, LAKE WORTH, FL, 33467 |
| STAPLES DAVID | President | 6652 E CALUNET CIR, LAKE WORTH, FL, 33467 |
| STAPLES DAVID | Agent | 6652 E CALUNET CIR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-24 | 6652 E CALUNET CIR, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-24 | 6652 E CALUNET CIR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-24 | 6652 E CALUNET CIR, LAKE WORTH, FL 33467 | - |
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| DAVID STAPLES, VS THE STATE OF FLORIDA, | 3D2017-0133 | 2017-01-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID STAPLES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender Appeals, Shannon Hemmendinger, STEPHEN J. WEINBAUM |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Magaly Rodriguez, Office of Attorney General |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2019-04-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2019-07-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-05-17 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
| Description | Marsy's Law 1 ~ BY ORDER OF THE COURT:In re: Article I, section 16(b)(10)b Time LimitationsArticle I, section 16(b)(10)b of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years from the date ofappeal in non-capital cases, unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. The decision in the instant case cannot be rendered within two years from the date of the notice of appeal, for the following reasons and contributing factors:1. Clerk of Lower Tribunal:2. Court Reporter:3. Defendant or Defense Counsel:4. State or Counsel for the State:5. Judicial:6. Other: The Notice of Appeal was filed by the pro se appellant on 1/18/2017; however, appellant requested relinquishment of jurisdiction to the trial court to address his motion filed pursuant to Fla. R. Crim.P. 3.800, to address his motion to correct an illegal sentence. Relinquishment was granted, an attorney was appointed for appellate purposes, a supplemental record was filed, the initial brief was filed on 12/14/2018 and the answer brief was filed on 3/7/2019. Theappeal is presently under consideration. The delay was caused primarily due to the need for the trial court to address the appellant's motion under 3.800 as permitted by the rules.Because Article I, section 16(b)(10)b of the Florida Constitution has not yet been addressed by the Legislature or the courts, this report should not be construed as a judicial determination of the applicability or interpretation of the provision. |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Wednesday, April 17, 2019. The Court will consider the case without oral argument. FERNANDEZ, LOGUE and MILLER, JJ., concur. |
| Docket Date | 2019-03-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2019-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-12-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2018-12-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2018-12-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s December 4, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript which are attached to said motion. |
| Docket Date | 2018-12-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ supplement the appellate record on appeal withthe following documents and transcripts. |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2018-09-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion to amend briefing schedule is granted as stated in the motion. |
| Docket Date | 2018-09-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ and motion for amended briefing schedule |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2018-07-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ The Office of the Public Defender is ordered to file a further status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2018-05-11 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2018-01-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-12-29 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ The Office of the Public Defender is ordered to file a further status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2017-10-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ The Office of the Public Defender is ordered to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2017-07-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ This case began as a belated appeal of the defendant¿s judgment and sentence entered on October 8, 2015. See Case No. 3D16-2840. During the course of this direct appeal and prior to the Public Defender¿s Office being appointed in this case, the defendant filed a Florida Rule of Criminal Procedure 3.800(b)(2) motion in the trial court, which is still pending. The defendant correctly objects to the filing of the memorandum brief and motion to withdraw prior to the trial court¿s ruling because the filing of the initial brief automatically extended the time for filing until the rule 3.800(b)(2) motion is resolved. Although subsection (b)(2)(B) of the rule states that if the trial court does not rule within sixty (60) days, the motion is deemed denied, in this case, it appears the trial court is still in the process of considering the motion. Moreover, the Public Defender¿s argument in the memorandum brief filed with this Court only addresses the denial of a Florida Rule of Criminal Procedure 3.801 motion, which was appealed under a separate case number (3D17-63) and affirmed by this Court on March 1, 2017. Accordingly, we grant the Defendant¿s motion objecting to the withdrawal of counsel and deny the Public Defender¿s motion to withdraw as premature. We further strike as premature the memorandum brief filed by the Public Defender¿s Office. |
| Docket Date | 2017-07-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to object filing of motion to withdraw as counsel |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Withhold Ruling on PD Withdrawal (OR46) ~ SEE ORDER FROM 7/31/17-On consideration of the motion filed herein by the Assistant Public Defender for an order permitting withdrawal as counsel for appellant, representing that in counsel¿s considered opinion the appeal is without merit and frivolous, this Court, following preliminary examination of the record and memorandum brief filed by the Assistant Public Defender, and proceeding in the manner outlined in Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L. Ed. 2d 493 (1967), withholds ruling on the motion to withdraw and hereby orders appointed counsel to furnish promptly the following documents to appellant:1. This order.2. A copy of the complete record on appeal, including transcripts.3. The memorandum brief, if that has not already been done.4. A copy of the motion to withdraw, if that has not already been done.The indigent appellant is allowed thirty (30) days from the date of this order within which to file herein a statement of any points appellant chooses to submit as grounds in support of the appeal, following which time further consideration will be given the cause by this Court. |
| Docket Date | 2017-06-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ SEE ORDER FROM 7/31/17 |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-06-26 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-06-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to toll briefing schedule is granted, and the initial brief is due sixty (60) days from the completion of the record on appeal. |
| Docket Date | 2017-06-16 |
| Type | Motions Extensions |
| Subtype | Motion To Toll Time |
| Description | Motion To Toll Time |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-06-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-06-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-06-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to toll briefing schedule |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant¿s motion for leave of the Court to appoint counsel, this cause is remanded to the trial court for consideration of the motion for appointment of counsel. |
| Docket Date | 2017-04-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave of court to appoint counsel |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-03-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of sixty (60) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2017-03-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-01-20 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2017-01-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-01-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DAVID STAPLES |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-21129 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-38201 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-27988 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-24409 |
Parties
| Name | DAVID STAPLES, INC. |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | HON. DAVA J. TUNIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Jose L. Fernandez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 16-2840 |
| On Behalf Of | DAVID STAPLES |
| Docket Date | 2017-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2017-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-27988 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-24409 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-21129 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-38201 |
Parties
| Name | DAVID STAPLES, INC. |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-01-05 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Order by Judge |
| Docket Date | 2017-01-05 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Judgement and Sentence (OR27) ~ The petition for writ of habeas corpus for belated direct appeal is granted. This order shall serve as a timely notice of appeal from the judgment and sentence. The circuit court clerk shall promptly certify this order and return it to this Court. Upon receipt of the certified order, a new appellate case number will be assigned to the appeal. Upon receipt of the acknowledgment letter of the new appeal, the appellant shall forthwith file the necessary motions to cause the transcript of testimony to be transcribed and filed and the appeal shall proceed in accordance with the Florida appellate rules governing criminal appeals. |
| Docket Date | 2016-12-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Plea collouquy |
| Docket Date | 2016-12-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The clerk of the trial court is ordered to file the full plea colloquy in this cause. |
| Docket Date | 2016-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2016-12-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DAVID STAPLES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-08-30 |
| REINSTATEMENT | 2006-10-13 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-06-24 |
| Domestic Profit | 2003-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
