| Entity Name: | DAVID ELLIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID ELLIS, 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: | 30 Sep 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000107079 |
| FEI/EIN Number |
562401294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| Mail Address: | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS DAVID K | Director | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| ELLIS DAVID K | President | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| ELLIS DAVID K | Treasurer | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| ELLIS LINDA D | Vice President | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| ELLIS LINDA D | Secretary | 113 HOME PARK ROAD, VENICE, FL, 34285 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| DAVID ELLIS VS STATE OF FLORIDA | 5D2022-2116 | 2022-08-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID ELLIS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Lori D. Loftis, Jonathan E. Mills, Donovan A. Huseman, Jr. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel P. Caldwell, Office of the Attorney General |
| Name | Hon. Raul A. Zambrano |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-28 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ RELINQUISH PERIOD EXTINGUISHED; IB BY 11/28; AA REPRESENTED BY COUNSEL |
| Docket Date | 2022-10-27 |
| Type | Petition |
| Subtype | Petition Belated Appeal |
| Description | ORD-Appt Circuit Judge/Special Master as Commissioner ~ APPT CONFLICT FREE COUNSEL |
| Docket Date | 2022-10-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ JURIS RELINQ TO 11/14 |
| Docket Date | 2022-10-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | David Ellis |
| Docket Date | 2022-10-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 173 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2022-09-08 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2022-08-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2022-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/30/22 |
| On Behalf Of | David Ellis |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Criminal appeal (300) |
| Docket Date | 2023-06-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-06-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-24 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2023-05-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-03-29 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief ~ SUPP |
| On Behalf Of | State of Florida |
| Docket Date | 2023-03-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ PER ANDER; ENVELOPE 03/14/23 |
| On Behalf Of | David Ellis |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Pro Se Anders Brief ~ PRO SE INITIAL BRF BY 3/20; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-01-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/19 ORDER |
| On Behalf Of | David Ellis |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ATTY MILLS W/IN 10 DYS ADVISE COURT RE: WHEN ROA SENT TO AA; PRO SE MOT EOT ACKNOWLEDGED AND A RULING WILL ISSUE SEPARATELY |
| Docket Date | 2023-01-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PER ANDERS; CERT OF SVC 01/05/23 |
| On Behalf Of | David Ellis |
| Docket Date | 2023-01-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| Docket Date | 2023-01-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | Motion to Withdraw as Counsel - Anders |
| On Behalf Of | David Ellis |
| Docket Date | 2022-12-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ COUNSEL FOR AA W/IN 5 DYS FILE MOT W/DRAW... |
| Docket Date | 2022-12-28 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | David Ellis |
| Docket Date | 2022-12-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | David Ellis |
| Docket Date | 2022-12-09 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ RELINQUISH PERIOD EXTINGUISHED; IB W/IN 30 DYS |
| Docket Date | 2022-12-08 |
| Type | Petition |
| Subtype | Petition Belated Appeal |
| Description | ORD-Appt Circuit Judge/Special Master as Commissioner |
| Docket Date | 2022-12-06 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ UNTIL 12/27 TO APPOINT CONFLICT-FREE COUNSEL |
| Docket Date | 2022-11-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | David Ellis |
| Docket Date | 2022-11-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2012-CF-032988-AX |
Parties
| Name | DAVID ELLIS, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Tesha Ballou |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-03-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-02-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-12-31 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ 12/18 MOT EOT STRICKEN; AA W/IN 15 DAYS FILE AMEND MOT EOT; SEE 12/31 AMENDED ORDER |
| Docket Date | 2019-12-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMENDED NOA; ENVELOPE 12/15/19; STRICKEN PER 12/18 ORDER |
| On Behalf Of | David Ellis |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ 12/18 MOT STRICKEN; AA W/IN 15 DAYS FILE AMEND MOT |
| Docket Date | 2019-12-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND NOA W/IN 15 DAYS |
| Docket Date | 2019-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 11/20 ORDER; ENVELOPE 12/4/19; STRICKEN PER 12/6 ORDER |
| On Behalf Of | David Ellis |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND NOA W/IN 15 DAYS |
| Docket Date | 2019-11-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 11/1 TO FILE AMENDED NOA; ENVELOPE 11/18/19; STRICKEN PER 11/20 ORDER |
| On Behalf Of | David Ellis |
| Docket Date | 2019-11-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ W/IN 15 DAYS |
| Docket Date | 2019-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-11-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2019-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 10/25/19 |
| On Behalf Of | David Ellis |
| Docket Date | 2019-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1957238905 | 2021-04-26 | 0491 | PPP | 2667 Stratton Rd, Jacksonville, FL, 32221-2308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
