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DELTA OIL & ATM NETWORK, INC.

Company Details

Entity Name: DELTA OIL & ATM NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Feb 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Mar 2004 (21 years ago)
Document Number: P04000022450
FEI/EIN Number 90-0161011
Mail Address: 823 BAYOU VIEW, BRANDON, FL 33510
Address: 1208 N Parsons ave, BRANDON, FL 33510
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CHAUDHRY, IQBAL Agent 823 BAYOU VIEW, BRANDON, FL 33510

President

Name Role Address
CHAUDHRY, IQBAL President 823 BAYOU VIEW, BRANDON, FL 33510

Vice President

Name Role Address
CHAUDHRY, USMAN Vice President 823 BAYOU VIEW, BRANDON, FL 33510

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04166900053 DELTA ATMS ACTIVE 2004-06-14 2029-12-31 No data 823 BAYOU VIEW DRIVE, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 1208 N Parsons ave, BRANDON, FL 33510 No data
NAME CHANGE AMENDMENT 2004-03-23 DELTA OIL & ATM NETWORK, INC. No data

Court Cases

Title Case Number Docket Date Status
DELTA OIL & ATM NETWORK, INC. VS OHM MAHADEV201, INC., ET AL. 2D2023-1644 2023-08-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CA-008109

Parties

Name DELTA OIL & ATM NETWORK, INC.
Role Appellant
Status Active
Representations DUSTIN D. DEESE, ESQ.
Name ELECTRONIC TRANSACTIONS CORPORATION
Role Appellee
Status Active
Name D/B/A SEFFNER GAS MART
Role Appellee
Status Active
Name PAUL SAXON
Role Appellee
Status Active
Representations JOSEPH D. KENNETT, ESQ.
Name OHM MAHADEV201, INC.
Role Appellee
Status Active
Representations ROBERT W. HITCHENS, ESQ.
Name HON. MELISSA M. POLO
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-08-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-08-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of DELTA OIL & ATM NETWORK, INC.
Docket Date 2023-08-02
Type Order
Subtype Show Cause Jurisdiction
Description OSC/Better Gov't Ass'n [summary judgment) ~ Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice.
Docket Date 2023-08-01
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2023-08-01
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2023-10-05
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-09-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ CASANUEVA, KHOUZAM, and BLACK
Docket Date 2023-09-13
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to satisfy this court's August 1, 2023, fee order or respond to the August 2, 2023, order to show cause.

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-24

Date of last update: 30 Jan 2025

Sources: Florida Department of State