| Entity Name: | DAVID HAYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID HAYES, 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000101602 |
| FEI/EIN Number |
550874162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 PALM DR, FLAGLER BEACH, FL, 32136 |
| Mail Address: | 300 PALM DRIVE, FLAGLER BEACH, FL, 32136 |
| ZIP code: | 32136 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES DAVID | President | 300 PALM DR, FLAGLER BEACH, FL, 32136 |
| HAYES DAVID P | Agent | 300 PALM DRIVE, FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-03 | HAYES, DAVID P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-03 | 300 PALM DRIVE, FLAGLER BEACH, FL 32136 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 300 PALM DR, FLAGLER BEACH, FL 32136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-04 | 300 PALM DR, FLAGLER BEACH, FL 32136 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIKEL ROLLYSON, ET AL. VS CCC O. P., LLC, ET AL. | 2D2020-0912 | 2020-03-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BILL BARNETT |
| Role | Appellant |
| Status | Active |
| Name | DOUGLAS HYDE |
| Role | Appellant |
| Status | Active |
| Name | BRETTA ARTHUR |
| Role | Appellant |
| Status | Active |
| Name | RON OLIVER |
| Role | Appellant |
| Status | Active |
| Name | GARY SLIGAR |
| Role | Appellant |
| Status | Active |
| Name | BILL DECAMP |
| Role | Appellant |
| Status | Active |
| Name | DOUG SCHUEMANN |
| Role | Appellant |
| Status | Active |
| Name | TERRY SMITH INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | WENDY MELVIN |
| Role | Appellant |
| Status | Active |
| Name | MIKEL ROLLYSON |
| Role | Appellant |
| Status | Active |
| Representations | GREGORY N. WOODS, ESQ., JESSICA F. TOLIN, ESQ. |
| Name | DAVID HAYES, INC. |
| Role | Appellant |
| Status | Active |
| Name | CHUCK MCMICHAEL |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM TOMPKINS, INC. |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL CALAHAN |
| Role | Appellant |
| Status | Active |
| Name | JERRY SNIDER |
| Role | Appellant |
| Status | Active |
| Name | BOB HINKLE |
| Role | Appellant |
| Status | Active |
| Name | KEN MILLER, INC. |
| Role | Appellant |
| Status | Active |
| Name | DEAN PETITPREN |
| Role | Appellant |
| Status | Active |
| Name | RAYMOND FLISCHEL |
| Role | Appellant |
| Status | Active |
| Name | ELV ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | UK TRUST |
| Role | Appellee |
| Status | Active |
| Name | CORAL CREEK CLUB LLC |
| Role | Appellee |
| Status | Active |
| Name | CCC D. R., LLC |
| Role | Appellee |
| Status | Active |
| Name | CCC O. P., LLC |
| Role | Appellee |
| Status | Active |
| Representations | JACK J. AIELLO, ESQ., EMILY J. CHASE, ESQ., EDWARD A. MAROD, ESQ. |
| Name | MICHAEL ZMETROVICH |
| Role | Appellee |
| Status | Active |
| Name | HON. LISA PORTER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | MIKEL ROLLYSON |
| Docket Date | 2020-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | MIKEL ROLLYSON |
| Docket Date | 2020-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MIKEL ROLLYSON |
| Docket Date | 2021-02-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-12-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2020-10-12 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on THURSDAY, DECEMBER 17, 2020, at 11:00 A.M., before: Judge Craig C. Villanti, Judge Anthony K. Black, Judge J. Andrew Atkinson. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2020-09-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | MIKEL ROLLYSON |
| Docket Date | 2020-08-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CCC O. P., LLC |
| Docket Date | 2020-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall be served by August 7, 2020. |
| Docket Date | 2020-07-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CCC O. P., LLC |
| Docket Date | 2020-06-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PORTER - 3463 PAGES |
| Docket Date | 2020-06-12 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 857 PAGES |
| Docket Date | 2020-06-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MIKEL ROLLYSON |
| Docket Date | 2020-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2020-05-08 |
| 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 | MIKEL ROLLYSON |
| Docket Date | 2020-03-12 |
| 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, an order of the circuit court 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 | 2020-03-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 02-33 Circuit Court for the Sixteenth Judicial Circuit, Monroe County 02-27 Circuit Court for the Sixteenth Judicial Circuit, Monroe County 02-28 |
Parties
| Name | DAVID HAYES, INC. |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | BRENT J. KELLEHER, Richard L. Polin, Office of Attorney General |
| Name | HON. RUTH BECKER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | AMY HEAVILIN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-08-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-29 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-07-29 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Response) (DA29B) ~ Following review of the petition for writ of mandamus and the response thereto, it is ordered that said petition is hereby denied as moot. |
| Docket Date | 2013-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of mandamus is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2013-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Upon consideration of both motions for extenson of time filed and served by the respondent (one seeking a thirty-day extension, one seeking a sixty-day extension), the Court grants an extension of time for the response through July 31, 2013. |
| Docket Date | 2013-07-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of mandamus is granted to and including August 30, 2013. |
| Docket Date | 2013-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ scanned |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-06-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days of the date of this order to the petition for writ of mandamus. SHEPHERD, ROTHENBERG and SALTER, JJ., concur. |
| Docket Date | 2013-06-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2013-06-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DAVID HAYES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2599009002 | 2021-05-17 | 0455 | PPP | 224 SW 10th Ave, Delray Beach, FL, 33444-1524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
