Entity Name: | P & W, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
P & W, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Aug 2004 (21 years ago) |
Document Number: | P04000116224 |
FEI/EIN Number |
352244488
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8568 Forsyth dr, Seminole, FL, 33772, US |
Mail Address: | 8568 Forsyth dr, Seminole, FL, 33772, US |
ZIP code: | 33772 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAIGE JAMES A | President | 8568 Forsyth dr, Seminole, FL, 33772 |
WATKINS LILLIAN A | Vice President | 14609 Loridawn 4, Seminole, FL, 33772 |
PAIGE JAMES A | Agent | 8568 Forsyth dr, Seminole, FL, 33772 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8568 Forsyth dr, Seminole, FL 33772 | - |
CHANGE OF MAILING ADDRESS | 2023-04-14 | 8568 Forsyth dr, Seminole, FL 33772 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8568 Forsyth dr, Seminole, FL 33772 | - |
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PAMELA Z. WHITE, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF WILLIE D. WILLIAMS, VS GREYMAR ASSOCIATES, LLC, | 3D2016-0617 | 2016-03-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | THE ESTATE OF WILLIE D. WILLIAMS |
Role | Appellant |
Status | Active |
Representations | Carlos A. Ziegenhirt |
Name | P & W, INC |
Role | Appellant |
Status | Active |
Name | JIM JONES INCORPORATED |
Role | Appellee |
Status | Active |
Representations | MARIA CRISTINA DUARTE, EVAN A. CRAWFORD, Mark Evans Kass |
Name | HON. MONICA GORDO |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-03-24 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to emerg. motion for review |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-03-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-03-18 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CERTIFIED. |
Docket Date | 2016-03-18 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant Pamela Z. White, as personal representative of the estate of Willie D. Williams¿ 22-9 motion to set supersedeas bond in conjuction with the motion to stay is hereby denied. SUAREZ, C.J., and SALTER and LOGUE, JJ., concur. |
Docket Date | 2016-03-17 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ NOT CERTIFED. THIRD AMENDED NOTICE OF APPEAL ORDERS APPEALED NOT ATTACHED. |
On Behalf Of | P. W. |
Docket Date | 2016-03-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2016-03-17 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Emergency Motion To Stay ~ foreclosure sate set for March 17, 2016 and final judgement pending appeal |
Docket Date | 2017-01-20 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant¿s motion to reserve the right for appeal is hereby stricken as unauthorized. SALTER, EMAS and FERNANDEZ, JJ., concur. |
Docket Date | 2017-01-12 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion: reserve right for appeal |
Docket Date | 2016-12-27 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-12-09 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion to object, strike and rescind filed November 22, 2016 is treated as a motion for rehearing. Said motion for rehearing is denied. SALTER, EMAS and FERNANDEZ, JJ., concur. |
Docket Date | 2016-12-09 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-11-22 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion to object, strike and rescind the Court's answer/decision |
On Behalf Of | P. W. |
Docket Date | 2016-11-09 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2016-10-18 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2016-09-28 |
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 Tuesday, October 18, 2016. The Court will consider the case without oral argument. SALTER, EMAS and FERNANDEZ, JJ., concur. |
Docket Date | 2016-08-01 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2016-07-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Jim Jones |
Docket Date | 2016-07-12 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ The suggestion of bankruptcy is noted by the Court. This appeal shall proceed. See Shop in the Grove, Ltd. v. Union Fed. Sav. & Loan Ass'n of Miami, 425 So. 3d 1138 (Fla. 3d dCA 1982). |
Docket Date | 2016-07-08 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-07-08 |
Type | Notice |
Subtype | Suggestion of Bankruptcy |
Description | Suggestion of Bankruptcy |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-07-01 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-06-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 6 VOLUMES. |
Docket Date | 2016-05-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB- 45 days to 7/1/16 |
Docket Date | 2016-05-17 |
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 | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-04-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Jim Jones |
Docket Date | 2016-04-06 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to amend case caption is granted as stated in the motion. |
Docket Date | 2016-04-06 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ order designated in aa amended notice of appeal |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-03-29 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant Pamela Z. White, as personal representative of the estate of Willie D. Williams¿ emergency motion for review of order denying stay pending appeal is hereby denied. SUAREZ, C.J., and SALTER and LOGUE, JJ., concur. |
Docket Date | 2016-03-28 |
Type | Order |
Subtype | Show Cause re No Order Appealed |
Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the Third Amended Notice of Appeal. See Fla. R. App. P. 9.110(d). |
Docket Date | 2016-03-24 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Emergency Motion ~ motion for review of order denying stay pending appeal |
On Behalf Of | THE ESTATE OF WILLIE D. WILLIAMS |
Docket Date | 2016-03-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-03-17 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Stay Denied (OD26) ~ Upon consideration, appellant Pamela Z. White, as personal representative of the estate of Willie D. Williams¿ emergency motion to stay floreclosure sale is hereby denied. SUAREZ, C.J., and SALTER and LOGUE, JJ., concur. |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-36956 |
Parties
Name | P & W, INC |
Role | Appellant |
Status | Active |
Representations | Carlos A. Ziegenhirt, ROBERT P. LITHMAN |
Name | OCWEN LOAN SERVICING, LLC |
Role | Appellee |
Status | Active |
Representations | KHARI E. TAUSTIN, ROBIN REYES, BRYAN O. BALOGH |
Name | Hon. Jorge E. Cueto |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-02-25 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court. |
Docket Date | 2015-07-07 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF UNAVAILABILITY |
On Behalf Of | P. W. |
Docket Date | 2015-05-27 |
Type | Brief |
Subtype | Jurisdictional Brief |
Description | Jurisdictional Brief ~ ANSWER BRIEF |
Docket Date | 2015-05-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ IN THE Supreme Court |
Docket Date | 2015-05-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
Docket Date | 2015-05-05 |
Type | Brief |
Subtype | Jurisdictional Brief |
Description | Jurisdictional Brief |
Docket Date | 2015-04-27 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court |
Docket Date | 2015-04-23 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF DISCRETN. JURISDICTN |
Docket Date | 2015-04-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-03-25 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2014-12-08 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s answer to the justices question during oral arguments filed on December 5, 2014 is hereby treated as a motion to supplement the record and the motion is hereby denied.SUAREZ, LAGOA and SCALES, JJ., concur. |
Docket Date | 2014-12-05 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ AA answer to the justices question during o/a |
On Behalf Of | P. W. |
Docket Date | 2014-12-03 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2014-11-21 |
Type | Order |
Subtype | Order on Motion to Accept Brief as Timely |
Description | Accept reply brief as timely filed (OG66C) ~ Appellant¿s motion to accept the reply brief as timely filed is granted, and the reply brief filed on November 20, 2014 is accepted by the Court. |
Docket Date | 2014-11-20 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ to accept reply brief out of time |
On Behalf Of | P. W. |
Docket Date | 2014-11-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | P. W. |
Docket Date | 2014-11-05 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2014-10-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | OCWEN LOAN SERVICING, LLC |
Docket Date | 2014-10-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | OCWEN LOAN SERVICING, LLC |
Docket Date | 2014-09-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 10/30/14. |
Docket Date | 2014-09-25 |
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 | OCWEN LOAN SERVICING, LLC |
Docket Date | 2014-09-22 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's September 9, 2014 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript of November 22, 2013 filed separately. |
Docket Date | 2014-09-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | P. W. |
Docket Date | 2014-09-10 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | P. W. |
Docket Date | 2014-09-10 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | P. W. |
Docket Date | 2014-07-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | OCWEN LOAN SERVICING, LLC |
Docket Date | 2014-07-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including September 9, 2014, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
Docket Date | 2014-07-08 |
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 | P. W. |
Docket Date | 2014-07-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | P. W. |
Docket Date | 2014-07-01 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of non representation |
On Behalf Of | OCWEN LOAN SERVICING, LLC |
Docket Date | 2014-06-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/9/14. |
Docket Date | 2014-06-09 |
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 | P. W. |
Docket Date | 2014-05-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | OCWEN LOAN SERVICING, LLC |
Docket Date | 2014-05-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 6/5/14 |
Docket Date | 2014-05-06 |
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 | P. W. |
Docket Date | 2014-03-13 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 4 volumes. |
Docket Date | 2014-03-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 5/3/14 |
Docket Date | 2014-03-04 |
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 | P. W. |
Docket Date | 2013-12-26 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA ~ second from a second amended NOA certified |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2013-12-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ SECOND AMENDED NOA |
On Behalf Of | P. W. |
Docket Date | 2013-12-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ of a new case |
Docket Date | 2013-12-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-31 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State