Entity Name: | D & E MANAGEMENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D & E MANAGEMENT SERVICES, 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: | 13 Dec 2004 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 20 Mar 2015 (10 years ago) |
Document Number: | P04000167269 |
FEI/EIN Number |
342026545
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1257 GLENHEATHER DRIVE, WINDERMERE, FL, 34786, US |
Mail Address: | 1257 GLENHEATHER DRIVE, WINDERMERE, FL, 34786, US |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PIZIO DESIREE H | President | 1257 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
BLACK RONALD | Vice President | 1101 N. LAKE DESTINY DR, MAITLAND, FL, 32751 |
HIRESH MITRI | Treasurer | 101 N. LAKE DESTINY DR, MAITLAND, FL, 32751 |
PIZIO DESIREE H | Agent | 1257 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-06-05 | 1257 GLENHEATHER DRIVE, WINDERMERE, FL 34786 | - |
AMENDMENT | 2015-03-20 | - | - |
CHANGE OF MAILING ADDRESS | 2015-03-05 | 1257 GLENHEATHER DRIVE, WINDERMERE, FL 34786 | - |
REGISTERED AGENT NAME CHANGED | 2015-03-05 | PIZIO, DESIREE H | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 1257 GLENHEATHER DRIVE, WINDERMERE, FL 34786 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000078864 | TERMINATED | 1000000565040 | SEMINOLE | 2013-12-26 | 2024-01-15 | $ 563.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
J13000538059 | TERMINATED | 1000000453353 | SEMINOLE | 2013-02-07 | 2023-03-06 | $ 418.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
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CITY OF ORLANDO VS JERMAINE D. ANDERSON, ORLANDO NIGHTCLUB ENTERPRISES, INC., D/B/A ROXY'S NIGHTCLUB AND D & E MANAGEMENT SERVICES, INC. | 5D2017-0973 | 2017-03-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | City of Orlando, Florida |
Role | Petitioner |
Status | Active |
Representations | Brian T. Bellavia |
Name | JERMAINE D. ANDERSON |
Role | Respondent |
Status | Active |
Representations | Victor L. Chapman, Tyrone A. King, PAUL S. JONES, Katherine N. Kmiec |
Name | ORLANDO NIGHTCLUB ENTERPRISES INC. |
Role | Respondent |
Status | Active |
Name | D & E MANAGEMENT SERVICES, INC. |
Role | Respondent |
Status | Active |
Name | ROXY'S NIGHTCLUB |
Role | Respondent |
Status | Active |
Name | Hon. Keith F. White |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-07-19 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2017-07-19 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-06-30 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Original Petition |
Docket Date | 2017-06-30 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2017-06-15 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ PT W/IN 10 DAYS |
Docket Date | 2017-05-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | JERMAINE D. ANDERSON |
Docket Date | 2017-04-19 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 4/3 ORDER |
On Behalf Of | JERMAINE D. ANDERSON |
Docket Date | 2017-04-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 4/3 ORDER |
On Behalf Of | JERMAINE D. ANDERSON |
Docket Date | 2017-04-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | JERMAINE D. ANDERSON |
Docket Date | 2017-04-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 4/3 ORDER |
On Behalf Of | JERMAINE D. ANDERSON |
Docket Date | 2017-04-03 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
Docket Date | 2017-03-31 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ FILED HERE 3/31/17 |
On Behalf Of | City of Orlando, Florida |
Docket Date | 2017-03-31 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2017-03-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-03-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-03-31 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FOR CERTIORARI AND UNOPPOSED EMERGENCY MOT STAY; FILED HERE 3/31/17 |
On Behalf Of | City of Orlando, Florida |
Classification | Original Proceedings - Circuit Civil - Prohibition |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-000231-O |
Parties
Name | JERMAINE D. ANDERSON |
Role | Petitioner |
Status | Active |
Representations | Tyrone A. King |
Name | ROXY'S NIGHTCLUB |
Role | Respondent |
Status | Active |
Name | ORLANDO METROPOLITAN BRIDGE CENTER, INC. |
Role | Respondent |
Status | Active |
Name | CITY OF ORLANDO MUNICIPAL CORPORATION |
Role | Respondent |
Status | Active |
Name | ORLANDO NIGHTCLUB ENTERPRISES INC. |
Role | Respondent |
Status | Active |
Representations | Victor L. Chapman, Brian T. Bellavia, LYNETTE WHITEHURST, PAUL S. JONES |
Name | D & E MANAGEMENT SERVICES, INC. |
Role | Respondent |
Status | Active |
Name | Hon. Keith F. White |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2015-11-04 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2015-11-04 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2015-10-16 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2015-10-16 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition |
Docket Date | 2015-10-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 10/1 ORDER |
On Behalf Of | ORLANDO NIGHTCLUB ENTERPRISES, INC. |
Docket Date | 2015-10-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 10/1 ORDER |
On Behalf Of | ORLANDO NIGHTCLUB ENTERPRISES, INC. |
Docket Date | 2015-10-01 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/I 10 DYS |
Docket Date | 2015-09-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-09-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2015-09-30 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED HERE 9/29/15 |
On Behalf Of | JERMAINE D. ANDERSON |
Docket Date | 2015-09-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-09-29 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ FILED HERE 9/29/15 |
On Behalf Of | JERMAINE D. ANDERSON |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-06-05 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-01-29 |
Amendment | 2015-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State