| Entity Name: | JEFFREY JAMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFREY JAMES 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: | 18 May 2006 (19 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: | P06000070104 |
| FEI/EIN Number |
204920566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1963 NW 169 AVE., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1963 NW 169 AVE., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES JEFFREY | President | 6890 SW 10 STREET, NORTH LAUDERDALE, FL, 33068 |
| NUNEZ LISETTE M | Vice President | 1963 NW 169 AVE., PEMBROKE PINES, FL, 33028 |
| NUNEZ LISETTE | Agent | 6890 SW 10 STREET, NORTH LAUDERDALE, FL, 33068 |
| JAMES JEFFREY | Director | 6890 SW 10 STREET, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-17 | 1963 NW 169 AVE., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-17 | 1963 NW 169 AVE., PEMBROKE PINES, FL 33028 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Jeffrey James, Petitioner(s) v. Abraham Hernandez, Jr., individually, Premier Construction-Residential, LLC, d/b/a Premier Fine Homes, a Florida Limited Liability Company, and Premier Waterproofing & Painting, a Florida Limited Liability Company, Respondent(s). | 1D2024-1509 | 2024-06-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JEFFREY JAMES INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Rebecca Bowen Creed, Robert Marion Scott, John Clint Wallace, Todd Cameron Hunter, Jr. |
| Name | Abraham Hernandez, Jr. |
| Role | Respondent |
| Status | Active |
| Representations | Virgil William Wright, III, Chase Alexander Fifner |
| Name | PREMIER CONSTRUCTION-RESIDENTIAL, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Joshua Wayne Walters, Daniel Edward Manausa |
| Name | PREMIER WATERPROOFING & PAINTING LLC |
| Role | Respondent |
| Status | Active |
| Representations | Douglas McAlarney |
| Name | Hon. Angela Cote Dempsey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PREMIER FINE HOMES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Joshua Wayne Walters, Daniel Edward Manausa |
Docket Entries
| Docket Date | 2024-11-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Disposition by PCD |
| Subtype | Denied |
| Description | Denied |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-09-03 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to response |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-08-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to 7/24 order |
| On Behalf Of | Premier Construction-Residential, LLC |
| Docket Date | 2024-07-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-06-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-06-12 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-06-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Second Judicial Circuit, Leon County 2023-CA-00392 |
Parties
| Name | JEFFREY JAMES INC. |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca Bowen Creed, Robert Marion Scott, John Clint Wallace, Todd Cameron Hunter, Jr. |
| Name | PREMIER CONSTRUCTION-RESIDENTIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Joshua Wayne Walters, Daniel Edward Manausa |
| Name | Abraham Hernandez, Jr. |
| Role | Appellee |
| Status | Active |
| Representations | Virgil William Wright, III, Chase Alexander Fifner |
| Name | PREMIER WATERPROOFING & PAINTING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas McAlarney |
| Name | PREMIER FINE HOMES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Joshua Wayne Walters, Daniel Edward Manausa |
| Name | Hon. Angela Cote Dempsey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal, order attached |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-10-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Order |
| Subtype | Order on Motion to Amend (other than brief) |
| Description | Order on Motion to Amend (other than brief) |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Motions Other |
| Subtype | Motion to Amend (other than brief) |
| Description | Motion to Amend (other than brief) |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-07-24 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-07-19 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Appellant's response to order to show cause |
| On Behalf Of | Premier Construction-Residential, LLC |
| Docket Date | 2024-07-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to show cause order |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Jeffrey James |
| Docket Date | 2024-06-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-31 |
| Domestic Profit | 2006-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4633248600 | 2021-03-18 | 0491 | PPP | 407 N Clara Ave, Deland, FL, 32720-3403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
