Search icon

DENISE DAVIS, INC

Company Details

Entity Name: DENISE DAVIS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Aug 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000105248
FEI/EIN Number 205362106
Address: 3081 FLORAL WAY, APOPKA, FL, 32703
Mail Address: 3081 FLORAL WAY, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DAVIS DENISE M Agent 3081 FLORAL WAY, APOPKA, FL, 32703

President

Name Role Address
DAVIS DENISE M President 3081 FLORAL WAY, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Court Cases

Title Case Number Docket Date Status
SYNTHIA POOLE, ET AL. VS STATE OF FLORIDA SC2012-0456 2012-03-07 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2550-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-3301-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2403-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2901-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-3179-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-1010-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-1591-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2010-CF-2120-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CFR-2509-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-2896

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-1853-B

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2153-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-3201-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2543-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2147-B

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-3476-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CF-2730-A

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3317

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3322

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3278

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3274

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3302

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3247

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3316

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3320

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3319

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3315

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3249

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-2898

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3318

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-2897

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D11-3321

Parties

Name SYNTHIA L. POOLE
Role Petitioner
Status Active
Representations MICHAEL S. BECKER
Name ANTHONY P. SANDERS
Role Petitioner
Status Active
Name ROBERT W. SMITH
Role Petitioner
Status Active
Name PATRICIA WOULARD
Role Petitioner
Status Active
Name WALTER COLLIER
Role Petitioner
Status Active
Name DENISE DAVIS, INC
Role Petitioner
Status Active
Name VERONICA WOULARD
Role Petitioner
Status Active
Name JALIE JOHNSON
Role Petitioner
Status Active
Name DANIELLE T. O'BRIEN
Role Petitioner
Status Active
Name RYAN JOE NEMETS
Role Petitioner
Status Active
Name ENRIQUE TORRES
Role Petitioner
Status Active
Name FARAH ELIZABETH JAMI
Role Petitioner
Status Active
Name JARQUES STRAWTER
Role Petitioner
Status Active
Name SYLVESTER BROWN
Role Petitioner
Status Active
Name MEGHAN REQUENA
Role Petitioner
Status Active
Name JOSEPH RAMONE JAMS
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Ms. Pamela Jo Bondi
Name Hon. Debra Steinberg Nelson
Role Judge/Judicial Officer
Status Active
Name HON. MARYANNE MORSE, CLERK
Role Lower Tribunal Clerk
Status Active
Name HON. PAMELA R. MASTERS, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-03-07
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
Docket Date 2019-08-27
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2013-10-01
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000201441
Docket Date 2012-10-30
Type Order
Subtype Acceptance as Timely Filed Miscellaneous
Description ORDER-ACCEPTANCE AS TIMELY FILED DY (MISC) ~ Petitioners motion to accept appendix to brief on jurisdiction is hereby denied as moot.
Docket Date 2012-10-30
Type Disposition
Subtype **DISP-REV DY LACK JURIS (TAG CASE)
Description DISP-REV DY LACK JURIS (TAG CASE) ~ This Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2012-08-28
Type Notice
Subtype Notice
Description NOTICE ~ TO COURT (E-MAIL)
On Behalf Of SYNTHIA L. POOLE
Docket Date 2012-03-15
Type Brief
Subtype Appendix
Description APPENDIX ~ TO JURIS INITIAL BRIEF
On Behalf Of SYNTHIA L. POOLE
Docket Date 2012-03-15
Type Motion
Subtype Acceptance as Timely Filed
Description MOTION-ACCEPTANCE AS TIMELY FILED (MISC)
On Behalf Of SYNTHIA L. POOLE
Docket Date 2012-03-13
Type Order
Subtype Stay Proceedings FSC (Tag Case)
Description ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of State v. Adkins, Case No. SC11-1878, which is pending in this Court.
Docket Date 2012-03-12
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ NO APPENDIX
On Behalf Of SYNTHIA L. POOLE
Docket Date 2012-03-08
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ INSOLVENT BELOW
Docket Date 2012-03-07
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of SYNTHIA L. POOLE

Documents

Name Date
ANNUAL REPORT 2007-05-07
Domestic Profit 2006-08-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State