| Entity Name: | MICHAEL THOMAS WHITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL THOMAS WHITE, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000063482 |
| FEI/EIN Number |
113814863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 BERKSHIRE B., WEST PALM BEACH, FL, 33417 |
| Mail Address: | 33 BERKSHIRE B., WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE MICHAEL T | President | 33 BERKSHIRE B., WEST PALM BEACH, FL, 33417 |
| WHITE MICHAEL T | Agent | 33 BERKSHIRE B., WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| MICHAEL THOMAS WHITE VS STATE OF FLORIDA | 2D2022-2019 | 2022-06-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL THOMAS WHITE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD D. GIGLIO, ESQ., JONATHAN P. SHELDON, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | TAYLOR SCHELL, A.A.G., HELENE S. PARNES, A.A.G., CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa |
| Name | HON. THOMAS W. KRUG |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2023-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing or written opinion is denied. |
| Docket Date | 2023-02-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANT, MICHAEL THOMAS WHITE'S MOTIONFOR REHEARING OR A WRITTEN OPINION |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2023-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-02-02 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2023-01-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEE'S NOTICE OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 31, 2023, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Matthew C. Lucas. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist 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 in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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. |
| Docket Date | 2022-10-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-10-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-09-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted |
| Docket Date | 2022-08-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ APPELLANT WHITE'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-08-16 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ NON IMAGE EVIDENCE- AMENDED - 57 PAGES |
| Docket Date | 2022-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CURLEY - AMENDED - REDACTED - 959 PAGES |
| Docket Date | 2022-08-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-07-18 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Jonathan P. Sheldon's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard D. Giglio with all submissions when serving foreign attorney Jonathan P. Sheldon with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2022-07-14 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Jonathan P. Sheldon |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-07-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CURLEY - REDACTED - 855 PAGES |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within twenty days from the date of this order, Attorney Jonathan P. Sheldon shall move to appear in this court pro hac vice or he will be removed from this proceeding. |
| Docket Date | 2022-06-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-06-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-06-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2022-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/JUDGMENT |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2022-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2014-CF-16544NC |
Parties
| Name | MICHAEL THOMAS WHITE, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | JEFFREY H. SIEGAL, A. A. G., Attorney General, Tampa |
| Name | HON. CHARLES E. ROBERTS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-11-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ CITIATION |
| Docket Date | 2018-06-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| Docket Date | 2018-06-04 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-05-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***SUMMARY***ROBERTS, 41 PGS. |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2018-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2018-05-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MBR |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2018-05-30 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2014 CF 016544 NC |
Parties
| Name | MICHAEL THOMAS WHITE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY SULLIVAN, ESQ., P.D.10 S.A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, HELENE S. PARNES, A.A.G. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | strike pro se rehearing/represented |
| Docket Date | 2017-03-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ "PRO SE MOTION FOR EXTENSION OF TIME FOR FILING OF MOTIONS FOR REHEARING AND REHEARING EN BANC" |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2017-03-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-11-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ WORD |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-09-12 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2016-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-07-12 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2016-06-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2016-04-08 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2016-03-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2016-03-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record-30f ~ Appellant's motion to supplement the record is denied without prejudice for the appellant to file a motion within ten days that more specifically identifies the items sought to be supplemented into the record. |
| Docket Date | 2016-03-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2015-12-11 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2015-12-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ROBERTS |
| Docket Date | 2015-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ CM/lb |
| Docket Date | 2015-11-17 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2015-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ CM/lb |
| Docket Date | 2015-08-25 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2015-08-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ ORDER DETERMINING INSOLVENCY AND APPOINTING PUBLIC DEFENDER |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2015-08-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL THOMAS WHITE |
| Docket Date | 2015-08-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document |
| On Behalf Of | SARASOTA CLERK |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
