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  5. ETHICS INC.

ETHICS INC. - Florida Company Profile

Company Details

Entity Name: ETHICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETHICS 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: 05 Apr 2010 (15 years ago)
Document Number: P10000029264
FEI/EIN Number 272272488

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 669 LEXINGTON ST., DUNEDIN, FL, 34698
Mail Address: 669 LEXINGTON ST., DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDI DEREK A Director 669 LEXINGTON ST., DUNEDIN, FL, 34698
LOMBARDI DARREL J Director 2153 Woods Ct, Palm Harbor, FL, 34683
LOMBARDI DEREK A Agent 669 LEXINGTON ST., DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000057938 SKYSCREAMER PARASAIL EXPIRED 2010-06-23 2015-12-31 - 669 LEXINGTON STREET, DUNEDIN, FL, 34698

Court Cases

Title Case Number Docket Date Status
IN RE: AMENDMENTS TO RULES REGULATING THE FLORIDA BAR - BYLAWS 2-8.1, 2-9.4, AND 2-11.1 SC2021-0006 2021-01-04 Closed
Classification Original Proceedings - Rules - Amendment to Rules Regulating the Florida Bar
Court Supreme Court of Florida

Parties
Name Bylaw 2-11.1
Role Petitioner
Status Active
Name Bylaw 2-9.4
Role Petitioner
Status Active
Name Amendments to Rules Regulating The Florida Bar
Role Petitioner
Status Active
Representations Mr. Joshua E. Doyle, Gregory S. Weiss, Michael Grant Tanner, Elizabeth Clark Tarbert, Ms. Dori Foster-Morales
Name Establishment and Appointment of Committees
Role Petitioner
Status Active
Name Bylaw 2-8.1
Role Petitioner
Status Active
Name Writing and Signatures
Role Petitioner
Status Active
Name Non-Cycle Amendment
Role Petitioner
Status Active
Name ETHICS INC.
Role Petitioner
Status Active

Docket Entries
Docket Date 2021-06-04
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2021-05-13
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ FSC-OPINION: Accordingly, we amend The Florida Bar Rules as reflected in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. The amendments shall become effective July 1, 2021, at 12:01 a.m. It is so ordered.
View View File
Docket Date 2021-02-15
Type Order
Subtype No Req Sched (Misc)
Description ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument.
Docket Date 2021-01-05
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2021-01-05
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Rules
Description ACKNOWLEDGMENT LETTER-NEW CASE-RULES
Docket Date 2021-01-04
Type Petition
Subtype Appendix
Description APPENDIX-RULES ~ Appendix A
On Behalf Of Amendments to Rules Regulating The Florida Bar
View View File
Docket Date 2021-01-04
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
IN RE: AMENDMENTS TO THE RULES REGULATING THE FLORIDA BAR - BIENNIAL PETITION SC2018-1683 2018-10-15 Closed
Classification Original Proceedings - Rules - Amendment to Rules Regulating the Florida Bar
Court Supreme Court of Florida

Parties
Name Bylaw 2-9.2
Role Petitioner
Status Active
Name RULE 20-3.1
Role Petitioner
Status Active
Name Bylaw 2-9.7
Role Petitioner
Status Active
Name Practice Resource Institute
Role Petitioner
Status Active
Name Bylaw 2-9.6
Role Petitioner
Status Active
Name Rule 20-5.2
Role Petitioner
Status Active
Name Rule 3-7.15
Role Petitioner
Status Active
Name DEFINITIONS, INC.
Role Petitioner
Status Active
Name Rule 4-1.5
Role Petitioner
Status Active
Name Standing Board Policies
Role Petitioner
Status Active
Name RULE 20-6.1
Role Petitioner
Status Active
Name Rule 4-1.10
Role Petitioner
Status Active
Name RULE 3-7.2
Role Petitioner
Status Active
Name RULE 4-8.3
Role Petitioner
Status Active
Name PROCEDURES UPON CRIMINAL OR PROFESSIONAL MISCONDUCT
Role Petitioner
Status Active
Name Rule 1-3.7
Role Petitioner
Status Active
Name Electronic Meetings
Role Petitioner
Status Active
Name Duty to Update
Role Petitioner
Status Active
Name Reporting Professional Misconduct
Role Petitioner
Status Active
Name RULE 3-7.11
Role Petitioner
Status Active
Name Rule 14-7.1
Role Petitioner
Status Active
Name Bylaw 2-9.4
Role Petitioner
Status Active
Name Fees and Costs for Legal Services
Role Petitioner
Status Active
Name Requirements for Registration
Role Petitioner
Status Active
Name Binding Nature; Enforcement; & Effect of Failure to Pay Award
Role Petitioner
Status Active
Name Insurance for Members of Board of Governors, Officers, Grievance Committee Members, UPL Committee Members, Clients' Security Fund Committee Members, and Employees
Role Petitioner
Status Active
Name RULE 14-6.1
Role Petitioner
Status Active
Name RULE 4-1.19
Role Petitioner
Status Active
Name Reserved for Future Use
Role Petitioner
Status Active
Name QUORUM CORPORATION
Role Petitioner
Status Active
Name Procedures on Criminal or Professional Misconduct; Discipline on Determination or Judgment of Guilt of Criminal Misconduct; Discipline on Removal from Judicial Office
Role Petitioner
Status Active
Name Immunity and Confidentiality
Role Petitioner
Status Active
Name Bylaw 2-3.11
Role Petitioner
Status Active
Name Amendments to Rules Regulating The Florida Bar
Role Petitioner
Status Active
Representations Elizabeth Clark Tarbert, Mr. Joshua E. Doyle, John M. Stewart, Michelle Renee Suskauer, Lori S. Holcomb
Name Rule 3-7.10
Role Petitioner
Status Active
Name Rule 4-5.8
Role Petitioner
Status Active
Name RULE 4-6.5
Role Petitioner
Status Active
Name Minimum Continuing Legal Education Standards
Role Petitioner
Status Active
Name Generally
Role Petitioner
Status Active
Name Procedures for Lawyers Leaving Law Firms and Dissolution of Law Firms
Role Petitioner
Status Active
Name ETHICS INC.
Role Petitioner
Status Active
Name Rule 20-8.3
Role Petitioner
Status Active
Name Objectives and Scope of Representation
Role Petitioner
Status Active
Name BYLAW 2-9.8
Role Petitioner
Status Active
Name Voluntary Pro Bono Plan
Role Petitioner
Status Active
Name Reinstatement to Membership
Role Petitioner
Status Active
Name Rule 6-10.3
Role Petitioner
Status Active
Name Adoption, Amendment, and Waiver of Standing Board Policies and Rules of Order
Role Petitioner
Status Active
Name Amendments
Role Petitioner
Status Active
Name Non-Cycle Amendment
Role Petitioner
Status Active
Name Rule 4-1.2
Role Petitioner
Status Active
Name Imputation of Conflicts of Interest; General Rule
Role Petitioner
Status Active
Name PUBLIC NOTICE, INC.
Role Petitioner
Status Active
Name Reinstatement and Readmission Procedures
Role Petitioner
Status Active
Name Disposition of Complaints
Role Petitioner
Status Active
Name General Rules of Procedure
Role Petitioner
Status Active
Name Rule 6-1.2
Role Petitioner
Status Active
Name Collaborative Law Process in Family Law
Role Petitioner
Status Active
Name Waiver of the Constitutional Right Provided in Article I, Section 26 of the Florida Constitution
Role Petitioner
Status Active
Name RULE 18-1.2
Role Petitioner
Status Active
Name Rule 20-8.6
Role Petitioner
Status Active
Name RULES OF ORDER, LLC
Role Petitioner
Status Active
Name Complaint Processing Rule
Role Petitioner
Status Active

Docket Entries
Docket Date 2019-05-03
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2019-04-11
Type Miscellaneous Document
Subtype West Correspondence
Description WEST CORRESPONDENCE ~ ATTENTION ALL PUBLISHERS: THE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION:Page 13, line 4, under Bylaw 2-9.6, apostrophe's in "Robert's" and "bar's" are now curly.Page 13, lines 2 and 5, under Bylaw 2-9.7, the apostrophe in "clients' " is now curly.Page 17, subdivision (i) of rule 3-7.2, line 7, the apostrophe in "respondent's" is now curly.Page 18, subdivision (l)(1) of rule 3-7.2, line 10, the apostrophe in "member's" is now curly.Page 20, line 1, "(b) Petitions; Forms and Contents" is now bold. Page 25, title of subdivision (l) of rule 3-7.10, is now bold and in 14-point font.Page 25, subdivision (l)(2) of rule 3-7.10, line 4, "Staff Counsel" has been struck-through and "staff counsel" has been added.Page 31, line 1, a second space following the period before "The" has been added.Page 31, line 7, a period after "S" in "U.S" has been added.Page 54, subdivision (h) of rule 4-1.5, line 5, the apostrophe in "client's" is now curly.Page 58, line 4 of the last paragraph, the space between "4-1.5" and "(e)" is now stricken.Page 65, line 2, under "Definition of firm" heading, the apostrophe in "organization's" is now curly.Page 68, the heading "Confidentiality" is now bold.
View View File
Docket Date 2019-04-11
Type Disposition
Subtype Rehearing/Reinst Stricken (Unauthorized)
Description DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Pursuant to the opinion of the Court in the above case dated January 4, 2019, the "Florida Bar's Motion for Reconsideration" is stricken as unauthorized. The Bar's motion is hereby treated as a proper out-of-cycle report and a new case styled In re: Amendments to Rule Regulating The Florida Bar 20-3.1 (Requirements for Registration), Case No. SC19-520, has been set up. See Fla. R. Jud. Admin. 2.140(e)(1).
Docket Date 2019-01-09
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ THE FLORIDA BAR'S MOTION FOR RECONSIDERATION
On Behalf Of Amendments to Rules Regulating The Florida Bar
View View File
Docket Date 2019-01-09
Type Notice
Subtype Scrivener's Error
Description NOTICE-SCRIVENER'S ERROR ~ THE FLORIDA BAR'S NOTICE OF SCRIVENER'S ERRORS
On Behalf Of Amendments to Rules Regulating The Florida Bar
View View File
Docket Date 2019-01-04
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ FSC-OPINION: Accordingly, the Court adopts the amendments to the Rules Regulating the Florida Bar as set forth in the appendix to this opinion. Deletions are indicated by struck-through type, and new language is indicated by underscoring. The comments are offered for explanation and guidance only and are not adopted as an official part of the rules. The amendments shall become effective on March 5, 2019.It is so ordered. ***CORRECTED OPINION ISSUED ON APRIL 11, 2019.***
View View File
Docket Date 2018-12-04
Type Order
Subtype No Req Sched (Misc)
Description ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument.
Docket Date 2018-10-15
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2018-10-15
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Rules
Description ACKNOWLEDGMENT LETTER-NEW CASE-RULES
Docket Date 2018-10-15
Type Petition
Subtype Petition Filed
Description PETITION-AMENDMENT TO RULES (FLORIDA BAR)
On Behalf Of Amendments to Rules Regulating The Florida Bar
View View File
Docket Date 2018-10-15
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9240357310 2020-05-01 0455 PPP 669 Lexington St., Dunedin, FL, 34698
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90857
Loan Approval Amount (current) 90857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 14
NAICS code 713990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 91765.57
Forgiveness Paid Date 2021-05-05
2420898604 2021-03-15 0455 PPS 669 Lexington St, Dunedin, FL, 34698-8406
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97414
Loan Approval Amount (current) 97414
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-8406
Project Congressional District FL-13
Number of Employees 15
NAICS code 713990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 97830.34
Forgiveness Paid Date 2021-08-23

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Companies related by address

669 LEXINGTON ST., DUNEDIN, FL, 34698

TOUR BOATS INC. PARASAIL CITY INC. THRILLER CLEARWATER INC. NUT'IN FANCY FISHIN, INC. OCEAN CITY FOUR, INC. J. B. SERENITY, INC.

669 LEXINGTON ST., DUNEDIN, FL, 34698

TOUR BOATS INC. PARASAIL CITY INC. THRILLER CLEARWATER INC. NUT'IN FANCY FISHIN, INC. OCEAN CITY FOUR, INC. J. B. SERENITY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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