Entity Name: | K SIMON CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
K SIMON CONSTRUCTION, 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: | 24 Jun 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2018 (7 years ago) |
Document Number: | P10000053094 |
FEI/EIN Number |
81-4269896
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1415 Panther Ln #499, Naples, FL, 34109, US |
Mail Address: | 1415 Panther Ln #499, Naples, FL, 34109, US |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZIBULL SCOTT R | Director | 1805 N. CARSON ST #49, CARSON CITY, NV, 89701 |
Kelly Simon | Director | 17614 December Pine Ln, Spring, TX, 77379 |
Floyd Patricia A | Agent | 9447 MYRTLE CREEK LN #112, ORLANDO, FL, 32832 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 1415 Panther Ln #499, Naples, FL 34109 | - |
CHANGE OF MAILING ADDRESS | 2023-03-24 | 1415 Panther Ln #499, Naples, FL 34109 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 9447 MYRTLE CREEK LN #112, ORLANDO, FL 32832 | - |
REINSTATEMENT | 2018-10-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2016-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-01-17 | Floyd, Patricia A. | - |
REINSTATEMENT | 2012-08-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
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LOTHAR SCHENK, ALICE SCHENK, Appellant(s) v. K. SIMON CONSTRUCTION, INC., Appellee(s). | 6D2023-2003 | 2023-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | LOTHAR SCHENK |
Role | Appellant |
Status | Active |
Name | ALICE SCHENK |
Role | Appellant |
Status | Active |
Representations | TOM J. MANOS, ESQ. |
Name | K SIMON CONSTRUCTION, INC. |
Role | Appellee |
Status | Active |
Representations | ZACHARY P. HYMAN, ESQ. |
Name | HON. JANEICE MARTIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Collier Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-09-19 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ APPELLANTS' OBJECTION TO MOTION FOR EXTENSION OF TIME AND TO SUPPLEMENT RECORD ON APPEAL |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-09-06 |
Type | Order |
Subtype | Order to Serve Brief |
Description | brief or proceed ~ Appellee shall serve the answer brief within twenty days or this appealwill proceed without it. |
Docket Date | 2024-08-20 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-08-20 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-07-12 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Appellants' motion for appellate attorneys' fees is denied. Appellants' request for costs is hereby stricken. |
View | View File |
Docket Date | 2024-07-09 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - PCA |
View | View File |
Docket Date | 2023-11-20 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ***REDACTED*** MARTIN- 529 PAGES |
On Behalf Of | Collier Clerk |
Docket Date | 2023-11-06 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-10-10 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee’s motions to supplement the record are granted. Within three days from the date of this order, appellee shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in its motions to supplement. The supplemental record shall be transmitted to this court within fifteen days from the date of this order. The motion for extension of time to serve the answer brief is denied as moot to the extent that the answer brief was already served, and the motion to strike the original answer brief in light of the order to serve an amended one is granted and the amended answer brief is accepted as timely filed. |
Docket Date | 2023-09-28 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-10-02 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES AND OBJECTION TOAPPELLANTS' MOTION FOR ATTORNEY'S FEES |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-09-29 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE ANSWER BRIEF |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-09-29 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Appellee Answer Brief |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-09-29 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial14-point font or Bookman Old Style 14-point font, and it requires a certificateof compliance to indicate that the document complies with the font andapplicable word count limits specified in the appellate rules. Appellee's answerbrief is prepared with the wrong font.Appellee shall file an amended brief within ten days from the date of thisorder and shall file with the brief a motion to strike the brief previously filed. |
Docket Date | 2023-09-28 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached ~ APPELLEE'S AMENDED MOTION TOSUPPLEMENT RECORD ON APPEAL |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-09-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion To File Supplemental Record ~ APPELLEE'S MOTION TO SUPPLEMENT RECORD ON APPEAL AND EXTEND TIME TO FILE RESPONSE BRIEF |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-09-19 |
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 | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-08-21 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Deny Motion to Strike-13a ~ Appellee’s motion to strike is denied without prejudice to appellee to argue the preservation matters raised in the motion within the answer brief. |
Docket Date | 2023-07-24 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-07-24 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ APPELLANTS' OBJECTION TO APPELLEE'S MOTION TO STRIKE |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-07-21 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE ARGUMENTS NOT RAISED WITH THE TRIAL COURT BELOW |
On Behalf Of | K. SIMON CONSTRUCTION, INC. |
Docket Date | 2023-07-18 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant Initial Brief ~ APPELLANTS' SECOND AMENDED INITIAL BRIEF |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-07-12 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | Grant Motion File Amended Brief-12c ~ Appellants’ motion to serve amended initial brief is granted to the extent that the amended initial brief is accepted as served. |
Docket Date | 2023-07-07 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically, the initial brief does not contain astatement as to each issue presented, where in the record on appeal the issuewas raised and ruled on.Appellant shall file an amended brief within ten days from the date ofthis order. AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
Docket Date | 2023-07-06 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-07-05 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant Initial Brief |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-07-05 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLANTS' MOTION TO FILE AMENDED INITIAL BRIEF |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-07-03 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-06-08 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ***REDACTED*** MARTIN 11 PAGES |
On Behalf Of | Collier Clerk |
Docket Date | 2023-06-01 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion-79 ~ Appellants' motion to establish briefing schedule is granted to the extent that appellant shall make arrangements with the clerk of the lower tribunal for the supplementation of the record on appeal with the final judgment within three days from the date of this order, with the supplemental record to be transmitted to this court within twenty days from the date of this order. The initial brief shall be served within thirty days from the date of this order. |
Docket Date | 2023-05-29 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLANTS' NOTICE OF RENDITION OF FINAL JUDGMENTAND MOTION TO ESTABLISH BRIEFING SCHEDULE |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-05-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before May 31, 2023. |
Docket Date | 2023-04-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-03-28 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ REDACTED-FOSTER 240 PAGES |
On Behalf Of | Collier Clerk |
Docket Date | 2023-02-22 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-02-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2023-02-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2023-02-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | ALICE SCHENK |
Docket Date | 2023-02-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | NOA Final - Circuit Civil - Other |
Court | 1st District Court of Appeal |
Originating Court |
Circuit Court for the Fourteenth Judicial Circuit, Bay County 20-1125CA |
Parties
Name | Lynn Gafvert |
Role | Appellant |
Status | Active |
Name | K SIMON CONSTRUCTION, INC. |
Role | Appellee |
Status | Active |
Representations | Michael P. Dickey, Zachary Paul Hyman |
Name | Hon. Elijah Smiley |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Bill Kinsaul |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Rolf A. Gafvert |
Role | Appellant |
Status | Active |
Representations | Valentina M. Palmer, Clifford W. Sanborn |
Docket Entries
Docket Date | 2023-06-02 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
View | View File |
Docket Date | 2023-02-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
Docket Date | 2023-02-17 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Attorney Addresses in Cert of Serv (Appeal) ~ Upon the Court's own motion, appellant is ordered to file with this court, within 10 days from the date of this order, an amended notice of appeal which contains a certificate of service reflecting the names and physical mailing addresses of all parties and attorneys served. See Florida Rule of Appellate Procedure 9.420(c) and Florida Rules of General Practice and Judicial Administration 2.516(f). Failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
Docket Date | 2023-05-31 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion/Notice Voluntary Dismissal |
On Behalf Of | Rolf A. Gafvert |
Docket Date | 2023-05-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Rolf A. Gafvert |
Docket Date | 2023-05-12 |
Type | Order |
Subtype | Order to Show Cause |
Description | for docketing statement order |
View | View File |
Docket Date | 2023-04-18 |
Type | Record |
Subtype | Record on Appeal Redacted |
Description | Record on Appeal Redacted - 1228 pages - Part 1 |
Docket Date | 2023-04-05 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | docketing statement order |
View | View File |
Docket Date | 2023-04-04 |
Type | Record |
Subtype | Index |
Description | Index |
On Behalf Of | Hon. Bill Kinsaul |
Docket Date | 2023-03-23 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
View | View File |
Docket Date | 2023-02-21 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ cert. serv. |
On Behalf Of | Rolf A. Gafvert |
Docket Date | 2023-02-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of February 15, 2023. |
Docket Date | 2023-02-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ orders appealed attached |
On Behalf Of | Rolf A. Gafvert |
Docket Date | 2023-02-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DU:Due |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-04-03 |
REINSTATEMENT | 2018-10-04 |
ANNUAL REPORT | 2017-05-01 |
REINSTATEMENT | 2016-10-21 |
ANNUAL REPORT | 2015-04-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8188717406 | 2020-05-18 | 0455 | PPP | 150 Aviation Dr South #201, Naples, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4766568410 | 2021-02-06 | 0455 | PPS | 150 Aviation Dr S Ste 201, Naples, FL, 34104-3542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State