| Entity Name: | JAI SAI SHYAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAI SAI SHYAM 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: | 12 Oct 2010 (15 years ago) |
| Document Number: | P10000085284 |
| FEI/EIN Number |
273643133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8418 20TH STREET, VERO BEACH, FL, 32966 |
| Mail Address: | 8418- 20TH STREET, VERO BEACH, FL, 32966 |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAY SUNIL | President | 8418-20TH STREET, VERO BEACH, FL, 32966 |
| GHAY SUNIL | Director | 8418-20TH STREET, VERO BEACH, FL, 32966 |
| KUMARI SUMAN | Agent | 8418 20TH STREET, VERO BEACH, FL, 32966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000083756 | VERO BEACH SUNOCO | ACTIVE | 2024-07-12 | 2029-12-31 | - | 8418 20TH STREET, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 8418 20TH STREET, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 8418 20TH STREET, VERO BEACH, FL 32966 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAI SAI SHYAM, INC. d/b/a SUNOCO GAS STATION VS MEGAN MCCOOK | 4D2017-3242 | 2017-10-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JAI SAI SHYAM INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Maria D. Vera, Kathryn L. Ender |
| Name | SUNOCO GAS STATION |
| Role | Petitioner |
| Status | Active |
| Name | MEGAN MCCOOK |
| Role | Respondent |
| Status | Active |
| Representations | Dane Ullian, David M. Carter |
| Name | HON. PAUL B. KANAREK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Indian River |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ ORDERED, on the court’s own motion, that this case is dismissed. Petitioner fails to establish any basis for extraordinary writ jurisdiction. The nonfinal order petitioner seeks to have reviewed is not appealable at this time, as the court has not determined the amount of fees or costs. See Winkelman v. Toll, 632 So. 2d 130 (Fla. 4th DCA 1994); Stramaglia v. Marubeni Am. Corp., 561 So. 2d 433, 434 (Fla. 4th DCA 1990). Petitioner has an adequate remedy on appeal from a final order if necessary.TAYLOR, CONNER and KLINGENSMITH, JJ., concur. |
| Docket Date | 2017-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2017-10-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***AMENDED*** |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-10-20 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ ***AMENDED*** |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Indian River County 2013CA001647 |
Parties
| Name | JAI SAI SHYAM INC. |
| Role | Appellant |
| Status | Active |
| Representations | Kathryn L. Ender |
| Name | SUNOCO GAS STATION |
| Role | Appellant |
| Status | Active |
| Name | MEGAN MCCOOK |
| Role | Appellee |
| Status | Active |
| Representations | Dane Ullian, Jason Lowell Odom, David M. Carter |
| Name | HON. PAUL B. KANAREK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Indian River |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2018-01-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 29, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-01-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-01-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 28, 2017 unopposed motion for extension of time to serve appellant's initial brief is granted, and appellant shall serve the initial brief on or before January 29, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-12-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/28/2017 |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Denying Motion For Review ~ Upon consideration of appellee’s November 13, 2017 response in opposition, it isORDERED that appellant’s November 2, 2017 motion for review of order denying stay pursuant to rule 9.310(f) is denied. |
| Docket Date | 2017-11-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANT-DEFENDANT'S MOTION FOR REVIEW OF COURT ORDER DENYING STAY |
| On Behalf Of | MEGAN MCCOOK |
| Docket Date | 2017-11-02 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ OF ORDER DENYING STAY PURSUANT TO RULE 9.310(f) |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-11-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REVIEW |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***CONFIDENTIAL*** 126 PAGES |
| Docket Date | 2017-10-18 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ FROM THE LOWER TRIBUNAL RE: THE RECORD ON APPEAL |
| Docket Date | 2017-10-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ DESIGNATION TO REPORTER & REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 11/28/17 |
| On Behalf Of | JAI SAI SHYAM, INC. |
| Docket Date | 2017-08-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ DESIGNATION TO REPORTER |
| Docket Date | 2017-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-07-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
