| Entity Name: | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA SITE DEVELOPMENT, 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: | 10 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000085611 |
| FEI/EIN Number |
900914044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 EAST MICHIGAN STREET,, UNIT 1125, ORLANDO, FL, 32822, US |
| Mail Address: | 5550 EAST MICHIGAN STREET,, UNIT 1125, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONNELL RANDY | President | 5550 EAST MICHIGAN STREET,, ORLANDO, FL, 32822 |
| MCCONNELL RANDY | Vice President | 5550 EAST MICHIGAN STREET,, ORLANDO, FL, 32822 |
| MCCONNELL RANDY | Agent | 5313 PATCH ROAD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-07 | 5550 EAST MICHIGAN STREET,, UNIT 1125, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-07 | 5550 EAST MICHIGAN STREET,, UNIT 1125, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-12 | 5313 PATCH ROAD, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-12 | MCCONNELL, RANDY | - |
| AMENDMENT | 2013-01-14 | - | - |
| AMENDMENT | 2013-01-04 | - | - |
| AMENDMENT | 2012-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000204081 | ACTIVE | 2019-CA-006667 | ORANGE COUNTY CIRCUIT COURT | 2023-03-29 | 2028-05-09 | $111455.89 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| J20000217881 | ACTIVE | 2018-CA-4271-O | ORANGE COUNTY CIRCUIT COURT | 2020-04-17 | 2025-05-21 | $24,705.90 | JOHN DEERE FINANCIAL, F.S.B. D/B/A JOHN DEERE FINANCIAL, 6400 NW 86TH STREET, PO BOX 6600, JOHNSTON, IOWA 50131 |
| J20000217899 | ACTIVE | 2018-CA-4271-O | ORANGE COUNTY CIRCUIT COURT | 2020-04-17 | 2025-05-21 | $74,124.34 | DEERE CREDIT, INC., 6400 NW 86TH STREET, PO BOX 6600, JOHNSTON, IOWA 50131 |
| J19000567444 | LAPSED | 2019-CA-3854-0 | ORANGE COUNTY | 2019-03-29 | 2024-08-26 | $54,465.10 | FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG & REIS CO LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131 |
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| RANDALL CASEY MCCONNELL VS UNITED FINANCIAL GROUP, INC., CENTRAL FLORIDA SITE DEVELOPMENT, INC. AND RANDY LEE MCCONNELL | 5D2018-2315 | 2018-07-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RANDALL CASEY MCCONNELL |
| Role | Appellant |
| Status | Active |
| Representations | JOHN C. BROCK, JR. |
| Name | UNITED FINANCIAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARK S. REISINGER, SCOTT STEVEN SHEFFLER |
| Name | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | RANDY LEE MCCONNELL |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-25 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 7/20 ORDER |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/20 ORDER |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-07-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS; AA AND AE ADVISE WHY NOT CONSOL W/ 18-2314 |
| Docket Date | 2018-11-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-11-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-10-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-31 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-10-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT |
| On Behalf Of | UNITED FINANCIAL GROUP, INC. |
| Docket Date | 2018-10-11 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD GREY SQUIRES-BINFORD 749151 |
| Docket Date | 2018-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-09-07 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2018-08-10 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-08-10 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-08-08 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 18-2314 |
| Docket Date | 2018-07-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA JOHN C. BROCK, JR. 17516 |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS - CONSOL |
| Docket Date | 2018-07-27 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE SCOTT STEVEN SHEFFLER 0880418 |
| On Behalf Of | UNITED FINANCIAL GROUP, INC. |
| Docket Date | 2018-07-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ AND REQUEST FOR CONS |
| On Behalf Of | UNITED FINANCIAL GROUP, INC. |
| Docket Date | 2018-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/11/18 |
| On Behalf Of | RANDALL CASEY MCCONNELL |
| Docket Date | 2018-07-19 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-002753-O |
Parties
| Name | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MARK S. REISINGER |
| Name | RANDY LEE MCCONNELL |
| Role | Appellant |
| Status | Active |
| Name | RANDALL CASEY MCCONNELL |
| Role | Appellee |
| Status | Active |
| Name | UNITED FINANCIAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOHN C. BROCK, JR., SCOTT STEVEN SHEFFLER |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE SCOTT STEVEN SHEFFLER 0880418 |
| On Behalf Of | UNITED FINANCIAL GROUP, INC. |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS - CONSOL |
| Docket Date | 2018-07-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ AND REQUEST FOR CONS |
| On Behalf Of | UNITED FINANCIAL GROUP, INC. |
| Docket Date | 2018-07-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS; AA AND AE ADVISE WHY NOT CONSOL W/ 18-2315 |
| Docket Date | 2018-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-11-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-11-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-10-17 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-10-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-10-11 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2018-10-04 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD GREY SQUIRES-BINFORD 749151 |
| Docket Date | 2018-09-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2018-08-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/8 ORDER TO MOT REVIEW |
| On Behalf Of | UNITED FINANCIAL GROUP, INC. |
| Docket Date | 2018-08-10 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-08-09 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AES W/IN 10 DAYS - MOT FOR REVIEW |
| Docket Date | 2018-08-07 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-07-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/27 ORDER |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-07-30 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 7/20 ORDER |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-07-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MARK S. REISINGER 0490695 |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 18-2315 |
| Docket Date | 2018-07-19 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/11/18 |
| On Behalf Of | CENTRAL FLORIDA SITE DEVELOPMENT, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-06 |
| Reg. Agent Change | 2013-08-12 |
| Amendment | 2013-01-14 |
| ANNUAL REPORT | 2013-01-04 |
| Amendment | 2013-01-04 |
| Amendment | 2012-12-19 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2375282 | Intrastate Non-Hazmat | 2013-02-01 | 591081 | 2013 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
