| Entity Name: | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Nov 2012 (12 years ago) |
| Document Number: | P12000092375 |
| FEI/EIN Number | 46-1331601 |
| Address: | 3845 Beck Blvd, Ste. 825, Naples, FL 34114 |
| Mail Address: | 3845 Beck Blvd, Ste. 825, Naples, FL 34114 |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAUGHNESSY OVERLAND EXPRESS INC. 401(K) P/S PLAN | 2023 | 461331601 | 2024-10-09 | SHAUGHNESSY OVERLAND EXPRESS INC. | 17 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 2392481168 |
| Plan sponsor’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
Plan administrator’s name and address
| Administrator’s EIN | 461331601 |
| Plan administrator’s name | SHAUGHNESSY OVERLAND EXPRESS INC. |
| Plan administrator’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
| Administrator’s telephone number | 2392481168 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | MARK SHAUGHNESSY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 2392481168 |
| Plan sponsor’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
Plan administrator’s name and address
| Administrator’s EIN | 461331601 |
| Plan administrator’s name | SHAUGHNESSY OVERLAND EXPRESS INC. |
| Plan administrator’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
| Administrator’s telephone number | 2392481168 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | MARK SHAUGHNESSY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 2392481168 |
| Plan sponsor’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
Plan administrator’s name and address
| Administrator’s EIN | 461331601 |
| Plan administrator’s name | SHAUGHNESSY OVERLAND EXPRESS INC. |
| Plan administrator’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
| Administrator’s telephone number | 2392481168 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | MARK SHAUGHNESSY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 2392481168 |
| Plan sponsor’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
Plan administrator’s name and address
| Administrator’s EIN | 461331601 |
| Plan administrator’s name | SHAUGHNESSY OVERLAND EXPRESS INC. |
| Plan administrator’s address | 3845 BECK BLVD STE 826, NAPLES, FL, 34114 |
| Administrator’s telephone number | 2392481168 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | MARK SHAUGHNESSY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAUGHNESSY, RYAN M | Agent | 3845 Beck Blvd, Ste. 825, Naples, FL 34114 |
| Name | Role | Address |
|---|---|---|
| SHAUGHNESSY, RYAN M | Director | 1626 Marton Court, Naples, FL 34113 |
| SHAUGHNESSY, MARK W | Director | 1295 Manado Drive, Naples, FL 34113 |
| Name | Role | Address |
|---|---|---|
| SHAUGHNESSY, RYAN M | President | 1626 Marton Court, Naples, FL 34113 |
| Name | Role | Address |
|---|---|---|
| SHAUGHNESSY, RYAN M | Treasurer | 1626 Marton Court, Naples, FL 34113 |
| Name | Role | Address |
|---|---|---|
| SHAUGHNESSY, MARK W | Secretary | 1295 Manado Drive, Naples, FL 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 3845 Beck Blvd, Ste. 825, Naples, FL 34114 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 3845 Beck Blvd, Ste. 825, Naples, FL 34114 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | SHAUGHNESSY, RYAN M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 3845 Beck Blvd, Ste. 825, Naples, FL 34114 | No data |
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| EUGENE HAMLIN VS SHAUGHNESSY OVERLAND EXPRESS, INC. | 6D2023-2726 | 2023-05-26 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EUGENE HAMLIN |
| Role | Appellant |
| Status | Active |
| Representations | RYAN DUGAN, ESQ. |
| Name | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | PHOEBE WISE, ESQ. |
| Name | HON. TAMARA NICOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Collier Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE, SHAUGHNESSY OVERLAND EXPRESS, INC., TO APPELLANT'S INITIAL BRIEF |
| On Behalf Of | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Docket Date | 2023-07-31 |
| 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 to serve answer brief is granted. The answer brief shall be served on or before August 18, 2023. For future requests of a similar nature, see Administrative Order 23-03. |
| Docket Date | 2023-07-18 |
| 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 | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Docket Date | 2023-06-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | EUGENE HAMLIN |
| Docket Date | 2023-06-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | EUGENE HAMLIN |
| Docket Date | 2023-06-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | EUGENE HAMLIN |
| Docket Date | 2023-06-19 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | EUGENE HAMLIN |
| Docket Date | 2023-06-07 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | EUGENE HAMLIN |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2023-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | EUGENE HAMLIN |
| Docket Date | 2023-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 19-AP-14 |
Parties
| Name | DOUGLAS SCHWARTZ, INC. |
| Role | Petitioner |
| Status | Active |
| Name | RYAN SHAUGHNESSY |
| Role | Appellee |
| Status | Active |
| Name | MARK SHAUGHNESSY |
| Role | Respondent |
| Status | Active |
| Name | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | JESSICA S. MAZARIEGO, ESQ., BRIAN C. CHASE, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-05-26 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Respondent has filed a motion for appellate attorney's fees pursuant to the contract at issue in this action. The motion is remanded to the circuit court because the respondent's entitlement to appellate attorney's fees is contingent upon the outcome of the underlying action. If the respondent establishes before the circuit court an entitlement to attorney's fees pursuant to the contract, the circuit court is authorized to enter an award for all of the reasonable attorney's fees incurred by the respondent in this appeal. Appellant's notices of removal filed on April 9, and 15, 2020, after the court dismissed his petition are stricken. |
| Docket Date | 2020-05-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CASE NUMBER IN FEDERAL DISTRICT COURT |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-05-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within ten days, petitioner shall file a document showing the case number that the Federal District Court assigned to his notice of removal. |
| Docket Date | 2020-04-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF REMOVAL AND PETITION FOR REVIEW BY THE UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-04-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within ten days, petitioner shall supplement his notice of removal with the documents he filed in the federal district court or the federal district court case number assigned to his notice of removal. |
| Docket Date | 2020-04-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Docket Date | 2020-04-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF REMOVAL AND PETITION FOR REVIEW BY THE UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-04-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | certiorari denied ~ Petitioner's petition for writ of certiorari is denied. |
| Docket Date | 2020-04-07 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-04-07 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ LaROSE, SLEET, and ATKINSON |
| Docket Date | 2020-04-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | certiorari denied ~ Petitioner's petition for writ of certiorari is denied. |
| Docket Date | 2020-03-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-03-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ affidavit |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-03-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SHAUGHNESSY OVERLAND EXPRESS, INC. |
| Docket Date | 2020-03-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ ~ The affidavit of insolvency and accompanying motion filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days. |
| Docket Date | 2020-03-18 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ dated 07/22/19 |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-03-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-03-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-03-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; pro se ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice. |
| Docket Date | 2020-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-02-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DOUGLAS SCHWARTZ |
| Docket Date | 2020-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
