| Entity Name: | MICHAEL DANIELS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL DANIELS 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000006183 |
| Address: | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Mail Address: | 4038 BISHOPS GATE CIRCLE, STOW, OH, 44224 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS MICHAEL J | President | 4038 BISHOPS GATE CIRCLE, STOW, OH, 44224 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| CWMD PROPERTIES, LLC VS 12 NAMES, LLC | 2D2023-2261 | 2023-10-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL DANIELS INC |
| Role | Appellant |
| Status | Active |
| Name | CWMD PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE 12 NAMES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MICHELE DIGLIO-BENKIRAN, ESQ. |
| Name | HON. CHRISTOPHER C. NASH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-12-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ BLACK, SMITH, and LABRIT |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is denied as moot. |
| Docket Date | 2023-12-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL |
| On Behalf Of | 12 NAMES, LLC |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ This court's October 19, 2023, order to show cause is discharged. The "motion to extend time to answer complaint" filed by Michael Daniels is treated as a motion for extension of time to retain counsel as directed by this court's October 19, 2023, order. The motion is granted to the extent that counsel shall file a notice of appearance for Appellant within twenty days from the date of this order, or the appeal will be subject to dismissal without further notice. |
| Docket Date | 2023-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NASH - 163 PAGES REDACTED |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2023-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ ADDENDUM TO MOTION TO EXTEND TIME TO ANSWER COMPLAINT |
| On Behalf Of | MICHAEL DANIELS |
| Docket Date | 2023-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | MICHAEL DANIELS |
| Docket Date | 2023-11-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Appellant's motion for extension of time is denied without prejudice to resubmit itfollowing satisfaction of this court's fee order of October 19, 2023. |
| Docket Date | 2023-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/4/17/23 ORDER |
| On Behalf Of | CWMD PROPERTIES, LLC |
| Docket Date | 2023-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to retain counsel as directed by this court's October 19, 2023, order. Appellee's motion to dismiss is denied as moot. |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | Corporate Entity Requires Counsel ~ CWMD Properties, LLC is a corporate entity that will require representation in this court by an attorney licensed in Florida. Should an attorney fail to file a notice of appearance on the entity's behalf within twenty days from the date of this order, the case will be subject to dismissal. |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 20-5686 CC |
Parties
| Name | SP LINCOLN FIELDS GP INC. |
| Role | Appellant |
| Status | Active |
| Representations | SOPHIA N.S. BLAIR, CELENA R. NASH |
| Name | MICHAEL DANIELS INC |
| Role | Appellee |
| Status | Active |
| Name | ANGELA DANIELS |
| Role | Appellee |
| Status | Active |
| Representations | REBECCA PARSONS SCHRAM |
| Name | Hon. Gordon Murray |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-12-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-12-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-12-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SP LINCOLN FIELDS GP INC |
| Docket Date | 2021-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 12/23/2021 |
| Docket Date | 2021-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED SECOND MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF |
| On Behalf Of | SP LINCOLN FIELDS GP INC |
| Docket Date | 2021-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF |
| On Behalf Of | SP LINCOLN FIELDS GP INC |
| Docket Date | 2021-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/02/2021 |
| Docket Date | 2021-10-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-08-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s Unopposed Motion to Consolidate is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together. |
| Docket Date | 2021-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 4, 2021. |
| Docket Date | 2021-08-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SP LINCOLN FIELDS GP INC |
| Docket Date | 2021-08-25 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | SP LINCOLN FIELDS GP INC |
| Docket Date | 2021-08-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SP LINCOLN FIELDS GP INC |
| Docket Date | 2021-08-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-08-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| Domestic Profit | 2013-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9439538810 | 2021-04-23 | 0491 | PPP | 1421 SW 27th Ave, Ocala, FL, 34471-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
