| Entity Name: | DAYTONA OCEAN INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Aug 2014 (10 years ago) |
| Document Number: | P14000069623 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT F. REYNOLDS, ESQ. | Agent | 515 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| MOTWANI JAI G | Managing Member | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| Motwani Jessica | Vice President | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000012900 | SEA SCAPE INN | ACTIVE | 2020-01-28 | 2025-12-31 | No data | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| G14000099039 | SEA SCAPE INN | EXPIRED | 2014-09-29 | 2019-12-31 | No data | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ROBERT F. REYNOLDS, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL 32118 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DAYTONA OCEAN INVESTMENT CORP. D/B/A SEA SCAPE INN VS HAMILTON SPECIALTY INSURANCE COMPANY | 5D2023-1823 | 2023-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAYTONA OCEAN INVESTMENT CORP |
| Role | Appellant |
| Status | Active |
| Representations | W. Anthony Loe, Beaujeaux de Lapouyade |
| Name | SEA SCAPE INN, LLC |
| Role | Appellant |
| Status | Active |
| Name | Hamilton Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Tiffany J. Rothenberg |
| Name | Hon. Mary Griffo Jolley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-09-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-08-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-08-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-08-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 8/11 ORDER |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-06-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 05/12/2023 |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2023-05-25 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ AA W/IN 10 DYS OF LT RULING ON PENDING MOT NOTIFY THIS COURT...; ABEYANCE DOES NOT ALLEVIATE THE PAYMENT OF REQUIRED FILING FEE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
