| Entity Name: | MICHELLE THOMAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHELLE THOMAS CORP. 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: | 27 Dec 2017 (7 years ago) |
| Document Number: | P17000101185 |
| FEI/EIN Number |
82-3856203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 627 sw 88 place east, Miami, FL, 33174, US |
| Mail Address: | 627 sw 88 place east, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAUNZA CHRISTOPHER | Director | 627 sw 88 place east, Miami, FL, 33174 |
| ABAUNZA CHRISTOPHER | Agent | 627 sw 88 place east, Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 627 sw 88 place east, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 627 sw 88 place east, Miami, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 627 sw 88 place east, Miami, FL 33174 | - |
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| MICHELLE THOMAS, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARCUS THOMAS VS PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC., BETHUNE-COOKMAN UNIVERSITY, INC., LAMAR D. BRYANT AND MARCUS ALLEN | 5D2017-0683 | 2017-03-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHELLE THOMAS CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Adam Richardson, DARRYL L. LEWIS, Philip M. Burlington, ADAM S. HECHT |
| Name | ESTATE OF MARCUS THOMAS |
| Role | Appellant |
| Status | Active |
| Name | MARCUS ALLEN |
| Role | Appellee |
| Status | Active |
| Name | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BENJAMIN BEDARD, EMMET J. SCHWARTZMAN, Art C. Young |
| Name | LAMAR D. BRYANT |
| Role | Appellee |
| Status | Active |
| Name | BETHUNE-COOKMAN UNIVERSITY INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Christopher A. France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 5D16-3842 |
| Docket Date | 2017-05-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2017-03-20 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA PHILIP M. BURLINGTON 0285862 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-03-14 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE EMMET J. SCHWARTZMAN 710490 |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2017-03-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2017-03-08 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2017-03-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/3/17 |
| On Behalf Of | MICHELLE THOMAS |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-32894-CICI |
Parties
| Name | MICHELLE THOMAS CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Philip M. Burlington, ADAM S. HECHT, DARRYL L. LEWIS, Adam Richardson |
| Name | ESTATE OF MARCUS THOMAS |
| Role | Appellant |
| Status | Active |
| Name | LAMAR D. BRYANT |
| Role | Appellee |
| Status | Active |
| Name | Bethune-Cookman College, Inc |
| Role | Appellee |
| Status | Active |
| Name | MARCUS ALLEN |
| Role | Appellee |
| Status | Active |
| Name | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | EMMET J. SCHWARTZMAN, Thomas Regnier, William M. Chanfrau Sr., David L. Luck, Art C. Young |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Christopher A. France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-07-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ WRITTEN OPINION AND CERTIFICATION |
| Docket Date | 2018-07-16 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT FOR REHEARING ETC. |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2018-07-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ FOR WRITTEN OPIN AND CERTIFICATION |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO 7/2 |
| Docket Date | 2018-06-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE POST DECISION MOTION- AMENDED MOT |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA FILE APPROPRIATE MOT W/IN 5 DAYS |
| Docket Date | 2018-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE POST DECISION MOTION |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2018-06-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-02-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-01-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2018-01-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/3 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 12/4 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-10-18 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORD-Permitting Amicus Curiae Brief ~ AC BRIEF W/I 10 DYS. |
| Docket Date | 2017-10-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2017-10-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/9 |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 9/8 |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2017-06-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-05-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 68 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 17-683;SUPP ROA W/I 10 DAYS;INIT BRF BY 6/12 |
| Docket Date | 2017-05-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-05-10 |
| 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 | MICHELLE THOMAS |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 5/10 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 4/10 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2017-02-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (21 PGS.) ADDENDUM |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 3/10 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2016-11-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/21 ORDER |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-11-28 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE EMMET J. SCHWARTZMAN 710490 |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register ~ W/IN 7 DAYS; DISCHARGED PER 12/1 ORDER |
| Docket Date | 2016-11-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA ADAM J. RICHARDSON 0094886 |
| On Behalf Of | MICHELLE THOMAS |
| Docket Date | 2016-11-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2016-11-10 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-11-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PHI MU ALPHA SINFONIA FRATERNITY OF AMERICA, INC. |
| Docket Date | 2016-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| Domestic Profit | 2017-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6459778707 | 2021-04-04 | 0455 | PPP | 8990 NW 53rd Ct, Sunrise, FL, 33351-7780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6663457706 | 2020-05-01 | 0455 | PPP | 25233 SW 114TH CT, HOMESTEAD, FL, 33032-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7544798309 | 2021-01-28 | 0455 | PPS | 25233 SW 114th Ct, Homestead, FL, 33032-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2582528808 | 2021-04-12 | 0491 | PPP | 7800 Point Meadows Dr Apt 1111, Jacksonville, FL, 32256-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3466949003 | 2021-05-18 | 0491 | PPS | 7800 Point Meadows Dr Apt 1111, Jacksonville, FL, 32256-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2453917303 | 2020-04-29 | 0455 | PPP | 3040 OASIS GRAND BLVD, FORT MYERS, FL, 33916-1520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6769958610 | 2021-03-23 | 0455 | PPP | 403 SW 148th Ave, Pembroke Pines, FL, 33027-1305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
