| Entity Name: | SUNCOAST OLDSMAR ATM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST OLDSMAR ATM, 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: |
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: | 28 Nov 2018 (6 years ago) |
| Document Number: | P18000097350 |
| FEI/EIN Number |
83-2659440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 CAPRI CIRCLE N, SUITE 35, TREASURE ISLAND, FL, 33706, UN |
| Mail Address: | 255 CAPRI CIRCLE N, SUITE 35, TREASURE ISLAND, FL, 33706, UN |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN DAVID | President | 255 CAPRI CIRCLE N, TREASURE ISLAND, FL, 33706 |
| OWEN DAVID | Treasurer | 255 CAPRI CIRCLE N, TREASURE ISLAND, FL, 33706 |
| OWEN DAVID | Secretary | 255 CAPRI CIRCLE N, TREASURE ISLAND, FL, 33706 |
| OWEN DAVID | Agent | 255 CAPRI CIRCLE N, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | OWEN, DAVID | - |
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| JG AND JG PEPPERTREE, LLC VS SUNCOAST OLDSMAR ATM, INC. | 2D2020-1677 | 2020-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JG COMPANY INC |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW K. HOEK, ESQ., MOSES R. DEWITT, ESQ., FRANCIS HANNON, ESQ. |
| Name | JG PEPPERTREE, LLC |
| Role | Appellant |
| Status | Active |
| Name | SUNCOAST OLDSMAR ATM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KAREN E. MALLER, ESQ. |
| Name | HON. LINDA R. ALLAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-25 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-07-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-07-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-07-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JG |
| Docket Date | 2020-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2020-05-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JG |
| Docket Date | 2020-05-26 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Docket Date | 2020-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JG |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| Domestic Profit | 2018-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
