| Entity Name: | RICHARD ALLEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD ALLEN 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: | 30 Sep 2019 (5 years ago) |
| Document Number: | P19000076546 |
| FEI/EIN Number |
37-1850367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2623 TEMPLE STREET, SARASOTA, FL, 34239, UN |
| Mail Address: | 2623 TEMPLE STREET, SARASOTA, FL, 34239, UN |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN RICHARD GJR | President | 2623 TEMPLE STREET, SARASOTA, FL, 34239 |
| ALLEN RICHARD GJR | Agent | 2623 TEMPLE STREET, SARASOTA, FL, 34239 |
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| Joanne C. Bond, Appellant(s) v. Tonya Allen and Richard Allen, et al., Appellee(s). | 2D2024-1664 | 2024-07-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Joanne C. Bond |
| Role | Appellant |
| Status | Active |
| Representations | Scott H. Hays Carter |
| Name | Tonya Allen |
| Role | Appellee |
| Status | Active |
| Representations | Robert Wilson Hitchens, James Andrew Sheehan, Carlos Ambrose Kelly |
| Name | RICHARD ALLEN INC |
| Role | Appellee |
| Status | Active |
| Representations | Robert Wilson Hitchens, James Andrew Sheehan, Carlos Ambrose Kelly |
| Name | CTC ALLIANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Robert Wilson Hitchens, James Andrew Sheehan, Carlos Ambrose Kelly |
| Name | Remax Alliance Group |
| Role | Appellee |
| Status | Active |
| Name | Tiffany Anne Nisbet |
| Role | Appellee |
| Status | Active |
| Representations | Robert Wilson Hitchens, James Andrew Sheehan, Carlos Ambrose Kelly |
| Name | Hon. Stephen Matthew Walker |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sarasota Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | The parties' joint stipulation for dismissal filed August 26, 2024, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Joanne C. Bond |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Joanne C. Bond |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| On Behalf Of | Joanne C. Bond |
| Docket Date | 2024-08-05 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | The stipulation for extension of time submitted by Appellant on August 5, 2024, is stricken. This court's Administrative Order 2013-1 does not apply to non-final appeals. |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Joanne C. Bond |
| Docket Date | 2024-07-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Joanne C. Bond |
| Docket Date | 2024-07-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Joanne C. Bond |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER APPEALED |
| On Behalf Of | Joanne C. Bond |
| Docket Date | 2024-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | Appellant has electronically submitted a document entitled Appendix to the Initial Brief in multiple parts. The document must be combined into a single document unless it exceeds the file size limit of the Florida Courts E-Filing Portal. This filing has been rejected and must be resubmitted in a form that complies with the applicable rules. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within twenty days of the date of this order. Appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2021CA-004784NC |
Parties
| Name | TONYA ALLEN |
| Role | Appellant |
| Status | Active |
| Representations | Robert Wilson Hitchens, James Andrew Sheehan |
| Name | RICHARD ALLEN INC |
| Role | Appellant |
| Status | Active |
| Name | ESTATE OF STEVEN R. BOND |
| Role | Appellee |
| Status | Active |
| Name | CTC ALLIANCE, LLC, D/B/A REMAX ALLIANCE GROUP |
| Role | Appellee |
| Status | Active |
| Name | TIFFANY ANNE NISBET |
| Role | Appellee |
| Status | Active |
| Name | HON. STEPHEN WALKER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JOANNE C. BOND |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Ambrose Kelly, Gerrard Lyndon Grant, Scott Andrew Beatty, Scott H. Hays Carter, Krithika Selvam Venugopal |
Docket Entries
| Docket Date | 2024-04-22 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-03-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ AMENDED |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-08-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | TONYA ALLEN |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-08-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-08-06 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | Appendix to Answer Brief |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-08-05 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | The appendix to the Answer Brief does not comply with Florida Rule of Appellate Procedure 9.220(c). The pages of the appendix are not numbered, page numbers displayed on document pages match the PDF reader and the index pagination. Appellee shall file a corrected appendix within 10 days from the date of this order. |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | JOANNE C. BOND |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | Appendix to Answer Brief |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellees' motion for an extension of time is granted, and Appellees shall serve the answer brief by August 2, 2024. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO REQUEST FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-06-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for an extension of time is granted to the extent that the initial brief is accepted as timely filed. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | TONYA ALLEN |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-05-20 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | 1777 PAGES |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Amended and Second Amended Motion to Supplement the Record and for Extension of Time to File Initial Brief are granted to the extent that appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within fifteen days from the date of this order. The initial brief shall be served within twenty-five days from the date of this order. |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-04-22 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-03-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALKER - 6980 PAGES - REDACTED |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ ***DISCHARGED PER 1/19/2024 ORDER*** Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction. |
| Docket Date | 2024-01-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-01-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-01-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-08-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | The parties' joint stipulation for dismissal filed August 27, 2024, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. Appellees' motion for attorney's fees and costs is denied as moot. |
| On Behalf Of | JOANNE C. BOND |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellees' motion to supplement the record is granted, and Appellees shall make arrangements within 3 days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion. The clerk shall transmit the supplemental record to this court within 25 days from the date of this order. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | AMENDED MOTION TO SUPPLEMENT THE RECORD AND FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-04-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Appellant's amended motion to supplement the record and for extension of time to file initial brief is granted. Appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant shall file the initial brief within thirty-five days of the date of this order. |
| View | View File |
| Docket Date | 2024-03-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | TONYA ALLEN |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ This case is dismissed as to the order granting partial summary judgment against plaintiffs on Defendant, Joanne C. Bond's motion for summary judgment based on Appellants' failure to respond to this court's January 19, 2024, order to show cause. |
| Docket Date | 2024-01-19 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ This court's January 17, 2024, order to show cause is hereby discharged.As to the order granting Joanne C. Bond's motion for summary judgment,Appellant shall show cause within twenty days why this appeal should not be dismissedfor lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006)("[A]n order merely granting a motion for summary judgment is not a final order.");Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001).Jurisdiction is relinquished to the extent necessary to allow the trial court to enter anappealable, final order. Should appellant provide this court with such an appealable,final order within twenty days, this premature appeal will be mature and will proceed toconsideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal isprematurely filed before rendition of a final order, "the lower tribunal retains jurisdictionto render a final order"). If appellant fails to present an appealable order within that timeframe, or persuade this court that the existing order is appealable, this appeal will besubject to dismissal without further notice. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2015-11441-CIDL |
Parties
| Name | RICHARD ALLEN INC |
| Role | Petitioner |
| Status | Active |
| Representations | Mark A. Nation |
| Name | STATE FARM FLORIDA INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | James J. Dye, Lynn S. Alfano, Scot E. Samis |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-02-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-02-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-01-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition ~ PT'S 12/28 MOT TO REVIEW IS DENIED |
| Docket Date | 2018-01-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RS TO 2/9 |
| Docket Date | 2018-01-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/12 ORDER |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2018-01-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State Farm Florida Insurance Company |
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ PT BY 1/17 AT 12:00 PM |
| Docket Date | 2018-01-08 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | State Farm Florida Insurance Company |
| Docket Date | 2018-01-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REVIEW |
| On Behalf Of | State Farm Florida Insurance Company |
| Docket Date | 2018-01-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20 DAYS;REPLY W/I 10 DAYS |
| Docket Date | 2017-12-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State Farm Florida Insurance Company |
| Docket Date | 2017-12-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2017-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-28 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2017-12-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO REVIEW ORDER DENYING STAY; DENIED PER 1/30 ORDER |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Classification | NOA Non Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 2012009588 (37) (93) |
Parties
| Name | RICHARD ALLEN INC |
| Role | Appellant |
| Status | Active |
| Representations | ABRAHAM RAPPAPORT |
| Name | BEATRICE ALLEN |
| Role | Appellee |
| Status | Active |
| Representations | BEN I. FARBSTEIN |
| Name | Hon. Dale C. Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2015-08-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 3, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-07-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Initial Brief to be Filed in Court ~ ORDERED that upon consideration of appellant¿s response filed June 23, 2015, appellant is directed to file an initial brief and an appendix within ten (10) days from the date of this order, as the order appealed is reviewable under Florida Rule of Appellate Procedure 9.130(a)(5) (appeal from order entered on an authorized and timely motion for relief from judgment). In addition, if the initial brief is not served within the time provided for in this order, the above¿styled case may be subject to dismissal, or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-06-25 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO S/C ORDER ("NOTICE OF FILING") |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2015-06-23 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2015-06-11 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before June 22, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ **RESENT 6/17/15 TO CURRENT ADDRESS** Be advised that Ben I. Farbstein has failed to comply with this court's Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal's electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the court to you after ten (10) days from the date of this order.Copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561) 242-2000; 1-800-955-8771(TDD); or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2015-05-27 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2015-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICHARD ALLEN |
| Docket Date | 2015-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-02 |
| Domestic Profit | 2019-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7273298908 | 2021-05-07 | 0455 | PPP | 8801 NW 78th Pl Apt 401, Tamarac, FL, 33321-1468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4434168706 | 2021-04-01 | 0491 | PPP | 111 E 1st St, Jacksonville, FL, 32206-5068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4716499008 | 2021-05-20 | 0455 | PPS | 8801 NW 78th Pl Apt 401, Tamarac, FL, 33321-1468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6522318800 | 2021-04-19 | 0491 | PPS | 111 E 1st St, Jacksonville, FL, 32206-5068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
