Entity Name: | OM 1961 INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OM 1961 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: | 17 Oct 2019 (6 years ago) |
Document Number: | P19000081317 |
FEI/EIN Number |
84-3560956
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3260 US HWY 98 N, LAKELAND, FL, 33805, US |
Mail Address: | 3260 US HWY 98 N, LAKELAND, FL, 33805, US |
ZIP code: | 33805 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL SAVAN | President | 3260 US Highway 98 North, Lakeland, FL, 33805 |
PATEL SAVAN | Agent | 3260 US HWY 98 N, LAKELAND, FL, 33805 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000130011 | QUALITY INN LAKELAND | EXPIRED | 2019-12-09 | 2024-12-31 | - | 508 E MEMORIAL BLVD, LAKELAND, FL, 33801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 3260 US HWY 98 N, LAKELAND, FL 33805 | - |
CHANGE OF MAILING ADDRESS | 2020-02-12 | 3260 US HWY 98 N, LAKELAND, FL 33805 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 3260 US HWY 98 N, LAKELAND, FL 33805 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAMIL KASSAM VS OM 1961, INC., ET AL | 2D2022-3823 | 2022-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | JAMIL KASSAM |
Role | Appellant |
Status | Active |
Representations | RICHARD FRANZBLAU, ESQ. |
Name | OM 1961 INC |
Role | Appellee |
Status | Active |
Representations | ROBERT J. ARANDA, ESQ. |
Name | KT LAKELAND INC. |
Role | Appellee |
Status | Active |
Name | HON. JAMES A. YANCEY |
Role | Judge/Judicial Officer |
Status | Active |
Name | POLK CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-12-30 |
Type | Disposition |
Subtype | Transferred |
Description | Transferred - Order by Judge ~ TRANSFERRED TO 6th DCA |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Transfer to Sixth DCA |
Docket Date | 2022-12-21 |
Type | Record |
Subtype | Appendix to Motion |
Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'SMOTION FOR ATTORNEY'S FEES ON APPEAL |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-20 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES ON APPEAL |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-19 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 21, 2022. |
Docket Date | 2022-12-07 |
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 | JAMIL KASSAM |
Docket Date | 2022-12-05 |
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 | JAMIL KASSAM |
Docket Date | 2022-12-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile amotion within five days that demonstrates compliance with Florida Rule of AppellateProcedure 9.300(a) with respect to consultation with opposing counsel, failing which thebrief shall be served by the current due date or within ten days of the date of this order,whichever is later. |
Docket Date | 2022-11-23 |
Type | Order |
Subtype | Nonfinal Appeals |
Description | nonfinal appeal order for initial brief |
Docket Date | 2022-11-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-11-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2022-11-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | JAMIL KASSAM |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 6th District Court of Appeal |
Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2021CA-001773-0000-00 |
Parties
Name | JAMIL KASSAM |
Role | Appellant |
Status | Active |
Representations | RICHARD FRANZBLAU, ESQ. |
Name | KT LAKELAND INC. |
Role | Appellee |
Status | Active |
Name | HON. JAMES A. YANCEY |
Role | Judge/Judicial Officer |
Status | Active |
Name | STACY BUTTERFIELD, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | OM 1961 INC |
Role | Appellee |
Status | Active |
Representations | ROBERT J. ARANDA, ESQ., EDWARD B. KERR, ESQ. |
Docket Entries
Docket Date | 2023-08-31 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Denying Appellant's Fees ~ ORDERED that Appellant’s Motion for Attorney's Fees, filed on December 20, 2022, is denied. |
Docket Date | 2023-02-10 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2023-01-18 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | OM 1961, INC. |
Docket Date | 2023-01-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TOAPPELLANT'S MOTION FOR ATTORNEY'S FEES ON APPEAL |
On Behalf Of | OM 1961, INC. |
Docket Date | 2023-01-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Transfer to Sixth DCA |
Docket Date | 2022-12-21 |
Type | Record |
Subtype | Appendix to Motion |
Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'SMOTION FOR ATTORNEY'S FEES ON APPEAL |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 21, 2022. |
Docket Date | 2022-12-07 |
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 | JAMIL KASSAM |
Docket Date | 2022-12-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile amotion within five days that demonstrates compliance with Florida Rule of AppellateProcedure 9.300(a) with respect to consultation with opposing counsel, failing which thebrief shall be served by the current due date or within ten days of the date of this order,whichever is later. |
Docket Date | 2023-11-07 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-11-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-10-05 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-DENYING REHEARING ~ Appellant's Motion for Rehearing is denied. |
Docket Date | 2023-09-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING |
On Behalf Of | OM 1961, INC. |
Docket Date | 2023-09-15 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-20 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES ON APPEAL |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-19 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2022-12-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | JAMIL KASSAM |
Docket Date | 2023-08-31 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2022-12-05 |
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 | JAMIL KASSAM |
Docket Date | 2022-11-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-11-23 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2022-11-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2022-11-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | JAMIL KASSAM |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-02-12 |
Domestic Profit | 2019-10-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4371327200 | 2020-04-27 | 0455 | PPP | 3260 US HIGHWAY 98 N, LAKELAND, FL, 33805-2144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4819388605 | 2021-03-20 | 0455 | PPS | 3260 US Highway 98 N, Lakeland, FL, 33805-2144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State