| Entity Name: | DAVID STEPHENS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID STEPHENS, 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: | 13 Feb 2020 (5 years ago) |
| Document Number: | P20000015336 |
| FEI/EIN Number |
84-4913446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 Stephanie Lane SW, Vero Beach, FL, 32968, US |
| Mail Address: | 4725 Stephanie Lane SW, Vero Beach, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS DAVID H | President | 4725 Stephanie Lane SW, Vero Beach, FL, 32968 |
| Stephens David H | Agent | 4725 Stephanie Lane SW, Vero Beach, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Stephens, David H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 4725 Stephanie Lane SW, Vero Beach, FL 32968 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 4725 Stephanie Lane SW, Vero Beach, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 4725 Stephanie Lane SW, Vero Beach, FL 32968 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AGRI-FLOW, INC., Appellant v. DAVID STEPHENS and SOUTHEAST AG SOLUTIONS, LLC, Appellees. | 6D2024-2392 | 2024-11-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AGRI-FLOW, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jack Clyde Morgan, III |
| Name | DAVID STEPHENS, INC |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Clifford Saunders, Jean Marie Henne |
| Name | SOUTHEAST AG SOLUTIONS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Clifford Saunders, Jean Marie Henne |
| Name | Hon. Peter F. Estrada |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Highlands Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal (uncertified) |
| On Behalf Of | AGRI-FLOW, INC. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-12 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Appellant filed the amended notice of appeal in this Court. Within five days, the lower tribunal clerk shall certify the amended notice of appeal and return it to this Court. The amended notice of appeal shall be returned for filing in this Court. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | AGRI-FLOW, INC. |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | Lower Tribunal Transmittal Cover Sheet |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - with orders |
| On Behalf Of | AGRI-FLOW, INC. |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE |
| On Behalf Of | AGRI-FLOW, INC. |
| Docket Date | 2024-12-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration of the joint stipulation for dismissal, this case is dismissed. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 89-0422-CFAN-1 |
Parties
| Name | DAVID STEPHENS, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, CERESE CRAWFORD TAYLOR, A.A.G. |
| Name | Hon. DEBRA JOHNES RIVA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-12 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2020-09-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied. |
| Docket Date | 2020-08-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DAVID STEPHENS |
| Docket Date | 2020-07-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-02-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-02-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DAVID STEPHENS |
| Docket Date | 2020-02-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID STEPHENS |
| Docket Date | 2020-02-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-02-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2020-02-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2020-02-06 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D14-1321 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292003CP002846A001HC |
Parties
| Name | SPARK LAW CHARTERED |
| Role | Petitioner |
| Status | Active |
| Name | DAVID STEPHENS, INC |
| Role | Petitioner |
| Status | Active |
| Representations | Andrew Spark |
| Name | STUD STEPHENS |
| Role | Respondent |
| Status | Active |
| Name | JABESSA SMITH |
| Role | Respondent |
| Status | Active |
| Representations | BLAKE H. GAYLORD, Carl Roland Hayes, S CARY GAYLORD |
| Name | FREDRICK STEPHENS |
| Role | Respondent |
| Status | Active |
| Name | GRETCHEN ELIZABETH |
| Role | Respondent |
| Status | Active |
| Name | OWENS LAW GROUP, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | JAMES S. EGGERT |
| Name | ROBIN GREIWE MIDULLA |
| Role | Respondent |
| Status | Active |
| Name | Wallace Biestrum Anderson, Jr. |
| Role | Respondent |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | JOHN E. SPRINGER, PAYAL Y. CHATANI, MARVIN SOLOMON |
| Name | HENRY E. NOBLES |
| Role | Respondent |
| Status | Active |
| Name | F/K/A JABESSA MAJOR |
| Role | Respondent |
| Status | Active |
| Name | A/K/A STEWARD "STUD" STEPHENS |
| Role | Respondent |
| Status | Active |
| Name | EUNICE S GIPSON |
| Role | Respondent |
| Status | Active |
| Name | AMY LAVERNE GIPSON |
| Role | Respondent |
| Status | Active |
| Name | CINDY GIPSON |
| Role | Respondent |
| Status | Active |
| Name | APRIL D. MORENO |
| Role | Respondent |
| Status | Active |
| Name | JOE ELLEN ROWE |
| Role | Respondent |
| Status | Active |
| Representations | Wallace Biestrum Anderson, Jr. |
| Name | APRIL ANDERSON |
| Role | Respondent |
| Status | Active |
| Name | ALLEN DELL |
| Role | Respondent |
| Status | Active |
| Representations | JAMES S. EGGERT |
| Name | JAMES MARCO GIPSON |
| Role | Respondent |
| Status | Active |
| Name | FRANNIE SCAGLIONE |
| Role | Respondent |
| Status | Active |
| Name | STEVE B. STEVENS |
| Role | Respondent |
| Status | Active |
| Name | Hon. Herbert Baumann Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-23 |
| Type | Disposition |
| Subtype | Dism as Moot |
| Description | DISP-DISM AS MOOT ~ The petition for writ of mandamus is hereby dismissed as moot. See In re Guardianship of Sallie B. Stephens v. Owens Law Grp. et al., 2016 WL 231771 (Fla. 2d DCA Jan. 20, 2016). Petitioner's Motion for Attorney's Fees is hereby denied. |
| Docket Date | 2016-01-05 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-01-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| On Behalf Of | DAVID STEPHENS |
| Docket Date | 2016-01-04 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2016-01-04 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ ***DENIED-SEE ORDER DATED 02/23/2016*** |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Confidential Information |
| Description | NOTICE-CONFIDENTIAL INFORMATION |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3435908907 | 2021-04-28 | 0455 | PPS | 103 Karde Ln Apt B, Brandon, FL, 33510-3990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5156008708 | 2021-04-02 | 0455 | PPP | 103 Karde Ln Apt B, Brandon, FL, 33510-3990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7042918602 | 2021-03-23 | 0455 | PPP | 103 Karde Ln B, Brandon, FL, 33510-3990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
