Search icon

JAMES MITCHELL & CO. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: JAMES MITCHELL & CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 1990 (35 years ago)
Date of dissolution: 29 Feb 1996 (29 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Feb 1996 (29 years ago)
Document Number: P29828
FEI/EIN Number 330029972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9710 SCRANTON ROAD, SUITE 100, SAN DIEGO, CA, 92121
Mail Address: 9710 SCRANTON ROAD, SUITE 100, SAN DIEGO, CA, 92121
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FINNERAN, BRIAN J. President 9710 SCRANTON RD, #100, SAN DIEGO, CA
FINNERAN, BRIAN J. Director 9710 SCRANTON RD, #100, SAN DIEGO, CA
HODGES, JEROL R. Director 9710 SCRANTON RD, #100, SAN DIEGO, CA
MITCHELL, JAMES K. Director 9710 SCRANTON RD, #100, SAN DIEGO, CA
CARLSON, D. MARK Chief Financial Officer 9710 SCRANTON RD, #100, SAN DIEGO, CA
MITCHELL, JAMES K. Chief Executive Officer 9710 SCRANTON RD, #100, SAN DIEGO, CA
DELOACH WELLS D Director 9710 SCRANTON RD. #100, SAN DIEGO, CA
HANSEN ROSS Secretary 9710 SCRANTON RD, #100, SAN DIEGO, CA
HANSEN ROSS Vice President 9710 SCRANTON RD, #100, SAN DIEGO, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 1991-04-23 9710 SCRANTON ROAD, SUITE 100, SAN DIEGO, CA 92121 -
CHANGE OF MAILING ADDRESS 1991-04-23 9710 SCRANTON ROAD, SUITE 100, SAN DIEGO, CA 92121 -

Court Cases

Title Case Number Docket Date Status
James Mitchell, Appellant(s) v. State of Florida, Appellee(s). 1D2023-2713 2023-10-25 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 1st District Court of Appeal
Originating Court Circuit Court for the Eighth Judicial Circuit, Alachua County
01-2023-CF-001087-A

Parties

Name Hon. James Matthew Colaw
Role Judge/Judicial Officer
Status Active
Name Alachua Clerk
Role Lower Tribunal Clerk
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Ashley Moody, Darcy Olivia Townsend
Name JAMES MITCHELL & CO.
Role Appellant
Status Active
Representations Jessica J. Yeary, Lori A Willner

Docket Entries

Docket Date 2023-11-08
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of James Mitchell
Docket Date 2023-10-27
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency and appt. PD
On Behalf Of Alachua Clerk
Docket Date 2023-10-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-10-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of James Mitchell
Docket Date 2023-12-04
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 114 pages
Docket Date 2024-11-20
Type Disposition by PCA
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-05-06
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of James Mitchell
Docket Date 2024-04-09
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of State of Florida
Docket Date 2024-03-27
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of James Mitchell
Docket Date 2024-03-25
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of James Mitchell
Docket Date 2024-02-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time AB 60 days 04/09/24
On Behalf Of State of Florida
Docket Date 2024-01-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2024-01-10
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of James Mitchell
View View File
Docket Date 2023-12-12
Type Misc. Events
Subtype Designation of Public Defender
Description Designation of Public Defender
On Behalf Of James Mitchell
Docket Date 2023-12-11
Type Record
Subtype Exhibits
Description Exhibits - 1 brown env. (1 CD/DVD's) Exhibit S.2
Docket Date 2024-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-09
Type Mandate
Subtype Mandate
Description Mandate
View View File

Documents

Name Date
ANNUAL REPORT 1995-03-31

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6281.00
Total Face Value Of Loan:
6281.00
Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4486.00
Total Face Value Of Loan:
4486.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6491.00
Total Face Value Of Loan:
6491.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4486
Current Approval Amount:
4486
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4505.79
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6491
Current Approval Amount:
6491
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6569.78
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6281
Current Approval Amount:
6281
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6310.94

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State