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MICHAELS STORES, INC. - Florida Company Profile

Company Details

Entity Name: MICHAELS STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Jul 1990 (35 years ago)
Document Number: P30161
FEI/EIN Number 751943604

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

Address: 3939 W John Carpenter Frwy, IRVING, TX, 75063, US
Mail Address: PO Box 619566, Dallas, TX, 75261, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Buchanan Ashley Chief Executive Officer 2475 Esters Blvd, DFW Airport, TX, 75261
ROBINSON JENNIFER Treasurer 2475 Esters Blvd, DFW Airport, TX, 75261
DIAMOND MICHAEL Chief Financial Officer 2475 Esters Blvd, DFW Airport, TX, 75261
Cheatham Tim Director 2475 Esters Blvd., Suite 100, DFW Airpor, TX, 75261
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000092044 MICHAELS ACTIVE 2015-09-08 2025-12-31 - 8000 BENT BRANCH DRIVE, IRVING, TX, 75063
G09055900037 MICHAELS EXPIRED 2009-02-24 2014-12-31 - ATTN: LEGAL DEPT., 8000 BENT BRANCH DRIVE, IRVING, TX, 75063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 3939 W John Carpenter Frwy, Irving, TX 75063 -
CHANGE OF MAILING ADDRESS 2025-01-17 3939 W John Carpenter Frwy, Irving, TX 75063 -
REGISTERED AGENT NAME CHANGED 2008-08-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2008-08-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000204125 TERMINATED 1000000921412 COLUMBIA 2022-04-20 2042-04-27 $ 50,739.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title Case Number Docket Date Status
MICHAELS STORES, INC., VS IVIS MARINELLO AND HENRY MARINELLO, 3D2021-1177 2021-05-24 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-14447

Parties

Name MICHAELS STORES, INC.
Role Appellant
Status Active
Representations BRIAN L. HARVELL, ROBERT J. SQUIRE
Name IVIS MARINELLO
Role Appellee
Status Active
Representations CHRISTOPHER W. ROYER, JOSEPH J. SLAMA
Name HENRY MARINELLO
Role Appellee
Status Active
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2021-07-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-07-07
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-06-17
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied.
Docket Date 2021-06-17
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2021-06-15
Type Response
Subtype Reply
Description REPLY ~ REPLY IN SUPPORT OF PETITIONER'SPETITION FOR WRIT OF CERTIORARI
On Behalf Of MICHAELS STORES, INC.
Docket Date 2021-06-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of IVIS MARINELLO
Docket Date 2021-06-10
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS' RESPONSE TOPETITIONER'S PETITION FOR WRITOF CERTIORARI
On Behalf Of IVIS MARINELLO
Docket Date 2021-06-10
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO BRIEFRESPONDENTS IVIS MARINELLO AND HENRY MARINELLO
On Behalf Of IVIS MARINELLO
Docket Date 2021-06-01
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, the Petitioner’s Emergency Motion to Stay is hereby denied. HENDON, MILLER and LOBREE, JJ., concur.
Docket Date 2021-05-28
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS' RESPONSE TOPETITIONER'S EMERGENCY MOTION TO STAY THE COURT'S MARCH 23, 2021 AND MAY 5, 2021 ORDERS GRANTING LEAVE TO ADD A PUNITIVE DAMAGES CLAIM
On Behalf Of IVIS MARINELLO
Docket Date 2021-05-26
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Respondents are ordered to file a response within five (5) days from the date of this Order to the Petitioner’s Emergency Motion to Stay.
Docket Date 2021-05-25
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ DEFENDANTS' EMERGENCY MOTION TO STAY THE COURT'S MARCH 23, 2021 AND MAY 5, 2021 ORDERS GRANTING LEAVETO ADD A PUNITIVE DAMAGES CLAIM
On Behalf Of MICHAELS STORES, INC.
Docket Date 2021-05-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2021-05-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-05-24
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF CERTIORARI
On Behalf Of MICHAELS STORES, INC.
Docket Date 2021-05-24
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of MICHAELS STORES, INC.
ANGELA MEHAS VS MICHAELS STORES, INC. 2D2017-4341 2017-10-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2014CA008153XXCICI

Parties

Name ANGELA MEHAS
Role Appellant
Status Active
Representations Stephen H. Haskins, Esq.
Name MICHAELS STORES, INC.
Role Appellee
Status Active
Representations MATTHEW C. SCARBOROUGH, ESQ., CHRISTOPHER W. WADSWORTH, ESQ., MARK D. TINKER, ESQ.
Name JACK ST ARNOLD, HON.
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-11-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-11-09
Type Order
Subtype Order
Description Miscellaneous Order ~ Michaels Stores’ motion for the court to accept its motion for appellate attorney’s fee as timely is denied.Michaels Stores’ motion for appellate attorney’s fee is stricken as untimely.
Docket Date 2018-11-01
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2018-10-11
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO MICHAELS STORES' MOTION FORAPPELLATE ATTORNEY'S FEES
On Behalf Of ANGELA MEHAS
Docket Date 2018-10-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ untimely-see 11/9/18 order.
On Behalf Of MICHAELS STORES, INC.
Docket Date 2018-10-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MICHAELS STORES' MOTION FOR THE COURT TO ACCEPT ITS MOTION FOR APPELLATE ATTORNEY'S FEES AS TIMELY
On Behalf Of MICHAELS STORES, INC.
Docket Date 2018-09-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MICHAELS STORES, INC.
Docket Date 2018-09-06
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, NOVEMBER 01, 2018, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Patricia J. Kelly, Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2018-08-31
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF UNAVAILABILITY - November 5, 6, 8, 9, 14, 19, 20 and 28 and December 3-7, 13, 17 and 19
On Behalf Of ANGELA MEHAS
Docket Date 2018-03-21
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 09, 2018, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Nelly N. Khouzam, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2018-03-06
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ANGELA MEHAS
Docket Date 2018-02-14
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of MICHAELS STORES, INC.
Docket Date 2018-01-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ANGELA MEHAS
Docket Date 2018-01-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ANGELA MEHAS
Docket Date 2017-12-18
Type Record
Subtype Record on Appeal
Description Received Records ~ ST. ARNOLD - 187 PAGES
Docket Date 2017-12-18
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 January 26, 2018.
Docket Date 2017-12-14
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 ANGELA MEHAS
Docket Date 2017-11-01
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-11-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-10-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-10-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ANGELA MEHAS

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347024309 0419730 2023-10-11 1115 VIDINA PL SUITE 145, OVIEDO, FL 32765, OVIEDO, FL, 32765
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2023-10-11
Case Closed 2023-10-18

Related Activity

Type Complaint
Activity Nr 2068634
Safety Yes
Health Yes
302740121 0419700 2000-10-25 9200 WEST BEAVER STREET, JACKSONVILLE, FL, 32220
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2000-10-25
Case Closed 2000-10-25

Related Activity

Type Inspection
Activity Nr 302731161
302731161 0419700 1999-05-24 9200 WEST BEAVER STREET, JACKSONVILLE, FL, 32220
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1999-06-11
Case Closed 2002-03-05

Related Activity

Type Accident
Activity Nr 101350692

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 M07
Issuance Date 1999-06-29
Abatement Due Date 1999-07-06
Current Penalty 7000.0
Initial Penalty 7000.0
Contest Date 1999-07-22
Final Order 2000-07-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10

Date of last update: 01 Mar 2025

Sources: Florida Department of State