THE JEFFREY CHARLES CO. INC. - Florida Company Profile
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| Entity Name: | THE JEFFREY CHARLES CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000069118 |
| FEI/EIN Number | 650446420 |
| Address: | 23145 POST GARDENS WAY, #616, BOCA RATON, FL, 33433, US |
| Mail Address: | P.O. BOX 3322, BOCA RATON, FL, 33427 |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOPHIR JEFF | President | 23145 POST GARDENS WAY APT 616, BOCA RATON, FL |
| SOPHIR SUSAN | Vice President | 7415 PANACHE WAY, BOCA RATON, FL |
| ROOT JONATHAN S | Agent | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-27 | 23145 POST GARDENS WAY, #616, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-06 | 23145 POST GARDENS WAY, #616, BOCA RATON, FL 33433 | - |
| AMENDMENT | 1994-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-23 | ROOT, JONATHAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-23 | 301 YAMATO ROAD, SUITE 3101, BOCA RATON, FL 33431 | - |
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| JEFFREY CHARLES VS LOANDEPOT.COM, LLC | 6D2023-1958 | 2023-02-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE JEFFREY CHARLES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | LOANDEPOT.COM, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERTSON, ANSCHUTZ & SCHNEID, CRANE, & PARTNERS PLLC, DAVID ROSENBERG, ESQ. |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ WOZNIAK, MIZE and BROWNLEE, JJ. |
| Docket Date | 2023-09-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal as untimely filed ~ This appeal is dismissed as untimely filed. |
| Docket Date | 2023-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BEAMER - 614 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | JEFFREY CHARLES |
| Docket Date | 2023-02-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | JEFFREY CHARLES |
| Docket Date | 2023-02-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to order to show cause |
| On Behalf Of | JEFFREY CHARLES |
| Docket Date | 2023-02-13 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order to Show Cause - untimely |
| Docket Date | 2023-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-02-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JEFFREY CHARLES |
| Docket Date | 2023-02-01 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | JEFFREY CHARLES |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-DR-002423-O |
Parties
| Name | THE JEFFREY CHARLES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | Shannon Denise Williams |
| Role | Appellee |
| Status | Active |
| Name | Hon. Diana Michelle Tennis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-10-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-10-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2022-10-10 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 9/16/22 ORDER - FILED IN L.T. 9/27/22 |
| Docket Date | 2022-09-16 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2022-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/6/22 |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-09-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-DR-002423-O |
Parties
| Name | THE JEFFREY CHARLES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | Shannon Denise Williams |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Diana Michelle Tennis |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-05-16 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-04-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2022-04-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: DISMISS FOR LACK OF JURIS |
| Docket Date | 2022-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/30/22 |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2022-04-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-DR-002423-O |
Parties
| Name | THE JEFFREY CHARLES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | Shannon Denise Williams |
| Role | Appellee |
| Status | Active |
| Name | Hon. Diana Michelle Tennis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2022-07-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2022-06-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2022-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1998 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA BY 6/21; IB W/IN 10 DYS; 5/24 OTSC DISCHARGED |
| Docket Date | 2022-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-05-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 5 DYS FILE MOT EOT; RESPONSE ACKNOWLEDGED; OTSC CANNOT BE DISCHARGED AT THIS TIME |
| Docket Date | 2022-05-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/24 ORDER |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2022-03-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 2/24/22. FILED IN L.T. 3/23/22 |
| On Behalf Of | Jeffrey Charles |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-DR-002423-O |
Parties
| Name | THE JEFFREY CHARLES CO. INC. |
| Role | Appellant |
| Status | Active |
| Name | Shannon Denise Williams |
| Role | Appellee |
| Status | Active |
| Name | Hon. Diana Michelle Tennis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-11-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-11-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ IN PART; DISMISSED, IN PART |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ FOR ORAL ARGUMENT |
| Docket Date | 2022-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "FOR ORAL ARGUMENT" |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as unauthorized ~ MOT TO SET HEARING STRICKEN... |
| Docket Date | 2022-08-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "TO SET HEARING"; STRICKEN AS UNAUTHORIZED PER 9/2 ORDER |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-06-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as unauthorized ~ MOT TO REQ HEARING AND MOT TO SET HEARING STRICKEN |
| Docket Date | 2022-05-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-05-04 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-05-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ THE LOWER TRIBUNAL'S ORDER IS AFFIRMED |
| Docket Date | 2022-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 715 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-03-30 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ LT ORDER IS AFFIRMED |
| Docket Date | 2022-03-30 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-03-23 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ OF DENIAL OF STAY |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-03-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-03-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2022-03-07 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-03-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2022-02-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-02-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 2/23/22 ORDER |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-02-23 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN |
| Docket Date | 2022-02-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ STRICKEN PER 2/23 ORDER |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-02-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2022-02-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/14/22 |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2022-05-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "TO REQUEST HEARING"; STRICKEN AS UNAUTHORIZED PER 6/3 ORDER |
| On Behalf Of | Jeffrey Charles |
| Docket Date | 2022-05-09 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Order Deny Amended Brief ~ AND REQ FOR OA DENIED |
| Docket Date | 2022-02-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2022-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State