| Entity Name: | THE PAUL DAVIS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PAUL DAVIS COMPANY 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: |
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: | 17 Aug 1994 (31 years ago) |
| Date of dissolution: | 11 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 1998 (26 years ago) |
| Document Number: | P94000061426 |
| FEI/EIN Number |
593260349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 WINDERLEY, SUITE 138, MAITLAND, FL, 32751 |
| Mail Address: | 1000 WINDERLEY, SUITE 138, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS PAUL | Director | 1000 WINDERLEY, SUITE 138, MAITLAND, FL, 32751 |
| DAVIS PAUL | Agent | 1000 WINDERLEY, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-11 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1851 WEST LANDSTREET ROAD, LLC VS BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. AND DORCAS CREEK, ET AL. | 5D2018-3160 | 2018-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 1851 WEST LANDSTREET ROAD LLC |
| Role | Appellant |
| Status | Active |
| Representations | ERIC D. FROMMER |
| Name | NIZAR HATOUM |
| Role | Appellee |
| Status | Active |
| Name | AZIZ KHAKIMOLJANOV ANDDILRABO |
| Role | Appellee |
| Status | Active |
| Name | NESTON ORTIZ |
| Role | Appellee |
| Status | Active |
| Name | KAMWATTI SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | AITSA GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | HILDA MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | ANNA D. RAMESSAR |
| Role | Appellee |
| Status | Active |
| Name | LOS PINOS INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | HECTOR NUNEZ |
| Role | Appellee |
| Status | Active |
| Name | LUCY BLAHY |
| Role | Appellee |
| Status | Active |
| Name | FLOR MORALES |
| Role | Appellee |
| Status | Active |
| Name | VIRGINA L. RIVERA |
| Role | Appellee |
| Status | Active |
| Name | LARRY AGOSTO |
| Role | Appellee |
| Status | Active |
| Name | COLIMPE LLC |
| Role | Appellee |
| Status | Active |
| Name | FAN FENG |
| Role | Appellee |
| Status | Active |
| Name | GORDON TELESFORD LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM LAFITA |
| Role | Appellee |
| Status | Active |
| Name | OREGON STREET PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | NURIA JOSEPH |
| Role | Appellee |
| Status | Active |
| Name | IVETTE TORRES |
| Role | Appellee |
| Status | Active |
| Name | OSCAR FUENTES, LLC |
| Role | Appellee |
| Status | Active |
| Name | M & R PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | ENIO CARVALHO |
| Role | Appellee |
| Status | Active |
| Name | JULIO LOPEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM MORALES GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | ENIDANIAS JIMENEZ |
| Role | Appellee |
| Status | Active |
| Name | LAKERAM RAMPERSAD |
| Role | Appellee |
| Status | Active |
| Name | DJEFF ETHENNE |
| Role | Appellee |
| Status | Active |
| Name | CARMEN SANTIAGO |
| Role | Appellee |
| Status | Active |
| Name | JOSE R. BETACOURT DE LEON |
| Role | Appellee |
| Status | Active |
| Name | THE PAUL DAVIS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SHAWN SINGELTARY |
| Role | Appellee |
| Status | Active |
| Name | NEREIDA HEWETT |
| Role | Appellee |
| Status | Active |
| Name | AIRGROUP USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | CELSO FERRERA |
| Role | Appellee |
| Status | Active |
| Name | DORCAS CREEK |
| Role | Appellee |
| Status | Active |
| Name | LEONIDES TRINIDAD |
| Role | Appellee |
| Status | Active |
| Name | KENT M. PERROUX |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANNE DE SANTANA |
| Role | Appellee |
| Status | Active |
| Name | DOOKERAN SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | RUBEN RODRIGUEZ INC |
| Role | Appellee |
| Status | Active |
| Name | APOTHEORY, LLC |
| Role | Appellee |
| Status | Active |
| Name | F.I.R.E. RESOURCES, INC. |
| Role | Appellee |
| Status | Active |
| Name | VERONICA WRIGHT |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Name | FRANK PAUL BARBER |
| Role | Appellee |
| Status | Active |
| Name | WANDA MOLINA |
| Role | Appellee |
| Status | Active |
| Name | INDRANIE BUDHRAM |
| Role | Appellee |
| Status | Active |
| Name | MARIA AND GOMEZ CORP. |
| Role | Appellee |
| Status | Active |
| Name | JULIO RIVERA, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYDIA IVETTE MOLINA RAMOS |
| Role | Appellee |
| Status | Active |
| Name | ALFRED MEDINA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ADEL HATOUM |
| Role | Appellee |
| Status | Active |
| Name | TOMMY E. TORRES |
| Role | Appellee |
| Status | Active |
| Name | RUPERT A HING CHUNG |
| Role | Appellee |
| Status | Active |
| Name | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL DE PAZ, Shannon Marie Charles, Marisa R. Dorough, Mark R. Lippman, Thomas R. Slaten, David N. Glassman, Charles A. Kohler, Benjamin Burleson, JOEL A. SPECTOR, ALLAN CARL AKSELL, Todd K. Norman, John A. Leklem |
Docket Entries
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2019-10-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2019-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ JT ANSWER BRIEF TO AMENDED IB |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ & TO FILE LATE APPENDIX |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-04-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-04-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/22/19 |
| Docket Date | 2019-01-08 |
| 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 | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/29 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/6/19; 11/29 OTSC IS DISCHARGED |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2018-12-06 |
| 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 | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 12/7 |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ NONFINAL. 10/19 OTSC DISCHARGED. |
| Docket Date | 2018-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE BRIEF STMNT W/IN 10 DAYS; AE RESP W/IN 10 DAYS OF STMNT |
| Docket Date | 2018-10-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/3/18 |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AND APX BY 6/3 |
| Docket Date | 2019-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ BY 4/15 |
| Docket Date | 2019-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 3/25 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-11 |
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2553867407 | 2020-05-06 | 0455 | PPP | 531 North Ocean Boulevard, Pompano Beach, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7319798509 | 2021-03-05 | 0491 | PPS | 6211 Sunset Ave, Panama City, FL, 32408-3526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3723618603 | 2021-03-17 | 0455 | PPP | 2918 Jackson st apt 142918 Jackson st apt 14, hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1184147304 | 2020-04-28 | 0491 | PPP | 6211 Sunset Ave B, PANAMA CITY BEACH, FL, 32408-3526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3187859 | Intrastate Non-Hazmat | 2018-09-14 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
