| Entity Name: | THE PACETTI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PACETTI GROUP, 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: | 03 Oct 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2016 (9 years ago) |
| Document Number: | P94000072360 |
| FEI/EIN Number |
593281453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 SR 207, ST. AUGUSTINE, FL, 32086 |
| Mail Address: | 2520 SR 207, ST. AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACETTI Terry W | President | 2520 SR 207, ST. AUGUSTINE, FL, 32086 |
| PACETTI Terry W | Director | 2520 SR 207, ST. AUGUSTINE, FL, 32086 |
| PACETTI TERRY W | Agent | 2520 SR 207, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 2520 SR 207, ST. AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-08 | 2520 SR 207, ST. AUGUSTINE, FL 32086 | - |
| REINSTATEMENT | 2016-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | PACETTI, TERRY W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2520 SR 207, ST. AUGUSTINE, FL 32086 | - |
| REINSTATEMENT | 1997-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PACETTI GROUP, INC. VS HARBOR COMMUNITY BANK, ETC. | 5D2013-3281 | 2013-09-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE PACETTI GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL S. BOONE |
| Name | PUTNAM STATE BANK |
| Role | Appellee |
| Status | Active |
| Name | HARBOR COMMUNITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | John D. Mussoline |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-10 |
| 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 | THE PACETTI GROUP, INC |
| Docket Date | 2013-12-06 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-06-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-05-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-04-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2014-04-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-04-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA DISPENSED WITH; 6/24 OA IS CANCELLED |
| Docket Date | 2014-04-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2014-02-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-02-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2014-02-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ DISPENSE W/ OA AND DENY OA; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2014-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1VOL |
| Docket Date | 2014-01-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-01-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2014-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-10-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2013-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-09-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Paul S. Boone 0340480 |
| Docket Date | 2013-09-17 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2013-09-17 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2013-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-09-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/11/13; D.S. |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-09-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-05-08 |
| AMENDED ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| REINSTATEMENT | 2016-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
