| Entity Name: | ORLANDO NIGHTCLUB ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO NIGHTCLUB ENTERPRISES 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: |
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: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P97000018982 |
| FEI/EIN Number |
650757604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 NE 43rd St, Oakland Park, FL, 33334, US |
| Mail Address: | P.O. BOX 11958, FT LAUDERDALE, FL, 33339 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBBAT GEORGE M | President | 2200 NE 33 AVE. APT 14G, FT. LAUDERDALE, FL, 33305 |
| ROBBAT GEORGE M | Agent | 2200 NE 33 AVE., FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 1007 NE 43rd St, Oakland Park, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | ROBBAT, GEORGE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 2200 NE 33 AVE., 14G, FT LAUDERDALE, FL 33305 | - |
| AMENDMENT | 1997-09-22 | - | - |
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| CITY OF ORLANDO VS JERMAINE D. ANDERSON, ORLANDO NIGHTCLUB ENTERPRISES, INC., D/B/A ROXY'S NIGHTCLUB AND D & E MANAGEMENT SERVICES, INC. | 5D2017-0973 | 2017-03-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | City of Orlando, Florida |
| Role | Petitioner |
| Status | Active |
| Representations | Brian T. Bellavia |
| Name | JERMAINE D. ANDERSON |
| Role | Respondent |
| Status | Active |
| Representations | Victor L. Chapman, Tyrone A. King, PAUL S. JONES, Katherine N. Kmiec |
| Name | ORLANDO NIGHTCLUB ENTERPRISES INC. |
| Role | Respondent |
| Status | Active |
| Name | D & E MANAGEMENT SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | ROXY'S NIGHTCLUB |
| Role | Respondent |
| Status | Active |
| Name | Hon. Keith F. White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2017-07-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-06-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2017-06-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ PT W/IN 10 DAYS |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JERMAINE D. ANDERSON |
| Docket Date | 2017-04-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/3 ORDER |
| On Behalf Of | JERMAINE D. ANDERSON |
| Docket Date | 2017-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/3 ORDER |
| On Behalf Of | JERMAINE D. ANDERSON |
| Docket Date | 2017-04-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JERMAINE D. ANDERSON |
| Docket Date | 2017-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/3 ORDER |
| On Behalf Of | JERMAINE D. ANDERSON |
| Docket Date | 2017-04-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2017-03-31 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 3/31/17 |
| On Behalf Of | City of Orlando, Florida |
| Docket Date | 2017-03-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2017-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FOR CERTIORARI AND UNOPPOSED EMERGENCY MOT STAY; FILED HERE 3/31/17 |
| On Behalf Of | City of Orlando, Florida |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-000231-O |
Parties
| Name | JERMAINE D. ANDERSON |
| Role | Petitioner |
| Status | Active |
| Representations | Tyrone A. King |
| Name | ROXY'S NIGHTCLUB |
| Role | Respondent |
| Status | Active |
| Name | ORLANDO METROPOLITAN BRIDGE CENTER, INC. |
| Role | Respondent |
| Status | Active |
| Name | CITY OF ORLANDO MUNICIPAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ORLANDO NIGHTCLUB ENTERPRISES INC. |
| Role | Respondent |
| Status | Active |
| Representations | Victor L. Chapman, Brian T. Bellavia, LYNETTE WHITEHURST, PAUL S. JONES |
| Name | D & E MANAGEMENT SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Keith F. White |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-10-16 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-10-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2015-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/1 ORDER |
| On Behalf Of | ORLANDO NIGHTCLUB ENTERPRISES, INC. |
| Docket Date | 2015-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/1 ORDER |
| On Behalf Of | ORLANDO NIGHTCLUB ENTERPRISES, INC. |
| Docket Date | 2015-10-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 10 DYS |
| Docket Date | 2015-09-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-09-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2015-09-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 9/29/15 |
| On Behalf Of | JERMAINE D. ANDERSON |
| Docket Date | 2015-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 9/29/15 |
| On Behalf Of | JERMAINE D. ANDERSON |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 48-2009-CA-003570-O |
Parties
| Name | ESTATE OF VALERIA TORRES |
| Role | Appellant |
| Status | Active |
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Representations | DANILO CRUZ CARINO, Albert Yonfa |
| Name | THANH Q. TRAN |
| Role | Appellee |
| Status | Active |
| Name | CITY OF ORLANDO MUNICIPAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | PHUOC H. TRAN |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA SUCCESS IV, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Esteban F. Scornik, ARTHUR R. BROWN, JR, Gary D. Vasquez, Victor L. Chapman, MARTHA LEE LOMBARDY, T. Kevin Knight |
| Name | ORLANDO NIGHTCLUB ENTERPRISES INC. |
| Role | Appellee |
| Status | Active |
| Name | General Motors Corporation |
| Role | Appellee |
| Status | Active |
| Name | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-05-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA - CONF STMT |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-08-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-08-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2014-08-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2014-03-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPP DIRECTIONS TO LWR CT |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-03-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2014-02-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ MOTION FOR LEAVE TO FILE SUPL APPENDIX OR TO SUPL ROA |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-02-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-02-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 VOL - EFILED (352 pages) |
| Docket Date | 2014-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 3/1/14 |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-01-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-01-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ INIT BRF DUE 1/15; AA'S RESP IS ACCEPTED; 1/3 ORDER TO SHOW CAUSE IS DISCHARGED. |
| Docket Date | 2014-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/3 ORDER & MOT ACCEPT BRF AS TIMELY |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-01-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10DAYS; DISCHARGED PER 1/13 ORDER |
| Docket Date | 2013-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-11-21 |
| 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 | JOSE TORRES |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ NO FURTHER EOT |
| Docket Date | 2013-09-20 |
| 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 | JOSE TORRES |
| Docket Date | 2013-09-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOL - EFILED (1090 pages) |
| Docket Date | 2013-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Order Grant EOT Record & Brief ~ ROA BY 10/30; IB BY 9/20. |
| Docket Date | 2013-08-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ AA'S RESPONSE IS ACCEPTED & 8/9/13 SHOW CAUSE ORDER OF THIS COURT IS DISCHARGED. |
| Docket Date | 2013-08-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 8/9 ORDER |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time for Record & Brief ~ FOR PREPARATION OF THE RECORD |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-08-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DYS |
| Docket Date | 2013-05-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-05-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE - CONF STMT |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2013-04-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPEAL SHALL PROCEED AS A FINAL APPEAL OF A PARTIAL JUDGMENT PURSUANT TO FRAP 9.110(k) |
| Docket Date | 2013-04-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/4ORDER |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-04-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Danilo Cruz Carino 0113298 |
| Docket Date | 2013-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-04-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DYS, AA SHOW CAUSE WHY APPEAL SHOULD NOT BE DISM AS PREMATURE |
| Docket Date | 2013-04-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-04-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S. |
| On Behalf Of | JOSE TORRES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
