| Entity Name: | DAVID SULLIVAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID SULLIVAN, 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: | 02 Oct 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000085439 |
| FEI/EIN Number |
650835976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SOUTH ROSEMARY AVE., STE. 205, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 701 SOUTH ROSEMARY AVENUE, SUITE 205, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN DAVID H | President | 701 SOUTH ROSEMARY AVE., STE. 205, WEST PALM BEACH, FL, 33401 |
| SULLIVAN DAVID H | Agent | 701 SOUTH ROSEMARY AVE., STE. 205, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 701 SOUTH ROSEMARY AVE., STE. 205, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 701 SOUTH ROSEMARY AVE., STE. 205, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 701 SOUTH ROSEMARY AVE., STE. 205, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2001-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-18 | SULLIVAN, DAVID H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000167457 | LAPSED | 502006CA001186XXXXMB | PALM BEACH COUNTY CIRCUIT COUR | 2006-07-24 | 2011-07-31 | $250,109.78 | SHROFF & CO. LTD., 2709-2711,27/F, 113-115 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Kelley Equipment Company of Florida, Inc., and James Tuscano, Appellant(s) v. David Sullivan, et al., Appellee(s). | 2D2024-1496 | 2024-06-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KELLEY EQUIPMENT COMPANY OF FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Carol Marie Rooney, Adam Matthew Topel |
| Name | James Tuscano |
| Role | Appellant |
| Status | Active |
| Representations | Carol Marie Rooney |
| Name | DAVID SULLIVAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Adam Mohammadbhoy, Aaron Brice Crittenden |
| Name | MSB SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Sonny Gennaro Romano |
| Name | Hon. David Ryan Felix |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Manatee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Kelley Equipment Company of Florida, INC |
| Docket Date | 2024-07-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | APPELLANTS' UNOPPOSED MOTION TO STAY APPEAL PENDING FINALIZATION OF SETTLEMENT AGREEMENT AND NOTICE OF WITHDRAWAL OF MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | Kelley Equipment Company of Florida, INC |
| Docket Date | 2024-07-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Kelley Equipment Company of Florida, INC |
| Docket Date | 2024-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kelley Equipment Company of Florida, INC |
| Docket Date | 2024-07-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kelley Equipment Company of Florida, INC |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER APPEALED |
| On Behalf Of | Kelley Equipment Company of Florida, INC |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellants' motion to relinquish jurisdiction and for extension of time to file initial brief is withdrawn. Appellants' motion to stay appeal is granted, and this appeal will be held in abeyance for thirty days. Within thirty days of the date of this order, Appellants shall file either a notice of voluntary dismissal or a status report, whichever is appropriate. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-26 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-08-25 |
| ANNUAL REPORT | 2001-11-09 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-09-09 |
| Domestic Profit Articles | 1997-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5739368702 | 2021-04-02 | 0455 | PPP | 1333 Williams Dr, Clearwater, FL, 33764-2823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6395298803 | 2021-04-19 | 0455 | PPS | 1333 Williams Dr, Clearwater, FL, 33764-2823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9119548607 | 2021-03-25 | 0455 | PPP | 1333 Williams Dr N/A, Clearwater, FL, 33764-2823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
