THOMAS-DAVIS, INC. - Florida Company Profile
| Entity Name: | THOMAS-DAVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS-DAVIS, 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: | 28 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Dec 2000 (25 years ago) |
| Document Number: | P98000009401 |
| FEI/EIN Number |
650816122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS SUSAN | President | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401 |
| THOMAS SUSAN | Treasurer | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401 |
| THOMAS NORMAN | Vice President | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401 |
| THOMAS NORMAN | Secretary | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401 |
| THOMAS SUSAN S | Agent | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-29 | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-29 | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-29 | 610 CLEMATIS STREET, #CU-5, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | THOMAS, SUSAN S | - |
| AMENDMENT AND NAME CHANGE | 2000-12-06 | THOMAS-DAVIS, INC. | - |
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| THOMAS DAVIS VS STATE OF FLORIDA | 2D2021-1956 | 2021-07-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THOMAS-DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HONORABLE MELISSA GRAVITT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-11-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-07-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY - GRAVITT - 28 PAGES |
| Docket Date | 2021-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2021-07-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-07-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2021-07-02 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | treat as summary; transmit record |
| Docket Date | 2021-12-13 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF16-10174 |
Parties
| Name | THOMAS-DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | GINA M. GIRARDOT, ESQ., WILLIAM J. SHESLOW, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, Laurie Marie Benoit-Knox, A.A.G. |
| Name | HON. KEITH SPOTO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward to this court the required $300.00 filing fee or, if applicable, an order of the circuit court or a certificate of indigency from the circuit court clerk finding appellant insolvent within twenty days from the date of this order.If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice and appellant's counsel may risk sanctions if this directive is ignored. |
| Docket Date | 2018-09-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-06-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2019-06-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10 - RB due 06/25/19 APPELLANT'S FIRST AGREED EXTENSION OF TIME FOR REPLY BRIEF |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2019-05-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2019-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14 - IB due 04/29/19 |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB due 04/13/19 |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2019-01-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | POLK CLERK |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation within 15 days from the date of this order. |
| Docket Date | 2019-01-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SPOTO - REDACTED - 287 PAGES |
| Docket Date | 2018-09-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2D17-1961 Circuit Court for the Tenth Judicial Circuit, Polk County 532010CF000476A000XX |
Parties
| Name | THOMAS-DAVIS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | John M. Klawikofsky |
| Name | Hon. Reinaldo J. Ojeda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Stacy M. Butterfield |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-18 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A "NOTICE OF APPEAL" & TREATED AS A NOTICE - DISCRETIONARY JURISDICTION |
| On Behalf Of | Thomas Davis |
| View | View File |
| Docket Date | 2017-07-18 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2017-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2017-07-18 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1867-A Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-2313-B Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1866-B Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1127-B Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1854-B Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1884-A Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1871-A Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-1853-B |
Parties
| Name | THOMAS-DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Robert J. Egan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Heather L. Higbee |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Renee A. Roche |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2017-08-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORDS EFILED |
| Docket Date | 2017-08-07 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-08-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2017-07-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 6/27/17 |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2017-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2017-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF10-000476 |
Parties
| Name | THOMAS-DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | NOTICE OF APPEAL |
| Docket Date | 2017-07-17 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2017-06-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus |
| Docket Date | 2017-06-27 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ CASANUEVA, SILBERMAN, AND SALARIO |
| Docket Date | 2017-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2017-05-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | THOMAS DAVIS |
| Docket Date | 2017-07-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction to review anunelaborated decision from a district court of appeal that is issued without opinionor explanation or that merely cites to an authority that is not a case pending reviewin, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla.2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. Editorial Am. S.A.,385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State