Search icon

JEM RESTAURANT GROUP OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: JEM RESTAURANT GROUP OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEM RESTAURANT GROUP OF FLORIDA, 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: 08 Mar 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P99000021233
FEI/EIN Number 593565923

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 186 Seven Farms Drive, Ste. F Box 396, Daniel Island, SC, 29492, US
Address: 234 Seven Farms Drive, Suite 215, Daniel Island, SC, 29492, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PN6EQNRP350U41 P99000021233 US-FL GENERAL ACTIVE 1999-03-08

Addresses

Legal C/O HT Agents, LLC, 801 3rd Street South, Suite 131, St. Petersburg, US-FL, US, 33701
Headquarters 234 Seven Farms Dr, Suite 215, Daniel Island, Charleston, US-SC, US, 29492

Registration details

Registration Date 2013-12-13
Last Update 2024-08-08
Status ISSUED
Next Renewal 2025-08-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000021233

Key Officers & Management

Name Role Address
WOOD ALLEN Chief Financial Officer 234 Seven Farms Drive, Daniel Island, SC, 29492
MCGRATH JOHN Chief Executive Officer 234 Seven Farms Drive, Daniel Island, SC, 29492
HT AGENTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134230 TACO BELL #17693 ACTIVE 2022-10-27 2027-12-31 - 186 SEVEN FARMS DR F#396, DANIEL ISLAND, SC, 29492

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 801 3rd Street South, Suite 131, St. Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-05 234 Seven Farms Drive, Suite 215, Daniel Island, SC 29492 -
REGISTERED AGENT NAME CHANGED 2018-01-05 HT Agents, LLC -
CHANGE OF MAILING ADDRESS 2017-04-24 234 Seven Farms Drive, Suite 215, Daniel Island, SC 29492 -
MERGER 2017-01-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000168075
AMENDMENT 2010-08-31 - -

Court Cases

Title Case Number Docket Date Status
Donna Ruth and Timothy Ruth, Appellant(s) v. Guerrieri Management, Inc. d/b/a Taco Bell, Jem Restaurant Group of Florida, Inc., and JETTS Florida Bells, LLC, Appellee(s). 5D2023-2723 2023-09-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Hernando County
2020-CA-491

Parties

Name Donna Ruth
Role Appellant
Status Active
Representations Brian J. Lee
Name Timothy Ruth
Role Appellant
Status Active
Name JEM RESTAURANT GROUP OF FLORIDA, INC.
Role Appellee
Status Active
Name JETTS Florida Bells, LLC
Role Appellee
Status Active
Name TACO BELL CORP.
Role Appellee
Status Active
Name GUERRIERI MANAGEMENT, INC.
Role Appellee
Status Active
Representations Elizabeth Tosh, Michael A. Monteverde
Name Hon. Donald E. Scaglione
Role Judge/Judicial Officer
Status Active
Name Clerk Hernando
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Guerrieri Management, Inc.
Docket Date 2024-08-02
Type Notice
Subtype Notice
Description Notice of Oral Argument
View View File
Docket Date 2024-07-19
Type Response
Subtype OA Preference Request
Description AE'S OA Preference Request
On Behalf Of Guerrieri Management, Inc.
Docket Date 2024-07-17
Type Response
Subtype OA Preference Request
Description AA'S OA Preference Request
On Behalf Of Donna Ruth
Docket Date 2024-07-15
Type Order
Subtype Order
Description Oral Argument Preference Request
View View File
Docket Date 2024-07-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Donna Ruth
Docket Date 2024-07-15
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Donna Ruth
View View File
Docket Date 2024-05-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief; AB BY 6/13
View View File
Docket Date 2024-05-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief- SECOND (FOR AE, GUERRIERI MANAGEMENT, INC.)
On Behalf Of Guerrieri Management, Inc.
Docket Date 2024-03-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ GUERRIERI'S AB BY 5/14/24
Docket Date 2024-03-21
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 Guerrieri Management, Inc.
Docket Date 2024-02-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Donna Ruth
Docket Date 2024-02-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 2/22/24
Docket Date 2024-02-02
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 Donna Ruth
Docket Date 2023-12-29
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 Donna Ruth
Docket Date 2023-12-11
Type Record
Subtype Record on Appeal
Description Received Records ~ 949 PAGES
On Behalf Of Clerk Hernando
Docket Date 2023-11-30
Type Response
Subtype Response
Description RESPONSE ~ PER 11/21 AND 11/29 ORDERS TO SHOW CAUSE AND MOTION EOT FOR ROA AND IB
On Behalf Of Donna Ruth
Docket Date 2023-11-29
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS
Docket Date 2023-11-21
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA; "AFFIDAVIT OF CLERK"
On Behalf Of Clerk Hernando
Docket Date 2023-11-21
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
Docket Date 2023-09-19
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-09-11
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Brian J. Lee 0561681
On Behalf Of Donna Ruth
Docket Date 2023-09-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-09-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-09-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/30/2023
On Behalf Of Donna Ruth
Docket Date 2023-09-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-09-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-12-16
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-12-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-11-22
Type Disposition by Opinion
Subtype Reversed
Description REVERSED AND REMANDED FOR FURTHER PROCEEDINGS
View View File
Docket Date 2024-06-14
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Guerrieri Management, Inc.
View View File
Docket Date 2024-01-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 2/2/24
Docket Date 2023-12-01
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 1/2/24; IB W/IN 20 DYS; OTSC DISCHARGED

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-05
AMENDED ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2017-01-25
Merger 2017-01-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340805522 0420600 2015-07-28 1060 EAST VAN FLEET DR., BARTOW, FL, 33830
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2015-07-28
Emphasis L: EISAOF, L: EISAX
Case Closed 2015-09-10

Related Activity

Type Complaint
Activity Nr 985070
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2015-08-10
Abatement Due Date 2015-08-20
Current Penalty 2160.0
Initial Penalty 3600.0
Final Order 2015-09-08
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) At the kitchen / storage exit door of the establishment located at 1060 East Van Fleet Dr. Bartow, FL, as observed on or about 07/28/2015. The exit route was obstructed by multiple objects that included, but not limited to trash bags and boxes.

Date of last update: 01 Apr 2025

Sources: Florida Department of State