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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300PN6EQNRP350U41 | P99000021233 | US-FL | GENERAL | ACTIVE | 1999-03-08 | |||||||||||||||||||
|
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 |
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 | - |
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 |
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 | - | - |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
340805522 | 0420600 | 2015-07-28 | 1060 EAST VAN FLEET DR., BARTOW, FL, 33830 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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