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FLORIDA BARBER ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BARBER ACADEMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BARBER ACADEMY, 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: 03 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2018 (7 years ago)
Document Number: P99000050191
FEI/EIN Number 650934877

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

Address: 51 N STATE ROAD 7, PLANTATION, FL, 33317, US
Mail Address: 51 N STATE ROAD 7, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA BARBER ACADEMY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650934877 2024-07-10 FLORIDA BARBER ACADEMY INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650934877 2023-07-12 FLORIDA BARBER ACADEMY INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 9547911792
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650934877 2022-07-05 FLORIDA BARBER ACADEMY INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650934877 2021-07-14 FLORIDA BARBER ACADEMY INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650934877 2020-06-10 FLORIDA BARBER ACADEMY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2018 650934877 2019-07-19 FLORIDA BARBER ACADEMY INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2017 650934877 2018-07-20 FLORIDA BARBER ACADEMY INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2016 650934877 2017-07-13 FLORIDA BARBER ACADEMY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 51 N STATE ROAD 7, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing MARYOLAINE MIRANDA
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2015 650934877 2016-05-24 FLORIDA BARBER ACADEMY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 501 E KENNEDY BLVD STE 801, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing KRISHNA GEORGE
Valid signature Filed with authorized/valid electronic signature
FLORIDA BARBER ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2014 650934877 2015-05-28 FLORIDA BARBER ACADEMY INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 611000
Sponsor’s telephone number 8134430745
Plan sponsor’s address 501 E KENNEDY BLVD STE 801, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing JAMES STUART HAMILTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAMILTON JAMES S Director 101 E KENNEDY BLVD, TAMPA, FL, 33602
MIRANDA MARYOLAINE President 51 N STATE ROAD 7, PLANTATION, FL, 33317
Martin George Director 101 E KENNEDY BLVD, TAMPA, FL, 33602
BAKER JACQUELINE Director 101 E KENNEDY BLVD, TAMPA, FL, 33602
LICKER DOUGLAS Agent 101 E KENNEDY BLVD, TAMPA, FL, 33602
Licker Douglas Director 101 E KENNEDY BLVD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-04-28 51 N STATE ROAD 7, PLANTATION, FL 33317 -
AMENDMENT 2018-07-20 - -
AMENDMENT 2016-10-07 - -
AMENDMENT 2016-09-16 - -
AMENDMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 LICKER, DOUGLAS -
CHANGE OF PRINCIPAL ADDRESS 2015-10-26 51 N STATE ROAD 7, PLANTATION, FL 33317 -
AMENDMENT 2011-05-16 - -
CANCEL ADM DISS/REV 2003-11-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000067736 LAPSED 03-13269 CA 25 MIAMI-DADE CIRCUIT COURT 2004-05-21 2009-06-30 $59120.71 NATIONAL BARTER CORP, 2500 E. HALLANDALE BEACH BLVD, SUITE 809, HALLANDALE, FL 33009

Court Cases

Title Case Number Docket Date Status
WANDA HOLLOWAY VS FLORIDA BARBER HOLDINGS, INC., FLORIDA BARBER ACADEMY, INC., and KERRY WILCOX 4D2022-2436 2022-09-06 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18-026958

Parties

Name Wanda Holloway
Role Petitioner
Status Active
Representations Kenneth Donald Cooper
Name Kerry Wilcox
Role Respondent
Status Active
Name FLORIDA BARBER ACADEMY, INC.
Role Respondent
Status Active
Name FLORIDA BARBER HOLDINGS, INC.
Role Respondent
Status Active
Representations John M. Mullin, Bob L. Harris, Cameron H. Carstens, James J. Dean, Brittany L. Hynes
Name Hon. Barbara Anne McCarthy
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-10-18
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2022-10-18
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition is denied.WARNER, DAMOORGIAN and FORST, JJ., concur.
Docket Date 2022-10-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **Stricken**
On Behalf Of Wanda Holloway
Docket Date 2022-10-17
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that the initial brief filed by appellant on October 17, 2022, is stricken. No briefs are permitted in this extraordinary writ proceeding.
Docket Date 2022-10-10
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ SUPPLEMENTAL APPENDIX
On Behalf Of Wanda Holloway
Docket Date 2022-10-06
Type Order
Subtype Order to File (Supplemental) Appendix
Description Order Requiring Supplemental Appendix ~ ORDERED that the appendix provided with the petition fails to provide an adequate record to review the issue presented. Within ten (10) days of this order, petitioner shall file a supplemental appendix containing the motion to disqualify at issue and the court’s order on the motion. Failure to timely comply with this order or provide an adequate record will result in denial of the petition. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979).
Docket Date 2022-10-03
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of Wanda Holloway
Docket Date 2022-10-03
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Wanda Holloway
Docket Date 2022-09-12
Type Order
Subtype Order Reclassifying Case
Description ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed with the clerk of the lower tribunal is treated as a Petition for Writ of Prohibition. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order.
Docket Date 2022-09-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Certified Copy
Docket Date 2022-09-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-09-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
Docket Date 2022-09-06
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ *Filing Fee Paid Through Portal*
On Behalf Of Wanda Holloway
WANDA HOLLOWAY VS FLORIDA BARBER HOLDINGS, INC., FLORIDA BARBER ACADEMY, INC, and KERRY WILCOX 4D2022-2214 2022-08-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18-026958

Parties

Name Wanda Holloway
Role Appellant
Status Active
Representations Kenneth Donald Cooper
Name FLORIDA BARBER ACADEMY, INC.
Role Appellee
Status Active
Name FLORIDA BARBER HOLDINGS, INC.
Role Appellee
Status Active
Representations James J. Dean, Cameron H. Carstens, John M. Mullin, Brittany L. Hynes, Bob L. Harris
Name Kerry Wilcox
Role Appellee
Status Active
Name Hon. Barbara Anne McCarthy
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-05
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-04-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-01-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Wanda Holloway
Docket Date 2022-12-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ KERRY WILCOX
On Behalf Of Florida Barber Holdings, Inc.
Docket Date 2022-12-28
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee’s December 27, 2022 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2022-12-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ KERRY WILCOX **Stricken**
On Behalf Of Florida Barber Holdings, Inc.
Docket Date 2022-11-22
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Florida Barber Holdings, Inc.
Docket Date 2022-11-22
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee Kerry Wilcox's November 22, 2022 notice of agreed extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-10-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Wanda Holloway
Docket Date 2022-10-04
Type Record
Subtype Record on Appeal
Description Received Records ~ 3,471 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-09-12
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY ~ CIRCUIT COURT ORDER ON PLAINTIFF'S MOTION TO RECUSE AND/OR DISQUALIFICATION
On Behalf Of Wanda Holloway
Docket Date 2022-09-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Wanda Holloway
Docket Date 2022-08-31
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's August 29, 2022 motion for extension of time is granted. The order was filed August 30, 2022.
Docket Date 2022-08-30
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE WITH COURT ORDER OF AUGUST 18, 2022
On Behalf Of Wanda Holloway
Docket Date 2022-08-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of Wanda Holloway
Docket Date 2022-08-25
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's August 24, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-08-24
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ **STRICKEN**
On Behalf Of Wanda Holloway
Docket Date 2022-08-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-08-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
Docket Date 2022-08-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ *Filing Fee Paid Through Portal*
On Behalf Of Wanda Holloway
Docket Date 2022-08-18
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
JOHN FICI VS FLORIDA BARBER ACADEMY, INC. and JACK JOSEPH LOMBARI a/k/a JACKIE LOMBARDI 4D2018-1589 2018-05-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA012887

Parties

Name JOHN FICI
Role Appellant
Status Active
Representations LAWRENCE B. NEWMAN, Donna Greenspan Solomon
Name JACK JOSEPH LOMBARI
Role Appellee
Status Active
Name FLORIDA BARBER ACADEMY, INC.
Role Appellee
Status Active
Representations Veronica Julia Luyster, Bob L. Harris
Name Hon. Lisa S. Small
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-04-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-04-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-03-21
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellee, Jack Lombardi's October 29, 2018's motion for attorney's fees is denied. FurtherORDERED that the motion for costs filed by V. Julia Luyster is denied without prejudice to seek costs in the trial court.
Docket Date 2019-01-14
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2018-12-14
Type Response
Subtype Response
Description Response ~ TO MOTION FOR SANCTIONS.
On Behalf Of JOHN FICI
Docket Date 2018-11-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JOHN FICI
Docket Date 2018-11-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JOHN FICI
Docket Date 2018-11-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED**
On Behalf Of Florida Barber Academy, Inc.
Docket Date 2018-11-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 14, 2018 motion for extension of time is granted, and appellant shall serve the reply brief on or before November 29, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2018-11-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JOHN FICI
Docket Date 2018-11-07
Type Response
Subtype Response
Description Response ~ TO MOTION FOR APPELLATE FEES AND COSTS
On Behalf Of JOHN FICI
Docket Date 2018-10-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ ***AMENDED***
On Behalf Of Florida Barber Academy, Inc.
Docket Date 2018-10-22
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of Florida Barber Academy, Inc.
Docket Date 2018-10-19
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that the appellee, Jack Joseph Lombardi’s answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the arguments for review are not written out and the certificate of service is incomplete. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2018-10-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ **STRICKEN**
On Behalf Of Florida Barber Academy, Inc.
Docket Date 2018-10-15
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder
On Behalf Of Florida Barber Academy, Inc.
Docket Date 2018-09-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JOHN FICI
Docket Date 2018-09-14
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellant's September 13, 2018 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2018-09-14
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ("SECOND")
On Behalf Of JOHN FICI
Docket Date 2018-09-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ ("SECOND")
On Behalf Of JOHN FICI
Docket Date 2018-09-11
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of JOHN FICI
Docket Date 2018-09-11
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellant's September 6, 2018 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2018-09-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of JOHN FICI
Docket Date 2018-08-30
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of JOHN FICI
Docket Date 2018-08-30
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/1/18
Docket Date 2018-08-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Florida Barber Academy, Inc.
Docket Date 2018-08-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JOHN FICI
Docket Date 2018-08-01
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/1/18
Docket Date 2018-07-03
Type Record
Subtype Record on Appeal
Description Received Records ~ 641 PAGES
Docket Date 2018-05-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-05-25
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2018-05-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-05-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOHN FICI

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-28
Amendment 2018-07-20
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-26
Amendment 2016-10-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P268K125075 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 53953721.00
Link View Page
P063Q105075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 865.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q105075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 2050.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P105075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 601396.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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P063P105075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 1370954.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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P268K115075 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2010-01-01 2015-12-31 2010-2011 DL BASE RECORD
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 954483741.00
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P063Q095075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2009-05-24 2015-09-30 GRANT PROGRAM
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 1970.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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P063Q095075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2009-05-24 2015-09-30 GRANT PROGRAM
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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P063P095075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2009-05-24 2015-09-30 GRANT PROGRAM
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 1167696.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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P063P095075 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2009-05-24 2015-09-30 GRANT PROGRAM
Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1348800244.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 995.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, BROWARD, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 521796.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 328762818.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 465.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 39413724.00
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Recipient FLORIDA BARBER ACADEMY, INC.
Recipient Name Raw FLORIDA BARBER ACADEMY INC
Recipient UEI EHNPK8Z7WCS3
Recipient DUNS 097303932
Recipient Address 3269 N FEDERAL HWY, POMPANO BEACH, FLORIDA, 33064-6739, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2436816.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7485127103 2020-04-14 0455 PPP 51 N State Road 7, FORT LAUDERDALE, FL, 33317
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188050
Loan Approval Amount (current) 188050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 20
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 189476.05
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State