TRIAD HOME IMPROVEMENT ACCEPTANCE, INC. - Florida Company Profile
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| Entity Name: | TRIAD HOME IMPROVEMENT ACCEPTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Oct 1990 (35 years ago) |
| Document Number: | S06953 |
| FEI/EIN Number | 593029172 |
| Address: | 8868 King Henry Ct, Fort Myers, FL, 339085685, US |
| Mail Address: | 8868 King Henry Ct, Fort Myers, FL, 339085685, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUENTHER DENNIS KSr. | President | 8868 King Henry Ct, Fort Myers, FL, 33908685 |
| NEEL DENISE R | Vice President | 8868 King Henry Ct, Fort Myers, FL, 33908685 |
| PITTMAN LARRY L | Agent | 8868 King Henry Ct, Fort Myers, FL, 33908685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 8868 King Henry Ct, Fort Myers, FL 339085685 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 8868 King Henry Ct, Fort Myers, FL 339085685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 8868 King Henry Ct, Fort Myers, FL 339085685 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-20 | PITTMAN, LARRY L | - |
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| Danny Lee Tolbert, Sr., et al., Petitioner(s) v. Triad Home Improvement Acceptance, Inc., Respondent(s) | SC2024-0296 | 2024-02-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Danny Lee Tolbert, Sr. |
| Role | Petitioner |
| Status | Active |
| Name | Mary Ann Tolbert |
| Role | Petitioner |
| Status | Active |
| Name | TRIAD HOME IMPROVEMENT ACCEPTANCE, INC. |
| Role | Respondent |
| Status | Active |
| Representations | William Halliday Adams |
| Name | Hon. Rebecca Ivy White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Okeechobee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-29 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction - Amended Notice (Placed with file) |
| On Behalf Of | Danny Lee Tolbert, Sr. |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Danny Lee Tolbert, Sr. |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2024-02-27 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Fourth District Court of Appeal on December 14, 2023, 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 Wheeler v. State, 296 So. 3d 895 (Fla. 2020); 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. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Okeechobee County 472020CA000210A |
Parties
| Name | Dr. Danny Lee Tolbert Sr. |
| Role | Appellant |
| Status | Active |
| Name | Mary Ann Tolbert |
| Role | Appellant |
| Status | Active |
| Name | TRIAD HOME IMPROVEMENT ACCEPTANCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William Halliday Adams |
| Name | Hon. Rebecca White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Okeechobee |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-07-06 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2024-02-27 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Request for Case Review by the Florida Supreme Court |
| Docket Date | 2023-07-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2024-01-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Rehearing |
| View | View File |
| Docket Date | 2023-12-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| Docket Date | 2023-12-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-10-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Notice of Filing |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Documents |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-09-29 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-09-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to L.T. Clerk's Notice of non-payment of record |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-09-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 433 pages |
| On Behalf Of | Clerk - Okeechobee |
| Docket Date | 2023-09-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO THE OKEECHOBEE CLERK'S MEMORANDUM AND INVOICE |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-09-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of non-payment for record |
| On Behalf Of | Clerk - Okeechobee |
| Docket Date | 2023-08-09 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that appellants’ August 8, 2023 amended request for emergency treatment is denied. |
| Docket Date | 2023-08-08 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment ~ AMENDED |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-08-07 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-08-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellants’ August 4, 2023 amended initial brief is stricken without prejudice to filing a motion for leave to amend. |
| Docket Date | 2023-08-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ **Stricken** |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-08-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-07-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-07-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that appellants’ August 7, 2023 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. Further, ORDERED that appellants’ August 7, 2023 emergency motion to stay is denied without prejudice to refiling as a motion for review once a proper Florida Rule of Appellate Procedure 9.310 motion to stay has been filed in the trial court. See Sunbeam Television Corp. v. Clear Channel Metroplex, Inc., 117 So. 3d 772, 772 (Fla. 3d DCA 2012) (“The Florida Rules of Appellate Procedure envision that a motion for a stay on appeal be presented in the first instance to the trial court.”). |
| Docket Date | 2023-07-07 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Deny Expediting ~ ORDERED that appellants’ July 6, 2023 motion to expedite is denied. See generally Baker v. Frick, 154 So. 846, 846 (Fla. 1934); Rsrv. at Wedgefield Homeowners’ v. Dixon, 948 So. 2d 65, 67–68 (Fla. 5th DCA 2007). |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Okeechobee County 472020CA000210A |
Parties
| Name | Mary Ann Tolbert |
| Role | Appellant |
| Status | Active |
| Name | Dr. Danny Lee Tolbert Sr. |
| Role | Appellant |
| Status | Active |
| Name | TRIAD HOME IMPROVEMENT ACCEPTANCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William Halliday Adams |
| Name | Hon. Rebecca White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Okeechobee |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the appellants’ June 5, 2023 motion for rehearing is treated as a notice of appeal from the trial court’s May 30, 2023 Final Summary Judgment of Foreclosure. The clerk of this court shall open a new case number and charge appellants the appropriate filing fee. |
| Docket Date | 2023-06-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ DEMAND FOR SETTLEMENT COMPENSATION |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-06-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-06-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-06-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CORRECTED |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-06-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AMENDED |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-06-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2023-06-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2022-11-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellants’ October 27, 2022 jurisdictional brief, the above-styled appeal is dismissed for lack of jurisdiction. See Afrocentric Bayith Yahweh Yahdaim African Hebrews v. Desoto Corr. Inst., 255 So. 3d 828 (Fla. 2d DCA 2018); Niesz v. R. P. Morgan Bldg., Co., 401 So. 2d 822, 823 (Fla. 5th DCA 1981) (dismissing appeal in part from order granting motion to strike).CONNER, FORST and KUNTZ, JJ., concur. |
| Docket Date | 2022-10-27 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ October 26, 2022 jurisdictional brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2022-10-26 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief ~ **Stricken** |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2022-10-25 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellants shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the October 14, 2022 order is an appealable final or nonfinal order, as it appears the order merely strikes a pleading. See Afrocentric Bayith Yahweh Yahdaim African Hebrews v. Desoto Corr. Inst., 255 So. 3d 828 (Fla. 2d DCA 2018); Niesz v. R. P. Morgan Bldg., Co., 401 So. 2d 822, 823 (Fla. 5th DCA 1981) (dismissing appeal in part from order granting motion to strike). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2022-10-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2022-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Dr. Danny Lee Tolbert Sr. |
| Docket Date | 2022-10-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State