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Case Information

Case Number: 96R 00175
File Date: 12/04/1996

Petitioner

ST OF FL, DEPT OF REVENUE
Address:
OBO CHERYLANN J. STEWART
BROOKSVILLE FL 34601-2800
DOB:
Attorney:

Respondent

STEWART, DANIEL ODELL
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
104/20/1998NOTICE--CHANGE OF ADDRESS,LAYOFF OR TERMINATION OF INCOME--
204/20/1998(EMPL. TERM. 4-13-98)-CC: MS.NAAB
305/15/1998CERTIFICATE OF MAILING (IWO BY SRS UPON RJ STEEL STRUC)
405/27/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
505/27/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
606/09/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
706/17/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
810/28/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
912/01/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1012/11/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1112/11/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1212/31/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1301/21/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1402/09/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1502/18/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1603/30/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1704/15/1999NOTICE OF FUNDS ATTRIBUTABLE AS SUPPORT
1805/10/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1909/08/1999CERTIFICATE OF MAILING--(IWO BY SRS UPON SHOWCASE HOMES)
2009/09/1999EMPLOYER ANSWER-(EMPL. TERM. 3-7-99)--CC:MS.NAAB
2109/09/1999CHANGE OF EMPLOYEE ADDRESS/STATUS-(TERM. 3-7-99)-CC: MS.NAAB
2203/02/2000IV-D INCOMING INTERSTATE INFORMATION FORM-($ TO SRS)
2303/22/2000CERTIFICATE OFMAILING-(IWO BY SRS ON DAN ROTH CONSTR)
2404/07/2000EMPLOYER ANSWER DAN ROTH CONSTRUCTION
2504/12/2000CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2606/15/2000CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2706/21/2000CHANGE OF EMPLOYEE/QUIT 6/7/00
2807/18/2000CERT OF MAILING TO GALLAGHER CONSTRUCTION, MANHATTAN
2907/31/2000EMPLOYER ANSWER GALLAGHER CONSTRUCTION
3002/07/2002RENEWAL AFFIDAVIT

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
3906301/27/1997STEWART,D/J&P ENTERPRIESE64.62
3918301/29/1997STEWART,D/STATE SETOFF0.00
3932802/03/1997STEWART,D/J&P ENTERPRISES0.00
3963502/10/1997STEWART,D/J&P ENTERPRISES0.00
3979502/13/1997STEWART,D/STATE SETOFF0.00
3987102/18/1997STEWART,D/J&P ENTERPRISES0.00
4014602/25/1997STEWART,D/J&P ENTERPRISES0.00
4057703/05/1997STEWART,D/J&P ENTERPRISES0.00
4073203/10/1997STEWART,D/J&P ENTERPRISES0.00
4105103/17/1997STEWART,D/J&P ENTERPRISES0.00
4140003/25/1997STEWART,D/J&P ENTERPRISES0.00
4158703/31/1997STEWART,D/J&P ENTERPRISES0.00
4198204/07/1997STEWART,D/J&P ENTERPRISES0.00
4225604/14/1997STEWART,D/J&P ENTERPRISES0.00
4248204/21/1997STEWART,D/J&P ENTERPRISES0.00
4277404/28/1997STEWART,D/J&P ENTERPRISES0.00
4306205/05/1997STEWART,D/J&P ENTERPRISES0.00
4335705/12/1997STEWART,D/J&P ENTERPRISES0.00
4367205/19/1997STEWART,D/J&P ENTERPRISES0.00
4386005/24/1997STEWART/J&P ENTERPRISES0.00
4413105/31/1997STEWART, D/J&P ENTERPRISE0.00
4448306/09/1997STEWART,D/J&P ENTERPRISES0.00
4480706/16/1997STEWART, D/J&P ENTERPRISE0.00
4503306/23/1997STEWART,D/J&P ENTERPRISES0.00
4534706/30/1997STEWART,D/J&P ENTERPRISES0.00
4543507/01/1997STEWART/ST SETOFF-INTERST0.00
4560207/07/1997STEWART, D/J&P ENTERPRISE0.00
4589107/14/1997STEWART, DANIEL/J&P ENTER0.00
4619007/21/1997STEWART,D/J&P ENTERPRISES0.00
4640807/28/1997STEWART,D/J&P ENTERPRISES0.00
4661908/01/1997STEWART,D/J&P ENTERPR0.00
4701208/11/1997STEWART,D/J&P ENTERPRISES0.00
4723608/18/1997STEWART, D/J&P ENTERPRISE0.00
4754308/25/1997STEWART,D/J&P ENTERPRISES0.00
4779409/02/1997STEWART,D/J&P ENTERPRISES0.00
4810209/08/1997STEWART,D/J&P ENTERPRISES0.00
4839809/15/1997STEWART,D/J&P ENTERPRIESE0.00
4867309/22/1997STEWART,D/J&P ENTERPRISES0.00
4892209/29/1997STEWART, DANIEL ODELL0.00
4931610/06/1997STEWART, DAN/J&P ENTER0.00
4961210/14/1997STEWART,D/J&P ENTERPRISES0.00
4981910/20/1997STEWART,D/J&P ENTERPRISES0.00
5011210/27/1997STEWART,D/J&0 ENTERPRISES0.00
5036011/03/1997STEWART,D/J&P ENTERPRISES0.00
5072211/10/1997STEWART,D/J&P ENTERPRISES0.00
5103511/17/1997STEWART,D/J&P ENTERPRIESE0.00
5124311/24/1997STEWART,D/J&P ENTERPRISES0.00
5149912/01/1997STEWART,D/J&P ENTERPRISES0.00
5179512/08/1997STEWART,D/J&P ENTERPRISES0.00
5210312/15/1997STEWART,D/J&P ENTERPRISES0.00
5235512/22/1997STEWART,D/J&P ENTERPRISES0.00
5247912/29/1997STEWART,D/J&P ENTERPRISES0.00
5278401/05/1998STEWART,D/J&P ENTERPRISES0.00
5311801/12/1998STEWART,D/J&P ENTERPRISES0.00
5338501/20/1998STEWART,D/J&P ENTERPRISES0.00
5363101/26/1998STEWART, DAN/J&P ENTER0.00
5392902/02/1998STEWART,D/J&P ENTERPRISES0.00
5425902/09/1998STEWART,D/J&P ENTERPRISES0.00
5441502/13/1998STEWART,D/J&P ENTERPRISES0.00
5475102/23/1998STEWART, D/J & P ENTER.0.00
5506403/02/1998STEWART,D/J&P ENTERPRISES0.00
5538203/08/1998STEWART, DANIEL ODELL0.00
5568303/16/1998STEWART,D/J&P ENTERPRISES0.00
5598303/23/1998STEWART,D/J&P ENTERPRISES0.00
5624403/30/1998STEWART, DAN/J & P ENTER0.00
5665304/06/1998STEWART,D/J&P ENTERPRISES0.00
5693804/13/1998STEWART,D/J&P ENTERPRISES0.00
5705104/15/1998STEWART/J&P ENTERPRISES0.00
5883505/27/1998STEWART,D/ST SETOFF0.00
5951906/09/1998STEWART,D/STATE SETOFF0.00
5955906/10/1998STEWART,D/R.J.STEEL STRUC0.00
5985806/17/1998STEWART,D/STATE SETOFF0.00
6025106/26/1998STEWART,D/R.J.STEEL STRCT0.00
6571610/28/1998STEWART,D/ST SETOFF0.00
6720312/01/1998STEWART,D/CSE INTERSTATE0.00
6766612/11/1998STEWART,D/CSE INTERSTATE0.00
6766712/11/1998STEWART,D/CSE INTERSTATE0.00
6872612/31/1998STEWART,D/STATE SETOFF0.00
6967901/22/1999STEWART, DANIEL ODELL0.00
7053002/09/1999STEWART, DANIEL ODELL0.00
7267303/30/1999STEWART,D/STATE PMT0.00
7344004/16/1999STEWART, DANIEL ODELL0.00
7460605/10/1999STEWART, DANIEL ODELL0.00
8916804/05/2000STEWART, D/DAN ROTH CONST28.85
8958304/12/2000STEWART, DANIEL ODELL0.00
8960504/13/2000STEWART, DANIEL/ROTH CONS28.85
8986204/19/2000STEWART, DAN/DAN ROTH CON28.85
9062305/05/2000STEWART, DANIEL/DAN ROTH28.85
9101505/15/2000STEWART,D/DAN ROTH CONSTR28.85
9116505/17/2000STEWART, DANIEL/ROTH CONS28.85
9148005/25/2000STEWART, DAN/DAN ROTH28.85
9174306/01/2000STEWART, DAN/DAN ROTH28.85
9209206/08/2000STEWART, DAN/DAN ROTH28.85
9238506/15/2000STEWART,D/DIRECT PMT0.00
9264406/21/2000STEWART, DANIEL/DAN ROTH28.85
9443107/28/2000STEWART,D/GALLAGHER CONST23.08
9488108/04/2000STEWART, D/GALLAGER CONST23.08
9523108/12/2000STEWART, D/GALLAGER CONST23.08
9549908/21/2000STEWART, DAN/GALLAGHER CO23.08
9581008/28/2000STEWART, D/GALLAGHER CONS23.08
9615009/05/2000STEWART, D/GALLAGHER CONS23.08
9650909/11/2000STEWART, D/ED GALLAGHER23.08
9674509/18/2000STEWART, DAN/GALLAGHER CO23.08

Ledger

Description Transation Date Amount Paid Payor
C/S #141101/27/199764.62STEWART,D/J&P ENTERPRIESE
C/S-(1-15-97)-STATE01/29/1997180.00STEWART,D/STATE SETOFF
C/S #141802/03/199764.62STEWART,D/J&P ENTERPRISES
C/S #143902/10/199764.62STEWART,D/J&P ENTERPRISES
C/S-(2-1-97)-STATE02/13/199725.00STEWART,D/STATE SETOFF
C/S #144802/18/199764.62STEWART,D/J&P ENTERPRISES
C/S #146002/25/199764.62STEWART,D/J&P ENTERPRISES
C/S #148003/05/199715.51STEWART,D/J&P ENTERPRISES
C/S #148503/10/199764.62STEWART,D/J&P ENTERPRISES
C/S #150103/17/199764.62STEWART,D/J&P ENTERPRISES
C/S #150903/25/199726.59STEWART,D/J&P ENTERPRISES
C/S #151603/31/199764.62STEWART,D/J&P ENTERPRISES
C/S #152304/07/199764.62STEWART,D/J&P ENTERPRISES
C/S #154604/14/199764.62STEWART,D/J&P ENTERPRISES
C/S #155204/21/199764.62STEWART,D/J&P ENTERPRISES
C/S #156204/28/199764.62STEWART,D/J&P ENTERPRISES
C/S #157405/05/199723.08STEWART,D/J&P ENTERPRISES
C/S #158405/12/199723.08STEWART,D/J&P ENTERPRISES
C/S #161105/19/199723.08STEWART,D/J&P ENTERPRISES
C/S-CK#162305/24/199723.08STEWART/J&P ENTERPRISES
C/S-CK#163205/31/199723.08STEWART, D/J&P ENTERPRISE
C/S #166606/09/199723.08STEWART,D/J&P ENTERPRISES
C/S-CK#168106/16/199723.08STEWART, D/J&P ENTERPRISE
C/S#169406/23/199723.08STEWART,D/J&P ENTERPRISES
C/S #171006/30/199723.08STEWART,D/J&P ENTERPRISES
CS(7-1-97)ST-INTERST07/01/199710.00STEWART/ST SETOFF-INTERST
C/S-CK#172607/07/199723.08STEWART, D/J&P ENTERPRISE
19970711/CK3175507/14/199723.08STEWART, DANIEL/J&P ENTER
19970718 #1776 C/S07/21/199723.08STEWART,D/J&P ENTERPRISES
19970725 #179107/28/199723.08STEWART,D/J&P ENTERPRISES
19970801 #182508/01/199723.08STEWART,D/J&P ENTERPR
19970808 #183908/11/199723.08STEWART,D/J&P ENTERPRISES
19970815/CK#185508/18/199723.08STEWART, D/J&P ENTERPRISE
19970822 #187408/25/199723.08STEWART,D/J&P ENTERPRISES
19970829 #190909/02/199723.08STEWART,D/J&P ENTERPRISES
19970905 #192909/08/199723.08STEWART,D/J&P ENTERPRISES
19970912 #193509/15/199723.08STEWART,D/J&P ENTERPRIESE
19970919 #195009/22/199723.08STEWART,D/J&P ENTERPRISES
092697/CK#198009/29/199723.08STEWART, DANIEL ODELL
100397/CK#199910/06/199723.08STEWART, DAN/J&P ENTER
19971010 #201010/14/199723.08STEWART,D/J&P ENTERPRISES
19971017 #202610/20/199723.08STEWART,D/J&P ENTERPRISES
19971024 #204110/27/199723.08STEWART,D/J&0 ENTERPRISES
19971031 #205611/03/199723.08STEWART,D/J&P ENTERPRISES
19971107 #207011/10/199723.08STEWART,D/J&P ENTERPRISES
19971114 #208011/17/199723.08STEWART,D/J&P ENTERPRIESE
19971121 #210111/24/199723.08STEWART,D/J&P ENTERPRISES
19971128 #211112/01/199723.08STEWART,D/J&P ENTERPRISES
19971205 #213912/08/199723.08STEWART,D/J&P ENTERPRISES
19971212 #215312/15/199723.08STEWART,D/J&P ENTERPRISES
19971219 #216812/22/199723.08STEWART,D/J&P ENTERPRISES
19971224 #218412/29/199723.08STEWART,D/J&P ENTERPRISES
19980102 #220301/05/199823.08STEWART,D/J&P ENTERPRISES
19980109 #221801/12/199823.08STEWART,D/J&P ENTERPRISES
19980116 #224101/20/199823.08STEWART,D/J&P ENTERPRISES
19980123/CK#225501/26/199823.08STEWART, DAN/J&P ENTER
19980130 #226902/02/199823.08STEWART,D/J&P ENTERPRISES
19980205 #229702/09/199823.08STEWART,D/J&P ENTERPRISES
19980213 #231702/13/199823.08STEWART,D/J&P ENTERPRISES
19980220/CK#233402/23/199823.08STEWART, D/J & P ENTER.
19980227 #235503/02/199823.08STEWART,D/J&P ENTERPRISES
19980306/CK#237903/08/199823.08STEWART, DANIEL ODELL
19980313 #239003/16/199823.08STEWART,D/J&P ENTERPRISES
19980320 #241603/23/199823.08STEWART,D/J&P ENTERPRISES
19980327/CK#242803/30/199823.08STEWART, DAN/J & P ENTER
19980403 #245104/06/199823.08STEWART,D/J&P ENTERPRISES
19980410 #246104/13/199823.08STEWART,D/J&P ENTERPRISES
19980413/CK#100404/15/199823.08STEWART/J&P ENTERPRISES
041598-ST DEBT SETOF05/27/1998220.00STEWART,D/ST SETOFF
051598-STATE SETOFF06/09/199861.00STEWART,D/STATE SETOFF
19980609 #195506/10/1998100.00STEWART,D/R.J.STEEL STRUC
060198-STATE SETOFF06/17/199861.00STEWART,D/STATE SETOFF
19980625 #197206/26/1998100.00STEWART,D/R.J.STEEL STRCT
101598-STATE SETOFF10/28/1998122.00STEWART,D/ST SETOFF
11/1/98-STATE SETOFF12/01/1998122.00STEWART,D/CSE INTERSTATE
111598-STATE SETOFF12/11/1998122.00STEWART,D/CSE INTERSTATE
120198-STATE SETOFF12/11/1998122.00STEWART,D/CSE INTERSTATE
121598-STATE SETOFF12/31/1998183.00STEWART,D/STATE SETOFF
19990101/STATE PYMT01/22/1999122.00STEWART, DANIEL ODELL
19990115/STATE PYMT02/09/1999122.00STEWART, DANIEL ODELL
031599-STATE PAYMENT03/30/1999550.00STEWART,D/STATE PMT
19990401/STATE PYMT04/16/199947.00STEWART, DANIEL ODELL
1990415-STATE PYMT05/10/199961.00STEWART, DANIEL ODELL
20000404/CK#624204/05/200028.85STEWART, D/DAN ROTH CONST
20000327/PAYMENT04/12/2000565.88STEWART, DANIEL ODELL
20000411/CK#625804/13/200028.85STEWART, DANIEL/ROTH CONS
2000418/CK#627104/19/200028.85STEWART, DAN/DAN ROTH CON
20000503/CK#629105/05/200028.85STEWART, DANIEL/DAN ROTH
20000512#629805/15/200028.85STEWART,D/DAN ROTH CONSTR
20000516/CK#622905/17/200028.85STEWART, DANIEL/ROTH CONS
20000523/CK#623905/25/200028.85STEWART, DAN/DAN ROTH
20000530/CK#625106/01/200028.85STEWART, DAN/DAN ROTH
20000606/CK#626106/08/200028.85STEWART, DAN/DAN ROTH
05112000/DIRECT PMT06/15/2000168.00STEWART,D/DIRECT PMT
20000619/CK#626906/21/200028.85STEWART, DANIEL/DAN ROTH
20000728#50007/28/200023.08STEWART,D/GALLAGHER CONST
20000804/CK#50408/04/200023.08STEWART, D/GALLAGER CONST
20000811/CK#50808/12/200023.08STEWART, D/GALLAGER CONST
20000818/CK#51108/21/200023.08STEWART, DAN/GALLAGHER CO
20000825/CK#51408/28/200023.08STEWART, D/GALLAGHER CONS
20000901/CK#51609/05/200023.08STEWART, D/GALLAGHER CONS
20000908/CK#52009/11/200023.08STEWART, D/ED GALLAGHER
20000915/CK#52209/18/200023.08STEWART, DAN/GALLAGHER CO

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