| Entity Name: | KNIGHTS KEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHTS KEY CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 1959 (65 years ago) |
| Date of dissolution: | 29 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2011 (13 years ago) |
| Document Number: | 231210 |
| FEI/EIN Number |
596063982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 UNIVERSITY DR, SUITE #400, FT MYERS, FL, 33907, US |
| Mail Address: | 12800 UNIVERSITY DR, SUITE #400, FT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN MICHAEL | President | 12800 UNIVERSITY DR, SUITE 400, FT MYERS, FL, 33907 |
| EVANS DEBORAH M | Agent | 12800 UNIVERSITY DRIVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000000524. CONVERSION NUMBER 500000119015 |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | EVANS, DEBORAH MS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 12800 UNIVERSITY DRIVE, SUITE 400, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 12800 UNIVERSITY DR, SUITE #400, FT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 12800 UNIVERSITY DR, SUITE #400, FT MYERS, FL 33907 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BEAL BANK NEVADA, ETC. VS KNIGHTS KEY CORPORATION, etc., et al. | 3D2017-1321 | 2017-06-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEAL BANK NEVADA, ETC. |
| Role | Appellant |
| Status | Active |
| Representations | RICARDO A. BANCIELLA, JAMES J. DORL |
| Name | HON. JAMES M. BARTON, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KNIGHTS KEY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | JUAN M. MUNIZ, Jonathan H. Kaskel, TIMOTHY N. THOMES, Clinton R. Losego, Angel A. Cortinas, WILLIAM E. DAVIS |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal of appeals is recognized by the Court, and these consolidated appeals from the Circuit Court for Monroe County, Florida are hereby dismissed. |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/13/17 |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 11/13/17 |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ volume II |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 9/29/17 |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-132 |
| Docket Date | 2017-06-12 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-06-12 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-06-11 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | BEAL BANK NEVADA, ETC. |
| Docket Date | 2017-06-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 10-253 |
Parties
| Name | BEAL BANK USA |
| Role | Appellant |
| Status | Active |
| Representations | RICARDO A. BANCIELLA, JAMES J. DORL |
| Name | RUBY RED EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | INDIAN SUNBURST ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | STAR-GLO ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | EARTHMARK COMPANIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-FT. MYERS REALTY LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | OCEAN KEY ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | VALENCIA RIVER ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-VALENCIA EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | Dunn Avenue Limited Partnerhip |
| Role | Appellee |
| Status | Active |
| Name | BAHIA SUN ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | REM LLC |
| Role | Appellee |
| Status | Active |
| Name | KNIGHTS KEY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM E. DAVIS, Angel A. Cortinas, Jonathan H. Kaskel, JUAN M. MUNIZ, Clinton R. Losego, TIMOTHY N. THOMES |
| Name | HON. JAMES M. BARTON, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal of appeals is recognized by the Court, and these consolidated appeals from the Circuit Court for Monroe County, Florida are hereby dismissed. |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-132 |
| Docket Date | 2017-05-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KNIGHTS KEY CORPORATION |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 12-1689 |
| On Behalf Of | Beal Bank USA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Off/Dir Resignation | 2010-10-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-11-03 |
| ANNUAL REPORT | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
