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CAPITAL FORMATION COUNSELORS, INC.

Headquarter

Company Details

Entity Name: CAPITAL FORMATION COUNSELORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 1961 (63 years ago)
Document Number: 252190
FEI/EIN Number 591050136
Address: 401 Corbett St #310, CLEARWATER, FL, 33756, US
Mail Address: PO Box 1168, Largo, FL, 33779, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL FORMATION COUNSELORS, INC., MINNESOTA fe4daa5a-b4d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
MILHAN RANDALL J Agent 401 Corbett St #310, Clearwater, FL, 33756

Chief Executive Officer

Name Role Address
Roberts Susan E Chief Executive Officer 401 Corbett Street #310, Clearwater, FL, 33756

Vice President

Name Role Address
Milhan Randall J Vice President 401 Corbett Street #310, Clearwater, FL, 33756

Secretary

Name Role Address
McClintock Josephine Secretary 401 Corbett Street #310, Clearwater, FL, 33756

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1961-11-18 CAPITAL FORMATION COUNSELORS, INC. No data

Court Cases

Title Case Number Docket Date Status
MICHAEL S. PINKANS VS CAPITAL FORMATION COUNSELORS, INC. 2D2023-1149 2023-05-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2021CA-003492

Parties

Name MICHAEL S. PINKANS
Role Appellant
Status Active
Representations AMY L. DILDAY, ESQ.
Name HON. THOMAS M. RAMSBERGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active
Name CAPITAL FORMATION COUNSELORS, INC.
Role Appellee
Status Active
Representations Allen P. Pegg, Esq., HARLEY E. RIEDEL, I I, ESQ., DENNIS J. LE VINE, ESQ., MARK F. ROBENS, ESQ., MATTHEW B. HALE, ESQ., HENRY D. KAHN, ESQ., GEORGE K. RAHDERT, ESQ.

Docket Entries

Docket Date 2023-09-12
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-08-10
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f ~ Appellant's motion to supplement the record is denied as moot.
Docket Date 2023-08-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, CASANUEVA, and LUCAS
Docket Date 2023-08-10
Type Disposition by Order
Subtype Dismissed
Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted. This appeal is dismissed as from a nonfinal, nonappealable order. Appellant's motion to supplement the record is denied as moot.
Docket Date 2023-07-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2023-07-19
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'S AGREED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of MICHAEL S. PINKANS
Docket Date 2023-07-19
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of MICHAEL S. PINKANS
Docket Date 2023-07-18
Type Record
Subtype Record on Appeal
Description Received Records ~ RAMSBERGER - 1413 PAGES REDACTED
On Behalf Of PINELLAS CLERK
Docket Date 2023-07-17
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of MICHAEL S. PINKANS
Docket Date 2023-07-17
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS
On Behalf Of MICHAEL S. PINKANS
Docket Date 2023-07-03
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant shall respond to Appellee's motion to dismiss within 15 days of the date of this order.
Docket Date 2023-06-30
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS FOR LACK OF JURISDICTION
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2023-06-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-06-01
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MICHAEL S. PINKANS
Docket Date 2023-05-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of MICHAEL S. PINKANS
Docket Date 2023-05-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-06-01
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
MICHAEL S. PINKANS VS CAPITAL FORMATION COUNSELORS, INC. 2D2020-2944 2020-10-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2018CA005067XXCICI

Parties

Name MICHAEL S. PINKANS
Role Appellant
Status Active
Representations KIMBERLY J. FERNANDES, ESQ.
Name CAPITAL FORMATION COUNSELORS, INC.
Role Appellee
Status Active
Representations WILLIAM J. HOMER, ESQ., Allen P. Pegg, Esq., GEORGE K. RAHDERT, ESQ., DENNIS J. LE VINE, ESQ.
Name HONORABLE THOMAS H. MINKOFF
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-01
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-06-01
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-05-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of MICHAEL S. PINKANS
Docket Date 2022-04-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-04-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-04-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-12-22
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant Reply Brief
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2021-11-22
Type Brief
Subtype Reply/Cross-Answer Brief
Description Appellant Reply Brief/Cross Answer Brief
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-11-10
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by November 22, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-11-04
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR THIRD EXTENSION OF TIME TO FILE CROSS-ANSWER/REPLY BRIEF
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2021-11-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ MOTION FOR THIRD EXTENSION OF TIME TO FILE CROSSANSWER/REPLY BRIEF
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-10-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by November 1, 2021.
Docket Date 2021-09-30
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION FOR SECOND EXTENSION OF TIME TO FILE CROSS-ANSWER/REPLY BRIEF
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-09-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by October 1, 2021.
Docket Date 2021-09-01
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 MICHAEL S. PINKANS
Docket Date 2021-08-02
Type Brief
Subtype Answer/Cross-Initial Brief
Description Appellee Answer Brief/Cross Initial Brief
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2021-07-06
Type Record
Subtype Transcript
Description Transcript Received ~ REDACTED - 2112 PAGES
Docket Date 2021-07-01
Type Misc. Events
Subtype Status Report
Description Status Report ~ ON PREPARATION OF THE SUPPLEMENTAL RECORD
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-06-23
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Within ten days of the date of this order, Appellant shall file a status report on the preparation of the supplemental record.
Docket Date 2021-06-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB/CROSS IB DUE 8/2/21
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2021-06-22
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of PINELLAS CLERK
Docket Date 2021-06-16
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2021-06-03
Type Order
Subtype Order
Description Miscellaneous Order ~ The abeyance period initiated by this court’s March 18, 2021, order is concluded. This appeal will proceed.
Docket Date 2021-06-02
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-05-13
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for appellant filed by Steven C. Dupré, John Clabby, David Wright, and the law firm of Carlton Fields P.A., is granted and neither these attorneys nor the law firm shall have further responsibility in this appeal. Appellant continues to be represented by Dennis J. Levine and the law firm of Kelley Kronenberg, P.A.
Docket Date 2021-05-04
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of MICHAEL S. PINKANS
Docket Date 2021-03-30
Type Record
Subtype Record on Appeal
Description Received Records ~ MINKOFF & RAMSBERGER - REDACTED - 4609 PAGES
Docket Date 2021-03-18
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellant’s motion for an extension of time is treated as a motion to hold the appeal in abeyance due to settlement negotiations and is granted. This appeal will be held in abeyance until June 1, 2021. Upon execution of a settlement agreement, Appellant shall file a notice of voluntary dismissal. Otherwise, Appellant shall file a status report by June 1, 2021. Motions to extend the abeyance period are unlikely to receive favorable consideration. If this appeal proceeds beyond the abeyance period, further motions for an extension of time to serve the initial brief are unlikely to receive favorable consideration.
Docket Date 2021-03-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **Treated as a motion to hold the appeal in abeyance due to settlement negotiations**
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2021-03-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2021-03-12
Type Order
Subtype Order Striking Stipulation for Extension
Description strike stipulation for extension of time ~ The stipulation for extension of time submitted by Dennis J. LeVine on March 12, 2021, is stricken. The extension agreed upon exceeds the aggregate time periods outlined in the final paragraph of this court's Administrative Order 2013-1.
Docket Date 2021-01-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - IB DUE 4/15/21 LAST REQUEST
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2020-12-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 34 - IB DUE 2/15/21
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2020-11-10
Type Order
Subtype Order
Description Miscellaneous Order ~ Attorney Paul Lieberman is removed from this proceeding.
Docket Date 2020-11-03
Type Order
Subtype Abeyance Order
Description Abeyance Concluded ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed.
Docket Date 2020-10-23
Type Misc. Events
Subtype Cross-Notice Filing Fee Paid through Portal
Description Cross Notice Filing Fee Paid through Portal
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2020-10-23
Type Order
Subtype Order on Filing Fee
Description $295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. (2018).
Docket Date 2020-10-23
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of CAPITAL FORMATION COUNSELORS, INC.
Docket Date 2020-10-21
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of MICHAEL S. PINKANS
Docket Date 2020-10-19
Type Response
Subtype Response
Description RESPONSE ~ TO THIS COURT'S OCTOBER 9 AND 12, 2020 ORDERS
On Behalf Of MICHAEL S. PINKANS
Docket Date 2020-10-19
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ (amended notice of appeal) NOT BOOKMARKED
On Behalf Of MICHAEL S. PINKANS
Docket Date 2020-10-12
Type Order
Subtype Abeyance Order
Description Appeal In Abeyance
Docket Date 2020-10-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-10-09
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-10-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL S. PINKANS
Docket Date 2020-10-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 01 Feb 2025

Sources: Florida Department of State