| Entity Name: | PIPELINE UTILITIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 1976 (48 years ago) |
| Document Number: | 508007 |
| FEI/EIN Number | 591684417 |
| Address: | 3610 FISCAL COURT, RIVIERA BCH., FL, 33404-1754, US |
| Mail Address: | 3610 FISCAL COURT, RIVIERA BCH., FL, 33404-1754, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIPELINE UTILITIES, INCORPORATED 401(K) PLAN | 2023 | 591684417 | 2024-07-10 | PIPELINE UTILITIES, INCORPORATED | 63 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | LEONOR YANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | SCOTT KOPF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | SCOTT KOPF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | MARY BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | MARY BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | MBROOKS9267 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | MARY BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | DAVID CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-18 |
| Name of individual signing | FRED BURCKBUCHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-12-30 |
| Business code | 237100 |
| Sponsor’s telephone number | 5618428833 |
| Plan sponsor’s address | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-27 |
| Name of individual signing | FRED BURCKBUCHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CRADDOCK J. DAVID | Agent | 3610 FISCAL COURT, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| CRADDOCK J DAVID | Treasurer | 3610 FISCAL CT, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| TYO RANDY S | President | 3610 FISCAL CT, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| Ducote Gary | Vice President | 3610 Fiscal Ct, Riviera Beach, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| Craddock Matthew | Secretary | 3610 Fiscal Ct, Riviera Beach, FL, 33404 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JACOB INDUSTRIES, LLC VS U.S. REAL ESTATE CREDIT HOLDINGS III-A, L.P., et al. | 4D2023-0829 | 2023-03-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JACOB INDUSTRIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | John W. Terwilleger, Michael Niles, Jeffrey S. Wertman, Brian G. Rich |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | BANYAN CAY RESORT & GOLF, LLC |
| Role | Appellee |
| Status | Active |
| Name | TK ELEVATOR CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Kim A. Pillar |
| Role | Appellee |
| Status | Active |
| Name | Hardrives, Inc. |
| Role | Appellee |
| Status | Active |
| Name | PIPELINE UTILITIES INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | Domenic F. Gatto, Sr. |
| Role | Appellee |
| Status | Active |
| Name | ROSEN MATERIALS, LLC |
| Role | Appellee |
| Status | Active |
| Name | TWINS FLOORING GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | Domenic J. Gatto, Jr. |
| Role | Appellee |
| Status | Active |
| Name | BANYAN CAY VILLAS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Atlantic Door & Hardware, Inc. |
| Role | Appellee |
| Status | Active |
| Name | REGIONAL WALL SYSTEMS OF SFL, INC. |
| Role | Appellee |
| Status | Active |
| Name | HARDRIVES OF DELRAY, INC. |
| Role | Appellee |
| Status | Active |
| Name | BANYAN CAY DEV. LLC |
| Role | Appellee |
| Status | Active |
| Name | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | STRUCTURAL ROOF SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Thyssenkrupp Elevator Corp. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Richard Oftedal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | U.S. Real Estate Credit Holdings III-A, L.P. |
| Role | Appellee |
| Status | Active |
| Representations | Brett Jaffe, John A. Hockin, Kyle W. Ohlenschlaeger, Gregg Fish, Brett T. Lashley, Gerard Catalanello, Stanley Dale Klett, Andrew A. Pineiro, Adam C. Linkhorst, Robert A. Solove, Michael J. Yates, Bruce E. Loren, Robert B. Resnick, Ian T. Kravitz |
Docket Entries
| Docket Date | 2023-05-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that the above-styled appeal is dismissed for lack of subject matter jurisdiction. See Fla. R. App. P. 9.110(k); State v. Garcia, 350 So. 3d 322, 325 (Fla. 2022) (finding litigant must establish that the order constitutes a departure from the essential requirements of the law causing material injury for the remainder of the case that cannot be corrected on post-judgment appeal); Flinn v. Flinn, 68 So. 3d 424, 425 (Fla. 4th DCA 2011) (“The test to determine whether counts of a multi-count complaint are so interrelated as to preclude a piecemeal appeal is whether the counts arise from a set of common facts or a single transaction, not whether different legal theories or additional facts are involved in separate counts.”) (quoting Perry v. Perry, 976 So. 2d 1151, 1153 (Fla. 4th DCA 2008)).WARNER, DAMOORGIAN and CONNER, JJ., concur. |
| Docket Date | 2023-04-06 |
| 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, appellant 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. Appellant shall specifically address how the February 28, 2023 order is an appealable final or nonfinal order, as it appears Count IV of the complaint is still pending against appellant. See Fla. R. App. P. 9.110(k) ("A partial final judgment, other than one that disposes of an entire case as to any party, is one that disposes of a separate and distinct cause of action that is not interdependent with other pleaded claims."); Flinn v. Flinn, 68 So. 3d 424, 425 (Fla. 4th DCA 2011) ("The test to determine whether counts of a multi-count complaint are so interrelated as to preclude a piecemeal appeal is whether the counts arise from a set of common facts or a single transaction, not whether different legal theories or additional facts are involved in separate counts.") (quoting Perry v. Perry, 976 So. 2d 1151, 1153 (Fla. 4th DCA 2008)). Further,Appellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2023-04-04 |
| 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 | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ TRIAL COURT ORDER DATED MAY 5, 2023 IN FURTHER SUPPORT OF ITS RESPONSE TO APPELLANT/PETITIONERS' BRIEF STATEMENT EXPLAINING BASIS FOR JURISDICTION |
| On Behalf Of | Jacob Industries, LLC |
| Docket Date | 2023-04-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO JURISDICTIONAL BRIEF |
| On Behalf Of | Jacob Industries, LLC |
| Docket Date | 2023-04-17 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Jacob Industries, LLC |
| Docket Date | 2023-04-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Jacob Industries, LLC |
| Docket Date | 2023-04-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Jacob Industries, LLC |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
