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FLORIDA FIRST CAPITAL FINANCE CORPORATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FLORIDA FIRST CAPITAL FINANCE CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Aug 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2015 (10 years ago)
Document Number: 770003
FEI/EIN Number 592515700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1351 N. GADSDEN ST., TALLAHASSEE, FL, 32303, US
Mail Address: PO BOX 4166, TALLAHASSEE, FL, 32315, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA FIRST CAPITAL FINANCE CORPORATION, INC., ALABAMA 000-363-899 ALABAMA

Key Officers & Management

Name Role Address
KOCOUREK TODD G President 1351 N. GADSDEN STREET, TALLAHASSEE, FL, 32303
BLISS GARY Director 821 Academic Way, Tallahassee, FL, 32306
HOBBS GREGORY Director 3161 WHIRLAWAY TRAIL, TALLAHASSEE, FL, 32309
DEGENNARO JAMES Director 330 WEST CHURCH STREET, BARTOW, FL, 33831
RIDDELL MALCOLM Director 1351 N. GADSDEN ST., TALLAHASSEE, FL, 32303
Abberger Lester G Director 210 South Monroe Street, Tallahassee, FL, 32301
KOCOUREK TODD G Agent 1351 N. GADSDEN STREET, TALLAHASSEE, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000035704 FIRST CAPITAL FINANCE ACTIVE 2019-03-18 2029-12-31 - 1351 N GADSDEN STREET, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
AMENDMENT 2015-08-28 - -
AMENDMENT 2015-07-20 - -
AMENDMENT 2014-07-24 - -
AMENDMENT 2009-07-27 - -
REINSTATEMENT 2006-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-02-20 1351 N. GADSDEN STREET, TALLAHASSEE, FL 32303 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-23 1351 N. GADSDEN ST., TALLAHASSEE, FL 32303 -

Court Cases

Title Case Number Docket Date Status
5950 SBA LOAN I, LLC VS 5950 OAKLAND HOLDINGS, LLC and 5950 W. OAKLAND PARK, LLC 4D2017-3496 2017-11-13 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15-013677 (09)

Parties

Name 5950 SBA LOAN I, LLC
Role Appellant
Status Active
Representations Shaun Michael Zaciewski, Todd L. Wallen
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name 5950 W OAKLAND PARK LLC
Role Appellee
Status Active
Name 5950 OAKLAND HOLDINGS, LLC
Role Appellee
Status Active
Representations Josefina Aquila, Maonyede M. Martin, CHRISTOPHER B. KNOX, M. Scott Kleiman, Ryan Sanford Grazi, Linda S. Cook, GEORGE S. SAVAGE, James N. Robinson, WHITE & CASE, LLP
Name FLORIDA FIRST CAPITAL FINANCE CORPORATION, INC.
Role Appellee
Status Active
Name SAM HIRANANDANEY
Role Appellee
Status Active
Name OLIN WAYNE COMPANIES INC.
Role Appellee
Status Active
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-28
Type Record
Subtype Record on Appeal
Description Received Records ~ (2235 PAGES)
Docket Date 2018-09-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the September 18, 2018 notice of voluntary dismissal, this case is dismissed.
Docket Date 2018-09-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-09-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2018-09-13
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellee's September 10, 2018 motion for extension is granted and the stay in this case is extended through and including September 24, 2018.
Docket Date 2018-09-11
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO EXTEND STAY
On Behalf Of 5950 OAKLAND HOLDINGS, LLC
Docket Date 2018-07-10
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellee's June 29, 2018 motion for extension of time is treated as a motion to stay and is granted. This appeal is stayed for sixty (60) days from the date of this order.
Docket Date 2018-07-09
Type Notice
Subtype Notice
Description Notice
On Behalf Of 5950 OAKLAND HOLDINGS, LLC
Docket Date 2018-06-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of 5950 OAKLAND HOLDINGS, LLC
Docket Date 2018-05-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 7/9/18
On Behalf Of 5950 OAKLAND HOLDINGS, LLC
Docket Date 2018-04-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2018-04-20
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2018-03-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 5950 OAKLAND HOLDINGS, LLC
Docket Date 2018-03-20
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellant's March 16, 2018 motion for extension of time is determined to be moot. See appellant's March 16, 2018 notice of agreed extension.
Docket Date 2018-03-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2018-03-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ *AND* NOTICE OF WITHDRAWAL OF MOTION FOR EOT. 30 DAYS TO 4/20/18.
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2018-02-14
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 3/21/18
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2018-01-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 16, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 19, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-01-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2017-11-14
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2017-11-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-11-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of 5950 SBA LOAN I, LLC
Docket Date 2017-11-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-22
Amendment 2015-08-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2515700 Corporation Unconditional Exemption 1351 N GADSDEN ST, TALLAHASSEE, FL, 32303-5668 1985-10
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 326808771
Income Amount 12823592
Form 990 Revenue Amount 12823592
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA FIRST CAPITAL FINANCE CORPORATION INC
EIN 59-2515700
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA FIRST CAPITAL FINANCE CORPORATION INC
EIN 59-2515700
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA FIRST CAPITAL FINANCE CORPORATION INC
EIN 59-2515700
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA FIRST CAPITAL FINANCE CORPORATION INC
EIN 59-2515700
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name FLORIDA FIRST CAPITAL FINANCE CORPORATION INC
EIN 59-2515700
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA FIRST CAPITAL FINANCE CORP
EIN 59-2515700
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name FLORIDA FIRST CAPITAL FINANCE CORP
EIN 59-2515700
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State