| Entity Name: | C T CORPORATION SYSTEM |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 09 Sep 1936 (89 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | 804598 |
| FEI/EIN Number |
510006522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 South Pine Island Road, Plantation, FL, 33324-4459, US |
| Mail Address: | 1200 South Pine Island Road, Plantation, FL, 33324-4459, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOLFE CATHERINE | President | 28 LIBERTY ST, NEW YORK, NY, 10005 |
| INGATO ROBERT | Secretary | 28 LIBERTY ST, NEW YORK, NY, 10005 |
| SANDERS ERIN | Assistant | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| FELDMAN IRVING | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| BALNIUS J. MICHELE | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| THE CORPORATION COMPANY | Agent | - |
| NESTOR THOMAS J | Chief Financial Officer | 28 LIBERTY ST, NEW YORK, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003431 | NRAI CORPORATE SERVICES | ACTIVE | 2014-01-10 | 2029-12-31 | - | 2700 LAKE COOK ROAD, ATTN WK GLCD, RIVERWOODS, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000243955 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 1200 South Pine Island Road, suite # 250, Plantation, FL 33324-4459 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 1200 South Pine Island Road, suite # 250, Plantation, FL 33324-4459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-01 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | THE CORPORATION COMPANY | - |
| MERGER | 2013-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000136829 |
| CORPORATE MERGER | 1976-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000018493 |
| AMENDMENT | 1971-12-21 | - | - |
| AMENDMENT | 1950-12-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000209449 | LAPSED | 13001656CTAXMX | 20TH JUDICIAL CIRCUIT COURT | 2016-03-21 | 2021-03-25 | $1170.88 | BARBARA SMITH, 250 NW 12 ST, SOUTH BAY FL 33493 |
| J09002123056 | LAPSED | 09-SC-1063-S | CIRCUIT COURT OKALOOSA COUNTY | 2009-08-10 | 2014-08-27 | $1383.54 | CONRAD M. DENEAULT, 4091 13TH LN NE, ST PETERSBURG, FLORIDA 33703 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOHN F. SCHUTZ, PL , Petitioner(s) v. JARED SCHWALB, et al., Respondent(s). | 4D2023-2084 | 2023-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | John F. Schutz, PL |
| Role | Petitioner |
| Status | Active |
| Representations | John Francis Schutz |
| Name | Jana Schwalb |
| Role | Respondent |
| Status | Active |
| Name | C T CORPORATION SYSTEM |
| Role | Respondent |
| Status | Active |
| Name | Jared Schwalb |
| Role | Respondent |
| Status | Active |
| Representations | Howard Michael Rudolph, Denise C. Desmond |
| Name | ALLY BANK CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Terrance Wayne Anderson, Jr. |
| Name | Hon. Rosemarie Scher |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | John F. Schutz, PL |
| Docket Date | 2023-09-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ally Bank |
| Docket Date | 2023-09-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | John F. Schutz, PL |
| Docket Date | 2023-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | John F. Schutz, PL |
| Docket Date | 2023-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-09-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed with the clerk of the lower tribunal is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2023-08-29 |
| 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. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562013CA002664 |
Parties
| Name | MARTINE ALPHONSE |
| Role | Appellant |
| Status | Active |
| Name | STEVE SICARD |
| Role | Appellee |
| Status | Active |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Van Ness Law Firm, JUNE L. JAMES |
| Name | C T CORPORATION SYSTEM |
| Role | Appellee |
| Status | Active |
| Name | Hon. William L. Roby |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's orders. |
| Docket Date | 2016-05-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's March 31, 2016 motion to accept late filing is granted and the time for appellant to comply with this court's March 23, 2016 order is extended ten (10) days from the date of this order. |
| Docket Date | 2016-03-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ (MOTION TO ACCEPT LATE FILING) |
| Docket Date | 2016-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 | 2016-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARTINE ALPHONSE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Merger | 2023-09-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| AMENDED ANNUAL REPORT | 2020-05-28 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2020-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
