| Entity Name: | MORGAN, KEEGAN & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Apr 1982 (43 years ago) |
| Date of dissolution: | 29 Aug 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Aug 2013 (12 years ago) |
| Document Number: | 852538 |
| FEI/EIN Number |
640474907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Address: | 50 N. Front Street, Memphis, TN, 38103, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Kruczek R. Patrick | President | 50 N. Front Street, Memphis, TN, 38103 |
| Maxwell Charles D | Secretary | 50 N. Front Street, Memphis, TN, 38103 |
| Baird Robert A | Director | 50 N. Front Street, Memphis, TN, 38103 |
| Carson John C | Director | 50 N. Front Street, Memphis, TN, 38103 |
| Ferguson Richard S | Director | 50 N. Front Street, Memphis, TN, 38103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-29 | 50 N. Front Street, Memphis, TN 38103 | - |
| REGISTERED AGENT CHANGED | 2013-08-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 50 N. Front Street, Memphis, TN 38103 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
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| FOUNTAIN LAKES RESIDENTIAL CO. et al., VS REGIONS BANK & MORGAN KEEGAN & CO. | 2D2013-1758 | 2013-04-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | M D G CAPITAL FOUNTAIN LAKES |
| Role | Appellant |
| Status | Active |
| Name | FOUNTAIN LAKE RESIDENTIAL CO. |
| Role | Appellant |
| Status | Active |
| Representations | JON D. PARRISH, ESQ. |
| Name | WILLIAM L. KLOHN, LLC |
| Role | Appellant |
| Status | Active |
| Name | M D G CAPITAL CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | W. PATRICK MC CUAN |
| Role | Appellant |
| Status | Active |
| Name | MORGAN, KEEGAN & COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | REGIONS BANK |
| Role | Appellee |
| Status | Active |
| Representations | CATHY S. REIMAN, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-07-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-07-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2013-07-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FOUNTAIN LAKE RESIDENTIAL CO. |
| Docket Date | 2013-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-06-14 |
| 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 | FOUNTAIN LAKE RESIDENTIAL CO. |
| Docket Date | 2013-05-06 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ wall/JB-of 04-17-13 |
| Docket Date | 2013-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to court's 4/17/2013 order to show cause with attachments |
| On Behalf Of | FOUNTAIN LAKE RESIDENTIAL CO. |
| Docket Date | 2013-04-17 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ ***DISCHARGED***(see 05-06-13 ord) |
| Docket Date | 2013-04-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FOUNTAIN LAKE RESIDENTIAL CO. |
| Docket Date | 2013-04-15 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2006 CA 012189 NC |
Parties
| Name | PHILIP D. KALTENBACHER |
| Role | Appellant |
| Status | Active |
| Representations | STEVEN D. HUTTON, ESQ., PRZEMYSLAW L. DOMINKO, ESQ. |
| Name | EDWARD ROSENBERG |
| Role | Appellee |
| Status | Active |
| Name | RICHARD ANGELOTTI |
| Role | Appellee |
| Status | Active |
| Name | MORGAN, KEEGAN & COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL A. BRADY, ESQ., CHARLES J. BARTLETT, ESQ., RYAN BAKER, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-03-07 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief |
| Docket Date | 2014-06-17 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-07-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-04-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-03-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded |
| Docket Date | 2011-10-14 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant Reply Brief ~ emailed 10/11/11 |
| On Behalf Of | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2011-09-28 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike |
| Docket Date | 2011-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE's response to AA's motion to strike. |
| On Behalf Of | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2011-09-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ Amended REPLY BRIEF ON CROSS APPEAL |
| On Behalf Of | PHILIP D. KALTENBACHER |
| Docket Date | 2011-09-06 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant Reply Brief ~ EMAILED 08/30/11 "STRICKEN" |
| On Behalf Of | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2011-08-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ AND AB ON CROSS APPEAL EMAILED 08/10/11 |
| On Behalf Of | PHILIP D. KALTENBACHER |
| Docket Date | 2011-07-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ AND CROSS-APPEAL BRIEF EMAILED 07/18/11 |
| On Behalf Of | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2011-06-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 vols. Williams |
| Docket Date | 2011-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2011-06-27 |
| 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 | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2011-06-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 06/10/11 |
| On Behalf Of | PHILIP D. KALTENBACHER |
| Docket Date | 2011-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-05-24 |
| 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 | PHILIP D. KALTENBACHER |
| Docket Date | 2011-04-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ to reclassify |
| Docket Date | 2011-04-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO RE-CLASSIFY APPEAL |
| On Behalf Of | PHILIP D. KALTENBACHER |
| Docket Date | 2011-03-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ & notice of filing - AA Steven D. Hutton, Esq. 0342221 |
| Docket Date | 2011-01-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ challenge case classification |
| Docket Date | 2010-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response of AEs' to AA's motion to challenge case classification and to request appellate court to relinquish jurisdiction. |
| On Behalf Of | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2010-12-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CHALLENGE CASE CLASSIFICATION |
| On Behalf Of | PHILIP D. KALTENBACHER |
| Docket Date | 2010-12-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee ~ Cross appeal fee due |
| Docket Date | 2010-12-20 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ AMENDED - NO FEE |
| On Behalf Of | MORGAN KEEGAN & COMPANY, INC. |
| Docket Date | 2010-12-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2010-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PHILIP D. KALTENBACHER |
| Docket Date | 2010-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2013-08-29 |
| ANNUAL REPORT | 2013-04-29 |
| Reg. Agent Change | 2012-10-04 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-03 |
| Reg. Agent Change | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
