Entity Name: | MORGAN, KEEGAN & COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Apr 1982 (43 years ago) |
Date of dissolution: | 29 Aug 2013 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Aug 2013 (11 years ago) |
Document Number: | 852538 |
FEI/EIN Number | 64-0474907 |
Mail Address: | 880 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 |
Address: | 50 N. Front Street, Memphis, TN 38103 |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
Kruczek, R. Patrick | President | 50 N. Front Street, Memphis, TN 38103 |
Name | Role | Address |
---|---|---|
Kruczek, R. Patrick | Director | 50 N. Front Street, Memphis, TN 38103 |
Maxwell, Charles D. | Director | 50 N. Front Street, Memphis, TN 38103 |
Baird, Robert A. | Director | 50 N. Front Street, Memphis, TN 38103 |
Carson, John C., Jr. | Director | 50 N. Front Street, Memphis, TN 38103 |
Ferguson, Richard S. | Director | 50 N. Front Street, Memphis, TN 38103 |
Name | Role | Address |
---|---|---|
Maxwell, Charles D. | Secretary | 50 N. Front Street, Memphis, TN 38103 |
Name | Role | Address |
---|---|---|
Maxwell, Charles D. | Treasurer | 50 N. Front Street, Memphis, TN 38103 |
Name | Role | Address |
---|---|---|
Maxwell, Charles D. | Chief Financial Officer | 50 N. Front Street, Memphis, TN 38103 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-08-29 | No data | No data |
CHANGE OF MAILING ADDRESS | 2013-08-29 | 50 N. Front Street, Memphis, TN 38103 | No data |
REGISTERED AGENT CHANGED | 2013-08-29 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 50 N. Front Street, Memphis, TN 38103 | No data |
REINSTATEMENT | 1999-10-28 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FOUNTAIN LAKES RESIDENTIAL CO. et al., VS REGIONS BANK & MORGAN KEEGAN & CO. | 2D2013-1758 | 2013-04-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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: 05 Feb 2025
Sources: Florida Department of State