HOME EQUITY OF AMERICA, INC.

Company Details

Entity Name:	HOME EQUITY OF AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Feb 2001 (24 years ago)
Date of dissolution:	07 Jun 2010 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 Jun 2010 (15 years ago)
Document Number:	F01000000638
FEI/EIN Number	31-1707549
Mail Address:	38 FOUNTAIN SQUARE PLAZA, MD10AT76, CINCINNATI, OH 45263
Address:	5001 KINGSLEY DR., CINCINNATI, OH 45227
Place of Formation:	OHIO

Name	Role
CORPORATION SERVICE COMPANY	Agent

Name	Role	Address
CARMICHAEL, GREG	President	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263

Name	Role	Address
CARMICHAEL, GREG	Director	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263
KABAT, KEVIN T	Director	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263

Name	Role	Address
BRADLEY, CHARLES	Secretary	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263
PAUL, THERESE	Secretary	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263
TRONCONE, FRED M	Secretary	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263

Name	Role	Address
BRADLEY, CHARLES	Vice President	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263
TRONCONE, FRED M	Vice President	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263

Name	Role	Address
SOVA, GREG	Assistant Secretary	38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263

Event Type	Filed Date	Value	Description
WITHDRAWAL	2010-06-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-03-15	5001 KINGSLEY DR., CINCINNATI, OH 45227	No data
NAME CHANGE AMENDMENT	2006-06-05	HOME EQUITY OF AMERICA, INC.	No data
NAME CHANGE AMENDMENT	2005-09-23	FIFTH THIRD HOME EQUITY, INC.	No data
CHANGE OF MAILING ADDRESS	2005-02-16	5001 KINGSLEY DR., CINCINNATI, OH 45227	No data
REGISTERED AGENT NAME CHANGED	2002-05-07	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2002-05-07	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Title

Case Number

Docket Date

Status

DEUTSCHE BANK NATIONAL TRUST COMPANY, ETC. VS KEVIN LASPADA AND HOME EQUITY OF AMERICA, INC.

5D2011-3891

2011-11-17

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-14949-CIDL

Parties

Name	Deutsche Bank National Trust Company
Role	Appellant
Status	Active
Representations	THOMASINA F. MOORE DNU

Name	HOME EQUITY OF AMERICA, INC.
Role	Appellee
Status	Active

Name	KEVIN LASPADA
Role	Appellee
Status	Active

Docket Entries

Docket Date	2015-01-08
Type	Event
Subtype	File Destroyed
Description	File Destroyed

Docket Date	2012-02-29
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2012-01-03
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2011-12-15
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE. THEREFORE, APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL IS MOOT.

Docket Date	2011-11-23
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ MOOT PER 12/15ORDER
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2011-11-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ APPEAL PROCEED AS NON-FINAL APPEAL,PURSUANT FRAP 9.130 AND AA COMPLY WITH 11/17ORDER

Docket Date	2011-11-17
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2011-11-17
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2011-11-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ D.S.
On Behalf Of	Deutsche Bank National Trust Company

Date of last update: 31 Jan 2025