| Entity Name: | BANKERS EXPRESS MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F01000001387 |
| FEI/EIN Number | 95-4706325 |
| Address: | 26010 MUREAU RD., #130, CALABASAS, CA 91302 |
| Mail Address: | 26010 MUREAU RD., #130, CALABASAS, CA 91302 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| O'SHAUGHNESSY, BRIAN P | Chief Executive Officer | 26010 MUREAU RD. #130, CALABASAS, CA 91302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 26010 MUREAU RD., #130, CALABASAS, CA 91302 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 26010 MUREAU RD., #130, CALABASAS, CA 91302 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OSCAR S. COLBERT, JR. VS THE BANK OF NEW YORK MELLON F/K/A A BANK OF NEW YORK, AS TRUSTEE FOR THE BENEFIT OF THE CERTICATE HOLDERS OF CWABS INC., ASSET BACKED CERTIFICATE SERIES 2007-SDI, ET AL | 5D2024-0109 | 2024-01-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Oscar S. Colbert, JR. |
| Role | Appellant |
| Status | Active |
| Name | RESICAP FLORIDA OWNER LLC |
| Role | Appellee |
| Status | Active |
| Name | CWABS, INC., Asset Backed Certificates Series 2007-SDI |
| Role | Appellee |
| Status | Active |
| Name | The Bank Of New York Mellon F/K/A The Bank of New York |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael S. Orfinger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | BANKERS EXPRESS MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William P. Heller, Paul William Ettori, Nancy M. Wallace, Tyler E. Mesmer, Laura P. Guzman |
Docket Entries
| Docket Date | 2024-03-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-03-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Docket Date | 2024-02-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2024-02-29 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Motion to Dismiss |
| Docket Date | 2024-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 02/13 ORDER |
| On Behalf Of | Oscar S. Colbert, JR. |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| Docket Date | 2024-02-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Bankers Express Mortgage INC. |
| Docket Date | 2024-02-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bankers Express Mortgage INC. |
| Docket Date | 2024-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2024-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/12/2024 |
| On Behalf Of | Oscar S. Colbert, JR. |
| Docket Date | 2024-01-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-10-14 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-05-13 |
| Foreign Profit | 2001-03-13 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
