FLORIDA FIRST ESCROW COMPANY - Florida Company Profile
Share on:
| Entity Name: | FLORIDA FIRST ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F02000002816 |
| FEI/EIN Number | 522376714 |
| Address: | 8388 S Tamiami Trial, #153, Sarasota, FL, 34238, US |
| Mail Address: | 8388 S Tamiami Trial, #153, Sarasota, FL, 34238, US |
| ZIP code: | 34238 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| Khleif R | Secretary | 8388 S Tamiami Trial, Sarasota, FL, 34238 |
| McCashland K | Agent | 8388 S Tamiami Trial, Sarasota, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | McCashland, K | - |
| REINSTATEMENT | 2013-01-10 | - | - |
| PENDING REINSTATEMENT | 2013-01-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA FIRST ESCROW COMPANY, ET AL., VS U. S. BANK NATIONAL ASSOCIATION | 2D2016-3193 | 2016-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RIYAD A. KHLEIF |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA FIRST ESCROW COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | ERIC J. CHRISNER, ESQ., DAVID C. HICKS, ESQ. |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN IAN MEISELS, ESQ., SARAH T. WEITZ, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-09-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SILBERMAN, KELLY, and ROTHSTEIN-YOUAKIM |
| Docket Date | 2016-09-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for appellants' failure to comply with this court's July 25, 2016 order. |
| Docket Date | 2016-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notification of Non-Payment for Appellate Record |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2016-08-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| On Behalf Of | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2016-07-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-07-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 2013-CA-001973 |
Parties
| Name | ROD KHLEIF |
| Role | Appellant |
| Status | Active |
| Representations | DAVID C. HICKS, ESQ., ERIC J. CHRISNER, ESQ. |
| Name | FLORIDA FIRST ESCROW COMPANY |
| Role | Appellant |
| Status | Active |
| Name | J P MORGAN CHASE BANK, NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | DAVID Y. ROSENBERG, ESQ., BRIAN L. ROSALER, ESQ., MARK O' GRADY, ESQ., DANIEL S. STEIN, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-04-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-04-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ROD KHLEIF |
| Docket Date | 2016-04-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ SECOND MOTION TO DISMISS FOR FAILURE TO SERVE THE INITIAL BRIEF |
| On Behalf Of | J P MORGAN CHASE BANK, NATIONAL ASSOCIATION |
| Docket Date | 2016-03-18 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | deny motion to dismiss; IB 20 days |
| Docket Date | 2016-03-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ FOR FAILURE TO SERVE THE INITIAL BRIEF |
| On Behalf Of | J P MORGAN CHASE BANK, NATIONAL ASSOCIATION |
| Docket Date | 2016-02-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THOMPSON |
| Docket Date | 2016-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | J P MORGAN CHASE BANK, NATIONAL ASSOCIATION |
| Docket Date | 2016-01-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2015-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROD KHLEIF |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 09-CA-013932 |
Parties
| Name | ROD KHLEIF |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA FIRST ESCROW COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | DAVID C. HICKS, ESQ., ERIC J. CHRISNER, ESQ. |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW L. SCHULIS, ESQ., ROBERT K. BOWEN, I I I, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-25 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ In light of the May 16, 2016, voluntary dismissal of this appeal, appellee's motion to dismiss is denied as moot. |
| Docket Date | 2016-05-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-05-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2016-05-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-05-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ NOTICE OF NON-COMPLIANCE & MOTION TO DISMISS |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-04-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB or dism |
| Docket Date | 2016-03-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(15) |
| Docket Date | 2016-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm |
| Docket Date | 2016-01-06 |
| 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 | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2015-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TAYLOR |
| Docket Date | 2015-11-06 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-REINSTATEMENT ~ mbk |
| Docket Date | 2015-10-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2015-10-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45-IB DUE 12/21/15 |
| On Behalf Of | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2015-10-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2015-10-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, Sleet, and Lucas |
| Docket Date | 2015-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ TO CM 10/1/15 |
| Docket Date | 2015-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FLORIDA FIRST ESCROW COMPANY |
| Docket Date | 2015-07-09 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2015-07-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2013-01-10 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-06-09 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State