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FLORIDA INTERNATIONAL ASSOCIATES, INC. WY

Company Details

Entity Name: FLORIDA INTERNATIONAL ASSOCIATES, INC. WY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Aug 2002 (22 years ago)
Document Number: F02000003949
FEI/EIN Number 592955446
Address: 430 NE 1st Avenue, High Springs, FL, 32643, US
Mail Address: POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655, US
ZIP code: 32643
County: Alachua
Place of Formation: WYOMING

Agent

Name Role Address
PALETTI TIMOTHY M Agent 4258 SW CR 18, Ft. White, FL, 32038

Trustee

Name Role Address
Paletti Family Irrevocable Childrens' Trus Trustee POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655

Chief Executive Officer

Name Role Address
PALETTI Timothy M Chief Executive Officer POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655

Co

Name Role Address
PALETTI Jonathan D Co POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655
PALETTI Mark C Co POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655
Paletti Jared Co POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655

Treasurer

Name Role Address
PALETTI Jonathan D Treasurer POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655
PALETTI Mark C Treasurer POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655
Paletti Jared Treasurer POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655

BOD

Name Role Address
Paletti John M BOD POST OFFICE BOX 2324, HIGH SPRINGS, FL, 32655

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-05-20 No data No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
Timothy M. Paletti as an Indispensable Individual in Interest, vs Nationstar Mortgage LLC D/B/A Mr. Cooper, Florida International Associates, Inc. WY, 1887 Family Limited Partnership KY, WV, Preece/Paletti Family Foundation, Inc., 1D2022-2958 2022-09-19 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 1st District Court of Appeal
Originating Court Circuit Court for the Eighth Judicial Circuit, Gilchrist County
21-2020-CA-000013 CAAM

Parties

Name PREECE/PALETTI FAMILY FOUNDATION, INC.
Role Appellant
Status Active
Name FLORIDA INTERNATIONAL ASSOCIATES, INC. WY
Role Appellant
Status Active
Name Timothy M. Paletti
Role Appellant
Status Active
Name 1887 Family Limited Partnership KY, WV
Role Appellant
Status Active
Name NATIONSTAR MORTGAGE LLC
Role Appellee
Status Active
Representations Steven L. Force, Albert A. Zakarian, Mary Pascal Stella, Jason A. Storrings, Keith P. Merritt, Lindsey B. Lander
Name MR COOPER LLC
Role Appellee
Status Active
Name Hon. Robert K. Groeb
Role Judge/Judicial Officer
Status Active
Name Hon. Todd Newton
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-05
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry - filed with m/stay
On Behalf Of Timothy M. Paletti
Docket Date 2024-02-05
Type Motions Other
Subtype Motion To Stay
Description emergency Motion To Stay
On Behalf Of Timothy M. Paletti
Docket Date 2024-01-30
Type Order
Subtype Order on Motion for Reinstatement
Description Order on Motion for Reinstatement
View View File
Docket Date 2024-01-26
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry - Copy of LT Motion
On Behalf Of Timothy M. Paletti
Docket Date 2023-12-28
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of Timothy M. Paletti
Docket Date 2023-12-18
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Order on Motion for Reconsideration/Rehearing of an Order
View View File
Docket Date 2023-11-21
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion for Reconsideration/Rehearing of an Order
On Behalf Of Timothy M. Paletti
Docket Date 2023-10-23
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2023-10-05
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Attachments to initial brief
On Behalf Of Timothy M. Paletti
Docket Date 2023-10-05
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Timothy M. Paletti
View View File
Docket Date 2023-09-29
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief or Record on Appeal
View View File
Docket Date 2023-09-19
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of Hon. Todd Newton
Docket Date 2023-09-13
Type Order
Subtype Order Directing Service of Filing
Description Order Directing Service of Filing
View View File
Docket Date 2023-09-11
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of Hon. Todd Newton
Docket Date 2023-09-08
Type Motions Other
Subtype Miscellaneous Motion
Description Motion for Judicial Notice That The Armed Extortion at Gunpoint Continues in Gilchrist County (styled for and filed with LT)
On Behalf Of Timothy M. Paletti
Docket Date 2023-08-11
Type Order
Subtype Order
Description Order
View View File
Docket Date 2023-07-12
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite
On Behalf Of Timothy M. Paletti
Docket Date 2023-07-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
On Behalf Of Timothy M. Paletti
Docket Date 2023-06-20
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description filed with 6/16 motion
On Behalf Of Timothy M. Paletti
View View File
Docket Date 2023-06-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
On Behalf Of Timothy M. Paletti
Docket Date 2023-05-25
Type Notice
Subtype Notice of Filing
Description Notice of Filing Order Dismissing Bankruptcy Case
On Behalf Of Nationstar Mortgage LLC
Docket Date 2023-01-17
Type Order
Subtype Order
Description Order ~ In light of the notice docketed on November 22, 2022, the Court stays the proceedings in this cause until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. The debtor shall notify this Court within ten days of dissolution of the stay. In any event, the debtor shall submit a report to this Court on or before July 10, 2023, which sets forth the status of the proceedings in bankruptcy.
Docket Date 2023-01-10
Type Notice
Subtype Notice
Description Notice ~ of failure to file IB
On Behalf Of Nationstar Mortgage LLC
Docket Date 2022-12-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Timothy M. Paletti
Docket Date 2022-11-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ appellant's docket entry of November 15 on all counsel of record for appellees and supplemental certificate of service
On Behalf Of Timothy M. Paletti
Docket Date 2022-11-16
Type Order
Subtype Order Directing Service of Filing
Description AA/PT Serve Copy/File Supp Cert of Svc 10 days ~ Appellant is directed to serve a copy of the Notice of Filing docketed November 15, 2022, on all counsel of record for Appellees, and to file a supplemental certificate of service within 10 days of this order which demonstrates that service. The failure of Appellant to timely comply with this order will result in striking of the Notice of Filing, as authorized by Florida Rule of Appellate Procedure 9.410(a).
Docket Date 2022-11-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Timothy M. Paletti
Docket Date 2022-10-27
Type Response
Subtype Response
Description RESPONSE ~ to 10/19 & 10/17 orders
On Behalf Of Timothy M. Paletti
Docket Date 2022-10-27
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Nationstar Mortgage LLC
Docket Date 2022-10-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nationstar Mortgage LLC
Docket Date 2022-10-19
Type Order
Subtype Order
Description Order ~ Within ten days, Appellant shall file a complete copy of the circuit court’s amended final judgment of foreclosure rendered on September 6, 2022. If Appellant fails to timely comply with this order, the Court may impose sanctions, which may include dismissal of the appeal, without further opportunity to be heard. See Fla. R. App. P. 9.410.
Docket Date 2022-10-17
Type Order
Subtype Order Directing Service of Filing
Description AA/PT Serve Copy/File Supp Cert of Svc 10 days ~ Appellant is directed to serve a copy of the miscellaneous documents docketed October 14, 2022, on the Appellees, and to file a supplemental certificate of service within 10 days of this order which demonstrates that service. The failure of Appellant to timely comply with this order will result in striking of the miscellaneous documents, as authorized by Florida Rule of Appellate Procedure 9.410(a).
Docket Date 2022-10-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nationstar Mortgage LLC
Docket Date 2022-10-14
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
Docket Date 2022-10-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ cert. serv., w/ attachments
Docket Date 2022-09-20
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 16, 2022.
Docket Date 2022-09-20
Type Order
Subtype Order on Filing Fee
Description Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee.  Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018).  If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid.  Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard.  Florida Rule of Appellate Procedure 9.410.
Docket Date 2022-09-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ set up as styled
On Behalf Of Hon. Todd Newton
Docket Date 2022-09-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
On Behalf Of Hon. Todd Newton

Date of last update: 03 Jan 2025

Sources: Florida Department of State