Menu
Search icon

JPMORGAN CHASE & CO.

Company Details

Entity Name: JPMORGAN CHASE & CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Dec 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2009 (16 years ago)
Document Number: F02000006289
FEI/EIN Number 13-2624428
Address: 383 Madison Avenue, New York, NY 10179
Mail Address: 383 Madison Avenue, New York, NY 10179
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Pinto, Daniel Eduardo President 383 Madison Avenue, New York, NY 10179

Secretary

Name Role Address
Tribolati, John Howard Secretary 383 Madison Avenue, New York, NY 10179

Treasurer

Name Role Address
Moffitt, Albert Joseph Treasurer 383 Madison Avenue, New York, NY 10179

Vice President

Name Role Address
Horn, Rachel E. Vice President 383 Madison Avenue, New York, NY 10179

Director

Name Role Address
Dimon , James Director 383 Madison Avenue, New York, NY 10179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 383 Madison Avenue, New York, NY 10179 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 383 Madison Avenue, New York, NY 10179 No data
REINSTATEMENT 2009-01-23 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-06-07 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2005-10-07 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2005-08-12 JPMORGAN CHASE & CO. No data
REINSTATEMENT 2004-11-29 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000001853 ACTIVE 4246315292049291 JOSEPH M DOYNE 2021-01-06 2026-01-07 $15,762.36 ALAN JON WHITE JR TRUST, 20228 WEST COUNTY LINE ROAD, LUTZ, FLORIDA 33558
J21000040711 ACTIVE 1695913250 TERRY N. FULTON 2020-01-29 2026-01-29 $104,556.97 ALAN JON WHITE JR TRUST, 20228 W COUNTY LINE RD, LUTZ, FL 33558
J14000352921 TERMINATED 51-2013-CC-3006ES COUNTY COURT SIXTH JUDICIAL 2014-03-10 2019-03-19 $5,789.52 PETE YORE, PO BOX 1233, ODESSA, FL 33556
J10000838968 LAPSED 2010-CA-3539-HDH CIRCUIT COURT COLLIER COUNTY 2010-08-04 2015-08-11 $30,677.96 EAGLE CREEK GOLF AND COUNTRY CLUB, 11 CYPRESS VIEW DRIVE, NAPLES, FLORIDA 34113
J04000062075 LAPSED 0000488532 37524 01035 2004-05-24 2024-06-16 $ 1,030,207.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR, CORAL SPRINGS FL330655090

Court Cases

Title Case Number Docket Date Status
DOMINICA M. HEUER, VS J.P. MORGAN CHASE, 3D2012-3370 2012-12-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-70485

Parties
Name DOMINICA M. HEUER
Role Appellant
Status Active
Representations AARON R. RESNICK
Name JPMORGAN CHASE & CO.
Role Appellee
Status Active
Representations SUSAN CAPOTE, P. BRANDON PERKINS, TRAVIS HARVEY
Name Hon. Lester Langer
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-05-31
Type Record
Subtype Returned Records
Description Returned Records ~ 3 VOLUMES AND 1 EXHIBITS MANILA ENVELOPE.
Docket Date 2013-04-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2013-04-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-04-08
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-04-08
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2013-04-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of DOMINICA M. HEUER
Docket Date 2013-03-27
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 3 volumes and 1 exhibit manila envelope.
Docket Date 2013-03-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including April 30, 2013.
Docket Date 2013-02-27
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 DOMINICA M. HEUER
Docket Date 2012-12-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DOMINICA M. HEUER
Docket Date 2012-12-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
BISCAYNE BANK'S ASSIGNEE, VIZCAYA CONTROL, LLC VS THE SAPPHIRE LLC, etc., et al. 4D2012-0594 2012-02-24 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-48290 CACE 11

Parties
Name BISCAYNE BANK
Role Appellant
Status Active
Representations SEAN FINE, JASON R. ALDERMAN
Name VIZCAYA CONTROL, LLC
Role Appellant
Status Active
Name JPMORGAN CHASE & CO.
Role Appellee
Status Active
Name ROBIN L. NORDINGER
Role Appellee
Status Active
Name THE SAPPHIRE LLC
Role Appellee
Status Active
Representations MARK EVANS KASS, KEITH HAYMES
Name JOHN NORDINGER
Role Appellee
Status Active
Name THE CHASE COMPANY INC
Role Appellee
Status Active
Name HON. MARC GOLD (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-09-03
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-08-02
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-07-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-06-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-01-07
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief ~ (4)
Docket Date 2012-12-28
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ 10 DAYS REPLY BRIEF
Docket Date 2012-12-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (2) (IN 11-4438)
Docket Date 2012-12-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ 15 DAYS
Docket Date 2012-12-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (IN 11-4438)
Docket Date 2012-11-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4) (IN 12-594)
Docket Date 2012-11-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
Docket Date 2012-11-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ IN 11-4438; 20 DAYS TO 11/12/12. (VIZCAYA)
Docket Date 2012-10-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (M) IN 11-4438 *AND*
Docket Date 2012-10-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) (IN 12-594)
Docket Date 2012-09-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1)
Docket Date 2012-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 10 DAYS. (NORDINGER)
Docket Date 2012-08-13
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ (4)
Docket Date 2012-08-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (IN 12-594) (NORDINGER)
Docket Date 2012-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T- 8/27
Docket Date 2012-08-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplement Record w/Attached ~ T- 8/23
Docket Date 2012-08-13
Type Notice
Subtype Notice
Description Notice ~ OF CHANGE OF FIRM NAME
Docket Date 2012-08-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
Docket Date 2012-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ (BRIEF AND APPENDIX FILED 7/27/12)
Docket Date 2012-07-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4) (IN 12-594)
Docket Date 2012-07-27
Type Record
Subtype Appendix
Description Appendix ~ (1) TO INITIAL BRIEF (IN 12-594)
Docket Date 2012-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
Docket Date 2012-07-16
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ RE: BRIEFING SCHEDULE
Docket Date 2012-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (IN 12-594)
Docket Date 2012-06-11
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 11-4438.
Docket Date 2012-05-16
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 3/14/12
On Behalf Of BISCAYNE BANK
Docket Date 2012-05-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 11-4438
On Behalf Of THE SAPPHIRE LLC
Docket Date 2012-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 75 DAYS TO 7/11/12
Docket Date 2012-05-01
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 BISCAYNE BANK
Docket Date 2012-03-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 45 DAYS
Docket Date 2012-03-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED NOA IN L.T. T-
On Behalf Of BISCAYNE BANK
Docket Date 2012-03-12
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 BISCAYNE BANK
Docket Date 2012-02-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Sean Fine
Docket Date 2012-02-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-02-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-02-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BISCAYNE BANK

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20

Related by officers

Horn, Rachel E.

FT TRAVEL - FLORIDA, LLC PROPP CORP. JPMORGAN CHASE HOLDINGS LLC

Related by address

383 Madison Avenue, New York, NY 10179

THE BEAR STEARNS COMPANIES LLC JPMORGAN INVEST HOLDINGS LLC JPMORGAN CHASE HOLDINGS LLC J.P. MORGAN INVESTMENT MANAGEMENT INC.

383 Madison Avenue, New York, NY 10179

THE BEAR STEARNS COMPANIES LLC JPMORGAN INVEST HOLDINGS LLC JPMORGAN CHASE HOLDINGS LLC J.P. MORGAN INVESTMENT MANAGEMENT INC.

Date of last update: 30 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated