| Entity Name: | IMPERIAL LAKES LAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2005 (20 years ago) |
| Branch of: | IMPERIAL LAKES LAND CORP., NEW YORK (Company Number 3071084) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2007 (17 years ago) |
| Document Number: | F05000006047 |
| FEI/EIN Number |
841650720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860 |
| Mail Address: | 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LENNON JOHN | President | 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860 |
| LENNON JOHN | Chairman | 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860 |
| ARNSTEIN KEVIN | Secretary | 20 AMHERST ROAD, HICKSVILLE, NY, 11801 |
| ARNSTEIN KEVIN | Treasurer | 20 AMHERST ROAD, HICKSVILLE, NY, 11801 |
| ARNSTEIN KEVIN | Vice President | 20 AMHERST ROAD, HICKSVILLE, NY, 11801 |
| ARNSTEIN KEVIN | Chairman | 20 AMHERST ROAD, HICKSVILLE, NY, 11801 |
| LENNON JOHN | Agent | 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2007-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| BRANCH BANKING & TRUST COMPANY VS TURNING LEAF - LAKELAND PROP., L L C, ET AL., | 2D2017-0790 | 2017-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRANCH BANKING & TRUST COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | STEPHEN T. MAHER, ESQ., TODD M. FELDMAN, ESQ., SCOTT H. SILVER, ESQ. |
| Name | IMPERIAL LAKES LAND CORP. |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM GIARUSSO |
| Role | Appellee |
| Status | Active |
| Name | TURNING LEAF - LAKELAND PROP., L L C |
| Role | Appellee |
| Status | Active |
| Representations | JULIE LANDRIGAN BALL, ESQ. |
| Name | GARY L. GREGORY |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The attorney's fees motion of Appellees, Turning Leaf-Lakeland Properties, LLC, and William G. Giarusso, is granted. The circuit court is authorized to enter an award for all of the reasonable attorney's fees incurred by the Appellees in this appeal. The Appellant's motion for attorney's fees is denied. |
| Docket Date | 2018-02-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-24 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2017-11-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-10-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 21- RB DUE 11/10/17 |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-09-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellant's motion for an extension of time to serve the response to Appellee's motion for appellate attorney's fees is granted. The response shall be served by September 27, 2017. |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- RB DUE 10/20/17 |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ TO RESPOND TO APPELLEE'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-08-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TURNING LEAF - LAKELAND PROP., L L C |
| Docket Date | 2017-08-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TURNING LEAF - LAKELAND PROP., L L C |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 21- AB DUE 08/31/17 |
| On Behalf Of | TURNING LEAF - LAKELAND PROP., L L C |
| Docket Date | 2017-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record on appeal is treated as a motion for judicial notice of the court's own records, and is granted. Appellant's motion for leave to file "this motion as a reply" is denied. |
| Docket Date | 2017-07-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-07-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-07-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE THIS MOTION AS A REPLY |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Motion to Supplement |
| On Behalf Of | TURNING LEAF - LAKELAND PROP., L L C |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten (10) days from the date of this order to Appellant's motion to supplement record on appeal. |
| Docket Date | 2017-06-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-06-29 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15- IB DUE 06/30/17 |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-05-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SMITH - REDACTED - 757 PAGES |
| Docket Date | 2017-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 49-IB DUE 06/16/17 |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-02-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-02-24 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2017-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BRANCH BANKING & TRUST COMPANY |
| Docket Date | 2017-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-02-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ DUPLICATE - NOT CERTIFIED ( FILING FEE INCLUDED) |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2009-CA-012479 |
Parties
| Name | BRANCH BANKING & TRUST CO. |
| Role | Appellant |
| Status | Active |
| Representations | TODD FELDMAN, ESQ., STEPHEN T. MAHER, ESQ., SCOTT H. SILVER, ESQ. |
| Name | TURNING LEAF-LAKELAND PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL A. FOX, ESQ., JULIE LANDRIGAN BALL, ESQ. |
| Name | WILLIAM G. GIARUSSO |
| Role | Appellee |
| Status | Active |
| Name | IMPERIAL LAKES LAND CORP. |
| Role | Appellee |
| Status | Active |
| Name | GARY L. GREGORY |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-04-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee |
| Docket Date | 2016-03-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLEES' REPLY TO APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | TURNING LEAF LAKELAND PROPERTIES |
| Docket Date | 2016-02-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ VH - Appellee is ordered to reply to appellant's response to motion for attorney's fees. |
| Docket Date | 2016-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2016-02-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ VH |
| Docket Date | 2016-02-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ ALTENBERND, SILBERMAN, and SALARIO |
| Docket Date | 2016-02-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TURNING LEAF LAKELAND PROPERTIES |
| Docket Date | 2015-12-18 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPELLEE'S APPENDIX TO APPELLEE'S RESPONSE TO APPELLEANT'S MOTION TO REMAND |
| On Behalf Of | TURNING LEAF LAKELAND PROPERTIES |
| Docket Date | 2015-12-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO REMAND |
| On Behalf Of | TURNING LEAF LAKELAND PROPERTIES |
| Docket Date | 2015-12-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ VH-from AEs to AA's mot to relinq jurisdiction(10) |
| Docket Date | 2015-11-18 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2015-11-10 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2015-11-04 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ /VH |
| Docket Date | 2015-10-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPELLANT'S APPENDIX TO RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2015-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2015-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BRANCH BANKING & TRUST CO. |
| Docket Date | 2015-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-09-25 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ **DISCHARGED (SEE 11/4/15 ORDER) |
| Docket Date | 2015-09-16 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
