| Entity Name: | AMERICAN MORTGAGE AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000000600 |
| FEI/EIN Number |
522098793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 BASIL COURT., SUITE 420, LARGO, MD, 20774 |
| Mail Address: | 9200 BASIL COURT., SUITE 420, LARGO, MD, 20774 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| NOVAK FRANK | President | 9200 BASIL COURT., SUITE 420, LARGO, MD, 20774 |
| NOVAK FRANK | Director | 9200 BASIL COURT., SUITE 420, LARGO, MD, 20774 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| RICHARD RIEGLER and KELLY RIEGLER VS AMERICAN MORTGAGE INVESTMENT PARTNERS FUND I TRUST | 4D2017-2346 | 2017-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICHARD RIEGLER |
| Role | Appellant |
| Status | Active |
| Representations | Brian K. Korte |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | KELLY RIEGLER |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN MORTGAGE AND INVESTMENT CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Leider, Daniel S. Mandel, Melisa Manganelli |
| Name | Hon. Robert E. Belanger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 27, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 5, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2017-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RICHARD RIEGLER |
| Docket Date | 2017-11-07 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's October 10, 2017 motion to dismiss is denied. See Lonergan v. Lippman, 406 So. 2d 1124, 1125 (Fla. 1st DCA 1981) (tenant's appeal was not moot even though order on appeal was not stayed and the building in which tenant had a leasehold was destroyed); Lowman v. Young, 212 So. 2d 88 (Fla. 1st DCA 1968) (appeal was not moot just because appeal had not been stayed and property had been sold at foreclosure sale). |
| Docket Date | 2017-10-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO AMERICAN MORTGAGE'S MOTION TO DISMISS APPEAL BASED UPON THE DOCTRINE OF MOOTNESS |
| On Behalf Of | RICHARD RIEGLER |
| Docket Date | 2017-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellant's October 20, 2017 motion for extension of time is granted, and the time for filing a response to appellee’s October 10, 2017 motion to dismiss is extended to and including October 27, 2017. |
| Docket Date | 2017-10-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO APPELLEE'S MOTION TO DISMISS PURSUANT TO DOCTRINE OF MOOTNESS |
| On Behalf Of | RICHARD RIEGLER |
| Docket Date | 2017-10-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 11/12/17 |
| On Behalf Of | RICHARD RIEGLER |
| Docket Date | 2017-10-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2017-10-02 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ SUPPLEMENTAL RECORD PER 9/29/17 ORDER (30 PAGES) |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Order to Supplement Record w/trans. & ext. brief ~ ORDERED that appellants’ September 27, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further,ORDERED that appellants’ September 27, 2017 motion for extension of time is granted, and appellants shall serve the initial brief on or before October 13, 2017. |
| Docket Date | 2017-09-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ *AND* EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | RICHARD RIEGLER |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2017-09-15 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (75 PAGES) |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-07-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICHARD RIEGLER |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562012CA003618 |
Parties
| Name | AMERICAN MORTGAGE AND INVESTMENT CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | MARK A. OLIVERA |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | KELLY RIEGLER |
| Role | Appellee |
| Status | Active |
| Representations | Debbie Maken, Brian K. Korte |
| Name | NICK RIEGLER |
| Role | Appellee |
| Status | Active |
| Name | RICHARD RIEGLER |
| Role | Appellee |
| Status | Active |
| Name | Hon. William L. Roby |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 5, 2016 notice of voluntary dismissal of appeal, this case is dismissed. |
| Docket Date | 2016-01-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2015-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 10, 2015 agreed motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-12-10 |
| 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 | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2015-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's November 30, 2015 renewed motion for extension of time to serve the initial brief is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2. |
| Docket Date | 2015-11-30 |
| 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 | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2015-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 8, 2015 renewed motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-10-08 |
| 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 | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2015-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's October 5, 2015 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2. |
| Docket Date | 2015-10-05 |
| 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 | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2015-09-22 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2015-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERICAN MORTGAGE INVESTMENT |
| Docket Date | 2015-09-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432010CA002048 |
Parties
| Name | WILMINGTON SAVINGS FUND SOCIET |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN MORTGAGE AND INVESTMENT CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellant |
| Status | Active |
| Name | GREENWICH INVESTORS XLIII |
| Role | Appellant |
| Status | Active |
| Representations | Curtis A. Wilson |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | LEE PITKIEWICZ |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN SPOUSE OF L PITKIEWICZ |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | W. Trent Steele, Blaine H. Hibberd, Melisa Manganelli |
| Name | UNKNOWN TENANTS |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 30, 2015 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2015-08-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GREENWICH INVESTORS XLIII |
| Docket Date | 2015-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERT. COPY FILED 7/10/15 |
| Docket Date | 2015-07-01 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ ("NOTICE OF FILING") |
| Docket Date | 2015-06-23 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2015-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREENWICH INVESTORS XLIII |
| Docket Date | 2015-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-12 |
| Foreign Profit | 2006-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
