Entity Name: | FIRST FRANKLIN FINANCIAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 02 Feb 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Oct 2024 (3 months ago) |
Document Number: | F07000000657 |
FEI/EIN Number | 510528989 |
Address: | 2150 North 1st Street, San Jose, CA, 95131, US |
Mail Address: | 2150 North 1st Street Suite 600, San Jose, CA, 95131, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Costamagna Christine M | Secretary | 2150 North 1st Street Suite 600, San Jose, CA, 95131 |
Name | Role | Address |
---|---|---|
Chen Elizabeth | Director | 2150 North 1st Street Suite 600, San Jose, CA, 95131 |
Name | Role | Address |
---|---|---|
Daughtery Karen | Vice President | 2150 North 1st Street Suite 600, San Jose, CA, 95131 |
DeMasi Daniella | Vice President | 2150 North 1st Street Suite 600, San Jose, CA, 95131 |
Name | Role | Address |
---|---|---|
Barth Nathan A. | Seni | 2150 North 1st Street Suite 600, San Jose, CA, 95131 |
Name | Role | Address |
---|---|---|
Bogicevic Susan M | Asst | 2150 North 1st Street Suite 600, San Jose, CA, 95131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-10-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-10-16 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2150 North 1st Street, Suite 600, San Jose, CA 95131 | No data |
AMENDMENT | 2024-03-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2022-04-21 | 2150 North 1st Street, Suite 600, San Jose, CA 95131 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000761800 | TERMINATED | 1000000489542 | HILLSBOROU | 2013-04-11 | 2023-04-17 | $ 429.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J11000531041 | ACTIVE | 1000000229190 | HILLSBOROU | 2011-08-11 | 2031-08-17 | $ 628.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GISSELLE MANZZO, VS DEUTSCHE BANK NATIONAL TRUST COMPANY, etc., | 3D2018-0612 | 2018-03-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | GISSELLE MANZZO |
Role | Appellant |
Status | Active |
Representations | ARTHUR J. MORBURGER |
Name | FIRST FRANKLIN FINANCIAL CORPORATION |
Role | Appellee |
Status | Active |
Name | MARCO LORETTO |
Role | Appellee |
Status | Active |
Name | Deutsche Bank National Trust Company |
Role | Appellee |
Status | Active |
Representations | BRIAN K. HOLE, ALISON K BROWN, KATHERINE M. JOFFE |
Name | FIRST FRANKLIN CORPORATION |
Role | Appellee |
Status | Active |
Name | Hon. Reemberto Diaz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-03-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-03-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-02-13 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Opinion |
Docket Date | 2018-12-30 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | GISSELLE MANZZO |
Docket Date | 2018-12-07 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s November 20, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion. |
Docket Date | 2018-11-20 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Deutsche Bank National Trust Company |
Docket Date | 2018-11-20 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | Deutsche Bank National Trust Company |
Docket Date | 2018-09-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB (Deutsche Bank National Trust Company, etc.)-60 days to 11/26/18 |
Docket Date | 2018-09-21 |
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 | Deutsche Bank National Trust Company |
Docket Date | 2018-09-03 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | GISSELLE MANZZO |
Docket Date | 2018-08-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-17 days to 9/3/18 |
Docket Date | 2018-08-15 |
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 | GISSELLE MANZZO |
Docket Date | 2018-06-29 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s June 15, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
Docket Date | 2018-06-15 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | GISSELLE MANZZO |
Docket Date | 2018-06-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2018-06-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 8/3/18 |
Docket Date | 2018-06-04 |
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 | GISSELLE MANZZO |
Docket Date | 2018-04-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Deutsche Bank National Trust Company |
Docket Date | 2018-04-05 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 15, 2018. |
Docket Date | 2018-04-02 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction |
On Behalf Of | GISSELLE MANZZO |
Docket Date | 2018-03-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-03-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2018-03-29 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | GISSELLE MANZZO |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 15-CA-51107 |
Parties
Name | ASSET MANAGEMENT HOLDINGS, L L C |
Role | Appellant |
Status | Active |
Representations | KURT E. LEE, ESQ., JOHN S. JAFFER, ESQ. |
Name | FLORIDA PROPERTY INVESTMENT & RENTAL, L L C |
Role | Appellee |
Status | Active |
Name | UNKNOWN TENANTS |
Role | Appellee |
Status | Active |
Name | FIRST FRANKLIN FINANCIAL CORPORATION |
Role | Appellee |
Status | Active |
Name | JENNIFER WARD |
Role | Appellee |
Status | Active |
Representations | CARY J. GOGGIN, ESQ., STEVEN K. TEUBER, ESQ. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-06-24 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2016-06-24 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2016-06-23 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
Docket Date | 2016-06-15 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2016-06-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2016-06-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2016-06-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
Name | Date |
---|---|
REINSTATEMENT | 2024-10-16 |
STATEMENT OF FACT | 2024-08-19 |
AMENDED ANNUAL REPORT | 2024-07-26 |
AMENDED ANNUAL REPORT | 2024-07-25 |
Amendment | 2024-03-06 |
VOIDED ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2020-06-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State