| Entity Name: | FIRST AMERICAN TITLE COMPANY |
| 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: | 10 Apr 2007 (18 years ago) |
| Date of dissolution: | 10 Dec 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Dec 2008 (16 years ago) |
| Document Number: | F07000001928 |
| FEI/EIN Number |
510009816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Mail Address: | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KEMP TIMOTHY V | Secretary | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| HARMSWORTH MARK | Chief Financial Officer | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| KERMOTT GARY L | Vice Chairman | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| JOHNSON CURT G | President | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| JOHNSON CURT G | Director | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| CASPERSEN CURT A | Vice President | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| CASPERSEN CURT A | Director | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| HOLLENBECK JOHN V | Vice President | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| HOLLENBECK JOHN V | Director | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-12-10 | - | - |
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| DIANE WILLIAMS, Appellant(s) v. FIRST AMERICAN TITLE COMPANY, Appellee(s). | 2D2024-0668 | 2024-03-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DIANE WILLIAMS, INC. |
| Role | Appellant |
| Status | Active |
| Name | FIRST AMERICAN TITLE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | BRUCE E. BLOCH, ESQ. |
| Name | HON. CYNTHIA J. NEWTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-04-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | This appeal is dismissed as from a nonfinal, nonappealable order. LaROSE, ROTHSTEIN-YOUAKIM, and LABRIT |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2024-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DIANE WILLIAMS |
| Docket Date | 2024-03-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | DIANE WILLIAMS |
| Docket Date | 2024-03-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2024-03-20 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ Appellant shall show cause within fifteen days why this appeal should not be dismissed as from a nonfinal, nonappealable order. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2020CA004848XXCICI |
Parties
| Name | DIANE WILLIAMS, INC. |
| Role | Appellant |
| Status | Active |
| Name | FIRST AMERICAN TITLE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | LINDSAY RICH, ESQ., LAW FIRM OF SAPURSTEIN & BLOCH, P. A. |
| Name | HON. CYNTHIA J. NEWTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-08-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FIRST AMERICAN TITLE COMPANY |
| Docket Date | 2021-07-30 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | DIANE WILLIAMS |
| Docket Date | 2021-07-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DIANE WILLIAMS |
| Docket Date | 2021-07-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDDESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | FIRST AMERICAN TITLE COMPANY |
| Docket Date | 2021-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | DIANE WILLIAMS |
| Docket Date | 2021-05-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Name | Date |
|---|---|
| Withdrawal | 2008-12-10 |
| ANNUAL REPORT | 2008-02-25 |
| Foreign Profit | 2007-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
