HNTB HOLDINGS LTD., INC. - Florida Company Profile

Entity Name: | HNTB HOLDINGS LTD., INC. |
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: | 26 Apr 2007 (18 years ago) |
Document Number: | F07000002248 |
FEI/EIN Number |
562422024
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 412197, KANSAS CITY, MO, 64141 |
Address: | 715 KIRK DRIVE, KANSAS CITY, MO, 64105 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
HAMMOND JR HARVEY K | Director | 250 E. Wisconsin Ave., Ste. 2000, MILWAUKEE, WI, 53202 |
YAROSSI PAUL A | Director | 350 Fifth Avenue, 57th Floor, NEW YORK, NY, 10118 |
DENSON CRAIG W | Secretary | 715 KIRK DRIVE, KANSAS CITY, MO, 64105 |
Slimp Robert J | Director | 191 Peachtree Street, NE, Suite 3300, Atlanta, GA, 30303 |
Lambkin Bryan K | Assi | 715 Kirk Drive, Kansas City, MO, 64105 |
O'Grady Thomas D | Director | 6300 Sprint Parkway, Ste. 300, Overland Park, KS, 66211 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G07116900029 | HNTB HOLDINGS LTD. | ACTIVE | 2007-04-26 | 2027-12-31 | - | PO BOX 412197, KANSAS CITY, MO, 64141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2012-05-09 | COGENCY GLOBAL INC. | - |
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HNTB HOLDINGS, LTD., etc., et al., VS LAZARO DENIS, | 3D2012-0188 | 2012-01-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HNTB HOLDINGS LTD., INC. |
Role | Appellant |
Status | Active |
Name | DANIEL MARCELO ORTIZ |
Role | Appellant |
Status | Active |
Representations | HELEN ANN HAUSER |
Name | LAZARO DENIS |
Role | Appellee |
Status | Active |
Representations | SCOTT JAY FEDER |
Name | Hon. Ellen L. Leesfield |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 11 VOLUMES. |
Docket Date | 2012-11-19 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2012-11-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2012-11-01 |
Type | Order |
Subtype | Order on Motion for Rehearing and Rehearing En Banc |
Description | Rehearing & Rehearing en banc denied (OD57A) |
Docket Date | 2012-09-28 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to aa corrected motin for rehearing, clarification and rehearing en banc |
On Behalf Of | LAZARO DENIS |
Docket Date | 2012-09-24 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ corrected motion for certification |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-09-24 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ corrected |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-04-17 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-09-20 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ 2 of 5 |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-04-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 11 volumes. |
Docket Date | 2012-09-20 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ for Certification 3 of 5 |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-09-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file motion for rehearing, rehearing en banc, clarification,certification |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-09-18 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of objection to aa motion for eot to file motion for rehearing, clarification, certification and |
On Behalf Of | LAZARO DENIS |
Docket Date | 2012-09-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2012-07-18 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2012-07-03 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-06-18 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-06-08 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
On Behalf Of | LAZARO DENIS |
Docket Date | 2012-06-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) |
Docket Date | 2012-05-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-05-24 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | LAZARO DENIS |
Docket Date | 2012-05-24 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | LAZARO DENIS |
Docket Date | 2012-05-09 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Helen A. Hauser 353906 |
Docket Date | 2012-05-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-04-19 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants' April 17, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcripts which are attached to said motion. |
Docket Date | 2012-03-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ Entered: Insufficient Copies |
Docket Date | 2012-03-27 |
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 | DANIEL MARCELO ORTIZ |
Docket Date | 2012-02-01 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-01-27 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-01-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2012-01-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-60168 |
Parties
Name | DANIEL MARCELO ORTIZ |
Role | Appellant |
Status | Active |
Representations | HELEN ANN HAUSER |
Name | HNTB HOLDINGS LTD., INC. |
Role | Appellant |
Status | Active |
Name | LAZARO DENIS |
Role | Appellee |
Status | Active |
Representations | SCOTT JAY FEDER |
Name | HON. ISRAEL REYES |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-05-13 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2011-11-21 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2011-11-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2011-05-16 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2011-05-16 |
Type | Disposition by Order |
Subtype | Denied |
Description | Certiorari Denied (No Response) (DA30B) |
Docket Date | 2011-05-13 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ 1 original and 3 copies. |
On Behalf Of | DANIEL MARCELO ORTIZ |
Docket Date | 2011-05-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-04-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State