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FIRST BANK OF SOUTHWEST FLORIDA - Florida Company Profile

Company Details

Entity Name: FIRST BANK OF SOUTHWEST FLORIDA
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 Dec 2007 (17 years ago)
Document Number: F07000006188
FEI/EIN Number 430231490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11901 Olive Blvd, Creve Coeur, MO, 63141, US
Mail Address: 11901 Olive Blvd, Creve Coeur, MO, 63141, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
DIERBERG MICHAEL J President 11901 Olive Blvd, Creve Coeur, MO, 63141
Wimmer Peter D Secretary 11901 Olive Blvd, Creve Coeur, MO, 63141
CARSON ANNETTE R Vice President 11901 Olive Blvd, Creve Coeur, MO, 63141
Williamson Mikel Director 11901 Olive Blvd, Creve Coeur, MO, 63141
Janisse Jason D Director 11901 Olive Blvd, Creve Coeur, MO, 63141
HALLGREN ERIC J Director 11901 Olive Blvd, Creve Coeur, MO, 63141
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035986 FIRST BANK ACTIVE 2024-03-11 2029-12-31 - 11901 OLIVE BLVD, C/O TAX DEPT, CREVE COEUR, MO, 63141
G23000019730 FIRST BANK OF SOUTHWEST FLORIDA ACTIVE 2023-02-10 2028-12-31 - 1 1ST MISSOURI CTR, C/O TAX DEPARTMENT, ST. LOUIS, MO, 63141-5711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 11901 Olive Blvd, Creve Coeur, MO 63141 -
CHANGE OF MAILING ADDRESS 2024-03-04 11901 Olive Blvd, Creve Coeur, MO 63141 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Court Cases

Title Case Number Docket Date Status
FIRST BANK, et. al. VS MARSHA BROWN HERBERT, et. al. 4D2017-2515 2017-08-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15 015567

Parties

Name THE FIRST BANK
Role Appellant
Status Active
Representations RONALD TRYBUS, Kristie Hatcher-Bolin, Neil P. Linden
Name FIRST BANK OF SOUTHWEST FLORIDA
Role Appellant
Status Active
Name MARSHA BROWN HERBERT REVOCABLE TRUST DATED JULY 25, 2013
Role Appellee
Status Active
Name MARSHA BROWN HERBERT
Role Appellee
Status Active
Representations Glenn Jerrold Waldman, Jonathan A. Heller, MOURA SHERON
Name Hon. Barbara Anne McCarthy
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 8888-05-10
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECIEVED FOR MOURA SHERON. RE-MAILED THE 04/24/2018 ORDER TO HER UPDATED ADDRESS.
Docket Date 2018-05-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-05-11
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the May 10, 2018 notice of voluntary dismissal, this case is dismissed.
Docket Date 2018-05-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FIRST BANK
Docket Date 2018-04-25
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED, in light of this court's April 24, 2018 order, this case is removed from the June 12, 2018 oral argument calendar.
Docket Date 2018-04-24
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that the April 20, 2018 agreed motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for thirty (30) days.The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2018-04-20
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of FIRST BANK
Docket Date 2018-04-13
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on June 12, 2018, at 10:30 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2018-03-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FIRST BANK
Docket Date 2018-03-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FIRST BANK
Docket Date 2018-02-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
Docket Date 2018-01-24
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 January 22, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 20, 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 2018-01-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2017-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2017-12-26
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 December 26, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 1, 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 2017-12-19
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ Upon consideration of appellant's December 13, 2017 response, it is ORDERED that appellee's December 8, 2017 motion to strike the initial brief is denied.
Docket Date 2017-12-13
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE.
On Behalf Of FIRST BANK
Docket Date 2017-12-08
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ THE INITIAL BRIEF
Docket Date 2017-11-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FIRST BANK
Docket Date 2017-10-20
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's October 18, 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 ten (10) days from the date of this order. Appellant shall monitor the supplementation process.
Docket Date 2017-10-19
Type Response
Subtype Response
Description Response ~ TO THIS COURT'S ORDER AND MOTION FOR EXTENSION OF TIME ***MOTION FOR EXTENSION OF TIME GRANTED, SEE 10/20/2017 ORDER***
On Behalf Of FIRST BANK
Docket Date 2017-10-18
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of FIRST BANK
Docket Date 2017-10-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of FIRST BANK
Docket Date 2017-10-18
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED, SEE 10/20/2017 ORDER*** ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of the entry of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2017-10-09
Type Record
Subtype Record on Appeal
Description Received Records ~ ("ADDENDUM") 4 PAGES
Docket Date 2017-10-09
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ CLERK TRANSMITTED ROA TO 4DCA ON 10/6/17. ON 10/9/17 ATTORNEY CONTACTED APPEALS DIVISION. CLERK INADVERTENTLY DID NOT INCLUDE SUMMONS OF 9/4/15. CLERK FILES ADDENDUM TO ROA WITH SUMMONS OF 9/4/15.
Docket Date 2017-10-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 566 PAGES
Docket Date 2017-09-19
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon consideration of appellant’s August 18, 2017 jurisdictional brief and appellee’s August 28, 2017 response, it is ORDERED sua sponte that the above-styled appeal shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110.
Docket Date 2017-08-28
Type Response
Subtype Response
Description Response ~ TO JURISDICTIONAL BRIEF.
On Behalf Of MARSHA BROWN HERBERT
Docket Date 2017-08-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2017-08-18
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of FIRST BANK
Docket Date 2017-08-09
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address whether the final judgment appealed resolves all of the claims such that there is no further judicial labor and the judgment is final and appealable, as the judgment suggests it is “partial” and reserves jurisdiction to address “supplemental relief”. FurtherAppellee may file a response within ten (10) days of service of that statement.
Docket Date 2017-08-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-08-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FIRST BANK
Docket Date 2017-08-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State