COLONIAL BANK

Branch

Company Details

Entity Name:	COLONIAL BANK
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Jun 2008 (17 years ago)
Branch of:	COLONIAL BANK, ALABAMA (Company Number 000-257-594)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F08000002767
FEI/EIN Number	630015320
Address:	100 COLONIAL BANK BLVD, ATTN: TAX DEPT, 4TH FLOOR, MONTGOMERY, AL, 36117
Mail Address:	100 COLONIAL BANK BLVD, ATTN: TAX DEPT, 4TH FLOOR, MONTGOMERY, AL, 36117
Place of Formation:	ALABAMA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
LOWDER ROBERT E	President	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117

Chairman

Name	Role	Address
LOWDER ROBERT E	Chairman	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117

Director

Name	Role	Address
LOWDER ROBERT E	Director	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
BEVILLE LEWIS	Director	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
CLEMENTS AUGUSTUS	Director	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
POWELL WILLIAM E	Director	201 S BAINBRIDGE ST, MONTGOMERY, AL, 36108

Treasurer

Name	Role	Address
HOSEIN KAMAL	Treasurer	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117

Vice President

Name	Role	Address
REIMER DAVID	Vice President	100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-28	100 COLONIAL BANK BLVD, ATTN: TAX DEPT, 4TH FLOOR, MONTGOMERY, AL 36117	No data
CHANGE OF MAILING ADDRESS	2009-04-28	100 COLONIAL BANK BLVD, ATTN: TAX DEPT, 4TH FLOOR, MONTGOMERY, AL 36117	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09002109758	LAPSED	08-CA-9071	ORANGE COUNTY CIRCUIT COURT	2009-08-10	2014-08-14	$452,097.03	DONNA L. BLAU, 4508 MESSINA DRIVE, LAKE MARY, FL 32746

Court Cases

Title

Case Number

Docket Date

Status

UNIVERSITY PARK, PAUL F. CARRAZZONE, et al. VS BRANCH BANKING AND TRUST, etc., et al.

4D2013-2513

2013-07-09

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-22247 04

Parties

Name	UNIVERSITY PARK, LLC
Role	Appellant
Status	Active
Representations	Anthony J. Carriuolo

Name	ARC INVESTMENT CORP.
Role	Appellant
Status	Active

Name	PAUL CARRAZZONE
Role	Appellant
Status	Active

Name	MEM REAL ESTATE
Role	Appellant
Status	Active

Name	BRANCH BANKING AND TRUST CO.
Role	Appellee
Status	Active
Representations	ERIC S. GOLDEN, CHRISTOPHER S. LINDE, SHEENA A. THAKRAR

Name	PETER WALSH
Role	Appellee
Status	Active

Name	DANIEL WALSH, INC.
Role	Appellee
Status	Active

Name	HART HOMES MARKETING, INC.
Role	Appellee
Status	Active

Name	AA ADVANCE AIR, INC., a
Role	Appellee
Status	Active

Name	COLONIAL BANK
Role	Appellee
Status	Active

Name	HON. EILEEN M. O'CONNOR
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-04-11
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2014-03-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-03-28
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-03-06
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee¿s motion for attorneys¿ fees filed October 3, 2013, is granted. On remand the trial court shall set the amount of the attorneys¿ fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further, ORDERED that the motion for costs filed by Eric S. Golden and Sheena A. Thakrar is hereby denied without prejudice to seek costs in the trial court; further, ORDERED that appellants¿ motion filed October 21, 2013, for attorneys¿ fees and costs is hereby denied.

Docket Date	2014-03-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2014-01-30
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-Dispensing Oral Argument ~ Dispensed with oral argument.

Docket Date	2013-10-21
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ *DENIED; SEE 3-6-14 ORDER*
On Behalf Of	UNIVERSITY PARK

Docket Date	2013-10-21
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ UNTIMELY AA Anthony J. Carriuolo 0434541

Docket Date	2013-10-03
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ PENDING MOTION
On Behalf Of	BRANCH BANKING AND TRUST CO.

Docket Date	2013-09-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ AE Eric S. Golden 0146846

Docket Date	2013-09-23
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	BRANCH BANKING AND TRUST CO.

Docket Date	2013-09-04
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 (Branch Banking & Trust Company) motion filed August 29, 2013, for extension of time is granted, and appellee shall serve the answer brief on or before September 23, 2013. 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	2013-08-29
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	BRANCH BANKING AND TRUST CO.

Docket Date	2013-08-14
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	UNIVERSITY PARK

Docket Date	2013-08-14
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	UNIVERSITY PARK

Docket Date	2013-08-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed July 24, 2013, for extension of time is granted, and appellants shall serve the initial brief on or before August 14, 2013. 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	2013-07-19
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ OTSC Fee due 10 days.

Docket Date	2013-07-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-07-15
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	UNIVERSITY PARK

Docket Date	2013-07-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	UNIVERSITY PARK

Docket Date	2013-07-09
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

BRANCH BANKING AND TRUST COMPANY VS ARK DEVELOPMENT/OCEANVIEW LLC, etc., et al.

4D2012-4321

2012-12-05