Entity Name: | AMERICAN FIRST FEDERAL, 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: | 05 Jun 2009 (16 years ago) |
Document Number: | F09000002264 |
FEI/EIN Number |
880304184
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 285 W Front Street, FALLON, NV, 89406, US |
Mail Address: | PO BOX 5460, FALLON, NV, 89407 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC | Agent | - |
BERG ARTHUR | Director | PO BOX 5460, FALLON, NV, 89407 |
BERG ARTHUR | President | PO BOX 5460, FALLON, NV, 89407 |
BERG ARTHUR | Secretary | PO BOX 5460, FALLON, NV, 89407 |
BERG ARTHUR | Treasurer | PO BOX 5460, FALLON, NV, 89407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-18 | REGISTERED AGENTS INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 285 W Front Street, FALLON, NV 89406 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMERICAN FIRST FEDERAL, INC., Appellant(s) v. TRUGON PROPERTIES, INC., et al., Appellee(s). | 4D2024-1194 | 2024-05-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | AMERICAN FIRST FEDERAL, INC. |
Role | Appellant |
Status | Active |
Representations | Glen Matthew Lindsay, Caitlin Jeannette Bronstein |
Name | TRUGON PROPERTIES, INC. |
Role | Appellee |
Status | Active |
Representations | Manuel Farach |
Name | Nectalier Gonzalez, Jr. |
Role | Appellee |
Status | Active |
Name | Mario Fuentes |
Role | Appellee |
Status | Active |
Name | Estate of Edelberto Trujillo |
Role | Appellee |
Status | Active |
Name | Hon. Jeffrey Richard Levenson |
Role | Judge/Judicial Officer |
Status | Active |
Name | Broward Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief |
Docket Date | 2024-10-17 |
Type | Recognizing Agreed Extension |
Subtype | Answer Brief |
Description | 30 Days to November15, 2024 |
Docket Date | 2024-11-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2024-11-15 |
Type | Recognizing Agreed Extension |
Subtype | Answer Brief |
Description | Answer Brief 10 days to 11/25/24 |
Docket Date | 2024-09-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
Docket Date | 2024-08-20 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | ORDERED that Appellant's August 16, 2024 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
View | View File |
Docket Date | 2024-08-20 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Record |
Docket Date | 2024-08-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
Docket Date | 2024-08-17 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record |
Docket Date | 2024-08-17 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion/Request for Oral Argument |
Docket Date | 2024-08-17 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
Docket Date | 2024-07-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDERED that Appellant's July 12, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within thirty (30) days from the current due date. 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. |
View | View File |
Docket Date | 2024-07-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
Docket Date | 2024-07-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal --1649 Pages |
On Behalf Of | Broward Clerk |
Docket Date | 2024-05-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2024-05-13 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
View | View File |
Docket Date | 2024-05-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-05-10 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Docket Date | 2024-05-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2025-01-06 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | American First Federal, Inc. |
Docket Date | 2024-12-20 |
Type | Recognizing Agreed Extension |
Subtype | Reply Brief |
Description | 01/06/2025 |
Docket Date | 2024-12-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension of Time - Reply Brief |
Docket Date | 2024-12-05 |
Type | Order |
Subtype | Order on Motion to Accept Brief as Timely |
Description | ORDERED that Appellee's December 5, 2024 motion to accept brief as timely filed is granted. The brief is deemed timely filed as of the date of this order. |
View | View File |
Docket Date | 2024-12-05 |
Type | Motions Relating to Briefs |
Subtype | Motion to Accept Brief as Timely |
Description | Motion to Accept Brief as Timely |
Docket Date | 2024-12-04 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Trugon Properties, Inc. |
Docket Date | 2024-10-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief |
On Behalf Of | Trugon Properties, Inc. |
Docket Date | 2024-09-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDERED that Appellees' September 16, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief on or before October 16, 2024. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. |
View | View File |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-010820-O |
Parties
Name | CARTER TABERNACLE CHRISTIAN |
Role | Appellant |
Status | Active |
Representations | Christopher R. Parkinson, Michael A. Tessitore |
Name | SUNTRUST BANK |
Role | Appellee |
Status | Active |
Name | AMERICAN FIRST FEDERAL, INC. |
Role | Appellee |
Status | Active |
Representations | MARC D. CHAPMAN |
Name | CLANCY & THEYS CONSTRUCTION COMPANY |
Role | Appellee |
Status | Active |
Name | Hon. Lisa T. Munyon |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-05-29 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-05-29 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-05-07 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Deny Rehearing En Banc |
Docket Date | 2018-04-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT REH EN BANC, ETC. |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2018-04-17 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing En Banc |
Description | Motion For Rehearing EN BANC ~ AND REQ FOR WRITTEN OPIN |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2018-04-03 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ AA'S 9/28 MOT FOR ATTYS FEES IS DENIED |
Docket Date | 2018-04-03 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2017-12-21 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2017-12-05 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2017-12-04 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-12-04 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-11-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2017-11-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 11/13 |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2017-10-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 11/6 |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2017-09-28 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED PER 4/3 ORDER |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-09-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-09-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 2563 PGS. EFILED |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2017-09-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 10/5 |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-07-07 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ INIT BRF W/IN 70 DAYS |
Docket Date | 2017-07-07 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE MARC D. CHAPMAN 872059 |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2017-07-05 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA MICHAEL A. TESSITORE 0948039 |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-07-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2017-06-30 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed |
Docket Date | 2017-06-29 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF LIFTNG OF AUTOMATIC STAY |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2016-09-27 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE MARC D. CHAPMAN 872059 |
On Behalf Of | AMERICAN FIRST FEDERAL, INC. |
Docket Date | 2016-09-27 |
Type | Order |
Subtype | Order re Stay |
Description | ORD-Case Stayed Pending Bankruptcy ~ FILING FEE BY 10/11 |
Docket Date | 2016-09-27 |
Type | Notice |
Subtype | Suggestion of Bankruptcy |
Description | Suggestion of Bankruptcy |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Docket Date | 2016-09-21 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2016-09-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-09-21 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2016-09-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-09-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/20/16 |
On Behalf Of | CARTER TABERNACLE CHRISTIAN |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-21 |
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-02-28 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-04 |
ANNUAL REPORT | 2017-01-03 |
ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State