Entity Name: | WHITNEY BANK |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 17 Mar 2011 (14 years ago) |
Date of dissolution: | 04 Jun 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Jun 2014 (11 years ago) |
Document Number: | F11000001257 |
FEI/EIN Number | 72-1171087 |
Address: | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
Mail Address: | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
Place of Formation: | LOUISIANA |
Name | Role | Address |
---|---|---|
CHANEY, CARL J | Chief Executive Officer | 2510 14TH STREET, GULFPORT, MS 39501 |
HAIRSTON, JOHN M | Chief Executive Officer | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
CHANEY, CARL J | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
HAIRSTON, JOHN M | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
ANDERSON, RONALD R. | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
ANGERS, JEFFERSON M. | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
LIPPMAN, ALFRED S. | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
MILLING, R. KING | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
OLINDE, THOMAS H. | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
STIRLING, LEWIS W., III | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
WESTFELDT, THOMAS D. | Director | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
EXNICIOS, JOSEPH S | President | 228 ST. CHARLES AVENUE, NEW ORLEANS, LA 70130 |
Name | Role | Address |
---|---|---|
ACHARY, MICHAEL M | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
PHILLIPS, JOY L | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
FRANCIS, EDWARD G. | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
HILL, RICHARD T. | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
KENDRICKS, SAMUEL B. | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
LOPER, D. SHANE | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
SAIK, CLIFTON J. | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
THOMAS, SUZANNE C. | Executive Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
ACHARY, MICHAEL M | Chief Financial Officer | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
PHILLIPS, JOY L | Secretary | 2510 14TH STREET, GULFPORT, MS 39501 |
BARKER, STEPHEN E. | Secretary | 2510 14TH STREET, GULFPORT, MS 39501 |
AYRES, ANIKO K. | Secretary | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
SMITH, ADRIAN | Secretary | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
LYGATE, TERESA Z | Vice President | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
BARKER, STEPHEN E. | Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
AYRES, ANIKO K. | Vice President | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
LOUPE, PATRICIA K. | Vice President | 228 ST. CHARLES AVENUE, NEW ORLEANS, LA 70130 |
SMITH, ADRIAN | Vice President | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
LYGATE, TERESA Z | Assistant Secretary | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
AYRES, ANIKO K. | Assistant Secretary | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 |
LOUPE, PATRICIA K. | Assistant Secretary | 228 ST. CHARLES AVENUE, NEW ORLEANS, LA 70130 |
SMITH, ADRIAN | Assistant Secretary | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
PACE, JOHN H. | CHAIRMAN | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
LOPER, D. SHANE | CRO | 2510 14TH STREET, GULFPORT, MS 39501 |
Name | Role | Address |
---|---|---|
BARKER, STEPHEN E. | Chief Administrative Officer | 2510 14TH STREET, GULFPORT, MS 39501 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-06-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-06-04 | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 | No data |
CHANGE OF MAILING ADDRESS | 2014-06-04 | 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130 | No data |
REGISTERED AGENT CHANGED | 2014-06-04 | REGISTERED AGENT REVOKED | No data |
NAME CHANGE AMENDMENT | 2011-06-23 | WHITNEY BANK | No data |
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STUART L. LONGMAN VS ATLANTIC COAST BANK, ROBERT J. MCKAY, WHITFIELD DEVELOPMENT CORP., DREAMFIELDS EQUESTRIAN COMMUNITY HOMEWONERS ASSOCIATION, INC. AND TDMA, LLC | 5D2022-3079 | 2022-12-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Stuart L. Longman |
Role | Appellant |
Status | Active |
Representations | Vincent L. Sullivan, Kareen Movsesyan |
Name | ATLANTIC COAST BANK |
Role | Appellee |
Status | Active |
Representations | Ben H. Harris |
Name | CT Corporation System |
Role | Appellee |
Status | Active |
Name | Robert J. McKay |
Role | Appellee |
Status | Active |
Name | Whitfield Development Corp. |
Role | Appellee |
Status | Active |
Name | Dreamfields Equestrian Community Homeowners Association, Inc. |
Role | Appellee |
Status | Active |
Name | TDMA, LLC |
Role | Appellee |
Status | Active |
Name | WHITNEY BANK |
Role | Appellee |
Status | Active |
Name | Hon. Kenneth J. Janesk, II |
Role | Judge/Judicial Officer |
Status | Active |
Name | Putnam Co Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-09-11 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-09-11 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-08-18 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ AND REMANDED |
Docket Date | 2023-07-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S ZOOM RESPONSE |
On Behalf Of | Stuart L. Longman |
Docket Date | 2023-06-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S ZOOM RESPONSE |
On Behalf Of | Atlantic Coast Bank |
Docket Date | 2023-05-30 |
Type | Order |
Subtype | Zoom Instructions-OA |
Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
Docket Date | 2023-05-30 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
Docket Date | 2023-05-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S OA PREFERENCE |
On Behalf Of | Atlantic Coast Bank |
Docket Date | 2023-05-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S OA PREFERENCE |
On Behalf Of | Stuart L. Longman |
Docket Date | 2023-05-08 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Stuart L. Longman |
Docket Date | 2023-05-08 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Stuart L. Longman |
Docket Date | 2023-04-06 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, TDMA, LLC |
On Behalf Of | Atlantic Coast Bank |
Docket Date | 2023-03-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB ACKNOWLEDGED; OTSC DISCHARGED |
Docket Date | 2023-03-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Stuart L. Longman |
Docket Date | 2023-03-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/8 ORDER |
On Behalf Of | Stuart L. Longman |
Docket Date | 2023-03-08 |
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 | Stuart L. Longman |
Docket Date | 2023-03-08 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
Docket Date | 2023-02-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 598 PAGES |
On Behalf Of | Putnam Co Circuit Ct Clerk |
Docket Date | 2022-12-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2022-12-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | Stuart L. Longman |
Docket Date | 2022-12-29 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2022-12-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 12/23/22 |
On Behalf Of | Stuart L. Longman |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2015-CA-000799 |
Parties
Name | DAVID G. KNOUSE |
Role | Appellant |
Status | Active |
Name | JODY A. SELTZER |
Role | Appellee |
Status | Active |
Name | WHITNEY BANK |
Role | Appellee |
Status | Active |
Representations | MICHAEL ANTHONY SHAW, BARRY TURNER, STEPHEN P. DROBNY |
Name | Hon. Scott C. Dupont |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Flagler |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-06-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-06-25 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-06-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2018-05-04 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
Docket Date | 2018-04-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief ~ TO 5/7 |
Docket Date | 2018-04-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
Docket Date | 2018-03-28 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Whitney Bank |
Docket Date | 2018-03-27 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ 3/23 OBJ NOTED. 3/20 ORDER STANDS. |
Docket Date | 2018-03-23 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ TO MOT FOR EOT |
Docket Date | 2018-03-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ ANS BRF 3/28 |
Docket Date | 2018-03-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Whitney Bank |
Docket Date | 2018-02-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | DAVID G. KNOUSE |
Docket Date | 2018-01-22 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ IB BY 2/12 |
Docket Date | 2018-01-19 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 1/10 ORDER; TRANSCRIPT |
On Behalf Of | DAVID G. KNOUSE |
Docket Date | 2018-01-19 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 13 PAGES - TRANSCRIPT |
On Behalf Of | Clerk Flagler |
Docket Date | 2018-01-18 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
Docket Date | 2018-01-17 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
Docket Date | 2018-01-10 |
Type | Order |
Subtype | Show Cause for Brief or Record on Appeal |
Description | ORD-Show Cause Supplemental Record ~ AA W/IN 10 DAYS; DISCHARGED 1/22 |
Docket Date | 2018-01-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Whitney Bank |
Docket Date | 2017-12-15 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ TO 1/4/18 |
Docket Date | 2017-12-05 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ AMENDED |
On Behalf Of | DAVID G. KNOUSE |
Docket Date | 2017-11-29 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken (certificate of service) ~ 11/27 MOT STRICKEN;AMENDED MOT SUPP W/I 10 DAYS |
Docket Date | 2017-11-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 ~ AMENDED |
Docket Date | 2017-11-28 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 525 PAGES |
On Behalf Of | Clerk Flagler |
Docket Date | 2017-11-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion |
On Behalf Of | DAVID G. KNOUSE |
Docket Date | 2017-11-14 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
Docket Date | 2017-11-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-11-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 11/13/17 |
On Behalf Of | DAVID G. KNOUSE |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 13-1633CA |
Parties
Name | GEORGE F. LONJAK |
Role | Appellant |
Status | Active |
Name | RIO HOLDINGS, INC. |
Role | Appellant |
Status | Active |
Name | NEBRASKA 41 GROUP, L.L.C. |
Role | Appellant |
Status | Active |
Name | JOHN KOSTOGLOU |
Role | Appellant |
Status | Active |
Name | THOMAS G. CULKAR |
Role | Appellant |
Status | Active |
Name | PARMA VENTURES, L.L.C. |
Role | Appellant |
Status | Active |
Representations | MICHAEL J. MC GIRNEY, ESQ. |
Name | BROOKE DIFANTE |
Role | Appellant |
Status | Active |
Name | DOCIMINC DIFANTE |
Role | Appellant |
Status | Active |
Name | WHITNEY BANK |
Role | Appellee |
Status | Active |
Representations | MARK E. PENA, ESQ., J. CARLTON MITCHELL, ESQ. |
Name | PASCO CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-01-31 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2014-01-31 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2014-01-31 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | PARMA VENTURES, L L C |
Docket Date | 2014-01-14 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2014-01-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2014-01-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | PARMA VENTURES, L L C |
Name | Date |
---|---|
Withdrawal | 2014-06-04 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-26 |
Name Change | 2011-06-23 |
Foreign Profit | 2011-03-17 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State