Entity Name: | DEL TORO LOAN SERVICING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Jun 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Nov 2019 (5 years ago) |
Document Number: | F16000002739 |
FEI/EIN Number | 20-5112749 |
Address: | 2300 BOSWELL ROAD STE 215, CHULA VISTA, CA 91914 |
Mail Address: | PO BOX 211000, CHULA VISTA, CA 91921 CA |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
UNIVERSAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
LOUIS, ANDREW | Chairman | 2300 BOSWELL ROAD STE 215, CHULA VISTA, CA 91914 |
Name | Role | Address |
---|---|---|
LOUIS, ANDREW | President | 2300 BOSWELL ROAD STE 215, CHULA VISTA, CA 91914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2019-11-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-11-15 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 1317 CALIFORNIA ST., TALLAHASSEE, FL 32304 | No data |
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JOSE DESRAVINES, ET AL. VS MERCANTILE MORTGAGE COMPANY, ET AL. | SC2020-1021 | 2020-07-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Jose Desravines |
Role | Petitioner |
Status | Active |
Name | Gislene Laurore |
Role | Petitioner |
Status | Active |
Name | Kyle Phillip King |
Role | Respondent |
Status | Active |
Name | Pacific State Capital |
Role | Respondent |
Status | Active |
Representations | DARREN KEITH MCCARTNEY |
Name | DEL TORO LOAN SERVICING, INC. |
Role | Respondent |
Status | Active |
Representations | Chad Alexander Walters |
Name | Law Ofiice of David J. Stern, P.A. |
Role | Respondent |
Status | Active |
Name | AMS Servicing LLC |
Role | Respondent |
Status | Active |
Representations | GARY IRA GASSEL |
Name | KAHANE & ASSOCIATES, P.A. |
Role | Respondent |
Status | Active |
Representations | Ms. Laura M. Carbo |
Name | Citi Mortgage, Inc. |
Role | Respondent |
Status | Active |
Representations | KATHRYN BESSMER HOECK |
Name | MERCANTILE MORTGAGE COMPANY |
Role | Respondent |
Status | Active |
Representations | Susan J. Silverman |
Name | PROVEST LLC |
Role | Respondent |
Status | Active |
Representations | Joseph George Riopelle |
Name | Penney Mac Loan Service, LLC |
Role | Respondent |
Status | Active |
Name | Hon. Lisa Taylor Munyon |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Tiffany Moore Russell |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Sandra B. Williams |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-07-17 |
Type | Event |
Subtype | No Fee - Insolvent |
Description | No Fee - Insolvent ~ Insolvent Below |
Docket Date | 2020-07-17 |
Type | Disposition |
Subtype | Rev/Appeal Dism No Juris Omnibus |
Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, No. SC19-1916 (Fla. June 11, 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
Docket Date | 2020-07-16 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | Jose Desravines |
View | View File |
Docket Date | 2020-07-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NI:No Fee - Insolvent |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-06-18 |
REINSTATEMENT | 2019-11-15 |
ANNUAL REPORT | 2018-03-23 |
ANNUAL REPORT | 2017-05-01 |
Foreign Profit | 2016-06-17 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State