| Entity Name: | PINNACLE BANK |
| 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: | 28 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (4 years ago) |
| Document Number: | F19000004897 |
| FEI/EIN Number |
621829917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201, US |
| Mail Address: | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201, US |
| Place of Formation: | TENNESSEE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE BANK 401(K) PLAN | 2017 | 593586102 | 2018-06-25 | PINNACLE BANK | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | ANITA JAMES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-09-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3867742001 |
| Plan sponsor’s address | 1113 SAXON BLVD, ORANGE CITY, FL, 32763 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | ANITA JAMES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MCCABE ROBERT AJR | Chairman | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201 |
| TURNER M. TERRY | President | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201 |
| TURNER M. TERRY | Director | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201 |
| CARPENTER HAROLD | Treasurer | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201 |
| CARPENTER HAROLD | Chief Financial Officer | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201 |
| White Harvey JR | Chief Compliance Officer | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN, 37201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN 37201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN 37201 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN 37201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 150 3RD AVE. SOUTH, STE. 900, NASHVILLE, TN 37201 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| MICHAEL J. CARR VS REBECCA FIERLE, AS GUARDIAN FOR ANNIE R. CARR AND PINNACLE BANK | 5D2017-3267 | 2017-10-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL J. CARR INC. |
| Role | Appellant |
| Status | Active |
| Name | REBECCA FIERLE, AS GUARDIAN FOR ANNIE R. CARR |
| Role | Appellee |
| Status | Active |
| Representations | Stephanie L. Cook, THOMAS P. MOSS, Raymond A. Biernacki, Jr. |
| Name | PINNACLE BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-04 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-12-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-11-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MICHAEL J. CARR |
| Docket Date | 2017-11-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2017-11-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2017-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/18/17 |
| On Behalf Of | MICHAEL J. CARR |
| Docket Date | 2017-10-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2016-CA-001053 |
Parties
| Name | MICHAEL J. CARR INC. |
| Role | Appellant |
| Status | Active |
| Name | PINNACLE BANK |
| Role | Appellee |
| Status | Active |
| Name | Rebecca Fierle |
| Role | Appellee |
| Status | Active |
| Representations | Stephanie L. Cook, THOMAS P. MOSS, Raymond A. Biernacki, Jr. |
| Name | ANNIE CARR |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-06-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-06-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-05-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-04-13 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AA FILE AMEND RB W/IN 10 DAYS |
| Docket Date | 2018-03-30 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA FILE MOT FOR LEAVE W/IN 10 DAYS |
| Docket Date | 2018-03-19 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Corrected Appellant's Reply Brief ~ STRICKEN PER 3/20 ORDER |
| Docket Date | 2018-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Rebecca Fierle |
| Docket Date | 2018-02-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 45 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-01-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ TO 2/19 |
| Docket Date | 2018-01-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Rebecca Fierle |
| Docket Date | 2018-01-11 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | MICHAEL J. CARR |
| Docket Date | 2018-01-09 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | Order Deny Motion to Compel |
| Docket Date | 2018-01-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 12/28 INIT BRF IS STRICKEN;AMENDED INIT BRF W/I 10 DAYS |
| Docket Date | 2018-01-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT COMPEL |
| On Behalf Of | Rebecca Fierle |
| Docket Date | 2018-01-02 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel |
| On Behalf Of | MICHAEL J. CARR |
| Docket Date | 2017-12-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-12-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 358 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2017-11-15 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation |
| Docket Date | 2017-10-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed |
| Docket Date | 2017-10-19 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | MICHAEL J. CARR |
| Docket Date | 2017-10-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT CONSOL |
| On Behalf Of | Rebecca Fierle |
| Docket Date | 2017-10-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ FINAL JUDGMENT |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 45 DYS FOR AA TO OBTAIN FINAL ORDER. AA TO FILE STATUS RPT. |
| Docket Date | 2017-09-13 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ TO OBTAIN FINAL ORDER |
| On Behalf Of | MICHAEL J. CARR |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS |
| Docket Date | 2017-07-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/24/17 |
| On Behalf Of | MICHAEL J. CARR |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-05-18 |
| REINSTATEMENT | 2020-10-13 |
| Foreign Profit | 2019-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
