Entity Name: | PREMIER BANK |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 12 May 2021 (4 years ago) |
Document Number: | F21000002700 |
FEI/EIN Number | 341746711 |
Address: | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503, US |
Mail Address: | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503, US |
Place of Formation: | OHIO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PREMIER BANK 401(K) PLAN | 2013 | 593228475 | 2014-07-25 | PREMIER BANK | 86 | |||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2014-07-25 |
Name of individual signing | CANITA GUNTER PETERSON |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-10-01 |
Business code | 522110 |
Sponsor’s telephone number | 8508947104 |
Plan sponsor’s address | 1953 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303 |
Signature of
Role | Plan administrator |
Date | 2014-07-24 |
Name of individual signing | CANITA GUNTER PETERSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-10-01 |
Business code | 522110 |
Sponsor’s telephone number | 8503862225 |
Plan sponsor’s address | 3110 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
Signature of
Role | Plan administrator |
Date | 2013-10-11 |
Name of individual signing | CANITA GUNTER PETERSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-10-01 |
Business code | 522110 |
Sponsor’s telephone number | 8503862225 |
Plan sponsor’s mailing address | 3110 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
Plan sponsor’s address | 3110 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
Plan administrator’s name and address
Administrator’s EIN | 593228475 |
Plan administrator’s name | PREMIER BANK |
Plan administrator’s address | 3110 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
Administrator’s telephone number | 8503862225 |
Number of participants as of the end of the plan year
Active participants | 103 |
Other retired or separated participants entitled to future benefits | 99 |
Number of participants with account balances as of the end of the plan year | 202 |
Signature of
Role | Plan administrator |
Date | 2010-10-14 |
Name of individual signing | CANITA GUNTER PETERSON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
HILEMAN DONALD P | Exec | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503 |
Name | Role | Address |
---|---|---|
SMALL GARY M | Chief Executive Officer | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503 |
Name | Role | Address |
---|---|---|
NUNGESTER PAUL | Executive Vice President | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503 |
KUHL SHANNON M | Executive Vice President | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503 |
Name | Role | Address |
---|---|---|
ADAMS MARTY E | Director | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503 |
STRAUSBAUGH SAMUEL P | Director | 275 WEST FEDERAL STREET, YOUNGSTOWN, OH, 44503 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-08-26 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BOULDER III, LLC AND MACWCP, III, CORP. VS BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC., VILLAGES/ACORN INVESTMENTS, LTD, PLANET FIVE AT VILLAGES, LLC, PALM RIDGE, LLC, PALM RIDGE PLAZA, LLC, PALM RIDGE PLAZA, ETC., ET AL | 5D2021-0909 | 2021-04-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BOULDER III, LLC |
Role | Appellant |
Status | Active |
Representations | Richard W. Hennings |
Name | MACWCP III CORP. |
Role | Appellant |
Status | Active |
Name | MLC, LLC |
Role | Appellee |
Status | Active |
Name | Pineda REO, LLC |
Role | Appellee |
Status | Active |
Name | PREMIER BANK |
Role | Appellee |
Status | Active |
Name | GUPPY HOMES, INC. |
Role | Appellee |
Status | Active |
Name | First National Bank of Pasco |
Role | Appellee |
Status | Active |
Name | VILLAGES/ACORN INVESTMENTS, LTD. |
Role | Appellee |
Status | Active |
Name | Buffalo Ridge Property Owners Association, Inc. |
Role | Appellee |
Status | Active |
Representations | Luis Martinez-Monfort, Charles D. Johnson, David J. Murphy, Christina Lehm, Bradford J. Tropello, Benjamin Burleson, Amanda M. Uliano, John F. Loar |
Name | DANA PLAZA GROUP, LLC |
Role | Appellee |
Status | Active |
Name | Dana Plaza Office Condominium Association, Inc. |
Role | Appellee |
Status | Active |
Name | MICHAEL TOLENTINO MD, LLC |
Role | Appellee |
Status | Active |
Name | Palm Ridge Plaza Property Owners Association, Inc. |
Role | Appellee |
Status | Active |
Name | NRA Property, LLC |
Role | Appellee |
Status | Active |
Name | CENTERSTATE BANK, N.A. |
Role | Appellee |
Status | Active |
Name | DANA PLAZA CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | PALM RIDGE PLAZA, LLC |
Role | Appellee |
Status | Active |
Name | AH CAPSTONE, LLC |
Role | Appellee |
Status | Active |
Name | DANA PLAZA, LLC |
Role | Appellee |
Status | Active |
Name | PLANET FIVE AT THE VILLAGES, LLC |
Role | Appellee |
Status | Active |
Name | GATEWAY BANK OF CENTRAL FLORIDA |
Role | Appellee |
Status | Active |
Name | Palm Ridge, Inc. |
Role | Appellee |
Status | Active |
Name | Hon. Mary Hatcher |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Sumter |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-01-10 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2022-01-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-12-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2021-12-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S ZOOM RESPONSE |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-12-01 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ A NTC SCHEDULING OA AS REMOTE ACCESS VIA ZOOM WILL ISSUE SEPARATELY |
Docket Date | 2021-12-01 |
Type | Notice |
Subtype | Notice |
Description | NOTICE - LIVE OA TO ZOOM OA |
Docket Date | 2021-12-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S ZOOM RESPONSE |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-11-19 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ REQUESTING ORAL ARGUMENT BE PRESENTED VIA REMOTE ACCESS |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-10-18 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Order Deny Motion to Strike ~ AS MOOT |
Docket Date | 2021-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ "OF WITHDRAWAL OF ARGUMENT IN SECTION IIOF APPELLANT'S REPLY BRIEF" |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-09-30 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-09-20 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Reply Brief |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-09-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-08-19 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC. |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-08-02 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 8/19 -AMENDED |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-07-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-07-30 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AE BUFFALO RIDGE W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
Docket Date | 2021-07-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 847 PAGES |
On Behalf Of | Clerk Sumter |
Docket Date | 2021-07-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-07-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-05-21 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ W/ 5D21-913; SINGLE SET OF BRIEFS AND SINGLE ROA |
Docket Date | 2021-05-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 5/7 ORDER |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-05-07 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: 5D21-909 & 5D21-913 CONSOLIDATED... |
Docket Date | 2021-05-06 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2021-04-26 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Richard W. Hennings 192633 |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-24 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case ~ 5D21-0913 |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-24 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-16 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
Docket Date | 2021-04-15 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2021-04-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2021-04-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-04-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 04/12/21 |
On Behalf Of | Boulder III, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-08 |
Reg. Agent Change | 2021-08-26 |
Foreign Profit | 2021-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State