| Entity Name: | BARWICK BANKING COMPANY |
| 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: | 11 Jun 2021 (4 years ago) |
| Document Number: | F21000003238 |
| FEI/EIN Number |
590975628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 E. MAIN ST., BARWICK, GA, 31720 |
| Mail Address: | 2020 E. MAIN ST., BARWICK, GA, 31720 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KRESGE KEN | Chairman | 1200 PLANTATION ISLAND DR., STE. 110, ST. AUGUSTINE, FL, 32080 |
| KRESGE KEN | Director | 1200 PLANTATION ISLAND DR., STE. 110, ST. AUGUSTINE, FL, 32080 |
| BANGE JAMES | Vice Chairman | 1200 PLANTATION ISLAND DR., STE. 110, ST. AUGUSTINE, FL, 32080 |
| BOWLING CHAD | Director | 1200 PLANTATION ISLAND DR., STE. 110, ST. AUGUSTINE, FL, 32080 |
| BOWLING CHAD | President | 1200 PLANTATION ISLAND DR., STE. 110, ST. AUGUSTINE, FL, 32080 |
| Sloan Preston | Director | 1200 PLANTATION ISLAND DR S, Saint Augustine, FL, 32080 |
| McLeod Robert | Director | 1200 PLANTATION ISLAND DR S, Saint Augustine, FL, 32080 |
| Jones Fred | Director | 1200 PLANTATION ISLAND DR S STE 110, Saint Augustine, FL, 32080 |
| BANGE JAMES | Agent | 1200 PLANTATION ISLAND DR., STE. 110, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 101 Marina Cove Dr, ST. AUGUSTINE, FL 32080 | - |
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| KING M. SINGLETON, JR. AND LAWANDA FULCHER VS STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, 600 FERN AVENUE, LLC, BARWICK BANKING COMPANY, DREAM RENTALS OF ORLANDO, LLC D/B/A DREAM RENTALS OF DAYTONA BEACH, AND VOLUSIA COUNTY TAX COLLECTOR | 5D2022-1803 | 2022-07-28 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | King M. Singleton, Jr. |
| Role | Appellant |
| Status | Active |
| Name | Lawanda Fulcher |
| Role | Appellant |
| Status | Active |
| Name | DREAM RENTALS OF ORLANDO, LLC |
| Role | Appellee |
| Status | Active |
| Name | Volusia County Tax Collector |
| Role | Appellee |
| Status | Active |
| Name | BARWICK BANKING COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Clerk Dept of Transportation |
| Role | Appellee |
| Status | Active |
| Representations | Marc Allen Peoples, Wiley Smith Boston, II, Christopher A. Indelicato, Douglas J. Collins, William Kevin Bledsoe, Brent E. Simon |
| Name | 600 FERN AVENUE, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mary Griffo Jolley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-14 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-12-14 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ NOA TREATED AS PET FOR WRIT OF CERTIORARI; AMENDED PET TREATED AS PET FOR WRIT OF PROHIBITION; PET DENIED; REMAINING ASPECTS DISMISSED LACK OF JURIS... |
| Docket Date | 2022-10-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | King M. Singleton, Jr. |
| Docket Date | 2022-10-12 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Clerk Dept of Transportation |
| Docket Date | 2022-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FOR RS, DEPT. OF TRANSPORTATION |
| On Behalf Of | Clerk Dept of Transportation |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE FOR DEPARTMENT OF TRANS. BY 10/20; REPLY W/IN 10 DAYS |
| Docket Date | 2022-10-05 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT EOT |
| On Behalf Of | Lawanda Fulcher |
| Docket Date | 2022-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ FOR RS, DEPARTMENT OF TRANSPORTATION |
| On Behalf Of | Clerk Dept of Transportation |
| Docket Date | 2022-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/14 ORDER (FOR RS, VOLUSIA COUNTY TAX COLLECTOR) |
| On Behalf Of | Clerk Dept of Transportation |
| Docket Date | 2022-09-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
| Docket Date | 2022-09-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION |
| On Behalf Of | King M. Singleton, Jr. |
| Docket Date | 2022-09-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | King M. Singleton, Jr. |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-NOA Treated as Writ ~ PTs TO FILE AMENDED PETITION AND APPX BY 9/14; 8/16 OTSC IS DISCHARGED |
| Docket Date | 2022-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 08/16 ORDER |
| On Behalf Of | King M. Singleton, Jr. |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ABEYANCE LIFTED; AA'S W/IN 10 DYS SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS... |
| Docket Date | 2022-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER ON MOTION TO DISQUALIFY/MOTION TO STAY/MOTION FOR REHEARING |
| Docket Date | 2022-07-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-07-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Clerk Dept of Transportation |
| Docket Date | 2022-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-07-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-10 |
| Foreign Profit | 2021-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
