| Entity Name: | SAXON MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Nov 1994 (30 years ago) |
| Date of dissolution: | 05 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | F94000005819 |
| FEI/EIN Number |
521805887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O DENISE STEELE, 4718 MERCANTILE DR N, FORT WORTH, TX, 76137 |
| Address: | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MEACHUM ROBERT | Director | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| MEACHUM ROBERT | Executive Vice President | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| STAID STEPHEN | Director | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| STAID STEPHEN | President | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| HEALAN JAMES | Director | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| CLINE ANDREW | Senior Vice President | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| CLINE ANDREW | Secretary | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| SPANGLER LARRY R | TEVP | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| ANDREWS VERA | Executive Vice President | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-05 | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX 76137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX 76137 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIRLEY M. HARVEY VS SAXON MORTGAGE, INC. | 4D2018-0606 | 2018-02-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | SHIRLEY M. HARVEY |
| Role | Appellant |
| Status | Active |
| Name | SAXON MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William P. Heller, Nancy M. Wallace, CELIA C. FALZONE, CHRISTOS PAVLIDIS |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-06 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2018-10-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2018-10-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Deny Clarification ~ ORDERED that appellant's September 14, 2018 "motion for clarification of this court's order entered on September 7, 2018" is denied. The appellant does not need to file anything further at this time. |
| Docket Date | 2018-09-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ OF THIS COURT'S ORDER ENTERED ON SEPTEMBER 7, 2018 |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. See Fla. R. App. P. 9.130(a)(3)(C)(ii). |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's May 17, 2018 motion to dismiss appeal is denied without prejudice to make these arguments in the answer brief; further, ORDERED that appellant's June 7, 2018 agreed motion for extension of time to respond is determined to be moot. |
| Docket Date | 2018-06-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ ***MOOT*** TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2018-05-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2018-05-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2018-05-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 402 PAGES (PAGES 1-382) |
| Docket Date | 2018-04-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2018-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 18, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within ninety (90) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-04-18 |
| 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 | SHIRLEY M. HARVEY |
| Docket Date | 2018-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2018-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellant's October 26, 2018 motion for rehearing en banc is denied. |
| Docket Date | 2018-09-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2018-08-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2018-07-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-23453 (11) |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | SHIRLEY M. HARVEY |
| Role | Appellant |
| Status | Active |
| Name | SAXON MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Nancy M. Wallace, William P. Heller, Kathleen E. McCarthy, DANIEL M. BRENNAN, CELIA C. FALZONE |
| Name | PINE ISLAND BAY HOMEOWNERS ASSOC., INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC17-2069 |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2017-11-21 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2017-11-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's October 11, 2017 motion for rehearing, clarification or certification is denied. |
| Docket Date | 2017-10-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR REHEARING CLARIFICATION OR CERTIFICATION |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2017-10-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2017-09-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2017-06-06 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that appellant's May 26, 2017 "motion to strike and or dismiss appellee Pine Island Bay's answer brief" is denied. |
| Docket Date | 2017-05-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ **OR** DISMISS ANSWER BRIEF |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2017-05-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2017-05-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2017-04-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO INITIAL BRIEF |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2017-04-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 17, 2017 motion for extension of time is granted in part. Appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-03-17 |
| 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 | SHIRLEY M. HARVEY |
| Docket Date | 2017-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Docket Date | 2017-02-15 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE (FINAL INVOICE) |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAXON MORTGAGE, INC. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 13, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before March 24, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-01-13 |
| 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 | SHIRLEY M. HARVEY |
| Docket Date | 2016-12-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ **DUPLICATE** |
| Docket Date | 2016-12-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Aplnt to file underlying order being appealed ~ The Notice of Appeal seeks an appeal of the order denying a motion for rehearing. An order denying a motion for rehearing is not independently appealable. Within ten (10) days from the date of this order, Appellant shall submit a conformed copy of the underlying order which is the subject of the motion for rehearing for the purpose of determining whether the filing of the motion for rehearing tolled the jurisdictional time limit of the filing of the Notice of Appeal of the underlying order from which appellant seeks review. |
| Docket Date | 2016-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SHIRLEY M. HARVEY |
| Docket Date | 2016-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-05 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
