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REGIONS BANK - Florida Company Profile

Branch

Company Details

Entity Name: REGIONS 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: 27 Mar 1995 (30 years ago)
Branch of: REGIONS BANK, ALABAMA (Company Number 000-006-854)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Dec 1996 (29 years ago)
Document Number: F95000001450
FEI/EIN Number 630371391

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203, US
Mail Address: 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
Townsley Kimberly B Asst 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
Turner John M President 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
TURNER DAVID JJr. Chief Financial Officer 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
Plimpton Tara A Secretary 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
STYSLINGER LEE JIII Director 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
MARSHALL RUTH B Director 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03126900218 REGIONS MORTGAGE EXPIRED 2003-05-06 2024-12-31 - 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 -
CHANGE OF MAILING ADDRESS 2007-05-01 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 -
REGISTERED AGENT NAME CHANGED 2005-01-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2005-01-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1996-12-02 REGIONS BANK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000135895 TERMINATED 13-23838-CIV-COOKE/TORRES U.S. DISTRICT COURT - SOUTHERN 2019-02-15 2024-02-28 $1,617,443.39 MARIPOSA ASSOCIATES, LTD., 2100 HOLLYWOOD BOULEVARD, HOLLYWOOD, FLORIDA 33020
J19000136158 TERMINATED 13-23838-CIV-COOKE/TORRES U.S. DISTRICT COURT - SOUTHERN 2016-03-15 2024-02-28 $7,337.42 MARIPOSA ASSOCIATES, LTD., 2100 HOLLYWOOD BOULEVARD, HOLLYWOOD, FLORIDA 33020
J14000446525 LAPSED 2013-CA-002224-CN 9TH JUDICIAL CIR CT OSCEOLA CO 2014-04-08 2019-04-11 $25,756.91 THE PALMS HOTEL AND VILLAS II CONDOMINIUM ASSOC., INC., C/O BEARDSLEY & GALVIN, PL, 390 N. ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801
J10000012218 LAPSED 09-67313 CA (22) 11 JUDIC CIRC MIAMI DADE CNTY 2010-01-07 2015-02-01 $7,711.50 DM 668, LLC, 130 BOWERY, NEW YORK, NY 10013
J08000250499 LAPSED 2007-12331-CC-05-06 MIAMI-DADE COUNTY COURT 2008-06-13 2013-07-30 $8783.00 ALFONSO ALONSO, C/O 555 NE 15TH STREET, SUITE 100, MIAMI, FL 33132

Court Cases

Title Case Number Docket Date Status
Fresh Start Development, Inc., and Katina McClinton, Appellant(s) v. Regions Bank, Appellee(s). 2D2024-2713 2024-11-27 Open
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
23-CA-000966

Parties
Name FRESH START DEVELOPMENT, INC.
Role Appellant
Status Active
Representations Life Malcolm
Name Katina McClinton
Role Appellant
Status Active
Representations Life Malcolm
Name REGIONS BANK
Role Appellee
Status Active
Representations Amy Lea Drushal, Lindsay Patrick Lopez
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-12-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Regions Bank
Docket Date 2024-12-27
Type Record
Subtype Record on Appeal Redacted
Description 293 PAGES
Docket Date 2024-12-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Fresh Start Development, Inc.
View View File
Docket Date 2024-12-16
Type Order
Subtype Order Discharging Show Cause Order
Description The November 27, 2024, Order to Show Cause is hereby discharged.
View View File
Docket Date 2024-12-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal - NOT CERTIFIED
On Behalf Of Fresh Start Development, Inc.
Docket Date 2024-11-27
Type Order
Subtype Certificate of Service
Description The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice of appeal . Within five days from the date of this order, Appellant shall submit an amended certificate of service that lists current mailing addresses for all who were served with the notice of appeal .
View View File
Docket Date 2024-11-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Fresh Start Development, Inc.
Veatrice A. Farrell, Appellant(s) v. The Bank of New York Mellon, et al., Appellee(s). 2D2024-2167 2024-09-12 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
19-CA-1451-CI

Parties
Name Veatrice A. Farrell
Role Appellant
Status Active
Representations Michael Wasylik
Name AMSOUTH BANK
Role Appellee
Status Active
Representations Danielle Monique Spradley
Name Isaac McBride
Role Appellee
Status Active
Name Tierra Verda Community Association, Inc.
Role Appellee
Status Active
Representations Robert Edward Burguieres
Name George T. Farrell
Role Appellee
Status Active
Representations Julia Bliton Kite-Powell
Name Unknown Spouse Of Veatrice Farrell
Role Appellee
Status Active
Name Unknown Spouse Of George Farrell
Role Appellee
Status Active
Name HV MHC, LLC
Role Appellee
Status Active
Name Bank of New York Mellon
Role Appellee
Status Active
Representations Danielle Monique Spradley
Name REGIONS BANK
Role Appellee
Status Active
Representations Starlett M. Massey, Amy Jill Winarsky
Name Hon. Thomas M. Ramsberger
Role Judge/Judicial Officer
Status Active
Name Pinellas Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-11-20
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description 30 - IB DUE 12/20/2024
On Behalf Of Veatrice A. Farrell
Docket Date 2024-11-18
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Pinellas Clerk
Docket Date 2024-09-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of New York Mellon
Docket Date 2024-09-17
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Veatrice A. Farrell
View View File
Docket Date 2024-09-13
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Docket Date 2024-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-12
Type Notice
Subtype Notice of Appeal
Description W/ORDER APPEALED
On Behalf Of Veatrice A. Farrell
Docket Date 2024-12-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time is granted, and the initial brief shall be served by January 21, 2025.
View View File
Docket Date 2024-12-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Veatrice A. Farrell
Docket Date 2024-11-27
Type Record
Subtype Record on Appeal Redacted
Description 2010 PAGES
NISHAD KHAN PL AND NISHAD KHAN , Appellant(s) v. REGIONS BANK, NEKA, LLC, AHMED HUSSEIN EL-HAWARY, UNKNOWN TENANT 1, Appellee(s). 6D2024-0708 2024-04-03 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-000401

Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CA-001869-O

Parties
Name Nishad Khan
Role Appellant
Status Active
Representations Nicholas Ari Shannin
Name NISHAD KHAN PL
Role Appellant
Status Active
Representations Victor Lee Chapman, Nicholas Ari Shannin
Name NEKA, LLC
Role Appellee
Status Active
Name AHMED HUSSEIN EL-HAWARY
Role Appellee
Status Active
Name UNKNOWN TENANT 1
Role Appellee
Status Active
Name HON. BRIAN S. SANDOR
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations JOHN A. BOUDET, ESQ., JOHN M. BRENNAN, JR., ESQ. Jr.

Docket Entries
Docket Date 2024-09-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of NISHAD KHAN PL
Docket Date 2024-11-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NISHAD KHAN PL
Docket Date 2024-11-22
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of NISHAD KHAN PL
View View File
Docket Date 2024-11-08
Type Record
Subtype Supplemental Record
Description STARR - 530 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-10-29
Type Order
Subtype Order
Description On September 23, 2024, this Court granted Appellant's motion to supplement the record. The supplemental record is overdue. The supplemental record must be served within ten days of this order. If the clerk of the lower tribunal is unable to serve the supplemental record within ten days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason.
View View File
Docket Date 2024-09-23
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellants shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
View View File
Docket Date 2024-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted. The consolidated initial brief shall be served on or before September 6, 2024. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2024-08-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of Nishad Khan
Docket Date 2024-08-13
Type Response
Subtype Response
Description EL-HAWARY AND NEKA'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NEKA, LLC
Docket Date 2024-07-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted. The consolidated initial brief shall be served on or before August 12, 2024.
View View File
Docket Date 2024-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NISHAD KHAN PL
Docket Date 2024-06-12
Type Order
Subtype Amended/Corrected Order
Description 2nd Amended/Corrected Order-The motion to consolidate is granted. Appeal numbers 6D23-3551 and 6D24-708 are consolidated for all purposes. The record on appeal transmitted in each of the cases shall be considered together as the complete record on appeal and may be cited by the parties in the consolidated briefs. The consolidated initial brief shall be served within thirty days from the date of this order.
View View File
Docket Date 2024-06-10
Type Order
Subtype Order on Motion to Consolidate
Description SEE AMENDED ORDER-The motion to consolidate is granted. Appeal numbers 6D23-3551 and 6D24-708 are consolidated for all purposes. The record on appeal transmitted in each of the cases shall be considered together as the complete record on appeal and may be cited by the parties in the consolidated briefs. The consolidated initial brief shall be served within thirty days from the date of this order.
View View File
Docket Date 2024-05-14
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Nishad Khan
Docket Date 2024-05-03
Type Record
Subtype Transcript
Description CHIU - 382 PAGES
On Behalf Of Orange Clerk
Docket Date 2024-04-19
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File
Docket Date 2024-04-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-04-12
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2024-04-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ duplicate
On Behalf Of REGIONS BANK
Docket Date 2024-04-03
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2025-01-04
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO EL HAWARY'S MOTION FOR AWARD OF ATTORNEYS' FEES AND COSTS ON APPEAL
On Behalf Of NISHAD KHAN PL
Docket Date 2024-12-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description EL HAWARY'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS ON APPEAL
On Behalf Of REGIONS BANK
Docket Date 2024-12-20
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of REGIONS BANK
View View File
Docket Date 2024-12-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description NEKA/EL HAWARY REQUEST FOR ORAL ARGUMENT
On Behalf Of REGIONS BANK
Docket Date 2024-12-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted to the extent that the initial brief is accepted as filed.
View View File
SELL-N-FIX AND FAHME AHMAD, Appellant(s) v. REGIONS BANK, Appellee(s). 6D2023-4259 2023-12-19 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2022CA-003749-0000-00

Parties
Name SELL-N-FIX INC
Role Appellant
Status Active
Representations JAMES DOMINECK, JR., ESQ.
Name FAHME AHMAD
Role Appellant
Status Active
Representations JAMES DOMINECK, JR., ESQ.
Name HON. BRANDON RAFOOL
Role Judge/Judicial Officer
Status Active
Name STACY BUTTERFIELD, CLERK
Role Lower Tribunal Clerk
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations RALPH S. MARCADIS, ESQ., GILBERT M. SINGER, ESQ., AMY WINARSKY, ESQ., ROBERT J. LINDEMAN, ESQ., JONATHAN HEMPFLING, ESQ.

Docket Entries
Docket Date 2024-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description AMENDED MOTION FOR EXTENSION OF TIME
On Behalf Of SELL-N-FIX
Docket Date 2024-04-10
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss appeal is denied. Appellants' motion for extension of time to serve initial brief is denied for failure to include a certificate of consultation in compliance with Florida Rule of Appellate Procedure 9.300(a). This denial is without prejudice to appellants to file an amended motion that complies with Florida Rule of Appellate Procedure 9.300(a), within five days from the date of this order.
Docket Date 2024-03-29
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 SELL-N-FIX
Docket Date 2024-03-19
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant shall respond to the motion to dismiss or otherwise serve the initial brief within ten days from the date of this order, failing which the appeal may be subject to dismissal without further notice.
Docket Date 2024-02-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of REGIONS BANK
Docket Date 2024-02-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SELL-N-FIX
Docket Date 2024-01-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-01-22
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forwardthe required $300.00 filing fee or, if applicable, a certificate or order of thelower tribunal finding appellant insolvent pursuant to section 57.081, FloridaStatutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice.
Docket Date 2023-12-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of SELL-N-FIX
Docket Date 2023-12-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-31
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of SELL-N-FIX
View View File
Docket Date 2024-12-26
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description The lower tribunal has not transmitted the record on appeal to this Court. Upon consideration of the status report docketed December 10, 2024, it appears that Appellant must make financial arrangements with the clerk of the lower tribunal to ensure transmission of the record on appeal. Within twenty days from the date of this order, Appellant shall ensure that the lower tribunal clerk transmits the record on appeal or, alternatively, file a response that shows cause why this appeal should not be dismissed for failing to ensure the transmission of the record. If the record is not transmitted or Appellant fails to file a response within the time allowed, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410.
View View File
Docket Date 2024-12-10
Type Misc. Events
Subtype Status Report
Description Status Report on record
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-12-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time docketed April 18, 2024, is granted such that Appellant shall serve the initial brief within twenty days from the date of this order. The lower tribunal has not transmitted the record on appeal to this Court. Within twenty days from the date of this order, Appellant shall ensure that the lower tribunal clerk transmits the record on appeal.
View View File
Lisa Rembert, Petitioner(s) v. Dunmar Estates Homeowner's Association, Inc., Robert T. Potchen, and Wachovia Bank, N.A. n/k/a Wells Fargo Bank, successor by merger to Regions Bank, Respondent(s). 5D2023-3525 2023-12-03 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2019-CA-2231-14N-W

Parties
Name Lisa Rembert
Role Petitioner
Status Active
Name Robert T. Potchen
Role Respondent
Status Active
Name Wells Fargo Bank
Role Respondent
Status Active
Name Wachovia Bank, N.A.
Role Respondent
Status Active
Name REGIONS BANK
Role Respondent
Status Active
Name Hon. Susan Stacy
Role Judge/Judicial Officer
Status Active
Name DUNMAR ESTATES HOMEOWNER'S ASSOCIATION, INC.
Role Respondent
Status Active
Representations Correy Karbiener, Matthew C. Neff, Neil A. Saydah, Jason Del Rosso, Christopher R. Parkinson

Docket Entries
Docket Date 2023-12-05
Type Order
Subtype Order
Description Miscellaneous Order ~ PT W/IN 10 DYS FILE APX...
Docket Date 2023-12-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 9692163
Docket Date 2024-05-17
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-26
Type Order
Subtype Order on Petition
Description PETITION DENIED; DUNMAR ESTATE'S MOTION TO TAX FEES IS GRANTED; PT'S MOT STAY IS DENIED
View View File
Docket Date 2024-04-04
Type Notice
Subtype Notice
Description Notice ~ SUBSTITUTION OF COUNSEL W/I FIRM
On Behalf Of Dunmar Estates Homeowner's Association, Inc.
Docket Date 2024-02-16
Type Response
Subtype Reply
Description REPLY
On Behalf Of Lisa Rembert
Docket Date 2024-02-16
Type Record
Subtype Appendix
Description Appendix ~ TO REPLY
On Behalf Of Lisa Rembert
Docket Date 2024-02-15
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ TO STAY RESPONDENT, DUNMAR ESTATES HOMEOWNER'S ASSOCIATION, INC.'S, MOTION TO TAX ATTORNEY'S FEES; DENIED PER 4/26 ORDER
On Behalf Of Lisa Rembert
Docket Date 2024-02-01
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ MOT GRANTED; PT FILE REPLY BY 2/16/24
Docket Date 2024-01-30
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of Lisa Rembert
Docket Date 2024-01-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Cost To Be Taxed- GRANTED PER 4/26 ORDER
On Behalf Of Dunmar Estates Homeowner's Association, Inc.
Docket Date 2024-01-23
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Dunmar Estates Homeowner's Association, Inc.
Docket Date 2024-01-22
Type Response
Subtype Response
Description RESPONSE ~ PER 12/12 ORDER
On Behalf Of Dunmar Estates Homeowner's Association, Inc.
Docket Date 2024-01-09
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ FOR RS, DUNMAR ESTATES HOMEOWNER'S ASSOCIATION, INC.'S RESPONSE BY 1/22/24
Docket Date 2023-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ FOR RS, DUNMAR ESTATES HOMEOWNER'S ASSOCIATION, INC.
On Behalf Of Dunmar Estates Homeowner's Association, Inc.
Docket Date 2023-12-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Dunmar Estates Homeowner's Association, Inc.
Docket Date 2023-12-12
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS
Docket Date 2023-12-11
Type Order
Subtype Order
Description Miscellaneous Order ~ EMERGENCY MOT STAY DISMISSED W/OUT PREJUDICE...
Docket Date 2023-12-07
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Lisa Rembert
Docket Date 2023-12-06
Type Record
Subtype Appendix
Description Appendix ~ TO EMERGENCY MOT TO STAY
On Behalf Of Lisa Rembert
Docket Date 2023-12-06
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of Lisa Rembert
Docket Date 2023-12-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-12-04
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Writ (300)
Docket Date 2023-12-03
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 12/3/2023
On Behalf Of Lisa Rembert
Docket Date 2023-12-03
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

USAspending Awards / Contracts

Procurement Instrument Identifier:
1212
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
2710113.63
Base And Exercised Options Value:
2710113.63
Base And All Options Value:
2710113.63
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-10-01
Description:
RESALE - MISCELLANEIOUS GROCERY PRODUCTS
Naics Code:
424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product Or Service Code:
8945: FOOD, OILS AND FATS
Procurement Instrument Identifier:
1109
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
4310224.35
Base And Exercised Options Value:
4310224.35
Base And All Options Value:
4310224.35
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-07-01
Description:
RESALE - MISCELLANEIOUS GROCERY PRODUCTS
Naics Code:
424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product Or Service Code:
8945: FOOD, OILS AND FATS
Procurement Instrument Identifier:
1106
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
4849735.48
Base And Exercised Options Value:
4849735.48
Base And All Options Value:
4849735.48
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-04-01
Description:
RESALE - MISCELLANEIOUS GROCERY PRODUCTS
Naics Code:
424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product Or Service Code:
8945: FOOD, OILS AND FATS

USAspending Awards / Financial Assistance

Date:
2025-03-31
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
6750000.00
Total Face Value Of Loan:
6750000.00
Date:
2025-01-07
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
3600000.00
Total Face Value Of Loan:
3600000.00
Date:
2024-09-26
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
4455000.00
Total Face Value Of Loan:
4455000.00
Date:
2024-07-31
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
6750000.00
Total Face Value Of Loan:
6750000.00
Date:
2024-07-18
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
3600000.00
Total Face Value Of Loan:
3600000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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