| Entity Name: | MERSCORP, 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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 May 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 2000 (25 years ago) |
| Document Number: | F99000004359 |
| FEI/EIN Number |
521948396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 GREENSBORO DRIVE, SUITE 350, MCLEAN, VA, 22102 |
| Mail Address: | 8201 GREENSBORO DRIVE, SUITE 350, MCLEAN, VA, 22102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ARNOLD R K | President | 904 LEIGH MILL ROAD, GREAT FALLS, VA, 22066 |
| ARNOLD R K | Director | 904 LEIGH MILL ROAD, GREAT FALLS, VA, 22066 |
| MULLEN CARSON A | Vice President | 26036 TALAMORE DRIVE, SOUTH RIDING, VA, 20152 |
| MCLAUGHLIN DANIEL R | Vice President | 12723 OAK FARMS DRIVE, OAK HILL, VA, 20171 |
| HULTMAN WILLIAM C | Vice President | 13804 STONEFIELD DRIVE, CLIFTON, VA, 201242544 |
| RUSSELL JUANITA | Assistant Treasurer | 43152 MALLOCH PLACE, LEESBURG, VA, 20176 |
| HORSTKAMP SHARON K | Assistant Secretary | 1315 BAYSHIRE LANE, HERNDON, VA, 20170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-05-19 | - | - |
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| FELIX I. GASPARD VS BAC HOME LOANS SERVICING, L.P., ETC., ET AL. | SC2017-2109 | 2017-12-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mr. Felix I. Gaspard |
| Role | Petitioner |
| Status | Active |
| Name | Liebler, Gonzalez & Portuondo |
| Role | Respondent |
| Status | Active |
| Name | Recontrust Company, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Shirell L. Mosby |
| Role | Respondent |
| Status | Active |
| Name | MICHAEL J. WILLIAMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Willnae LaCroix |
| Role | Respondent |
| Status | Active |
| Name | Bernardo A. Portuondo |
| Role | Respondent |
| Status | Active |
| Name | Adam G. Levine |
| Role | Respondent |
| Status | Active |
| Name | VAN NESS LAW FIRM, PLC |
| Role | Respondent |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, L.P. |
| Role | Respondent |
| Status | Active |
| Representations | Ricardo Clerge-Apollon, Mary J. Walter |
| Name | James R. Liebler |
| Role | Respondent |
| Status | Active |
| Name | JUAN AEDO GONZALEZ |
| Role | Respondent |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Mary J. Walter |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE FINANCIAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ANASTASIA BARBARA WOHAR |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Respondent |
| Status | Active |
| Name | Ariel Acevedo |
| Role | Respondent |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW |
| Role | Respondent |
| Status | Active |
| Name | BRIAN MOYNIHAN |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Countrywide Home Loans Servicing, LP |
| Role | Respondent |
| Status | Active |
| Name | MERSCORP, INC. |
| Role | Respondent |
| Status | Active |
| Name | Morgan L. Weinstein |
| Role | Respondent |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-11 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioner's motion for rehearing is hereby denied. |
| Docket Date | 2018-01-02 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-12-05 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2017-12-04 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as "Table of Contents" |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-04 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2017-12-12 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132010CA053090000001 |
Parties
| Name | Mr. Felix I. Gaspard |
| Role | Petitioner |
| Status | Active |
| Name | MICHAEL J. WILLIAMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | VAN NESS LAW FIRM, PLC |
| Role | Respondent |
| Status | Active |
| Name | Liebler, Gonzalez & Portuondo |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Respondent |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Mary J. Walter |
| Role | Respondent |
| Status | Active |
| Name | BRIAN MOYNIHAN |
| Role | Respondent |
| Status | Active |
| Name | Morgan L. Weinstein |
| Role | Respondent |
| Status | Active |
| Name | ANASTASIA BARBARA WOHAR |
| Role | Respondent |
| Status | Active |
| Name | Recontrust Company, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Bernardo A. Portuondo |
| Role | Respondent |
| Status | Active |
| Name | James R. Liebler |
| Role | Respondent |
| Status | Active |
| Name | Ariel Acevedo |
| Role | Respondent |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, L.P. |
| Role | Respondent |
| Status | Active |
| Name | MERSCORP, INC. |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE FINANCIAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Countrywide Home Loans Servicing, LP |
| Role | Respondent |
| Status | Active |
| Name | JUAN AEDO GONZALEZ |
| Role | Respondent |
| Status | Active |
| Name | Willnae LaCroix |
| Role | Respondent |
| Status | Active |
| Name | Shirell L. Mosby |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Adam G. Levine |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW |
| Role | Respondent |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-13 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ Filed as Notice of Inquiry**STRICKEN AS UNAUTHORIZED ON 10/17/2017-TWO** |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-10-17 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's "Notice of Inquiry" filed with this Court on October 13, 2017, has been treated as a motion for rehearing. Pursuant to this Court's order dated September 25, 2017, the motion for rehearing is hereby stricken as unauthorized. |
| Docket Date | 2017-09-25 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-09-01 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2017-09-01 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including September 27, 2017, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2017-08-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-08-25 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2013-CA-007821-NC |
Parties
| Name | JULIE ANN HOWELL |
| Role | Appellant |
| Status | Active |
| Representations | ALEXANDER SCOTT DENNISON, ESQ. |
| Name | WILLIAM W. HOWELL |
| Role | Appellant |
| Status | Active |
| Representations | ALEXANDER SCOTT DENNISON, ESQ. |
| Name | MERSCORP, INC. |
| Role | Appellee |
| Status | Active |
| Name | U S BANK NATIONAL ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Representations | ANDREW J. MAYTS, JR., ESQ., DAVID S. HENDRIX, ESQ., CHRISTIAN M. LEGER, ESQ. |
| Name | WHITFIELD INVESTMENT CO. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-06-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-05-04 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ rehearing en banc, written opinion |
| Docket Date | 2015-03-23 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2015-03-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ SUPPLEMENTAL CERTIFICATE OF GOOD FAITH CONFERENCE ON MOTION FOR EXTENSION OF TIME |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2015-03-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION FOR REHEARING AND FOR WRITTEN OPINION AND MOTION FOR REHEARING EN BANC |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2015-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEES' VERIFIED MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANT'S MOTION FOR RECONSIDERATION |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2015-02-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND FOR WRITTEN OPINION |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2015-02-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-01-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2015-01-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-12-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED CASE FILED IN LOWER COURT |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-11-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-10-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-10-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ CM |
| Docket Date | 2014-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BONNER |
| Docket Date | 2014-10-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2014-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14-AB DUE 10/06/14 |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2014-09-02 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-09-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-09-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | WILLIAM W. HOWELL |
| Docket Date | 2014-08-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-08-07 |
| 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 | JULIE ANN HOWELL |
| Docket Date | 2014-07-02 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORDER VACATED ~ JB-ord of 7/14/14 vacated/Wm. Howell's appeal survives |
| Docket Date | 2014-07-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ **VACATED**(see 7/2/14 ord) |
| Docket Date | 2014-06-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JULIE ANN HOWELL |
| Docket Date | 2014-06-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SIGNED COPY OF ORDER AND MAGISTRATES REPORT |
| On Behalf Of | JULIE ANN HOWELL |
| Docket Date | 2014-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-AA shall submit signed or conformed copy of ord appealed |
| Docket Date | 2014-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JULIE ANN HOWELL |
| Name | Date |
|---|---|
| Withdrawal | 2000-05-19 |
| ANNUAL REPORT | 2000-02-24 |
| Foreign Profit | 1999-08-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
