| Entity Name: | CAPITAL CITY BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Dec 1983 (41 years ago) |
| Document Number: | G75579 |
| FEI/EIN Number | 593277398 |
| Address: | 217 NORTH MONROE STREET, TALLAHASSEE, FL, 32301-7619, US |
| Mail Address: | 217 NORTH MONROE STREET, TALLAHASSEE, FL, 32301-7619, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL CITY BANK, MISSISSIPPI | 1387772 | MISSISSIPPI |
| Headquarter of | CAPITAL CITY BANK, ALABAMA | 000-041-583 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| larkin Jeptha E | Agent | 217 NORTH MONROE STREET, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| BARRON THOMAS A | President | POST OFFICE BOX 900 N/A, TALLAHASSEE, FL, 32302 |
| Name | Role | Address |
|---|---|---|
| BARRON THOMAS A | Director | POST OFFICE BOX 900 N/A, TALLAHASSEE, FL, 32302 |
| SMITH JR WILLIAM G | Director | POST OFFICE BOX 900 N/A, TALLAHASSEE, FL, 32302 |
| Name | Role | Address |
|---|---|---|
| SMITH JR WILLIAM G | Chairman | POST OFFICE BOX 900 N/A, TALLAHASSEE, FL, 32302 |
| Name | Role | Address |
|---|---|---|
| Larkin Jeptha E | Officer | 217 NORTH MONROE STREET, TALLAHASSEE, FL, 323017619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-04-23 | No data | No data |
| MERGER | 2005-05-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000052449 |
| MERGER | 2004-03-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048447 |
| MERGER | 2001-11-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000046351 |
| MERGER | 2001-03-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000046349 |
| MERGER | 1997-10-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000046347 |
| MERGER | 1996-12-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000046345 |
| REINSTATEMENT | 1995-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| MERGER | 1994-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000046343 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000392148 | TERMINATED | 09-243-CA | SUWANNEE COUNTY CIRCUIT COURT | 2013-05-01 | 2020-03-26 | $2077.77 | PLATTE RIVER INSURANCE COMPANY, 4610 UNIVERSITY AVENUE, MADISON, WI 53705 |
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| GEORGIA LINDO VS CAPITAL CITY BANK | 5D2023-3009 | 2023-10-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Georgia Lindo |
| Role | Appellant |
| Status | Active |
| Representations | Zachary A. Harrington |
| Name | CAPITAL CITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth P. Abele |
| Name | Hon. Kurt Hitzemann |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-11-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-11-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS |
| Docket Date | 2023-10-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Kenneth P. Abele 254370 |
| On Behalf Of | Capital City Bank |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/4/23 |
| On Behalf Of | Georgia Lindo |
| Docket Date | 2023-10-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Third Judicial Circuit, Taylor County 2019-CA-00207 |
Parties
| Name | Nicole Morris |
| Role | Appellant |
| Status | Active |
| Representations | Ryan Yeary, Jonathan Anthony Martin, Courtney Rebecca Brewer, John S. Mills |
| Name | CAPITAL CITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | Megan Gisclar Colter, William E. Grubbs, Christopher D. Hastings, Thomas A. Valdez |
| Name | Hon. Gregory S. Parker |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Gary Knowles |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 1DCA |
| Docket Date | 2023-03-20 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | AMENDED - Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-02-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | OA Granted-Tallahassee |
| Docket Date | 2022-12-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-12-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-12-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-12-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB/15 days 12/20/22 |
| Docket Date | 2022-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ RB 15 days |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Ans Brf Ext & Accept as Timely ~ The Court grants Appellee’s motion filed November 2, 2022, for an extension of time to file the answer brief and accepts the answer brief filed November 3, 2022.Appellant shall serve the reply brief within thirty days. |
| Docket Date | 2022-11-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ Appellee's motion docketed October 26, 2022, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before November 2, 2022. |
| Docket Date | 2022-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ Appellee's motion docketed October 11, 2022, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before October 26, 2022. |
| Docket Date | 2022-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ Appellee's motion docketed September 27, 2022, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before October 11, 2022. |
| Docket Date | 2022-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ Appellee's motion docketed September 20, 2022, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before September 27, 2022. |
| Docket Date | 2022-09-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB 14 days 9/20/22 |
| Docket Date | 2022-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 14 days- AB |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-07-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB 33 days 9/6/22 |
| Docket Date | 2022-07-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 33 days- AB |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-06-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 7 days 7/5/22 |
| Docket Date | 2022-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 7 days |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-06-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 534 pages |
| On Behalf Of | Hon. Gary Knowles |
| Docket Date | 2022-05-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-05-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Nicole Morris |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-05-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Capital City Bank |
| Docket Date | 2022-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of April 19, 2022. |
| Docket Date | 2022-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Hon. Gary Knowles |
| Docket Date | 2022-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Hon. Gary Knowles |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2015-CA-000601-XX |
Parties
| Name | HELEN E. THORNBURG |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH T. KOHN, ESQ., BENJAMIN B. BROWN, ESQ., ELIZABETH A. HAZELBAKER, ESQ. |
| Name | LASALLE BANK NATIONAL ASSOCITATION |
| Role | Appellant |
| Status | Active |
| Name | CAPITAL CITY BANK |
| Role | Appellee |
| Status | Active |
| Name | CRESCENT OAKS FORECLOSURES, L L C |
| Role | Appellee |
| Status | Active |
| Representations | ALI V. MIRGHAHARI, ESQ., KENNETH P. ABELE, ESQ., SHAIB Y. RIOS, ESQ., H. BRADLEY STAGGS, ESQ., KALEI K. MC ELROY BLAIR, ESQ., MAHLON H. BARLOW, ESQ. |
| Name | CRESCENT OAKS COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | NINA JALLO |
| Role | Appellee |
| Status | Active |
| Name | PAUL JALLO |
| Role | Appellee |
| Status | Active |
| Name | HON. GEORGE JIROTKA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-05-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2022-05-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2022-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2022-05-18 |
| 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 | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2022-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2022-03-11 |
| 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 | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2022-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2022-01-24 |
| 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 | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2021-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2021-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSELAND DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2021-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2021-11-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2021-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-19 |
| 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 | 2021-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
