| Entity Name: | BSI FINANCIAL SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Mar 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 1986 (38 years ago) |
| Document Number: | G88537 |
| FEI/EIN Number | 59-2320859 |
| Address: | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| Mail Address: | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODARD, W. BRUCE | Agent | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| Name | Role | Address |
|---|---|---|
| WOODARD, W. BRUCE PRES | Director | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| WOODARD, JEAN H | Director | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| Name | Role | Address |
|---|---|---|
| WOODARD, W. BRUCE PRES | President | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| Name | Role | Address |
|---|---|---|
| WOODARD, JEAN H | Vice President | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000165456 | NATIONAL ONLINE TAX SERVICE | EXPIRED | 2009-10-15 | 2014-12-31 | No data | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL, 32701 |
| G92366001085 | BSI | ACTIVE | 1992-12-31 | 2027-12-31 | No data | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL, 32701, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-07 | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-07 | 510 SAVONA COURT, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-26 | WOODARD, W. BRUCE | No data |
| NAME CHANGE AMENDMENT | 1986-09-25 | BSI FINANCIAL SERVICES, INCORPORATED | No data |
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| DONNA STEENKAMP VS SECRETARY OF VETERANS AFFAIRS, ET AL., | 2D2023-0791 | 2023-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DONNA STEENKAMP |
| Role | Appellant |
| Status | Active |
| Name | BSI FINANCIAL SERVICES, INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | SECRETARY OF VETERANS AFFAIRS OF WASHINGTON DC |
| Role | Appellee |
| Status | Active |
| Name | HON. CHARLES SNIFFEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SECRETARY OF VETERANS AFFAIRS |
| Role | Appellee |
| Status | Active |
| Representations | ERNEST P. WAGNER, ESQ., JULIA KAPUSTA, ESQ., ROGER B. HANDBERG, UNITED STATES ATTORNEY, TODD B. GRANDY, ESQ. |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DONNA STEENKAMP |
| Docket Date | 2023-06-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-06-19 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ REQUEST FOR EMERGENCY STAY PENDING REVIEW |
| On Behalf Of | DONNA STEENKAMP |
| Docket Date | 2023-06-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-05-30 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ Appellee Secretary of Veterans Affairs' motion for clarification on briefing schedule is granted to the extent that the answer brief(s) shall be served by June 19, 2023. |
| Docket Date | 2023-05-17 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is denied. |
| Docket Date | 2023-05-11 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | DONNA STEENKAMP |
| Docket Date | 2023-05-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DONNA STEENKAMP |
| View | View File |
| Docket Date | 2023-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-05-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellant's motion for an extension of time is granted as follows. Appellant mayserve a response to Appellee's motion to dismiss within seven days of the date of thisorder. If Appellee's motion to dismiss is denied, this court will set a new deadline for theinitial brief. |
| Docket Date | 2023-05-01 |
| 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 | DONNA STEENKAMP |
| Docket Date | 2023-05-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal ~ PS DONNA STEENKAMP |
| On Behalf Of | DONNA STEENKAMP |
| Docket Date | 2023-04-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-04-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-04-24 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ NOT TEXT SEARCHABLE |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-04-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ 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, acertificate or order from the lower tribunal finding appellant insolvent pursuant to section57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of thisorder.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice. |
| Docket Date | 2023-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-04-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | DONNA STEENKAMP |
| Docket Date | 2023-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-10-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant’s “Request for Emergency Stay Pending Review” is denied withoutprejudice to appellant’s first seeking relief in the trial court and thereafter seeking reviewof the trial court’s order by motion in the proceeding if necessary. See Fla. R. App. P.9.310(a), (f). |
| Docket Date | 2023-05-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ ON BRIEFING SCHEDULE |
| On Behalf Of | SECRETARY OF VETERANS AFFAIRS |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order Rejecting Filing |
| Description | E-Filing Rejected ~ Appellant has electronically submitted a document entitled Appendix to the Initial Brief in multiple parts. The document must be combined into a single document unless it exceeds the file size limit of the Florida Courts E-Filing Portal. This filing has been rejected and must be resubmitted in a form that complies with the applicable rules. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 13006536 |
Parties
| Name | MARIA MOSCARITOLO |
| Role | Appellant |
| Status | Active |
| Name | VENTURES TRUST |
| Role | Respondent |
| Status | Active |
| Name | BSI FINANCIAL SERVICES, INCORPORATED |
| Role | Respondent |
| Status | Active |
| Representations | Robertson, Anschutz & Schneid, Cheryl J Lister, HOPE T. CANNON |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-06 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-09-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that this court’s September 5, 2018 order is amended as follows:ORDERED that the petition for writ of prohibition is denied on the merits. Further, ORDERED that the petitioner’s August 22, 2018 motion is denied as moot.GERBER, C.J., WARNER and CONNER, JJ., concur. |
| Docket Date | 2018-09-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the July 18, 2018 petition for writ of prohibition is denied. Further,ORDERED that the petitioner’s August 22, 2018 motion is denied as moot.GERBER, C.J., WARNER and CONNER, JJ., concur. |
| Docket Date | 2018-08-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO SUPPLEMENT PETITION |
| On Behalf Of | MARIA MOSCARITOLO |
| Docket Date | 2018-08-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | MARIA MOSCARITOLO |
| Docket Date | 2018-08-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MARIA MOSCARITOLO |
| Docket Date | 2018-07-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellee's July 19, 2018 response, it is ORDERED that the July 18, 2018 "motion to of recusal of Judge Lazarus" is treated as a Petition for Writ of Prohibition. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. The petition shall proceed under a new case number. |
| Docket Date | 2018-07-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed 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. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2018-07-18 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ "MOTION TO OF RECUSAL OF JUDGE LAZARUS" |
| On Behalf Of | MARIA MOSCARITOLO |
| Docket Date | 2018-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
