FLORIDA BANK - Florida Company Profile
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| Entity Name: | FLORIDA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jun 1985 (40 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | H63495 |
| FEI/EIN Number | 592331908 |
| Address: | ONE TAMPA CITY CENTER, SUITE 100, 201 NORTH FRANKLIN STREET, TAMPA, FL, 33602-2031 |
| Mail Address: | ONE TAMPA CITY CENTER, SUITE 100, 201 NORTH FRANKLIN STREET, TAMPA, FL, 33602-2031 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SUSAN | Chairman | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| WARD GARY | Chief Financial Officer | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| GARTHWAITE JOHN | Executive Vice President | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| BUCHANAN KIM | Executive Vice President | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Linde Patty | Secretary | ONE TAMPA CITY CENTER, SUITE 100, TAMPA, FL, 336022031 |
| Dugger James | Executive Vice President | ONE TAMPA CITY CENTER, SUITE 100, TAMPA, FL, 336022031 |
| BUCHANAN KIM P | Agent | FLORIDA BANK, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09083900167 | ANN'S EDGEWATER MOTEL | EXPIRED | 2009-03-24 | 2014-12-31 | - | 210 N. FRANKLIN ST, SUITE 100, TAMPA, FL, 33602 |
| G09083900165 | OLYMPIA MOTEL | EXPIRED | 2009-03-24 | 2014-12-31 | - | 210 N. FRANKLIN ST, SUITE 100, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000003738. MERGER NUMBER 500000149505 |
| MERGER | 2009-03-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000095229 |
| MERGER | 2008-12-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000091885 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-08 | FLORIDA BANK, 201 N FRANKLIN ST, SUITE 100, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2008-04-16 | FLORIDA BANK | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-22 | BUCHANAN, KIM P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | ONE TAMPA CITY CENTER, SUITE 100, 201 NORTH FRANKLIN STREET, TAMPA, FL 33602-2031 | - |
| AMENDED AND RESTATEDARTICLES | 2005-01-31 | - | - |
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| EVELYN MARTINEZ VS FEDERAL NATIONAL MORTGAGE ASSOCIATION, ET AL | 2D2017-1694 | 2017-04-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EVELYN MARTINEZ |
| Role | Appellant |
| Status | Active |
| Representations | Kimberly Mills Kuhn, Esq. |
| Name | KEN STEPHANS |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | CHOICE LEGAL GROUP, P. A., ROBERT R. EDWARDS, ESQ. |
| Name | AMBERLY OAKS TOWNHOMES OF HILLSBOROUGH ASSOC., INC. |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF REVENUE, CLERK |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA BANK |
| Role | Appellee |
| Status | Active |
| Name | CARLOTA H. MYERS |
| Role | Appellee |
| Status | Active |
| Name | HON. RICHARD A. NIELSEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-09-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Docket Date | 2017-08-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 09/26/17 |
| On Behalf Of | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Docket Date | 2017-08-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Docket Date | 2017-08-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | EVELYN MARTINEZ |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EVELYN MARTINEZ |
| Docket Date | 2017-06-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NIELSEN - REDACTED - 166 PAGES |
| Docket Date | 2017-05-24 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| Docket Date | 2017-04-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2017-04-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-04-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EVELYN MARTINEZ |
| Docket Date | 2017-04-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CA-000583 |
Parties
| Name | JAMES L. DOUGLAS |
| Role | Appellant |
| Status | Active |
| Representations | CHARLES R. GALLAGHER, I I I, ESQ. |
| Name | FLORIDA BANK |
| Role | Appellee |
| Status | Active |
| Representations | JASON M. ELLISON, ESQ. |
| Name | Bank of St. Petersburg |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-03-04 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-03-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-03-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-03-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JAMES L. DOUGLAS |
| Docket Date | 2014-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD ISOM |
| Docket Date | 2014-01-06 |
| 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 | JAMES L. DOUGLAS |
| Docket Date | 2013-11-21 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES L. DOUGLAS |
| Docket Date | 2013-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Info Only | 2015-02-27 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-26 |
| Merger | 2009-03-25 |
| ANNUAL REPORT | 2009-02-05 |
| Merger | 2008-12-05 |
| REINSTATEMENT | 2008-10-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State