| Entity Name: | HIGHLANDS INDEPENDENT BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLANDS INDEPENDENT BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Aug 1985 (40 years ago) |
| Date of dissolution: | 24 Oct 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Oct 2014 (10 years ago) |
| Document Number: | H71008 |
| FEI/EIN Number |
592571173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 U.S. HIGHWAY 27 NORTH, SEBRING, FL, 33870, US |
| Mail Address: | 2600 U.S. HIGHWAY 27 NORTH, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLANDS INDEPENDENT BANK 401(K) PLAN | 2014 | 592571173 | 2015-05-14 | HIGHLANDS INDEPENDENT BANK | 88 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-05-14 |
| Name of individual signing | JOHN C. SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-02-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8633858700 |
| Plan sponsor’s address | 2600 US 27 NORTH, SEBRING, FL, 33781 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-24 |
| Name of individual signing | JOHN SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-02-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8633858700 |
| Plan sponsor’s address | 2600 US 27 NORTH, SEBRING, FL, 33781 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-20 |
| Name of individual signing | JOHN SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-02-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8633858700 |
| Plan sponsor’s address | 2600 US 27 NORTH, SEBRING, FL, 33781 |
Plan administrator’s name and address
| Administrator’s EIN | 592571173 |
| Plan administrator’s name | HIGHLANDS INDEPENDENT BANK |
| Plan administrator’s address | 2600 US 27 NORTH, SEBRING, FL, 33781 |
| Administrator’s telephone number | 8633858700 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | JOHN SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-02-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8633858700 |
| Plan sponsor’s address | 2600 US 27 NORTH, SEBRING, FL, 33781 |
Plan administrator’s name and address
| Administrator’s EIN | 592571173 |
| Plan administrator’s name | HIGHLANDS INDEPENDENT BANK |
| Plan administrator’s address | 2600 US 27 NORTH, SEBRING, FL, 33781 |
| Administrator’s telephone number | 8633858700 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-28 |
| Name of individual signing | JOHN SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-02-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8633858700 |
| Plan sponsor’s address | 2600 U.S. HIGHWAY 27, NORTH, SEBRING, FL, 338712027 |
Plan administrator’s name and address
| Administrator’s EIN | 592571173 |
| Plan administrator’s name | HIGHLANDS INDEPENDENT BANK |
| Plan administrator’s address | 2600 U.S. HIGHWAY 27, NORTH, SEBRING, FL, 338712027 |
| Administrator’s telephone number | 8633858700 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | JOHN SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-27 |
| Name of individual signing | JOHN SHOOP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CREWS ROBERT C | Director | 2600 US HWY 27 NORTH, SEBRING, FL, 33870 |
| PAYNE CANDACE | Vice President | 2600 US HWY 27 NORTH, SEBRING, FL, 33870 |
| FOSTER TODD | Chief Financial Officer | 2600 US HWY 27 NORTH, SEBRING, FL, 33870 |
| WATKINS THOMAS S | Chairman | 2600 US HWY 27 NORTH, SEBRING, FL, 33870 |
| SHOOP JOHN C | President | 2600 US HWY 27 NORTH, SEBRING, FL, 33870 |
| KOCH EDWARD CJr. | Director | 2600 US HWY 27 NORTH, SEBRING, FL, 33870 |
| SHOOP JOHN C | Agent | 2600 US HIGHWAY 27 NORTH, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000053689. MERGER NUMBER 700000145717 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 2600 U.S. HIGHWAY 27 NORTH, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 2600 U.S. HIGHWAY 27 NORTH, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | SHOOP, JOHN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-22 | 2600 US HIGHWAY 27 NORTH, SEBRING, FL 33870 | - |
| CORPORATE MERGER | 1998-03-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017587 |
| AMENDMENT | 1990-07-27 | - | - |
| AMENDMENT | 1987-04-13 | - | - |
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| G. PERRY MASON, I I I VS HIGHLANDS INDEPENDENT BANK, ET AL | 2D2017-3263 | 2017-08-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | G. PERRY MASON, I I I |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN H. MC GUIRE, ESQ., ROBERT A. STOK, ESQ. |
| Name | DAVID VELEY |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS INDEPENDENT BANK |
| Role | Appellee |
| Status | Active |
| Representations | JOHN W. LANDKAMMER, ESQ., JOHN A. ANTHONY, ESQ. |
| Name | JOHN C. SHOOP |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-17 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 1574 PAGES |
| Docket Date | 2018-10-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-03 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney's fees is denied. Appellee Harbor Community Bank's motion for appellate attorney's fees is denied. Appellees David Veley and John Shoop's motions for appellate attorney's fees, filed pursuant to section 768.79, Florida Statutes (2016), are remanded to the trial court for a determination as to entitlement. If a finding of entitlement is made, the trial court shall determine the appropriate amount of the award. See Fla. R. App. P. 9.400(b).All motions for costs are stricken without prejudice to filing a timely motion for taxation of costs in the circuit court. See Fla. R. App. P. 9.400(a). |
| Docket Date | 2018-10-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-24 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-09-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INTENT TO UTILIZE DEMONSTRATIVE EXHIBIT BOARDS AT ORAL ARGUMENT |
| On Behalf Of | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2018-09-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO DAVID VELEY'S MOTION FOR ATTORNEY'S FEES INCURRED ON APPEAL |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2017-12-22 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S, G. PERRY MASON, III'S, MOTION FORCONSOLIDATATION AND REDESIGNATION OF THE RELATEDAPPEALS (WITH CASE NO.: 2D17-3419 |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on MONDAY, SEPTEMBER 24, 2018, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-05-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2018-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 20 days from the date of this order. |
| Docket Date | 2018-04-13 |
| 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 | G. PERRY MASON, I I I |
| Docket Date | 2018-03-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2018-02-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The notice of merger filed by Attorney John A. Anthony is noted. If a party seeks to have the style of this appeal changed, the party may file an appropriate motion. |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees Harbor Community Bank, John C. Shoop and David Veley's motion for extension of time is granted, and the answer brief shall be served by March 27, 2018. |
| Docket Date | 2018-02-23 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ OBJECTION TO MASON'S MOTION FOR ATTORNEY'S FEES INCURRED ON APPEAL |
| On Behalf Of | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2018-02-21 |
| 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 | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2018-02-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ JOHN C. SHOOP'S MOTION FOR ATTORNEY'S FEES INCURRED ON APPEAL |
| On Behalf Of | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2018-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CENTERSTATE BANK, N.A.'S NOTICE OF MERGER WITH HARBOR COMMUNITY BANK |
| On Behalf Of | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee G. Perry Mason III's motion for an extension of time to serve the answer brief and to permit the parties to cross-reference the records on appeal is granted as follows. The answer brief in appeal 2D17-3419 is accepted as timely filed. Appeals 2D17-3419 and 2D17-3263 are consolidated for record purposes to the extent that the parties may cross-reference the records on appeal in their briefs. Appellant Harbor Community Bank may serve a reply brief in appeal 2D17-3419 within 20 days of the date of this order. |
| Docket Date | 2018-02-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2018-02-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2018-02-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ G. Perry Mason III's motion for an extension of time is granted to the extent that Mason shall serve the answer brief in appeal 2D17-3419 and the initial brief in appeal 2D17-3263 within 30 days of the date of this order. |
| Docket Date | 2017-12-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION FOR CONSOLIDATION |
| On Behalf Of | HIGHLANDS INDEPENDENT BANK |
| Docket Date | 2017-12-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (CONTAINED IN THE MOTION TO CONSOLIDATE) |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2017-12-18 |
| 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 15 days. |
| Docket Date | 2017-12-14 |
| 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 | G. PERRY MASON, I I I |
| Docket Date | 2017-10-17 |
| 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. |
| Docket Date | 2017-10-13 |
| 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 | G. PERRY MASON, I I I |
| Docket Date | 2017-08-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2017-08-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-08-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | G. PERRY MASON, I I I |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Highlands County GC12-881 |
Parties
| Name | G. PERRY MASON, I I I |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN H. MC GUIRE, ESQ., ROBERT A. STOK, ESQ. |
| Name | DAVID VELEY |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS INDEPENDENT BANK |
| Role | Appellee |
| Status | Active |
| Name | JOHN C. SHOOP |
| Role | Appellee |
| Status | Active |
| Representations | JOHN W. LANDKAMMER, ESQ., JOHN A. ANTHONY, ESQ. |
| Name | HARBOR COMMUNITY BANK |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-03-24 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's motion to relinquish jurisdiction is denied. Appellees' motion to dismiss this appeal is granted, without prejudice to appellant refiling upon entry of an appealable order or judgment. |
| Docket Date | 2016-03-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CRENSHAW, SLEET, and LUCAS |
| Docket Date | 2016-03-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellant's motion to relinquish jurisdiction is denied. Appellees' motion to dismiss this appeal is granted, without prejudice to appellant refiling upon entry of an appealable order or judgment. |
| Docket Date | 2016-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION PURSUANT TO THAT CERTAIN ORDER DATED MARCH 9, 2016 |
| On Behalf Of | JOHN C. SHOOP |
| Docket Date | 2016-03-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL AS TAKEN FROM NON-FINAL, NON-APPEALABLE ORDER |
| On Behalf Of | JOHN C. SHOOP |
| Docket Date | 2016-03-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within ten days from the date of this order, appellees shall respond to appellant's motion to relinquish jurisdiction included within its response to the court's order to show cause dated February 16, 2016. |
| Docket Date | 2016-03-01 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ (contained in the response) |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2016-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO THE COURT'S ORDER DATED FEBRUARY 16, 2016, AND MOTION TO RELINQUISH JURISDICTION TO ALLOW THE TRIAL COURT TO CLARIFY, MODIFY, AND/ORRECONSIDER ITS ORDER |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2016-02-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL AS TAKEN FROM NON-FINAL, NON-APPEALABLE ORDER |
| On Behalf Of | JOHN C. SHOOP |
| Docket Date | 2016-02-16 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ MBK-Attached to the notice of appeal is an order granting a motion for summary judgment on an amended counterclaim. It does not appear to be a partial final judgment that "disposes of a separate and distinct cause of action that is not interdependent with other pleaded claims" with regard to Harbor Community Bank. Cf. Fla. R. App. P. 9.110(k). Further, with regard to the counts of the counterclaim that are pending against David Veley and John C. Shoop, individually, it does not appear to dispose of the entire case as to those parties because in each count where they have been named, the order states only that "the Bank" is entitled judgment. Id.Appellant shall show cause within fifteen days why this appeal should not be dismissed as from a nonfinal, nonappealable order. |
| Docket Date | 2016-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | G. PERRY MASON, I I I |
| Docket Date | 2016-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Highlands County 09-1421GCS |
Parties
| Name | JOHN HAILE TRUST |
| Role | Appellant |
| Status | Active |
| Name | JOHN HAILE |
| Role | Appellant |
| Status | Active |
| Name | HIGHLANDS INDEPENDENT BANK |
| Role | Appellee |
| Status | Active |
| Representations | KELLEY KELLY KRAUSE MILLER |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-04-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ LT CLERK CORRESPONDENCE TO PRO SE WITH ATTACHED 05/14/13 ORDER |
| On Behalf Of | HIGHLANDS CLERK |
| Docket Date | 2014-01-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2013-12-26 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ 12/23 motion/JB |
| Docket Date | 2013-12-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ /Reconsideration |
| On Behalf Of | JOHN HAILE |
| Docket Date | 2013-12-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Casanueva, and Villanti |
| Docket Date | 2013-12-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2013-12-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ Certificate of Service rec'd. CERTIFIED |
| On Behalf Of | JOHN HAILE |
| Docket Date | 2013-10-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2013-10-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2013-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOHN HAILE |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Highlands County GC07-136 |
Parties
| Name | LOMONICO CONTRACTING INC |
| Role | Appellant |
| Status | Active |
| Representations | EDWARD SCHROLL, ESQ. |
| Name | LAURA M. ANDREWS |
| Role | Appellee |
| Status | Active |
| Name | TAYLOR, BEAN & WHITAKER |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS INDEPENDENT BANK |
| Role | Appellee |
| Status | Active |
| Name | DANIEL F. ANDREWS |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT S. SWAINE, ESQ., THOMAS J. WOHL, ESQ. |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-09-26 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-05-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-05-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2012-04-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2012-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-03-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Deny |
| Docket Date | 2011-11-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AEs' response to AA's motion for attorney's fees. |
| On Behalf Of | DANIEL F. ANDREWS |
| Docket Date | 2011-10-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 10/24/11 |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-10-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-10-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 10/10/11 |
| On Behalf Of | DANIEL F. ANDREWS |
| Docket Date | 2011-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2011-10-03 |
| 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 | DANIEL F. ANDREWS |
| Docket Date | 2011-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 09/08/11 |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2 VOLUMES COWDEN |
| Docket Date | 2011-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-08-15 |
| 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 | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-07-18 |
| 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 | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-07-15 |
| 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 | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-06-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NONE |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Name | Date |
|---|---|
| Surender of Charter | 2014-10-24 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-16 |
| Reg. Agent Change | 2010-11-22 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
