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  5. HIGHLANDS INDEPENDENT BANK

HIGHLANDS INDEPENDENT BANK

Company Details

Entity Name: HIGHLANDS INDEPENDENT BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Aug 1985 (39 years ago)
Document Number: H71008
FEI/EIN Number 592571173
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

form 5500

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
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 2015-05-14
Name of individual signing JOHN C. SHOOP
Valid signature Filed with authorized/valid electronic signature
HIGHLANDS INDEPENDENT BANK 401(K) PLAN 2013 592571173 2014-04-24 HIGHLANDS INDEPENDENT BANK 90
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
HIGHLANDS INDEPENDENT BANK 401(K) PLAN 2012 592571173 2013-05-20 HIGHLANDS INDEPENDENT BANK 87
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
HIGHLANDS INDEPENDENT BANK 401(K) PLAN 2011 592571173 2012-05-22 HIGHLANDS INDEPENDENT BANK 93
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
HIGHLANDS INDEPENDENT BANK 401(K) PLAN 2010 592571173 2011-04-28 HIGHLANDS INDEPENDENT BANK 93
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
HIGHLANDS INDEPENDENT BANK 401(K) PLAN 2009 592571173 2010-09-27 HIGHLANDS INDEPENDENT BANK 113
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

Agent

Name Role Address
SHOOP JOHN C Agent 2600 US HIGHWAY 27 NORTH, SEBRING, FL, 33870

Director

Name Role Address
CREWS ROBERT C Director 2600 US HWY 27 NORTH, SEBRING, FL, 33870
KOCH EDWARD CJr. Director 2600 US HWY 27 NORTH, SEBRING, FL, 33870

Vice President

Name Role Address
PAYNE CANDACE Vice President 2600 US HWY 27 NORTH, SEBRING, FL, 33870

Chief Financial Officer

Name Role Address
FOSTER TODD Chief Financial Officer 2600 US HWY 27 NORTH, SEBRING, FL, 33870

Chairman

Name Role Address
WATKINS THOMAS S Chairman 2600 US HWY 27 NORTH, SEBRING, FL, 33870

President

Name Role Address
SHOOP JOHN C President 2600 US HWY 27 NORTH, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
MERGER 2014-10-24 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000053689. MERGER NUMBER 700000145717
CORPORATE MERGER 1998-03-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017587
AMENDMENT 1990-07-27 No data No data
AMENDMENT 1987-04-13 No data No data

Court Cases

Title Case Number Docket Date Status
JOHN HAILE & JOHN HAILE TRUST VS HIGHLANDS INDEPENDENT BANK 2D2013-4741 2013-10-04 Closed
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
LOMONICO CONTRACTING, INC VS DANIEL F. ANDREWS, ET AL 2D2011-2520 2011-05-23 Closed
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.

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FOSTER TODD

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WATKINS THOMAS S

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SHOOP JOHN C

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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