| Entity Name: | INTERNATIONAL DATA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL DATA MANAGEMENT, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2002 (23 years ago) |
| Document Number: | H98339 |
| FEI/EIN Number |
592638625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL DATA MANAGEMENT, INC. 401(K) PLAN | 2016 | 592638625 | 2017-12-11 | INTERNATIONAL DATA MANAGEMENT, INC. | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-12-11 |
| Name of individual signing | SHELLYE SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617986645 |
| Plan sponsor’s address | 11369 OKEECHOBEE BLVD., BLDG. B SU, ROYAL PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | SHELLYE SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617986645 |
| Plan sponsor’s address | 11369 OKEECHOBEE BLVD., BLDG. B SU, ROYAL PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | SHELLYE SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617986645 |
| Plan sponsor’s address | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
Plan administrator’s name and address
| Administrator’s EIN | 592638625 |
| Plan administrator’s name | INTERNATIONAL DATA MANAGEMENT, INC |
| Plan administrator’s address | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
| Administrator’s telephone number | 5617986645 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | SHELLYE L. SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617986645 |
| Plan sponsor’s address | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
Plan administrator’s name and address
| Administrator’s EIN | 592638625 |
| Plan administrator’s name | INTERNATIONAL DATA MANAGEMENT, INC |
| Plan administrator’s address | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
| Administrator’s telephone number | 5617986645 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | SHELLYE L SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617986645 |
| Plan sponsor’s address | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
Plan administrator’s name and address
| Administrator’s EIN | 592638625 |
| Plan administrator’s name | INTERNATIONAL DATA MANAGEMENT, INC |
| Plan administrator’s address | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
| Administrator’s telephone number | 5617986645 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | SHELLYE L. SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIVERA HECTOR C | Director | 2026 Boss Hewett St., Oakland, FL, 34787 |
| RIVERA HECTOR C | President | 2026 Boss Hewett St., Oakland, FL, 34787 |
| RIVERA LOURDES E | Vice President | 2026 Boss Hewett St., Oakland, FL, 34787 |
| RIVERA HECTOR C | Agent | 2026 Boss Hewett St, Oakland, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019337 | CIAL | EXPIRED | 2019-02-07 | 2024-12-31 | - | 11369 OKEECHOBEE BLVD. BLDG. B, STE 100, ROYAL PALM BEACH, FL, 33411 |
| G12000031242 | IDM, INC. | ACTIVE | 2012-03-30 | 2027-12-31 | - | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 2026 Boss Hewett St, Hull Island, Oakland, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | RIVERA, HECTOR CANDIDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 11369 OKEECHOBEE BLVD., BLDG. B, SUITE 100, ROYAL PALM BEACH, FL 33411 | - |
| AMENDMENT | 2002-08-12 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST AMERICAN TITLE INSURANCE VS GOV. HARBOUR RESORT & MARINA, ET AL. | 4D2015-4182 | 2015-11-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FIRST AMERICAN TITLE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Courtney Gilligan Saleski, Michael Garret Austin, Brent V. Trapana, Mark A. Kasten, Thomas Ralph Tatum |
| Name | MICHAEL J. FOGLE |
| Role | Appellee |
| Status | Active |
| Name | INTERNATIONAL DATA MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | EDWARD ANDERSON |
| Role | Appellee |
| Status | Active |
| Name | ROBERT POOLE |
| Role | Appellee |
| Status | Active |
| Name | RICHARD STRUTHERS |
| Role | Appellee |
| Status | Active |
| Name | EDWARD J. LAUTH, I I I |
| Role | Appellee |
| Status | Active |
| Name | SUSAN N. LAUTH |
| Role | Appellee |
| Status | Active |
| Name | GOV. HARBOUR RESORT & MARINA |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH M. MATTHEWS, COURTNEY LYNN ENGELKE, Rebecca Mercier Vargas, Stephanie L. Serafin, Jane Kreusler-Walsh |
| Name | SHARON STRUTHERS |
| Role | Appellee |
| Status | Active |
| Name | CAROL ANDERSON |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-11-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the November 16, 2016 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2016-11-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-05-11 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Mark A. Kasten's May 5, 2016 verified motion for admission to appear pro hac vice is granted, and Mark A. Kasten, Esquire, is permitted to appear in this appeal as counsel for appellant. |
| Docket Date | 2016-05-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice ~ (WITH FEE) (FOR MARK A. KASTEN) |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ Upon consideration of appellees' April 27, 2016 response in opposition, it is ORDERED that appellant's motion to stay appeal is granted. The above-styled appeal is stayed pending decision of the appeal in this court in case number 4D15-3009; further, ORDERED sua sponte that appellant's May 2, 2016 reply in support of its motion to stay appeal is stricken as unauthorized. |
| Docket Date | 2016-05-02 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO MOTION TO STAY **STRICKEN AS UNAUTHORIZED - SEE 5/5/16 ORDER** |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-04-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STAY **SEE 5/5/16 ORDER** |
| On Behalf Of | GOV. HARBOUR RESORT & MARINA |
| Docket Date | 2016-04-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-04-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-04-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the Courtney G. Saleski's April 15, 2016 verified motion for admission to appear pro hac vice is granted, and Courtney G. Saleski, Esquire, is permitted to appear in this appeal as counsel for appellant. |
| Docket Date | 2016-04-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-04-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ***NFE ABSENT DETAILED EXPLANATION** ORDERED that appellant's April 4, 2016 unopposed motion for extension of time is granted, and appellant shall serve the initial brief on or before April 23, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2016-04-04 |
| 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 | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-01-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | GOV. HARBOUR RESORT & MARINA |
| Docket Date | 2015-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 04/13/16 |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-11-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-11-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CA027629XXXXMB |
Parties
| Name | FIRST AMERICAN TITLE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Courtney Gilligan Saleski, Brent V. Trapana, Thomas Ralph Tatum, Michael Garret Austin |
| Name | MICHAEL J. FOGLE |
| Role | Appellee |
| Status | Withdrawn |
| Name | CAROL ANDERSON |
| Role | Appellee |
| Status | Withdrawn |
| Name | SHARON STRUTHERS |
| Role | Appellee |
| Status | Withdrawn |
| Name | SUSAN N. LAUTH |
| Role | Appellee |
| Status | Withdrawn |
| Name | ROBERT POOLE |
| Role | Appellee |
| Status | Withdrawn |
| Name | GOV. HARBOUR RESORT & MARINA |
| Role | Appellee |
| Status | Active |
| Name | EDWARD ANDERSON |
| Role | Appellee |
| Status | Withdrawn |
| Name | RICHARD STRUTHERS |
| Role | Appellee |
| Status | Withdrawn |
| Name | INTERNATIONAL DATA MANAGEMENT, INC. |
| Role | Appellee |
| Status | Withdrawn |
| Name | EDWARD J. LAUTH, I I I |
| Role | Appellee |
| Status | Withdrawn |
| Representations | Jane Kreusler-Walsh, JOSEPH M. MATTHEWS, COURTNEY LYNN ENGELKE, Stephanie L. Serafin, Rebecca Mercier Vargas, MAUREEN ELIZABETH LEFEBVRE |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-02 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA MICHAEL GARRET AUSTIN 0457205 |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-09-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-08-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed; further, Upon consideration of the stipulation for dismissal which states that each party is to bear its own attorneys' fees and costs, it is ORDERED that appellee's motion for attorney's fees is determined to be moot. |
| Docket Date | 2016-11-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ REPORT AND JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-11-03 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-Grant Motion to Abate ~ ORDERED that the Parties' November 1, 2016 joint motion to abate appeal is granted, and this appeal is abated until the appropriate settlement documents are prepared and executed by the Parties. The Parties shall file a report with this court on or before January 15, 2017 as to the status of the settlement. |
| Docket Date | 2016-11-01 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate ~ (JOINT) |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-10-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2016-07-26 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on October 11, 2016, at 10:00 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2016-03-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-02-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-01-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2016-01-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 03/03/16 |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2016-01-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2016-01-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2016-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2016-01-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellee's January 4, 2016 motion to correct case style is granted. The corrected case style is reflected above; further,ORDERED that the appellee's January 4, 2016 motion supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2016-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ REBECCA MERCIER VARGAS AND STEPHANIE L. SERAFIN |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2016-01-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CORRECT STYLE OF CASE |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2016-01-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2015-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 01/08/16 |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2015-11-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SIXTY-SEVEN (67) VOLUMES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2015-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 12/09/15 |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2015-10-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | EDWARD J. LAUTH, I I I |
| Docket Date | 2015-10-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-10-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-09-24 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellant's September 21, 2015 verified motion for permission to appear pro hac vice is granted, and Courtney G. Saleski, Esquire, is permitted to appear in this appeal as counsel for appellant. |
| Docket Date | 2015-09-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Docket Date | 2015-08-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-08-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FIRST AMERICAN TITLE INSURANCE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4956238308 | 2021-01-23 | 0455 | PPS | 11369 Okeechobee Blvd Ste B-100, Royal Palm Beach, FL, 33411-8754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5319127109 | 2020-04-13 | 0455 | PPP | 11369 OKEECHOBEE BLVD, STE B100, WEST PALM BEACH, FL, 33411-8714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
