PUTNAM STATE BANK - Florida Company Profile
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| Entity Name: | PUTNAM STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J83018 |
| FEI/EIN Number | 592552647 |
| Address: | 350 STATE ROAD 19 NORTH, PALATKA, FL, 32177 |
| Mail Address: | 350 STATE ROAD 19 NORTH, PALATKA, FL, 32177 |
| ZIP code: | 32177 |
| City: | Palatka |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN L. WAYNE | Director | 285 WEST RIVER ROAD, PALATKA, FL, 32177 |
| TERRY TIMOTHY | President | 1835 MOONFLOWER CIRCLE, WELLLINGTON, FL, 33414 |
| MARTINEZ DANIEL A | Director | 320 ROUND LAKE ROAD, PALATKA, FL, 32177 |
| SHARPE TAMMY | Vice President | 18 BURNING EMBER LN, PALM COAST, FL, 32137 |
| PEACOCK AMY | Vice President | 3734 CONSTANCIA DR, GREEN COVE SPRINGS, FL, 32043 |
| HARDY SUSAN | Vice President | 100 WHITNEY ST, SATSUMA, FL, 32189 |
| MCCLAIN L. WAYNE | Agent | 350 STATE ROAD 19 NORTH, PALATKA, FL, 32177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-25 | MCCLAIN, L. WAYNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 350 STATE ROAD 19 NORTH, PALATKA, FL 32177 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 350 STATE ROAD 19 NORTH, PALATKA, FL 32177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 350 STATE ROAD 19 NORTH, PALATKA, FL 32177 | - |
| AMENDMENT | 1995-06-26 | - | - |
| AMENDMENT | 1992-04-02 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THE PACETTI GROUP, INC. VS HARBOR COMMUNITY BANK, ETC. | 5D2013-3281 | 2013-09-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE PACETTI GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL S. BOONE |
| Name | PUTNAM STATE BANK |
| Role | Appellee |
| Status | Active |
| Name | HARBOR COMMUNITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | John D. Mussoline |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-10 |
| 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 | THE PACETTI GROUP, INC |
| Docket Date | 2013-12-06 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-06-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-05-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-04-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2014-04-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-04-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA DISPENSED WITH; 6/24 OA IS CANCELLED |
| Docket Date | 2014-04-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2014-02-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-02-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2014-02-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ DISPENSE W/ OA AND DENY OA; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2014-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1VOL |
| Docket Date | 2014-01-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-01-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2014-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-10-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2013-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-09-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Paul S. Boone 0340480 |
| Docket Date | 2013-09-17 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2013-09-17 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2013-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-09-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/11/13; D.S. |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-09-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State