Search icon

BANKFIRST - Florida Company Profile

Company Details

Entity Name: BANKFIRST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKFIRST 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: 27 Oct 1988 (36 years ago)
Date of dissolution: 01 Oct 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Oct 2014 (10 years ago)
Document Number: J83020
FEI/EIN Number 592895534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 W. MORSE BLVD., WINTER PARK, FL, 32789, US
Mail Address: 1031 W. MORSE BLVD., WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNES JAMES T COBD 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
DETTMER DALE A VCBD 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
KEEN ALLAN E VCBD 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
MCGOWAN DONALD J President 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
MCGOWAN DONALD J Chief Executive Officer 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
ABELMANN THOMAS P Chief Operating Officer 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
Martin John T Chief Financial Officer 1031 W. MORSE BLVD., WINTER PARK, FL, 32789
ABELMANN THOMAS P Agent 1031 W. MORSE BLVD., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
MERGER 2014-10-01 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SEACOAST NATIONAL BANK. MERGER NUMBER 300000145373
MERGER 2011-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000118977
MERGER 2008-05-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000087469
REGISTERED AGENT NAME CHANGED 2008-05-08 ABELMANN, THOMAS P -
REGISTERED AGENT ADDRESS CHANGED 2008-05-08 1031 W. MORSE BLVD., WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 1031 W. MORSE BLVD., WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2004-04-30 1031 W. MORSE BLVD., WINTER PARK, FL 32789 -
AMENDMENT 1999-08-26 - -
AMENDMENT 1997-11-06 - -
AMENDMENT 1989-06-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000663392 TERMINATED AP NO. 10-3015 US BK CT, MIDDLE DISTRICT AL 2010-07-29 2019-05-30 $50,925.00 JACK VASSAS, 117 TERI LANE, PATTVILLE, AL 36066
J14000663418 TERMINATED 2012-CA-002405-O 9TH JUDICIAL ORANGE COUNTY FL 2010-07-29 2019-05-30 $50,925.00 JACK VASSAS, 117 TERI LANE, PRATTVILLE, AL 36066
J08900019621 LAPSED 16-2007-CC-2666 CTY CRT DUVAL CTY FL DIV N 2007-09-24 2013-10-24 $9244.35 FLORIDA ROCK INDUSTRIES, INC., A FLORIDA CORP, PO BOX 4667, JACKSONVILLE, FL 32201

Court Cases

Title Case Number Docket Date Status
GERRY A. SORENSEN, SR. VS NATIONSTAR MORTGAGE, LLC, ET AL. SC2017-0419 2017-03-08 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
5D16-820

Circuit Court for the Eighteenth Judicial Circuit, Seminole County
592013CA0023720000XX

Parties

Name Gerry A. Sorensen Sr.
Role Petitioner
Status Active
Name BANKFIRST
Role Respondent
Status Active
Name SUNTRUST BANK
Role Respondent
Status Active
Name NATIONSTAR MORTGAGE LLC
Role Respondent
Status Active
Representations Ryan D. O'Connor, Nancy M. Wallace
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Respondent
Status Active
Name PRESERVE AT ASTOR FARMS HOMEOWNERS ASSOCIATION, INC.
Role Respondent
Status Active
Name Hon. Melanie Freeman Chase
Role Judge/Judicial Officer
Status Active
Name Joanne P. Simmons
Role Lower Tribunal Clerk
Status Active
Name Hon. Grant Maloy
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-14
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2017-03-08
Type Misc. Events
Subtype Fee Status
Description DM:Case Dismissed
Docket Date 2017-03-08
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A "NOTICE OF APPEAL" & TREATED AS A NOTICE DISCRETIONARY JURISDICTION
On Behalf Of Gerry A. Sorensen Sr.
View View File

Documents

Name Date
BANK CHARTER CANCELLATION 2014-10-01
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-23
Merger 2011-12-30
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-03-25
Merger 2008-05-08
ANNUAL REPORT 2008-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State