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  5. PILOT BANK

PILOT BANK

Company Details

Entity Name: PILOT BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Aug 1987 (37 years ago)
Document Number: J83024
FEI/EIN Number 592689717
Address: 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626, US
Mail Address: 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500703899E80E2994 J83024 US-FL GENERAL ACTIVE No data

Addresses
Legal 12471 WEST LINEBAUGH AVENUE, TAMPA, US-FL, US, 33626
Headquarters 12471 WEST LINEBAUGH AVENUE, TAMPA, US-FL, US, 33626

Registration details
Registration Date 2019-10-22
Last Update 2021-11-03
Status LAPSED
Next Renewal 2022-10-22
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As J83024

Agent

Name Role Address
CT Corporation System Agent 1200 S. Pine Island Road, Plantation, FL, 33324

Director

Name Role Address
DEWEESE WILLIAM O Director 4033 PRIORY CIRCLE, TAMPA, FL
ROSS ANN MCKEEL Director 606 S RIVERHILLS DR, TAMPA, FL, 33617
FERRAS IGNACIO AIII Director 1153 Abbeys Way, TAMPA, FL, 33602
SMITH TIMOTHY O Director 43400 N. OCEAN BLVD, FT. LAUDERDALE, FL, 33308
HELLWEGE ROY Director 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626

Chief Financial Officer

Name Role Address
Minchew Thomas H Chief Financial Officer 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08205900030 PILOT FINANCIAL SERVICES EXPIRED 2008-07-24 2013-12-31 No data 5140 FOWLER AVENUE, TAMPA, FL, 33617-2145

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2021-12-17 No data No data
MERGER 2021-12-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000221397
NAME CHANGE AMENDMENT 2005-01-13 PILOT BANK No data
NAME CHANGE AMENDMENT 2002-10-22 TERRACE BANK No data
CORPORATE MERGER 1995-09-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000007381
CORPORATE MERGER 1995-07-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000007003

Court Cases

Title Case Number Docket Date Status
K R D M INVESTMENTS, L L C VS PILOT BANK, et al., 2D2014-5741 2014-12-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-008374

Parties
Name K R D M INVESTMENTS, L L C
Role Appellant
Status Active
Representations KEITH W. MEEHAN, ESQ., LUIS MARTINEZ - MONFORT, ESQ., RAYMOND T. ELLIGETT, JR., ESQ., MOEIN MARASHI, ESQ.
Name JAMES R. MIKES
Role Appellee
Status Active
Name TE DEUM LAND CO.
Role Appellee
Status Active
Name SYNAXIS LAND CO.
Role Appellee
Status Active
Name PROVIDENCE LOGISTICS LLC
Role Appellee
Status Active
Name BESHEART, L.L.C.
Role Appellee
Status Active
Name PILOT BANK
Role Appellee
Status Active
Representations MICHAEL C. ADDISON, ESQ., JAMES R. MIKES, ESQ.
Name CONTRARIAN FLORIDA LINKS LLC
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-03-14
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2016-01-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-12-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-12-23
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant ~ Appellant's motion for appellate attorney's fees is denied.Appellees' motion for appellate attorney's fees is denied.
Docket Date 2015-12-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2015-12-10
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PILOT BANK
Docket Date 2015-12-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PILOT BANK
Docket Date 2015-09-28
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant Reply Brief ~ WORD
On Behalf Of PILOT BANK
Docket Date 2015-09-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-09-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20-CROSS RB DUE 09/08/15
On Behalf Of PILOT BANK
Docket Date 2015-08-31
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANT'S MOTION FOR ATTORNEY'S FEES
On Behalf Of PILOT BANK
Docket Date 2015-08-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PILOT BANK
Docket Date 2015-08-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PILOT BANK
Docket Date 2015-08-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-08-19
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ APPELLANT'S REPLY BRIEF ANDANSWER BRIEF ON CROSS APPEAL
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-08-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 2-RB DUE 08/19/15
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-06-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ RB 30 DAYS 08/17/15
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-06-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ **AB/Cross-IB CROSS APPEAL**
Docket Date 2015-06-22
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ INITIAL BRIEF ON CROSS-APPEAL - WORD
On Behalf Of PILOT BANK
Docket Date 2015-06-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME IN WHICH TO SERVE ANSWER BRIEF AND INITIAL BRIEF ON CROSS-APPEAL
On Behalf Of PILOT BANK
Docket Date 2015-05-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 06/18/15
On Behalf Of PILOT BANK
Docket Date 2015-04-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-04-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-04-21
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of PILOT BANK
Docket Date 2015-03-03
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2015-03-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 04/29/15
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-02-24
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2015-02-19
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of PILOT BANK
Docket Date 2015-02-17
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP CORRECTION RECORD
Docket Date 2015-02-03
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD LEVENS
Docket Date 2015-02-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PILOT BANK
Docket Date 2015-01-21
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-GRANT EOT TO COMPLETE ROA ~ IB due 03-23-15/cm
Docket Date 2015-01-15
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion Extension To File Roa & Brf-Cr Delay
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-01-02
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PILOT BANK
Docket Date 2015-01-02
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of PILOT BANK
Docket Date 2014-12-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-12-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2014-12-10
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Related by officers

DEWEESE WILLIAM O

PILOT FIRST COMPANY

SMITH TIMOTHY O

SMITH CONSTRUCTION LLC MUELLER SITE DEVELOPMENT, INC.

CT Corporation System

PAPER MONEY GUARANTY, LLC LIQUID CAPITAL EXCHANGE, INC. ALTEA USA, INC. MINTOTO US HOLDINGS, LLC NTERSPEC TECHNOLOGIES, LLC CRANE CONTRACTORS LLC SAGE DENTAL GROUP OF FLORIDA, PLLC R.C.V.O. PROPERTIES, LLC REQUIRO SCIENTIA LLC EARTH TECH (DE), LLC

HELLWEGE ROY

FRIENDS OF THE POCKET TESTAMENT LEAGUE, INC. FLORIDA MEDI, LLC THE KAIROS EXCHANGE LIMITED LIABILITY COMPANY NATIONAL AIRCRAFT FINANCE COMPANY HILLSBOROUGH FINANCIAL, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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