| Entity Name: | SMITH EQUITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH EQUITIES CORPORATION 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: | 08 Jan 1990 (35 years ago) |
| Document Number: | L41556 |
| FEI/EIN Number |
592988883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 EAST PINE STREET, ORLANDO, FL, 32801, US |
| Mail Address: | 350 EAST PINE STREET, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMITH EQUITIES CORPORATION, ALABAMA | 000-312-770 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT E | President | 350 EAST PINE STREET, ORLANDO, FL, 32801 |
| SMITH ROBERT E | Director | 350 EAST PINE STREET, ORLANDO, FL, 32801 |
| SMITH, ROBERT, E | Agent | 350 EAST PINE STREET, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000121382 | BOOMERANGOFFICE.COM | ACTIVE | 2020-09-17 | 2025-12-31 | - | 350 E PINE STREET, ORLANDO, FL, 32801 |
| G08273900151 | MYRENTCOMPS.COM | EXPIRED | 2008-09-29 | 2013-12-31 | - | 350 EAST PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 350 EAST PINE STREET, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 350 EAST PINE STREET, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 350 EAST PINE STREET, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | SMITH, ROBERT, E | - |
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| THE ESTATE OF CALEB TIMMOTHY ISENBERG, BY AND THROUGH MELANIE VICTORIA MCCULLOUGH, PERSONAL REPRESENTATIVE, THOMAS GLENN CONYERS, II, BY THROUGH HIS PARENT AND NATURAL GUARDIAN, ETC., ET AL VS SMITH EQUITIES CORPORATION AND GERALD A. SMITH | 5D2020-0285 | 2020-01-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MELANIE VICTORIA MCCULLOUGH |
| Role | Appellant |
| Status | Active |
| Representations | E. Timothy McCullough |
| Name | E. Timothy McCullough |
| Role | Appellant |
| Status | Active |
| Name | THOMAS GLENN CONYERS, II |
| Role | Appellant |
| Status | Active |
| Name | ESTATE OF CALEB TIMOTHY ISENBERG |
| Role | Appellant |
| Status | Active |
| Name | SMITH EQUITIES CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | GERALD A. SMITH |
| Role | Appellee |
| Status | Active |
| Representations | David Rader, Scott A. Shelton, Robert Alden Swift, Scott A. Cole |
| Name | Hon. Luis Fernando Calderon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AMENDED STATUS REPORT AND WITHDRAWAL OF MOTION FOR 15-DAY EXTENSION OF TIME OF RELINQUISHMENT PERIOD |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-03-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO STATUS REPORT/MOT EOT |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-03-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 2/12 ORDER AND MOT EOT FOR RELINQUISHMENT PERIOD; SEE AMENDED STATUS REPORT AND NOTICE OF WITHDRAWAL OF MOT FOR EOT |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-02-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ 2/13 MOT FOR REHEARING IS DENIED |
| Docket Date | 2020-02-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ AND CLARIFICATION OF 2/12 ORDER |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2021-03-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-02-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2021-01-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO REMAND |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2021-01-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2020-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 12/2 ZOOM ORDER |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-12-02 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM ~ AMENDED |
| Docket Date | 2020-12-02 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS ~ AMENDED |
| Docket Date | 2020-11-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S RESPONSE PER 11/13 ORDER |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2020-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2020-09-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2020-08-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION AND JOINDER IN RESPONSE/APX FILED BY E. MCCULLOUGH |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-08-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ 8/14 MOTION TO STRIKE IS DENIED |
| Docket Date | 2020-08-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO STRIKE |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-08-19 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO RSP TO M/STRIKE |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-08-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-08-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AAs TO RESPOND W/10 DAYS TO 8/14 MOTION TO STRIKE |
| Docket Date | 2020-08-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT STRIKE |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-08-14 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ DENIED PER 8/25 ORDER |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-08-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-08-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-07-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-07-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/30 |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-06-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-05-27 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review ~ MOT TO SUPP MOT FOR REVIEW GRANTED; MOT FOR REVIEW DENIED |
| Docket Date | 2020-05-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO SUPP MOT FOR REVIEW AND APX |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-05-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT FOR REVIEW |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-05-19 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-05-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPP TO 5/7 NOTICE OF FILING |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-05-07 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT AMENDED ORDER |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-05-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ABEYANCE LIFTED; IB BY 6/29 |
| Docket Date | 2020-05-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT ORDER ON MOT FOR REHEARING |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-04-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ SECOND AMENDED |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | ORD-Case Style Change ~ AA W/IN 10 DYS NOTIFY THIS COURT OF LT RULING ON PENDING MOT FOR REH; NTC OF PENDING MOTION...TREATED AS MOT TO HOLD IN ABEYANCE GRANTED |
| Docket Date | 2020-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief |
| Docket Date | 2020-03-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PENDING MOTION POSTPONING RENDITION; TREATED AS MOT TO HOLD IN ABEYANCE PER 4/8 ORDER |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-03-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ADD EARL TIMOTHY MCULLOUGH TO CAPTION |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ DENIED AS PREMATURE PER 3/31 ORDER |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS |
| Docket Date | 2020-03-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ MED |
| Docket Date | 2020-02-12 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ STATUS REPORT BY 3/12 |
| Docket Date | 2020-02-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE SCOTT A. COLE 0885630 |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-02-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-02-06 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | GERALD A. SMITH |
| Docket Date | 2020-02-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA E. TIMOTHY MCCULLOUGH 0033624 |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-02-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 1/31 ORDER |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-02-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/28/2020 |
| On Behalf Of | MELANIE VICTORIA MCCULLOUGH |
| Docket Date | 2020-01-31 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-01-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 5D18-3596 Circuit Court for the Ninth Judicial Circuit, Orange County 482017CA005103A001OX |
Parties
| Name | Thomas Glenn Conyers II |
| Role | Petitioner |
| Status | Active |
| Name | Melanie Victoria McCullough |
| Role | Petitioner |
| Status | Active |
| Name | The Estate of Caleb Timmothy Isenburg |
| Role | Petitioner |
| Status | Active |
| Representations | E. Timothy McCullough |
| Name | Gerald A. Smith |
| Role | Respondent |
| Status | Active |
| Name | SMITH EQUITIES CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | Kathryn L. Ender |
| Name | HON. JOSE RAMON RODRIGUEZ, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Tiffany Moore Russell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-31 |
| 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 | 2019-01-24 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | The Estate of Caleb Timmothy Isenburg |
| View | View File |
| Docket Date | 2019-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2017-CA-005103-O |
Parties
| Name | T.G.C., II, A CHILD |
| Role | Petitioner |
| Status | Active |
| Name | MELANIE VICTORIA MCCULLOUGH |
| Role | Petitioner |
| Status | Active |
| Name | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Role | Petitioner |
| Status | Active |
| Representations | E. Timothy McCullough |
| Name | SMITH EQUITIES CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | Scott A. Shelton, Kathryn L. Ender, David Rader |
| Name | GERALD A. SMITH |
| Role | Respondent |
| Status | Active |
| Name | HON. JOSE R. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-31 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC19-142 CASE DISMISSED |
| Docket Date | 2019-01-24 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2019-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-01-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-01-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-12-28 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Deny Rehearing En Banc ~ AND MOT REH EN BANC FOR EMERG MOT |
| Docket Date | 2018-12-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2018-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTS FOR REHEARING, ETC. |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-12-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ OF THE 12/7 ORDER ON THE SUPPLEMENT TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-12-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-12-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ EMERG SUPPL PET |
| Docket Date | 2018-12-07 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-11-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPP APX PER 11/27 ORDER |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ 11/26 MOT IS MOOT |
| Docket Date | 2018-11-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 11/19 PET IS DISM; 11/22 MOT FOR LEAVE IS APPROPRIATE REVIEW AS PROHIBITION; PT FILE SUPPL APX W/IN 15 DAYS |
| Docket Date | 2018-11-26 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-11-25 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-11-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ EMERGENCY SUPP TO PETITION |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-11-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion ~ FOR LEAVE TO FILE EMERGENCY SUPPLEMENT |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-11-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 11/16/18 |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2018-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2017-CA-005103-O |
Parties
| Name | MELANIE VICTORIA MCCULLOUGH |
| Role | Appellant |
| Status | Active |
| Name | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Role | Appellant |
| Status | Active |
| Representations | E. Timothy McCullough |
| Name | T.G.C., II, A CHILD |
| Role | Appellant |
| Status | Active |
| Name | SMITH EQUITIES CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Scott A. Shelton, Scott A. Cole, Kathryn L. Ender |
| Name | GERALD A. SMITH |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 6/18 IB STRICKEN. AMENDED IB DUE W/I 15 DYS. |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-Grant Rehearing on Interim Order ~ TIME FOR AB TOLLED PENDING MTN/STRIKE. |
| Docket Date | 2018-08-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/31 ORDER |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-08-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ CLARIFICATION OF 8/10 ORDER |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-08-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 8/30 |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AAS W/IN 10 DAYS - MOT TO STRIKE AND MOT FOR SANCTIONS |
| Docket Date | 2019-06-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-05-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ AND CERTIFICATION AND WRITTEN OPIN |
| Docket Date | 2019-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2019-05-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND CERTIFICATION AND WRITTEN OPIN |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2019-04-30 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Order Deny Motion for Sanctions |
| Docket Date | 2019-04-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-04-09 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT - LAW DAY ~ AMENDED |
| Docket Date | 2019-04-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2019-02-07 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT - LAW DAY ~ law day |
| Docket Date | 2019-01-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-12-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-12-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 12/10. |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation |
| Docket Date | 2018-11-26 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-11-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 11/26 |
| Docket Date | 2018-11-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 11/16. |
| Docket Date | 2018-10-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 10/17 |
| Docket Date | 2018-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-09-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SANCTIONS |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-08-30 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-08-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 435 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-07-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-07-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AND FOR SANCTIONS |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/10 |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-06-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-06-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **STRICKEN PER 8/21 ORDER** |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 716 PGS. |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-04-23 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-04-20 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE KATHRYN L ENDER 0050803 |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SMITH EQUITIES CORPORATION |
| Docket Date | 2018-04-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA E. TIMOTHY MCCULLOUGH 0033624 |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-04-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PROCEED AND BE CONSIDERED FOR MED... |
| Docket Date | 2018-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/27/17 |
| On Behalf Of | ESTATE OF CALEB TIMMOTHY ISENBERG |
| Docket Date | 2018-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
