Entity Name: | DELTA DIVE BOATS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Aug 1990 (34 years ago) |
Date of dissolution: | 20 Apr 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Apr 2017 (8 years ago) |
Document Number: | L95126 |
FEI/EIN Number | 59-3129672 |
Address: | 774 MULLET RD, CAPE CANAVERAL, FL 32920 |
Mail Address: | 774 MULLET RD, CAPE CANAVERAL, FL 32920 |
ZIP code: | 32920 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH, MARK G | Agent | 774 MULLET RD, CAPE CANAVERAL, FL 32920 |
Name | Role | Address |
---|---|---|
SMITH, MARK G | President | 774 MULLET RD, CAPE CANAVERAL, FL 32920 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-04-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-14 | SMITH, MARK G | No data |
REINSTATEMENT | 1996-04-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PENSCO TRUST COMPANY, LLC VS RONALD G. SPARKS, FISERV TRUST COMPANY D/B/A FISERV INVESTMENT SUPPORT SERVICES, ERNESTINE L. SMITH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF HOMER G. SMITH, SMITH AND ASSOCIATES, ETC., ET AL. | 5D2019-2459 | 2019-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | PENSCO TRUST COMPANY, LLC |
Role | Appellant |
Status | Active |
Representations | Stacy D. Blank, NOEL BOEKE |
Name | CANAVERAL CUSTOM BOATS, INC. |
Role | Appellee |
Status | Active |
Name | SMITH AND ASSOCIATES ENTERPRISES, INC. |
Role | Appellee |
Status | Active |
Name | DELTA DIVE BOATS, INC. |
Role | Appellee |
Status | Active |
Name | FISERV INVESTMENT SUPPORT SERVICES |
Role | Appellee |
Status | Active |
Name | FISERV TRUST COMPANY |
Role | Appellee |
Status | Active |
Name | ESTATE OF HOMER G. SMITH |
Role | Appellee |
Status | Active |
Name | ALLEN J. SMITH |
Role | Appellee |
Status | Active |
Name | ERNESTINE L. SMITH |
Role | Appellee |
Status | Active |
Name | RONALD G. SPARKS |
Role | Appellee |
Status | Active |
Representations | James H. Fallace, Michael R. Riemenschneider, Justin R. Payne |
Name | MARK G. SMITH |
Role | Appellee |
Status | Active |
Name | Hon. George B. Turner, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-09-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Docket Date | 2020-01-15 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-12-23 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ OA IS CANCELLED - AMENDED ORDER |
Docket Date | 2019-12-20 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ SEE AMENDED DISMISSAL ORDER |
Docket Date | 2019-12-19 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ JT STIP |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Docket Date | 2019-10-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Docket Date | 2019-09-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | RONALD G. SPARKS |
Docket Date | 2019-09-04 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Docket Date | 2019-08-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Docket Date | 2019-08-22 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Docket Date | 2019-08-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2019-08-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2019-08-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 8/20/19 |
On Behalf Of | PENSCO TRUST COMPANY, LLC |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2017-04-20 |
ANNUAL REPORT | 2015-06-23 |
ANNUAL REPORT | 2014-08-22 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-04-03 |
ANNUAL REPORT | 2011-09-12 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State