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FEDERATED FINANCIAL INC.

Company Details

Entity Name: FEDERATED FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 15 Nov 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N07000011274
FEI/EIN Number N/A
Address: 4171 W. HILLSBORO BLVD., SUITE 8, COCONUT CREEK, FL 33073
Mail Address: 4171 W. HILLSBORO BLVD., SUITE 8, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
COLEMAN, ANTHONY GJR Agent 4171 W. HILLSBORO BLVD., SUITE 8, COCONUT CREEK, FL 33073

Director

Name Role Address
ALTIDORT, VIANA Director 4171 W HILLSBORO BLVD, STE 8 COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
AMENDMENT 2011-11-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-21 4171 W. HILLSBORO BLVD., SUITE 8, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2011-11-21 4171 W. HILLSBORO BLVD., SUITE 8, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-21 4171 W. HILLSBORO BLVD., SUITE 8, COCONUT CREEK, FL 33073 No data
AMENDMENT 2010-02-12 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-30 COLEMAN, ANTHONY GJR No data

Court Cases

Title Case Number Docket Date Status
STEVEN MILLER and FEDERATED FINANCIAL, INC. VS AMERICAN EXPRESS BANK, FSB 4D2016-4127 2016-12-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12-17606 (03)

Parties

Name STEVEN MILLER LLC.
Role Appellant
Status Active
Representations Christopher J. Whitelock
Name FEDERATED FINANCIAL INC.
Role Appellant
Status Active
Name AMERICAN EXPRESS BANK, FSB
Role Appellee
Status Active
Representations Zoran David Jovanovich, ZWICKER & ASSOCIATES, P.C.
Name Hon. Mily Rodriguez Powell
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-11-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-10-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-08-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of STEVEN MILLER
Docket Date 2017-08-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ August 2, 2017 motion for extension of time is granted, and appellants shall serve the reply brief on or before August 23, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2017-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of STEVEN MILLER
Docket Date 2017-07-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of AMERICAN EXPRESS BANK, FSB
Docket Date 2017-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 23, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 28, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-06-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AMERICAN EXPRESS BANK, FSB
Docket Date 2017-05-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 1, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 30, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-05-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AMERICAN EXPRESS BANK, FSB
Docket Date 2017-04-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of STEVEN MILLER
Docket Date 2017-03-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 693 PAGES
Docket Date 2017-03-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' March 13, 2017 motion for extension of time is granted, and appellants shall serve the initial brief on or before April 12, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-03-13
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 STEVEN MILLER
Docket Date 2017-02-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN EXPRESS BANK, FSB
Docket Date 2017-02-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' February 13, 2017 motion for extension of time is granted, and appellants shall serve the initial brief on or before March 13, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-02-13
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 STEVEN MILLER
Docket Date 2017-01-19
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ORDERED that the appellants' January 11, 2017 motion for reinstatement is granted, and the above-styled appeal is reinstated.
Docket Date 2017-01-11
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of STEVEN MILLER
Docket Date 2016-12-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-12-30
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2016-12-09
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-12-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-12-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of STEVEN MILLER
Docket Date 2016-12-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2012-04-30
Amendment 2011-11-21
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
Amendment 2010-02-12
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
Domestic Non-Profit 2007-11-15

Date of last update: 26 Jan 2025

Sources: Florida Department of State