GENE SULTAN, INC. - Florida Company Profile
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| Entity Name: | GENE SULTAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000033442 |
| Address: | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| Mail Address: | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN GENE | Director | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| SULTAN GENE | Agent | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
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| FLORIDA LAND TRUST NO. 1199LB, ETC. VS BANK OF NEW YORK MELLON, ETC., ET AL. | 5D2015-1904 | 2015-06-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORIDA LAND TRUST NO. 1199LB |
| Role | Appellant |
| Status | Active |
| Representations | LLOYD VINSON OSMAN |
| Name | Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE MINSKI, Scott P. Kiernan, PATRICK SEAN MEIGHAN, Erin M. Berger, PAUL T. HINCKLEY |
| Name | JAY SULTAN |
| Role | Appellee |
| Status | Active |
| Name | GENE SULTAN, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. FRANCES S. KING |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-12-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2015-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2015-11-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-COMPLIANCE W/ 11/2 ORDER |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-11-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/IN 10 DAYS |
| Docket Date | 2015-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-08-25 |
| 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 | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-08-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order Deny Rehearing Interim Order ~ IB DUE W/I 15 DYS. |
| Docket Date | 2015-07-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 7/15 ORDER |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-07-15 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ INIT BRF/APX DUE W/IN 15 DAYS; 6/29 ORDER W/DRWN |
| Docket Date | 2015-07-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-06-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2015-06-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ W/DRWN PER 7/15 ORDER |
| Docket Date | 2015-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/27/15 |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Domestic Profit | 2000-03-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State