Entity Name: | NATIONAL PROPERTIES TRUST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NATIONAL PROPERTIES TRUST, INC. 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: | 03 May 2000 (25 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 29 Jul 2016 (9 years ago) |
Document Number: | P00000044533 |
FEI/EIN Number |
593648036
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759, US |
Mail Address: | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759, US |
ZIP code: | 33759 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FARANTATOS NICOLE A | CEO; | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
FARANTATOS BARBARA | Director | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
BREAN CHARLENE | Vice President | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
Sarnoff Isaac | Vice President | 2465 McMullen booth rd, Clearwater, FL, 33759 |
PHILLIPS DAVID RESQ. | Agent | 19321 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33764 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 19321 US HIGHWAY 19 NORTH, SUITE 301, CLEARWATER, FL 33764 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-09 | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33759 | - |
CHANGE OF MAILING ADDRESS | 2021-08-09 | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33759 | - |
REGISTERED AGENT NAME CHANGED | 2016-07-29 | PHILLIPS, DAVID R., ESQ. | - |
AMENDMENT | 2016-07-29 | - | - |
AMENDMENT | 2013-09-11 | - | - |
AMENDMENT | 2011-08-26 | - | - |
AMENDMENT | 2010-07-19 | - | - |
AMENDMENT | 2009-09-21 | - | - |
AMENDMENT | 2006-05-26 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NATIONAL PROPERTIES TRUST, INC. VS GC FINANCING GROUP, LLC | 2D2018-2587 | 2018-06-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | NATIONAL PROPERTIES TRUST, INC. |
Role | Petitioner |
Status | Active |
Representations | E. COLIN THOMPSON, ESQ., KASEY A. FELTNER, ESQ., TYLER A. HAYDEN, ESQ., MICHAEL J. LABBEE, ESQ. |
Name | GC FINANCING GROUP, LLC |
Role | Respondent |
Status | Active |
Representations | JOSHUA MAGIDSON, ESQ., NANCY S. PAIKOFF, ESQ. |
Name | HON. JACK R. ST. ARNOLD |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. ANTHONY RONDOLINO |
Role | Judge/Judicial Officer |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-05-06 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2019-04-03 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Denying Rehearing En Banc |
Docket Date | 2019-02-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ GC FINANCING GROUP, LLC'S RESPONSE TO MOTION FOR WRITTEN OPINION AND FOR REHEARING EN BANC |
On Behalf Of | GC FINANCING GROUP, LLC |
Docket Date | 2019-02-14 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing En Banc |
Description | Motion For Rehearing EN BANC ~ PETITIONER'S MOTION FOR WRITTEN OPINION AND FOR REHEARING EN BANC |
On Behalf Of | NATIONAL PROPERTIES TRUST, INC. |
Docket Date | 2019-01-30 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Per Curiam Opinion |
Docket Date | 2019-01-09 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | GC FINANCING GROUP, LLC |
Docket Date | 2018-10-08 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | NATIONAL PROPERTIES TRUST, INC. |
Docket Date | 2018-09-17 |
Type | Record |
Subtype | Appendix to Response |
Description | APPENDICES /ATTACHMENTS TO RESPONSE |
On Behalf Of | GC FINANCING GROUP, LLC |
Docket Date | 2018-09-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | GC FINANCING GROUP, LLC |
Docket Date | 2018-09-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | GC FINANCING GROUP, LLC |
Docket Date | 2018-08-28 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
Docket Date | 2018-07-02 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | NATIONAL PROPERTIES TRUST, INC. |
Docket Date | 2018-06-29 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - writ; atty |
Docket Date | 2018-06-29 |
Type | Record |
Subtype | Appendix |
Description | ORIGINAL APPENDIX OR ATTACHMENT |
On Behalf Of | NATIONAL PROPERTIES TRUST, INC. |
Docket Date | 2018-06-29 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | NATIONAL PROPERTIES TRUST, INC. |
Docket Date | 2018-06-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2018-06-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-08-09 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-03-15 |
Amendment | 2016-07-29 |
ANNUAL REPORT | 2016-03-28 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
316417534 | 0420600 | 2012-02-16 | 2471 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 | |||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 208645309 |
Health | Yes |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2010-12-22 |
Emphasis | L: FALL |
Case Closed | 2011-08-31 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100067 C02 V |
Issuance Date | 2011-01-24 |
Abatement Due Date | 2011-02-03 |
Current Penalty | 3000.0 |
Initial Penalty | 3000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State