| Entity Name: | MICHAEL KOCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Aug 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2008 (16 years ago) |
| Document Number: | P01000104543 |
| FEI/EIN Number | 593757940 |
| Address: | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| Mail Address: | 1568 CAVENDISH AVE, SANTA ROSA, CA, 95401 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH MICHAEL L | Agent | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| Name | Role | Address |
|---|---|---|
| KOCH MICHAEL L | President | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| Name | Role | Address |
|---|---|---|
| KOCH CATHERINE | Vice President | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-23 | 128 DRAKE WAY, SEBASTIAN, FL 32958 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-23 | KOCH, MICHAEL L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-23 | 128 DRAKE WAY, SEBASTIAN, FL 32958 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 128 DRAKE WAY, SEBASTIAN, FL 32958 | No data |
| AMENDMENT | 2005-03-09 | No data | No data |
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| THE KOCH FAMILY TRUST & Y H T & ASSOCIATES, INC. VS WELLS FARGO BANK, N. A. | 2D2015-2667 | 2015-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Y H T & ASSOCIATES, INC. |
| Role | Appellant |
| Status | Active |
| Name | THE KOCH FAMILY TRUST |
| Role | Appellant |
| Status | Active |
| Representations | HEATHER A. DE GRAVE, ESQ. |
| Name | ANITA KOCH |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL KOCH INC. |
| Role | Appellee |
| Status | Active |
| Name | J P MORGAN CHASE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | THE GROVES GOLF & COUNTRY CLUB |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO BANK, N. A., (DNU) |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE W. PHILLIPS, ESQ., SHAPIRO FISHMAN & GACHE, L L P, SUSAN CAPOTE, ESQ., JOSEPH D. WARGO, ESQ., UTA S. GROVE, ESQ. |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-05-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ CM |
| Docket Date | 2015-12-30 |
| 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 | THE KOCH FAMILY TRUST |
| Docket Date | 2015-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ -cm |
| Docket Date | 2015-11-30 |
| 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 | THE KOCH FAMILY TRUST |
| Docket Date | 2015-11-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WELLS FARGO BANK, N. A., (DNU) |
| Docket Date | 2015-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 11/09/15 |
| On Behalf Of | WELLS FARGO BANK, N. A., (DNU) |
| Docket Date | 2015-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Docket Date | 2015-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2015-08-14 |
| 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 | THE KOCH FAMILY TRUST |
| Docket Date | 2015-08-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALKER |
| Docket Date | 2015-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK, N. A., (DNU) |
| Docket Date | 2015-06-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-26 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-23 |
| Amendment | 2005-03-09 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-24 |
| ANNUAL REPORT | 2002-04-21 |
| Domestic Profit | 2001-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
