ORION BANK - Florida Company Profile
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| Entity Name: | ORION BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2002 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000008390 |
| FEI/EIN Number | 591648396 |
| Address: | 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102 |
| Mail Address: | P.O. BOX 413040, NAPLES, FL, 34101 |
| ZIP code: | 34102 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JERRY J | Director | 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102 |
| PRATT ALAN | Director | 660 REEF ROAD, VERO BEACH, FL, 32963 |
| HOLLAND EARL P | Director | 15270 KILBIRNIE DR SE, FT MYERS, FL, 33912 |
| AULTMAN JAMES W | Director | 6799 OVERSEAS HWY, MARATHON, FL, 33050 |
| SCHMITT BRIAN C | Director | 11100 OVERSEAS HWY, MARATHON, FL, 33050 |
| SWEENEY DAVID J | Secretary | 9777 WISHIRE LAKES BLVD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 2150 GOODLETTE ROAD NORTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 2150 GOODLETTE ROAD NORTH, NAPLES, FL 34102 | - |
| MERGER | 2006-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000061043 |
| MERGER | 2002-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000040509 |
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| ROYAL PALMS OF SARASOTA, L L C VS ORION BANK, ET AL | 2D2012-1549 | 2012-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROYAL PALMS OF SARASOTA, L L C |
| Role | Appellant |
| Status | Active |
| Representations | ANDREA FLYNN MOGENSEN, ESQ. |
| Name | HARP SARASOTA, L L C |
| Role | Appellee |
| Status | Active |
| Name | WACHOVIA BANK |
| Role | Appellee |
| Status | Active |
| Name | BOAZ TEPPER |
| Role | Appellee |
| Status | Active |
| Name | WHITNEY NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Name | AVIHAI HARPAZ |
| Role | Appellee |
| Status | Active |
| Name | ORION BANK |
| Role | Appellee |
| Status | Active |
| Representations | JASON DANIEL JOFFE, ESQ., DONALD D. CLARK, ESQ., CHARLES F. JOHNSON, I I I, ESQ., TRACI H. ROLLINS, ESQ., ROBERT P. WATROUS, ESQ. |
| Name | NORGASH L L C |
| Role | Appellee |
| Status | Active |
| Name | UNIVERSITY GROVES DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | IBERIA BANK |
| Role | Appellee |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-04-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-03-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-03-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2015-03-25 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-03-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-09-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 09/25/12 |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9 VOLUMES DUBENSKY |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-08-24 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| Docket Date | 2012-08-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief w/Appendix ~ 3 VOLS OF APPENDICES emailed 08/13/12 |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-19 |
| 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 | ORION BANK |
| Docket Date | 2012-07-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2012-07-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-07-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 07/03/12 |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-06-07 |
| 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 | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-03-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| Reg. Agent Resignation | 2009-12-22 |
| Amendment | 2009-07-13 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-08-06 |
| Merger | 2006-12-18 |
| ANNUAL REPORT | 2006-05-17 |
| Reg. Agent Change | 2006-04-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State