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BANK OF FLORIDA - SOUTHEAST

BANK OF FLORIDA - SOUTHEAST

Company Details

Entity Name:	BANK OF FLORIDA - SOUTHEAST
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	24 May 2002 (23 years ago)
Date of dissolution:	24 Aug 2006 (19 years ago)
Last Event:	MERGER NAME CHANGE
Event Date Filed:	24 Aug 2006 (19 years ago)
Document Number:	P02000057876
FEI/EIN Number	753001396
Address:	200 SW 1ST AVENUE, SUITE 1700, FT LAUDERDALE, FL, 33301
Mail Address:	200 SW 1ST AVENUE, SUITE 1700, FT LAUDERDALE, FL, 33301
ZIP code:	33301
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CHEUNG REBECCA Y	Agent	200 SW 1ST AVENUE, FT LAUDERDALE, FL, 33301

Director

Name	Role	Address
GILMORE WAYNE	Director	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301
RODRIGUEZ RAMON A	Director	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301
STILES TERRY W	Director	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301
CROSS CHARLES K	Director	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301
HUDSON STEVEN W	Director	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301
GARCIA JORGE	Director	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301

Chief Executive Officer

Name	Role	Address
GILMORE WAYNE	Chief Executive Officer	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301

Chairman

Name	Role	Address
RODRIGUEZ RAMON A	Chairman	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301

Vice Chairman

Name	Role	Address
STILES TERRY W	Vice Chairman	200 SW 1ST AVENUE, STE 1700, FT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08329900327	BANK OF FLORIDA	EXPIRED	2008-11-24	2013-12-31	No data	1185 IMMOKALEE ROAD, NAPLES, FL, 34110

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2010-04-02	200 SW 1ST AVENUE, SUITE 1700, FT LAUDERDALE, FL 33301	No data
CHANGE OF MAILING ADDRESS	2010-04-02	200 SW 1ST AVENUE, SUITE 1700, FT LAUDERDALE, FL 33301	No data
REGISTERED AGENT NAME CHANGED	2010-04-02	CHEUNG, REBECCA Y	No data
REGISTERED AGENT ADDRESS CHANGED	2010-04-02	200 SW 1ST AVENUE, SUITE 1700, FT LAUDERDALE, FL 33301	No data
MERGER	2006-08-24	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000059083
MERGER NAME CHANGE	2006-08-24	BANK OF FLORIDA - SOUTHEAST	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000709304	TERMINATED	1000000473266	BROWARD	2013-04-01	2023-04-11	$ 614.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Court Cases

Title

Case Number

Docket Date

Status

MARK D. SPILLANE VS 2303 W. MCNAB LLC, et al.

4D2016-1121

2016-04-05

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-014134 (21)

Parties

Name	EIRE MCNAB, LLC
Role	Appellant
Status	Dismissed
Representations	MATTHEW S. KISH, ARAM CALDARERA BLOOM

Name	MARK D. SPILLANE
Role	Appellant
Status	Active

Name	EVERBANK, ETC.
Role	Appellee
Status	Dismissed
Representations	GORDON BRIAN LINN, Jerome L. Tepps, ROBERT O'LINN, ESQ., GEREMY GREGORY

Name	CITY OF POMPANO BEACH FLORIDA
Role	Appellee
Status	Active

Name	UNKNOWN OWNERS/TENANTS
Role	Appellee
Status	Active

Name	BANK OF FLORIDA - SOUTHEAST
Role	Appellee
Status	Active

Name	2303 W MCNAB, LLC
Role	Appellee
Status	Active

Name	UNKNOWN SPOUSES
Role	Appellee
Status	Active

Name	Hon. Barbara Anne McCarthy
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-01-13
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-01-13
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed; further, Upon consideration of the stipulation for voluntary dismissal which states that each party will bear its own costs and attorneys' fees, it is ORDERED that substitute appellee's December 12, 2016 motion for attorney's fees and costs is determined to be moot.

Docket Date	2017-01-12
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ (JOINT STIPULATION)
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-12-12
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ AND COSTS
On Behalf Of	EVERBANK, ETC.

Docket Date	2016-12-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (OF SUBSTITUTE APPELLEE 2303 W. MCNAB, LLC.)
On Behalf Of	EVERBANK, ETC.

Docket Date	2016-11-18
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the November 16, 2016 notice of voluntary dismissal, this case is dismissed only as to appellant EIRE MCNAB, LLC. The appeal shall remain pending as to appellant MARK D. SPILLANE unless this court is notified otherwise.

Docket Date	2016-11-16
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ AS TO EIRE MCNAB, LLC ONLY
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-11-15
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 November 9, 2016 revised motion for extension of time is granted for thirty (30) days only, and appellee shall serve the answer brief within thirty (30) days from the date of this order. 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	2016-11-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ REVISED
On Behalf Of	EVERBANK, ETC.

Docket Date	2016-04-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-11-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ SEE 11/9/16 REVISED MOTION
On Behalf Of	EVERBANK, ETC.

Docket Date	2016-10-27
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ ORDERED that the appellants' October 13, 2016 notice of filing bankruptcy filings is stricken without prejudice to filing a proper pleading which seeks relief from this court, if any relief is requested. Appellees' answer brief is due as set forth in this court's September 7, 2016 order.

Docket Date	2016-10-13
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ BANKRUPTCY FILINGS (ATTACHED) STRICKEN 10/27/16
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-10-10
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 2246 PAGES

Docket Date	2016-09-27
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE

Docket Date	2016-09-07
Type	Order
Subtype	Order on Motion For Substitution of Parties
Description	ORD-Allowing Substitution of Parties ~ ORDERED that 2303 W. McNab LLC's August 29, 2016 unopposed motion to intervene as substituted appellee is granted. 2303 W. McNab LLC is substituted for Everbank, etc. in the above-styled appeal. All future pleadings shall reflect this change. Further, ORDERED that appellee 2303 W. McNab LLC's August 29, 2016 motion for extension of time to file answer brief is granted, and appellee shall serve the answer brief within sixty (60) days from the date of this order. 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	2016-08-29
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Parties
Description	Motion For Substitution of Parties ~ (MOTION TO INTERVENE AS SUBSTITUTED APPELLEE)
On Behalf Of	EVERBANK, ETC.

Docket Date	2016-08-29
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	EVERBANK, ETC.

Docket Date	2016-08-15
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-08-15
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-08-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-08-04
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of the entry of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-06-24
Type	Order
Subtype	Order re Stay
Description	Stay is lifted, case to proceed ~ ORDERED that appellants' June 21, 2016 motion to withdraw the motion to relinquish jurisdiction and response to order to show cause is granted, and the appellants' May 5, 2016 motion to relinquish jurisdiction and response to order to show cause is considered withdrawn; further, Upon consideration of appellants' June 21, 2016 notice of withdrawal, which attached an order from the United States Bankruptcy Court permitting this appeal to proceed, it is ORDERED that the stay entered on June 14, 2016, is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellants shall serve the initial brief within thirty (30) days from the date of this order. 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	2016-06-21
Type	Notice
Subtype	Notice
Description	Notice ~ OF WITHDRAWAL OF MOTION TO RELINQUISH JURISDICTION AND RESPONSE TO S/C ORDER
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-06-14
Type	Order
Subtype	Order Bankruptcy
Description	ORD-Case Stayed Pending Bankruptcy ~ STAY LIFTED - SEE 6/24/16 ORDER A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant, Eire McNab, LLC, shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant, Eire McNab, LLC, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.

Docket Date	2016-05-05
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ MOTION & RESPONSE WITHDRAWN - SEE 6/24/16 ORDER AND RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-04-15
Type	Order
Subtype	Show Cause re Bankruptcy
Description	Order on Suggestion of Bankruptcy ~ A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response.

Docket Date	2016-04-12
Type	Notice
Subtype	Suggestion of Bankruptcy
Description	Suggestion of Bankruptcy ~ SEE 6/14/16 ORDER
On Behalf Of	EIRE MCNAB, LLC

Docket Date	2016-04-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-04-06
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	2016-04-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

EMM ENTERPRISES TWO, LLC., ET AL. VS FROMBERG, PERLOW & KORNIK, P.A. ET AL.

4D2015-3294

2015-09-01