| Entity Name: | DIVERSIFIED HEALTH CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED HEALTH CONSULTANTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 12 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 12 Jan 2011 (14 years ago) |
| Document Number: | P02000119682 |
| FEI/EIN Number |
810577909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL, 34109 |
| Mail Address: | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT E | Director | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL, 34109 |
| LEE ROBERT E | Agent | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-01-12 | - | - |
| CANCEL ADM DISS/REV | 2010-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 729 REGENCY RESERVE CIRCLE #5501, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-04 | LEE, ROBERT E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000564937 | LAPSED | 09-3649-CA | COLLIER COUNTY CIRCUIT CIVIL | 2010-02-16 | 2015-05-07 | $38,323.68 | DENISE DEGEMMIS, 592 MCKINLEY PARKWAY, BUFFALO, NY 14220 |
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| U. S. BANK NATIONAL ASSOCIATION VS ROBERT E. LEE, ET AL | 2D2015-3775 | 2015-08-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | U. S. BANK NATIONAL ASSOC. |
| Role | Appellant |
| Status | Active |
| Representations | ALFREDO L. GONZALEZ, JR., ESQ., MICHELE A. CAVALLARO, ESQ., DAVID O' QUINN, ESQ., STEPHEN T. MAHER, ESQ., PETER H. LEVITT, ESQ. |
| Name | DIVERSIFIED HEALTH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | ISLE ROYALE AT GREY OAKS HOMEOWNERS ASSN. |
| Role | Appellee |
| Status | Active |
| Name | City of Naples, Florida |
| Role | Appellee |
| Status | Active |
| Name | NAPLES BEACH REALTY, L L C |
| Role | Appellee |
| Status | Active |
| Name | SPRINGFIELD OIL DRILLING CORP. |
| Role | Appellee |
| Status | Active |
| Name | STATES RESOURCES CORP. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT E. LEE , LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT K. EDDY, ESQ., MICHELLE GARCIA GILBERT, ESQ., CELIA DIEFIK, ESQ., CHRISTOS PAVLIDES, ESQ., KEVIN P. ROBINSON, ESQ. |
| Name | BORDER STATE BANK |
| Role | Appellee |
| Status | Active |
| Name | DONNA A. LEE |
| Role | Appellee |
| Status | Active |
| Name | COUNTRYWIDE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. JAMES R. SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S REQUEST TO RELINQUISH JURISDICTION BACK TO THE CIRCUIT COURT TO ENTER FINAL ORDER |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2016-01-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-01-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL OF APPEAL AND RESPONSE TO ORDER DATED DECEMBER 9, 2015 |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-12-09 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ GAT-Appellees' motion to dismiss appeal is denied. However, it appears that the trial court's July 27, 2015, "Order Granting Defendant Border State Bank's Motion to Dismiss Complaint" contemplated ending judicial labor as to Appellees/Defendants Border State Bank and States Resources Corp. but failed to actually do so in light of the statement that "Plaintiff's cause of action to foreclose its mortgage on the Property is not dismissed" because Plaintiffs named Border State Bank and States Resources Corp. as defendants in the cause of action to foreclose in count one of the complaint. Therefore, this court construes this appeal as a premature appeal of a partial final judgment and relinquishes jurisdiction for 20 days for the circuit court, if it intended to dismiss Border State Bank and States Resources Corp. as parties, to enter an appealable, partial final judgment. [See] Fla. R. App. P. 9.110(k), (l); [Hayward & Associates, Inc. v. Hoffman], 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). Should appellant provide this court with such an appealable, partial final judgment within 20 days, this premature appeal will be mature and will proceed to consideration. If appellant fails to present an appealable partial final judgment within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. Appellant shall file a status report on relinquishment within 20 days of the date of this order.Appellant's "motion to stay proceedings pending the outcome of related trial court proceedings or, in the alternative, motion for extension of time to file initial brief" is granted only to the extent that this appeal is stayed pending the outcome of the relinquishment period or until further order of this court. |
| Docket Date | 2015-11-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ GAT-Within 10 days of the date of this order, appellees shall respond to appellant's request, contained in the November 23, 2015, "response in opposition to appellees' motion to dismiss," for this court to relinquish jurisdiction for the circuit court to enter an order that concludes judicial labor as to appellees and that would allow this premature appeal to proceed as a matured appeal of a partial final judgment. See Fla. R. App. P. 9.110(k), (l); Hayward & Associates, Inc. v. Hoffman, 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). |
| Docket Date | 2015-11-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-11-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ GAT-Within 10 days of the date of this order, appellant shall respond to appellee's motion to dismiss appeal. |
| Docket Date | 2015-11-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ STATES RESOURCES CORP.'S JOINDER IN APPELLEE, BORDER STATE BANK'S RESPONSE TO MOTION TO STAY PROCEEDINGS, ET SEQ. |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2015-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BORDER STATE BANK'S RESPONSE TO APPELLANT'S MOTION TO STAY PROCEEDINGS PENDING THE OUTCOME OF RELATED TRIAL COURT PROCEEDINGS OR, IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2015-11-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2015-11-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ gat - On or before November 16, 2015, appellees shall respond to appellant's motion to stay proceedings pending the outcome of related trial court proceedings or, in the alternative, motion for extension of time to file initial brief. |
| Docket Date | 2015-10-29 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S MOTION TO STAY PROCEEDINGS PENDING THE OUTCOME OF RELATED TRIAL COURT PROCEEDINGS OR, IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-10-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SHENKO |
| Docket Date | 2015-10-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-09-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-08-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-08-27 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | COLLIER CLERK |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 09-6728-CA |
Parties
| Name | COUNTRYWIDE HOME LOANS SERV. |
| Role | Appellant |
| Status | Active |
| Name | B A C HOME LOANS SERVICING, |
| Role | Appellant |
| Status | Active |
| Representations | DAVID O' QUINN, ESQ., MICHELE A. CAVALLARO, ESQ., PETER H. LEVITT, ESQ. |
| Name | ROBERT E. LEE , LLC |
| Role | Appellee |
| Status | Active |
| Name | DIVERSIFIED HEALTH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | STATES RESOURCES CORP. |
| Role | Appellee |
| Status | Active |
| Representations | SARAH A. LINDQUIST, ESQ., CLAY A. HOLTSINGER, ESQ., KEVIN P. ROBINSON, ESQ., ROBERT K. EDDY, ESQ. |
| Name | DONNA A. LEE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ramiro Manalich |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-03-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-12-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-12-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2013-12-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-11-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JT-AA stat rpt noted/notice of VD or IB due |
| Docket Date | 2013-11-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Tic Cab/JT |
| Docket Date | 2013-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Other Motion for Extension of Time ~ OF RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Tic Cab/JT |
| Docket Date | 2013-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OF RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c |
| Docket Date | 2013-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OF RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-02-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for extension of relinquishment of jurisdiction |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2013-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ wall/CMc-of relinquishment |
| Docket Date | 2013-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ ON RELINQUISHMENT |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-12-17 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike |
| Docket Date | 2012-12-05 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ to reply in support of motion to relinquish jurisdiction |
| Docket Date | 2012-11-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic Cab/JT supplemental reply to response |
| Docket Date | 2012-11-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ aa's reply |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-11-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of motion to relinquish jurisdiction "STRICKEN" |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to relinquish |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-11-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-08-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ wall/JT-notice of lis pendens "stricken" |
| Docket Date | 2012-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LIS PENDENS |
| Docket Date | 2012-06-28 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF SERVICE AE Robert K. Eddy, Esq. 0210501 |
| Docket Date | 2012-04-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ w/2d11-3608& 2d11-4875 |
| Docket Date | 2012-03-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a |
| Docket Date | 2012-03-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to aa's motion for review of order denying stay pending appeal & incorporated memorandum of law - fax (hard copy received on 3/2/12) |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR REVIEW (FAX) hard copy filed 3-6-12 |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO MOTION FOR REVIEW AA David S. O'Quinn, Esq. 150290 |
| Docket Date | 2012-02-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ supplment appdx. |
| Docket Date | 2012-02-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for review AA David S. O'Quinn, Esq. 150290 |
| Docket Date | 2012-02-27 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ of order denying stay |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-02-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ extraordinary motion for O.A. |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-12-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ wall/CMc-with 2D11-4875 |
| Docket Date | 2011-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S JOINT CONSENT TO CONSOLIDATE APPEALS |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2011-11-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/11-4875 |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-11-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | generic response order |
| Docket Date | 2011-11-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PENDING OUTCOME OF FEDERAL APPEAL |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-11-14 |
| 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 | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOLUMES MONACO (5 VOLS OF ROA & 1 ADDITIONAL VOL) |
| Docket Date | 2011-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2011-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2011-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-09-26 |
| 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 | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-08-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2011-08-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA's response to order to show cause w/attachment. |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-07-27 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ Discharged 8/22/2011 |
| Docket Date | 2011-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-01-12 |
| REINSTATEMENT | 2010-04-13 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-01-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-17 |
| Domestic Profit | 2002-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
