CENTERSTATE BANK OF FLORIDA - Florida Company Profile
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| Entity Name: | CENTERSTATE BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2002 (23 years ago) |
| Date of dissolution: | 12 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2006 (19 years ago) |
| Document Number: | P02000134986 |
| FEI/EIN Number | 593618173 |
| Address: | 1101 FIRST ST S, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1101 FIRST ST S, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| City: | Winter Haven |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCHARD G. ROBERT J | Director | 1414 SWANN AVE, STE 201, TAMPA, FL, 33606 |
| CAREFOOT GEORGE | Director | PO BOX 188, HAINES CITY, FL, 33845 |
| DONLEY TERRY W | Director | 2235 CRUMP RD, WINTER HAVEN, FL, 33881 |
| FOSTER FRANK M | Director | PO BOX 2762, LAKELAND, FL, 33806 |
| IRBY TIMOTHY A | Director | PO BOX 192, WINTER HAVEN, FL, 33883 |
| MAXWELL LAWRENCE J | Director | PO BOX 5252, LAKELAND, FL, 33807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST NATIONAL BANK OF POLK COUNTY. MERGER NUMBER 300000057763 |
| MERGER | 2002-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043993 |
| MERGER NAME CHANGE | 2002-12-30 | CENTERSTATE BANK OF FLORIDA | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
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| MACE PROPERTY MANAGEMENT, LLC, ET AL. VS CENTERSTATE BANK OF FLORIDA, N.A., ET AL. | 5D2015-1939 | 2015-06-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MACE PROPERTY MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Niles B. Whitten |
| Name | DIANA P. MACE |
| Role | Appellant |
| Status | Active |
| Name | JAMES B. MACE |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER L. MACE |
| Role | Appellant |
| Status | Active |
| Name | STEVEN B. MACE |
| Role | Appellant |
| Status | Active |
| Name | APPLEBY AND WINNIE RACING |
| Role | Appellee |
| Status | Active |
| Name | JONATHAN APPLEBY |
| Role | Appellee |
| Status | Active |
| Name | HONDCU COUNTERTOPS, CORP |
| Role | Appellee |
| Status | Active |
| Name | CENTERSTATE BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL HICKS, STEPHANIE S. JACKSON |
| Name | DONALD ROBERT WINNE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jonathan D. Ohlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2015-11-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2015-11-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2015-10-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMENDED IB |
| Docket Date | 2015-10-22 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2016-06-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2016-04-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2015-10-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2015-10-21 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2015-10-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2015-09-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record ~ IB DUE 10/20. |
| Docket Date | 2015-09-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SUPP, ETC. |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2015-09-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2015-09-21 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INIT BRF BY 9/22 |
| Docket Date | 2015-09-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/2 ORDER & MOT EOT |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2015-09-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 9/21 ORDER |
| Docket Date | 2015-07-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOL- PAPER ROA |
| Docket Date | 2015-07-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2015-06-18 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS |
| Docket Date | 2015-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-03 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/1/14 |
| On Behalf Of | MACE PROPERTY MANAGEMENT, LLC |
| Docket Date | 2015-06-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014-CA-000497 |
Parties
| Name | THOMAS J. SCIANNA |
| Role | Appellant |
| Status | Active |
| Name | CENTERSTATE BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-03-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-03-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | THOMAS J. SCIANNA |
| Docket Date | 2014-03-18 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | need c of s - petitions |
| Docket Date | 2014-03-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ hold petition until cos is received per TD |
| On Behalf Of | THOMAS J. SCIANNA |
| Docket Date | 2014-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Hendry County 10-CA-1030 |
Parties
| Name | TERRELL W. DUKE, JR. |
| Role | Appellant |
| Status | Active |
| Name | CASEY COURT, L L C |
| Role | Appellant |
| Status | Active |
| Representations | CARLOS D. LERMAN, ESQ. |
| Name | CENTERSTATE BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | ANTONIO R. PEREZ, ESQ. |
| Name | HENDRY CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-09-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-08-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-08-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-05-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CASEY COURT, L L C |
| Docket Date | 2014-04-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Antonio R. Perez, Esq. |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2014-04-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2014-03-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CASEY COURT, L L C |
| Docket Date | 2014-03-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Carlos D. Lerman, Esq. 768448 |
| On Behalf Of | CASEY COURT, L L C |
| Docket Date | 2014-03-27 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | CASEY COURT, L L C |
| Docket Date | 2014-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-02-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2014-02-06 |
| 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 | CASEY COURT, L L C |
| Docket Date | 2014-02-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD MASON |
| Docket Date | 2013-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CASEY COURT, L L C |
| Docket Date | 2013-12-20 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2012CA-004290 |
Parties
| Name | RACHEL L. BOCHIS |
| Role | Appellant |
| Status | Active |
| Name | GEORGE BOCHIS |
| Role | Appellant |
| Status | Active |
| Representations | JEAN MARIE HENNE, ESQ. |
| Name | CENTERSTATE BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | AMY B. BARUCH, ESQ., JOEL R. MOHORTER, ESQ., R. MARSHALL RAINEY, ESQ., JEFFREY M. LASMAN, ESQ., R. SCOTT BUNN, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-10-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-10-03 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ CM-IB due |
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2015-10-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-03-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-03-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-03-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2014-02-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD |
| Docket Date | 2013-12-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Joel R. Mohorter, Esq. 96462 |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2013-12-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2013-12-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD HOFSTAD |
| Docket Date | 2013-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15- initial brief due 11-30-13 |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-10-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ CM |
| Docket Date | 2013-10-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR SCHEDULING ORDER (considered as mot for eot) |
| Docket Date | 2013-09-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2 VOLUMES HOFSTAD |
| Docket Date | 2013-09-03 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ the extent that this court has reviewed |
| Docket Date | 2013-08-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANTS MOTION TO REVIEW ORDER SETTING BOND E-MAILED. |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2013-08-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | quick response to motion |
| Docket Date | 2013-08-22 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ ORDER SETTING BOND AS CONDITION OF A STAY PENDING APPEAL |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-08-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FILINING DISMISSAL OF BANKRUPTCY |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-07-12 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ tic cab (CM) |
| Docket Date | 2013-07-01 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-05-30 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS |
| Docket Date | 2013-05-20 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ NOA |
| On Behalf Of | CENTERSTATE BANK OF FLORIDA |
| Docket Date | 2013-05-16 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ W/AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | GEORGE BOCHIS |
| Docket Date | 2013-05-08 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-04-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2013-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ COPY FILED ON 05/08/13 |
| On Behalf Of | GEORGE BOCHIS |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 5D12-2645 Circuit Court for the Fifth Judicial Circuit, Marion County 2011-3517-CA-B |
Parties
| Name | SANDHYA SHUKLA |
| Role | Petitioner |
| Status | Active |
| Name | RAJESH J. SHUKLA |
| Role | Petitioner |
| Status | Active |
| Name | CENTERSTATE BANK OF FLORIDA |
| Role | Respondent |
| Status | Active |
| Representations | THOMAS F. EGAN |
| Name | HON. FRANCES SPINALE KING, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. PAMELA R. MASTERS, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. David R. Ellspermann |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-14 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-04-18 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JACKSON/JENKINS) |
| Description | DISP-REV DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by this Court. |
| Docket Date | 2013-04-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-03-28 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS "NOTICE-APPEAL" & TREATED AS NOTICE-DISCRETIONARY JURIS |
| On Behalf Of | RAJESH J. SHUKLA |
| Name | Date |
|---|---|
| Merger | 2006-06-12 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-31 |
| Merger | 2002-12-30 |
| Domestic Profit | 2002-12-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State