| Entity Name: | CENTERSTATE BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTERSTATE BANK OF FLORIDA 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: | 30 Dec 2002 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 FIRST ST S, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1101 FIRST ST S, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
