| Entity Name: | SHANTEL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000084135 |
| FEI/EIN Number | 55-0841772 |
| Address: | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 |
| Mail Address: | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McCashland, K | Agent | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 |
| Name | Role | Address |
|---|---|---|
| Khleif, R | President | 8388 S Tamiami Trial, #153 Sarasota, FL 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 8388 S Tamiami Trial, #153, Sarasota, FL 34238 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-19 | McCashland, K | No data |
| REINSTATEMENT | 2015-08-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHANTEL HOLDINGS, INC. VS U. S. BANK NATIONAL ASSOCIATION | 2D2015-5128 | 2015-11-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHANTEL HOLDINGS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DAVID C. HICKS, ESQ., ERIC J. CHRISNER, ESQ., VINCENT CARL LO BUE, ESQ. |
| Name | ALBERT B. KHLEIF |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | JOSHUA R. LEVINE, ESQ., DIANA B. MATSON, ESQ., JONATHAN IAN MEISELS, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-24 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-05-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ The appellee's motion to dismiss is granted. This appeal is dismissed for failure to prosecute. |
| Docket Date | 2016-05-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Khouzam, Sleet, and Badalamenti |
| Docket Date | 2016-04-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-03-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to appellee's notice of failure to serve initial brief. |
| Docket Date | 2016-03-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF FAILURE TO SERVE INITIAL BRIEF |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-03-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GALLEN |
| Docket Date | 2015-12-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND NOTICE OF DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2015-12-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHANTEL HOLDINGS, INC. |
| Docket Date | 2015-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-11-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SHANTEL HOLDINGS, INC. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 12-CA-57336 |
Parties
| Name | 13294 HIGHLAND CHASE LAND TRUS |
| Role | Appellant |
| Status | Active |
| Representations | DAVID C. HICKS, ESQ., ERIC J. CHRISNER, ESQ. |
| Name | SHANTEL HOLDINGS, INC. |
| Role | Appellant |
| Status | Active |
| Name | ALBERT B. KHLEIF |
| Role | Appellant |
| Status | Active |
| Name | CITIBANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | KRISTEN M. CRESCENTI, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-08-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2015-08-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | 13294 HIGHLAND CHASE LAND TRUS |
| Docket Date | 2015-08-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CHANGE OF COUNSEL WITHIN FIRM |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2015-08-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SUPPLEMENTAL 1 PART 1 |
| Docket Date | 2015-06-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 21 - IB DUE 07/20/15 |
| On Behalf Of | 13294 HIGHLAND CHASE LAND TRUS |
| Docket Date | 2015-06-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2015-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2015-06-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2015-06-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REESE |
| Docket Date | 2015-04-30 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ DEFENDANTS' AMENDED CERTIFICATE OF SERVICE TO THEIR NOTICE OF APPEAL |
| On Behalf Of | 13294 HIGHLAND CHASE LAND TRUS |
| Docket Date | 2015-04-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 13294 HIGHLAND CHASE LAND TRUS |
| Docket Date | 2015-04-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-04-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 13294 HIGHLAND CHASE LAND TRUS |
| Docket Date | 2015-04-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-04 |
| REINSTATEMENT | 2015-08-19 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-06-09 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
