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HUNTINGTON FINANCIAL, INC.

Company Details

Entity Name: HUNTINGTON FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 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: P03000092350
FEI/EIN Number 743102255
Address: 7393 US HW 98 N, LAKELAND, FL, 33809
Mail Address: 7393 US HW 98 N, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
HORVATH DANNY C Agent 7393 US HW 98 N, LAKELAND, FL, 33809

Owner

Name Role Address
HORVATH DANNY C Owner 7393 US HW 98 N, LAKELAND, FL, 33809
HORVATH BARBARA A Owner 7393 US HW 98 N, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-29 7393 US HW 98 N, LAKELAND, FL 33809 No data
CHANGE OF MAILING ADDRESS 2010-01-29 7393 US HW 98 N, LAKELAND, FL 33809 No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-29 7393 US HW 98 N, LAKELAND, FL 33809 No data
REGISTERED AGENT NAME CHANGED 2006-04-05 HORVATH, DANNY C No data
CANCEL ADM DISS/REV 2004-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Court Cases

Title Case Number Docket Date Status
ROI THI DO AND CHAU THAI HA VS LINCOLN BENEFIT LIFE COMPANY, ET AL 2D2012-2142 2012-04-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2011CA-001018

Parties

Name CHAU THAI HA
Role Appellant
Status Active
Name ROI THI DO
Role Appellant
Status Active
Representations TIMOTHY E. KILEY, ESQ., Hon. Andrea Teves Smith
Name LINCOLN BENEFIT LIFE COMPANY
Role Appellee
Status Active
Representations KRISTIE HATCHER-BOLIN, ESQ., CLEVE J. GLENN, ESQ., ALISON M. PETTY, ESQ., JOSEPH PACE MAWHINNEY, ESQ., CHRISTINA M. PUTNAM, ESQ., VINCENT S. GANNUSCIO, ESQ., MONTEREY CAMPBELL, I I I, ESQ., GRACE YANG, ESQ.
Name HUNTINGTON FINANCIAL, INC.
Role Appellee
Status Active
Name DANNY C. HORVATH
Role Appellee
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-03-25
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-06-20
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2013-05-07
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-04-08
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc
Docket Date 2013-03-15
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing en banc
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2013-03-04
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ EMAILED 03/05/13
On Behalf Of ROI THI DO
Docket Date 2013-02-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ AE's motion for fees/remanded to trial ct.
Docket Date 2013-02-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2012-12-05
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2012-10-09
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ EMAILED 10/09/12
On Behalf Of ROI THI DO
Docket Date 2012-10-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ROI THI DO
Docket Date 2012-10-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Timothy E. Kiley, Esq. 0012582
Docket Date 2012-09-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ emailed 09/19/12
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-09-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-09-19
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Kristie L. Hatcher - Bolin, Esq. 521388
Docket Date 2012-08-30
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-08-29
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of ROI THI DO
Docket Date 2012-08-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-08-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 11 VOLUMES MCCARTHY ***VOL 8 CONTAINS 1 SEALED ENVELOPE***
Docket Date 2012-08-10
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 LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-07-31
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ EMAILED 07/30/12
On Behalf Of ROI THI DO
Docket Date 2012-07-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-06-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-06-27
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 ROI THI DO
Docket Date 2012-05-16
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description grant pro hac vice and $100 fee
Docket Date 2012-05-11
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion For Leave To Appear as Foreign Counsel ~ w/$100 filing fee
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-05-10
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description grant pro hac vice and $100 fee
Docket Date 2012-05-08
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion For Leave To Appear as Foreign Counsel ~ NO FEE - fee filed on 05/11/12
On Behalf Of LINCOLN BENEFIT LIFE COMPANY
Docket Date 2012-04-27
Type Order
Subtype Order
Description MISCELLANEOUS ORDER
Docket Date 2012-04-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2012-04-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROI THI DO

Documents

Name Date
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State