Entity Name: | STERLING BANK |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
STERLING BANK 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: | 29 Dec 2003 (21 years ago) |
Document Number: | P03000157317 |
FEI/EIN Number |
592520475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1189 HYPOLUXO RD, LANTANA, FL, 33462 |
Mail Address: | 1189 HYPOLUXO RD, LANTANA, FL, 33462 |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
STERLING BANK 401(K) PLAN | 2009 | 592520475 | 2010-07-09 | STERLING BANK | 74 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 592520475 |
Plan administrator’s name | STERLING BANK |
Plan administrator’s address | 119 SOUTH STATE ROAD SEVEN, ROYAL PALM BEACH, FL, 33411 |
Administrator’s telephone number | 5619681000 |
Signature of
Role | Plan administrator |
Date | 2010-07-09 |
Name of individual signing | R. MOYLE FRITZ JR. |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BAVELIS GEORGE A | Director | 1189 HYPOLUXO ROAD, LANTANA, FL, 33462 |
COPULOS THOMAS D | Director | 1189 HYPOLUXO ROAD, LANTANA, FL, 33462 |
VOGEL THOMAS A | Director | 1189 HYPOLUXO ROAD, LANTANA, FL, 33462 |
ECONOMOS STANLEY D | Director | 1189 HYPOLUXO ROAD, LANTANA, FL, 33462 |
YESSIOS ALEXANDRA G | Director | 1189 HYPOLUXO ROAD, LANTANA, FL, 33462 |
FRITZ R M | Agent | 1189 HYPOLUXO ROAD, LANTANA, FL, 33462 |
ALBRIGHT DAVID G | Director | 1189 HYPOLUXO RD, LANTANA, FL, 33462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2010-04-21 | 1189 HYPOLUXO RD, LANTANA, FL 33462 | - |
REGISTERED AGENT NAME CHANGED | 2009-09-22 | FRITZ, R MJR | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-09-22 | 1189 HYPOLUXO ROAD, LANTANA, FL 33462 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1189 HYPOLUXO RD, LANTANA, FL 33462 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Stuart L. Longman, Appellant(s), v. Storey Mountain, LLC, as Assignee of Iberia Bank, as Successor in Interest to Sterling Bank, and as Garnishee to Key Bank and W.W. Land Company, LLC, Appellee(s). | 5D2024-0064 | 2024-01-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Stuart L. Longman |
Role | Appellant |
Status | Active |
Representations | Kareen Movsesyan, Vincent L. Sullivan |
Name | STERLING BANK |
Role | Appellee |
Status | Active |
Name | W.W. LAND COMPANY, LLC |
Role | Appellee |
Status | Active |
Representations | Paul A. Humbert |
Name | Storey Mountain, LCC |
Role | Appellee |
Status | Active |
Name | Hon. Kenneth J. Janesk, II |
Role | Judge/Judicial Officer |
Status | Active |
Name | Putnam Co Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Key Bank |
Role | Appellee |
Status | Active |
Docket Entries
Docket Date | 2024-11-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief to 1/13 |
On Behalf Of | W.W. Land Company, LLC |
Docket Date | 2024-10-14 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-07-30 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal- 322 Pages |
On Behalf Of | Putnam Co Circuit Ct Clerk |
Docket Date | 2024-07-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension of Time - Initial Brief TO 10/12 |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-06-04 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | Order Declining Referral to Mediation |
View | View File |
Docket Date | 2024-05-06 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | AA Mediation Questionnaire |
Docket Date | 2024-05-03 |
Type | Mediation |
Subtype | Confidential Statement |
Description | AE Confidential Statement |
On Behalf Of | W.W. Land Company, LLC |
Docket Date | 2024-05-01 |
Type | Order |
Subtype | Order |
Description | Order; RELINQUISH PERIOD EXTINGUISHED; APPEAL SHALL PROCEED; STATUS REPORT ACKNOWLEDGED; AE'S FILE MEDIATION FORMS W/IN 5 DYS |
View | View File |
Docket Date | 2024-04-23 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report per 4/12 order |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-04-12 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ STATUS REPORT ACCEPTED; JURISDICTION SHALL REMAIN RELINQUISHED; AA FILE STATUS REPORT BY 5/13 |
Docket Date | 2024-04-11 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PER 3/7 ORDER |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-03-07 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ STATUS REPORT ACKNOWLEDGED; JURISDICTION SHALL REMAIN RELINQUISHED; AA FILE STATUS REPORT BY 4/11 |
Docket Date | 2024-03-05 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PER 2/8 ORDER |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-02-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | W.W. Land Company, LLC |
Docket Date | 2024-02-08 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | ORD-Granting Relinquishment of Jurisdiction ~ UNTIL 3/7; AA TO FILE STATUS REPORT IF ORDER NOT RENDERED BEFORE EXPIRATION OF RELINQUISHMENT |
Docket Date | 2024-01-17 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Kareen Movsesyan 1035995 |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-01-17 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-01-09 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-01-09 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2024-01-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2024-01-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 12/19/2023 |
On Behalf Of | Stuart L. Longman |
Docket Date | 2024-01-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502011CA011631 |
Parties
Name | CARLOS GRACIDA |
Role | Appellant |
Status | Active |
Representations | Deanna Virginia Shuler |
Name | STERLING BANK |
Role | Appellee |
Status | Active |
Name | IBERIABANK |
Role | Appellee |
Status | Active |
Representations | LORI L. MOORE, VICTORIA J. MORTON, MARTA M. SUAREZ-MURIAS (DNU) |
Name | HON. DIANA LEWIS |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-06-06 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2013-04-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-04-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-03-13 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-03-13 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally |
Docket Date | 2012-08-29 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (4) |
On Behalf Of | IBERIABANK |
Docket Date | 2012-08-29 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | IBERIABANK |
Docket Date | 2012-08-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ 20 DAYS |
Docket Date | 2012-08-02 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Deanna V. Shuler |
Docket Date | 2012-08-01 |
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 | IBERIABANK |
Docket Date | 2012-07-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TWO (2) VOLUMES (NO CD ROM REQUIRED) |
Docket Date | 2012-07-12 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) |
On Behalf Of | CARLOS GRACIDA |
Docket Date | 2012-06-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 7/12/12 |
Docket Date | 2012-04-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-04-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-04-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CARLOS GRACIDA |
Name | Date |
---|---|
BANK CHARTER CANCELLED | 2011-03-07 |
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-09-22 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-05-02 |
ANNUAL REPORT | 2006-01-17 |
ANNUAL REPORT | 2005-04-08 |
ANNUAL REPORT | 2005-02-08 |
Domestic Profit | 2003-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State