| Entity Name: | MICHAEL J. WILLIAMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000019271 |
| Address: | 205 E. STRATFORD, TAMPA, FL 33603 |
| Mail Address: | 205 E. STRATFORD, TAMPA, FL 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, DANIEL FII | Agent | 611 W. AZEELE STREET, TAMPA, FL 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
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| FELIX I. GASPARD VS BAC HOME LOANS SERVICING, L.P., ETC., ET AL. | SC2017-2109 | 2017-12-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mr. Felix I. Gaspard |
| Role | Petitioner |
| Status | Active |
| Name | Liebler, Gonzalez & Portuondo |
| Role | Respondent |
| Status | Active |
| Name | Recontrust Company, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Shirell L. Mosby |
| Role | Respondent |
| Status | Active |
| Name | MICHAEL J. WILLIAMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Willnae LaCroix |
| Role | Respondent |
| Status | Active |
| Name | Bernardo A. Portuondo |
| Role | Respondent |
| Status | Active |
| Name | Mary J. Walter |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE FINANCIAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ANASTASIA BARBARA WOHAR |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Respondent |
| Status | Active |
| Name | Ariel Acevedo |
| Role | Respondent |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW |
| Role | Respondent |
| Status | Active |
| Name | BRIAN MOYNIHAN |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Countrywide Home Loans Servicing, LP |
| Role | Respondent |
| Status | Active |
| Name | MERSCORP, INC. |
| Role | Respondent |
| Status | Active |
| Name | Morgan L. Weinstein |
| Role | Respondent |
| Status | Active |
| Name | Adam G. Levine |
| Role | Respondent |
| Status | Active |
| Name | VAN NESS LAW FIRM, PLC |
| Role | Respondent |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, L.P. |
| Role | Respondent |
| Status | Active |
| Representations | Ricardo Clerge-Apollon, Mary J. Walter |
| Name | James R. Liebler |
| Role | Respondent |
| Status | Active |
| Name | JUAN AEDO GONZALEZ |
| Role | Respondent |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-11 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioner's motion for rehearing is hereby denied. |
| Docket Date | 2018-01-02 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-12 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Docket Date | 2017-12-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-12-05 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2017-12-04 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as "Table of Contents" |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-04 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Name | Date |
|---|---|
| Domestic Profit | 2004-01-30 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
