| Entity Name: | GREAT FLORIDA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 31 Jan 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2014 (11 years ago) |
| Document Number: | P04000073898 |
| FEI/EIN Number | 20-1095951 |
| Address: | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| Mail Address: | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREAT FLORIDA BANK EMPLOYEE BENEFITS PLAN | 2009 | 201095951 | 2010-07-30 | GREAT FLORIDA BANK | 250 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201095951 |
| Plan administrator’s name | GREAT FLORIDA BANK |
| Plan administrator’s address | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| Administrator’s telephone number | 3055146900 |
Number of participants as of the end of the plan year
| Active participants | 230 |
| Retired or separated participants receiving benefits | 13 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | VENUS SEGARRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-30 |
| Name of individual signing | DEBORAH WINKLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAURASH, GARY | Agent | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| GHOMESHI, MEHDI | Chairman | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| JONES, DARYL L | Director | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| BERNSTEIN, KENNETH R | Director | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| SLESNICK, DONALD DII | Director | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| PANTIN, LESLIE VJR | Vice Chairman | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-01-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FLORIDA COMMUNITY BANK, N.A.. MERGER NUMBER 300000138083 |
| AMENDMENT | 2013-02-11 | No data | No data |
| RESTATED ARTICLES | 2012-06-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-30 | LAURASH, GARY | No data |
| RESTATED ARTICLES | 2009-03-04 | No data | No data |
| AMENDMENT | 2005-05-25 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EDUARDO OROZCO, etc., et al., VS GREAT FLORIDA BANK, | 3D2013-3048 | 2013-12-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA VICTORIA ISAZA |
| Role | Appellant |
| Status | Active |
| Representations | Roberta G. Mandel |
| Name | EDUARDO E. OROZCO |
| Role | Appellant |
| Status | Active |
| Name | GREAT FLORIDA BANK |
| Role | Appellee |
| Status | Active |
| Representations | GREENSPOON MARDER LLP, MITCHELL D. ADLER, NORMAN T. ROBERTS |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 vols. electronic |
| Docket Date | 2013-12-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-12-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-12-27 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-12-27 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants¿ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-12-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARIA VICTORIA ISAZA |
| Docket Date | 2013-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2013-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2013-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Merger | 2014-01-31 |
| ANNUAL REPORT | 2013-04-02 |
| Amendment | 2013-02-11 |
| Restated Articles | 2012-06-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-03-10 |
| Reg. Agent Change | 2009-11-30 |
| ANNUAL REPORT | 2009-04-30 |
| Restated Articles | 2009-03-04 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
