| Entity Name: | GREAT FLORIDA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT FLORIDA 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: | 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 |
201095951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016, US |
| 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 |
|---|---|---|
| GHOMESHI MEHDI | Chairman | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| 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 D | Director | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| PANTIN LESLIE V | Vice Chairman | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| LAURASH GARY | Agent | 15050 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-01-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FLORIDA COMMUNITY BANK, N.A.. MERGER NUMBER 300000138083 |
| AMENDMENT | 2013-02-11 | - | - |
| RESTATED ARTICLES | 2012-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 15050 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-30 | LAURASH, GARY | - |
| RESTATED ARTICLES | 2009-03-04 | - | - |
| AMENDMENT | 2005-05-25 | - | - |
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| JULIO C. FERNANDEZ and JUDITH M. FERNANDEZ, VS GREAT FLORIDA BANK, | 3D2017-0155 | 2017-01-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Julio C. Fernandez |
| Role | Appellant |
| Status | Active |
| Representations | Roberta G. Mandel |
| Name | Judith M. Fernandez |
| Role | Appellant |
| Status | Active |
| Name | GREAT FLORIDA BANK |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT M. CHISHOLM, DENNIS R. HABER |
| Name | HON. RODNEY SMITH |
| Role | Appellee |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-04 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration, appellants' motion to strike appellee's motion for sanctions is hereby denied. Appellee's motion for sanctions and appellants' motion for award of appellate attorneys' fees are hereby denied. |
| Docket Date | 2017-10-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-09-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, September 19, 2017. The Court will consider the case without oral argument. EMAS, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2017-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants¿ motion for an extension of time to file the reply brief is granted. |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-06-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-06-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 6/27/17 |
| Docket Date | 2017-05-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-05-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| Docket Date | 2017-04-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike |
| Docket Date | 2017-04-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ motion to strike ae motion for sanctions and aa motion for attorney's fees |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-04-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-04-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for sanctions. |
| Docket Date | 2017-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/8/17 |
| Docket Date | 2017-04-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2017-04-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion for leave to file a second amended/corrected initial brief is granted, and the second amended/corrected initial brief filed April 6, 2017 is accepted by the Court. |
| Docket Date | 2017-04-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-04-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-04-06 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief ~ corrected |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to Amended/Corrected to IB. |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-03-23 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief ~ Amended/Corrected IB. |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-03-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 4/17/17 |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/17/17 |
| Docket Date | 2017-02-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2017-01-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 6, 2017. |
| Docket Date | 2017-01-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-01-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | Julio C. Fernandez |
| Docket Date | 2017-01-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Julio C. Fernandez |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-1268 |
Parties
| 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: 03 Apr 2025
Sources: Florida Department of State
