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HSBC CORP.

Company Details

Entity Name: HSBC CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Sep 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000130444
FEI/EIN Number APPLIED FOR
Address: 18495 S. DIXIE HWY., #232, MIAMI, FL, 33157
Mail Address: 18495 S. DIXIE HWY., #232, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
VILA OSVALDO President 1172 S. DIXIE HWY., #452, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2006-08-18 No data No data
AMENDMENT 2006-03-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-30 18495 S. DIXIE HWY., #232, MIAMI, FL 33157 No data
CHANGE OF MAILING ADDRESS 2006-03-30 18495 S. DIXIE HWY., #232, MIAMI, FL 33157 No data

Court Cases

Title Case Number Docket Date Status
JANE LETWIN VS HSBC, et al. 4D2014-4317 2014-11-12 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2013CA009164XXXXMB

Parties

Name JANE MARIE LETWIN
Role Appellant
Status Active
Name DE VALLA LLC
Role Appellee
Status Active
Name HSBC CORP.
Role Appellee
Status Active
Representations SUZANNE BARTO HILL, Stephanie L. Serafin, Ronald J. Tomassi, Michael D. Moccia, Jane Kreusler-Walsh, KEVIN R. GOWEN, Thomas Holland Loffredo, Rebecca Mercier Vargas, Mandell Sundarsingh, SHAYNA A. FREYMAN
Name HON. THOMAS H. BARKDULL, I I I
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-28
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellant's July 14, 2015 motion for rehearing is denied.
Docket Date 2015-07-15
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING
On Behalf Of HSBC
Docket Date 2015-07-14
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of JANE MARIE LETWIN
Docket Date 2015-06-30
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that appellee's March 17, 2015 motion to dismiss is denied. This proceeding is treated as a petition for writ of certiorari, and the petition is denied on the merits.MAY, CIKLIN and LEVINE, JJ., Concur.
Docket Date 2015-06-30
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2015-05-28
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellant's May 15, 2015 motion to file out-of-time reply brief is denied.
Docket Date 2015-05-19
Type Order
Subtype Order Deferring to Merits Panel
Description ORD-Deferring to Merits Panel ~ ORDERED that appellee's March 17, 2015 motion to dismiss is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal.
Docket Date 2015-05-18
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of HSBC
Docket Date 2015-05-18
Type Response
Subtype Response
Description Response
On Behalf Of HSBC
Docket Date 2015-05-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR PERMISSION TO FILE REPLY BRIEF OUT OF TIME PRIOR TO ORDER ON REQUEST FOR OA
Docket Date 2015-05-13
Type Response
Subtype Response
Description Response ~ TO REQUEST FOR OA
On Behalf Of HSBC
Docket Date 2015-05-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
Docket Date 2015-05-04
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of JANE MARIE LETWIN
Docket Date 2015-04-21
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee's motion to dismiss appeal.
Docket Date 2015-04-16
Type Notice
Subtype Notice
Description Notice ~ THAT CASE IS AT ISSUE - COUNSEL WILL NOT BE FILING A REPLY BRIEF
On Behalf Of HSBC
Docket Date 2015-03-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ **DEFERRED 5/19/15** **MOTION PENDING**
On Behalf Of HSBC
Docket Date 2015-03-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (DEVALLA, LLC)
On Behalf Of HSBC
Docket Date 2015-03-17
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO ANSWER BRIEF
On Behalf Of HSBC
Docket Date 2015-03-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed March 5, 2015, for extension of time, is granted and appellee shall serve the answer brief within seven (7) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2015-03-05
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 HSBC
Docket Date 2015-02-04
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ **CORRECTED** NO ANSWER BRIEF
On Behalf Of HSBC
Docket Date 2015-02-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee, De Valla, LLC's unopposed motion filed January 30, 2015, for extension of time, is granted and appellee shall serve the answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2015-02-02
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NO ANSWER BRIEF FROM THOMAS LOFFREDO, ESQ. AND SHAYNA FREYMAN, ESQ. WITH NOTIFICATION OF THEIR DISMISSAL FROM THIS CASE.
On Behalf Of HSBC
Docket Date 2015-01-30
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 HSBC
Docket Date 2015-01-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC
Docket Date 2015-01-06
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that appellant's motion filed December 23, 2014, to accept initial brief filed out of time, is granted. Said brief is deemed filed as of the date of the entry of this order.
Docket Date 2015-01-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
Docket Date 2015-01-06
Type Record
Subtype Appendix
Description Appendix ~ TO INITIAL BRIEF
On Behalf Of JANE MARIE LETWIN
Docket Date 2014-12-23
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
Docket Date 2014-12-23
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before January 2, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2014-12-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed December 4, 2014, for extension of time, is granted and appellant shall serve the initial brief on or before December 12, 2014. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2014-12-09
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of JANE MARIE LETWIN
Docket Date 2014-12-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
Docket Date 2014-11-20
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status ~ CL Clerk Palm Beach CC02
Docket Date 2014-11-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-11-13
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED, on the court's own motion, that the court hereby determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(i). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days of this order. See Florida Rules of Appellate Procedure 9.130(e) and 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2014-11-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JANE MARIE LETWIN
Docket Date 2014-11-12
Type Misc. Events
Subtype Fee Status
Description WV:Waived

Documents

Name Date
Amendment 2006-08-18
ANNUAL REPORT 2006-04-27
Amendment 2006-03-30
Domestic Profit 2005-09-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State