| Entity Name: | INSIGNIA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2006 (18 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | P06000113979 |
| FEI/EIN Number | 205491736 |
| Address: | 333 NORTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Mail Address: | 333 NORTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR INSIGNIA BANK | 2016 | 205491736 | 2017-10-17 | INSIGNIA BANK | 33 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-17 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BROWN CHARLES GIII | Agent | 333 NORTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| BROWN CHARLES GIII | Chairman | 3766 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| CLARKE TIMOTHY J | Director | 3429 WINDING OAKS DRIVE, LONGBOAT KEY, FL, 34228 |
| DE LIETO LEON R | Director | 4451 CHARLES LANE, SARASOTA, FL, 34234 |
| GLICK HARVEY LIII | Director | 6736 LAKESIDE CIRCLE EAST, WORTHINGTON, OH, 43085 |
| LOEFFLER CHERYL M | Director | 415 L'AMBIANCE DRIVE, #203, LONGBOAT KEY, FL, 34228 |
| NORTON SAM G | Director | 4648 STONE RIDGE TRAIL, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-07 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000007176. MERGER NUMBER 100000169241 |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | BROWN, CHARLES G, III | No data |
| AMENDMENT | 2011-06-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 333 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EAST AVENUE, L L C, et al VS INSIGNIA BANK | 2D2015-0526 | 2015-02-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SARASOTA LAND.COM, INC. |
| Role | Appellant |
| Status | Active |
| Name | MARK PIERCE |
| Role | Appellant |
| Status | Active |
| Name | EAST AVENUE L L C |
| Role | Appellant |
| Status | Active |
| Representations | JOHN MYERS, ESQ. |
| Name | INSIGNIA BANK |
| Role | Appellee |
| Status | Active |
| Representations | JAMES DERRICK MAGINNESS, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-24 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-03-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Villanti, Wallace and Khouzam |
| Docket Date | 2015-03-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2015-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO OSC |
| On Behalf Of | EAST AVENUE L L C |
| Docket Date | 2015-02-05 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2015-02-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EAST AVENUE L L C |
| Docket Date | 2015-02-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-07 |
| Amendment | 2011-06-10 |
| ANNUAL REPORT | 2011-02-17 |
| Reg. Agent Change | 2010-09-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
