| Entity Name: | SUNTRUST BANKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1985 (39 years ago) |
| Document Number: | P06918 |
| FEI/EIN Number | 581575035 |
| Address: | 303 PEACHTREE ST., NE, GA-ATLANTA-0645, ATLANTA, GA, 30308, US |
| Mail Address: | 214 N. TRYON STREET, 44TH FLOOR, CHARLOTTE, NC, 28210 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KOLESAR ALBERT | Treasurer | 303 PEACHTREE ST., NE, ATLANTA, GA, 30308 |
| Name | Role | Address |
|---|---|---|
| DOWDY LYNN SJr. | ASSI | 303 PEACHTREE ST NE, ATLANTA, GA, 30308 |
| PHILLIPS CURT H | ASSI | 303 PEACHTREE STREET NE, ATLANTA, GA, 30308 |
| STANBERRY HASANA R | ASSI | 303 PEACHTREE ST NE, ATLANTA, GA, 30308 |
| Name | Role | Address |
|---|---|---|
| ROGERS WILLIAM HJr. | Chief Executive Officer | 303 PEACHTREE ST., NE, ATLANTA, GA, 30308 |
| Name | Role | Address |
|---|---|---|
| FITZSIMMONS ELLEN | GENE | 303 PEACHTREE ST. NE, ATLANTA, GA, 30308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-27 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-03-31 | No data | No data |
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| JOHNATHAN PROENZA VS SUNTRUST BANKS, INC. | 3D2018-0687 | 2018-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHNATHAN PROENZA |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH R. DAWSON |
| Name | SUNTRUST BANKS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew M. Feldman, GREGORY S. GLASSER, JOSEPH H. LOWE |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-11-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-13 days to 11/26/18 |
| Docket Date | 2018-11-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S SECOND UNOPPOSED MOTION FOR EXTENSION OFTIME |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-14 days to 11/13/18 |
| Docket Date | 2018-10-29 |
| 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 | JOHNATHAN PROENZA |
| Docket Date | 2018-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO APPELLEE'S ANSWER BRIEF |
| On Behalf Of | SUNTRUST BANKS, INC. |
| Docket Date | 2018-10-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SUNTRUST BANKS, INC. |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUNTRUST BANKS, INC. |
| Docket Date | 2018-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/5/18 |
| Docket Date | 2018-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-22 days to 8/14/18 |
| Docket Date | 2018-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-12 days to 7/23/18 |
| Docket Date | 2018-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-06-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-06-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s motion to dismiss the appeal is hereby denied without prejudice. Appellant’s motion for an extension of time to file the initial brief is granted to and including July 11, 2018. |
| Docket Date | 2018-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-06-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SUNTRUST BANKS, INC. |
| Docket Date | 2018-04-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant 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 April 28, 2018. |
| Docket Date | 2018-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 18-35 |
| On Behalf Of | JOHNATHAN PROENZA |
| Docket Date | 2018-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 00-CP-1833 |
Parties
| Name | FRANCIS DANIEL PALUMBO |
| Role | Appellant |
| Status | Active |
| Name | SUNTRUST BANKS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | DIRK V. TOLLE |
| Role | Appellee |
| Status | Active |
| Name | DAVID MYERS RIETH |
| Role | Appellee |
| Status | Active |
| Name | NEIL WELCH |
| Role | Appellee |
| Status | Active |
| Name | MATT M. JETTON |
| Role | Appellee |
| Status | Active |
| Name | SUN TRUST BANKS |
| Role | Appellee |
| Status | Active |
| Name | ESTATE & REVOCABLE TRUST OF JOSEPH F. SANTOIANA, JR. |
| Role | Appellee |
| Status | Active |
| Representations | RIETH & RITCHIE, P. A. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INFORMATION ON THE DEATHS IN THE ESTATE OF JOSEPH F. SANTOIANA, JR. |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2016-03-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-03-04 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ TO PETITION - PS FRANCIS DANIEL PALUMBO |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2016-02-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus |
| Docket Date | 2016-02-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ CASANUEVA, LaROSE, and BADALAMENTI |
| Docket Date | 2016-02-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ SUPPLEMENT |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2015-12-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILING FEE PAID IN 15-1326. |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 00-CP-1833 |
Parties
| Name | FRANCIS DANIEL PALUMBO |
| Role | Appellant |
| Status | Active |
| Name | RIETH & RITCHIE, P.A. |
| Role | Appellee |
| Status | Active |
| Name | DIRK V. TOLLE |
| Role | Appellee |
| Status | Active |
| Name | ESTATE & REVOCABLE TRUST OF JO |
| Role | Appellee |
| Status | Active |
| Representations | DAVID MYERS RIETH, ESQ. |
| Name | DAVID MYERS RIETH |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANKS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUN TRUST BANKS |
| Role | Appellee |
| Status | Active |
| Name | MATT M. JETTON |
| Role | Appellee |
| Status | Active |
| Name | NEIL WELCH |
| Role | Respondent |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ PROBATE COURT - STATEMENT OF CLAIM - WITH EXHIBITS a - A - b - *Noted MBK* - PS FRANCIS DANIEL PALUMBO |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-08-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURTESY COPY - HILLSBOROUGH PROBATE COURT DOCUMENT |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-08-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ MOTION FOR DEFAULT - **NOTED** |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-04-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-03-27 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Silberman, LaRose and Morris |
| Docket Date | 2015-03-27 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF SERVICE |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay |
| Docket Date | 2015-03-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus ~ Amended |
| Docket Date | 2015-03-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ AMENDED |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's motion for written opinion is denied. |
| Docket Date | 2015-03-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PENDING REVIEW |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR WRITTEN OPINION |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus |
| Docket Date | 2015-03-12 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Silberman, LaRose and Morris |
| Docket Date | 2015-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-02-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-02-25 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
