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CIRCLE TRUSTEE CO. INC.

Company Details

Entity Name: CIRCLE TRUSTEE CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jan 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P07000013328
FEI/EIN Number NOT APPLICABLE
Address: 19046 BRUCE B. DOWNS, 41, TAMPA, FL, 33647
Mail Address: P.O. BOX 2589, LUTZ, FL, 33548
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
NIGEL LUCOMBE Agent 19046 BRUCE B. DOWNS, TAMPA, FL, 33647

Director

Name Role Address
NIGEL LUCOMBE Director 19046 BRUCE B. DOWNS, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-03-24 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-24 NIGEL, LUCOMBE No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 19046 BRUCE B. DOWNS, 74, TAMPA, FL 33647 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-06-16 19046 BRUCE B. DOWNS, 41, TAMPA, FL 33647 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000408429 ACTIVE 2013-CA-004441 CIRCUIT COUNTY CIVIL DIVISION 1991-12-15 2027-08-31 $42090.95 GRAND OAKS MASTER ASSOC. INC., C/O REGISTERED AGENT ASSOC. GULF COAST, 9887 4TH ST. NORTH ST. 104, ST. PETERSBURG, FLORIDA, 33702

Court Cases

Title Case Number Docket Date Status
NIGEL LUCOMBE, Appellant(s) v. FORD MOTOR CREDIT COMPANY, LLC, DANIEL CREWS, HSBC BANK USA, NATIONAL ASSOCIATION, ARTEE FIN, LLC, WEST MEADOWS PROPERTY OWNERS ASSOCIATION, INC., CIRCLE TRUSTEE CO INC., Appellee(s). 2D2023-0940 2023-05-04 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-1686

Parties

Name NIGEL LUCOMBE
Role Appellant
Status Active
Representations Blake James Fredrickson
Name FORD MOTOR CREDIT COMPANY LLC
Role Appellee
Status Active
Name DANIEL CREWS
Role Appellee
Status Active
Representations Michael Anthony Tonelli
Name HSBC BANK USA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Albertelli Law, Tricia Julie Duthiers
Name ARTEE FIN, LLC
Role Appellee
Status Active
Name WEST MEADOWS PROPERTY OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations Francis Edward Friscia
Name CIRCLE TRUSTEE CO. INC.
Role Appellee
Status Active
Representations Blake James Fredrickson
Name HON. REX MARTIN BARBAS
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-05-31
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description 30 - RB DUE 07/01/2024
On Behalf Of NIGEL LUCOMBE
Docket Date 2024-05-01
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description 30 - RB DUE 05/31/2024
On Behalf Of NIGEL LUCOMBE
Docket Date 2024-04-01
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of HSBC BANK USA, NATIONAL ASSOCIATION
Docket Date 2024-02-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 03/29/24
On Behalf Of HSBC BANK USA, NATIONAL ASSOCIATION
Docket Date 2024-01-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 02/28/24
On Behalf Of HSBC BANK USA, NATIONAL ASSOCIATION
Docket Date 2023-12-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 01/28/24
On Behalf Of HSBC BANK USA, NATIONAL ASSOCIATION
Docket Date 2023-11-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ TO ALLOW FOR SECOND CORRECTION OF RECORD ON APPEAL AND TO INCLUDE COMPLETE COPY OF TRIAL TRANSCRIPT
On Behalf Of NIGEL LUCOMBE
Docket Date 2023-10-23
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1333 PAGES - REDACTED
On Behalf Of Hillsborough Clerk
Docket Date 2023-09-27
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the trial exhibits mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder. Appellant’s request for extension of time is granted, and the initial brief shall beserved within thirty-five days of the date of this order.
Docket Date 2023-09-11
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of NIGEL LUCOMBE
Docket Date 2023-08-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - IB DUE ON 09/11/23
On Behalf Of NIGEL LUCOMBE
Docket Date 2023-07-27
Type Order
Subtype Order Striking Filing
Description ORD-STRICKEN ~ The record transmitted on June 6, 2023, is stricken.
Docket Date 2023-07-25
Type Record
Subtype Record on Appeal
Description Received Records ~ BARBAS - 934 PAGES REDACTED ***CORRECTED RECORD***
On Behalf Of Hillsborough Clerk
Docket Date 2023-07-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - IB DUE ON 08/11/23
On Behalf Of NIGEL LUCOMBE
Docket Date 2023-06-06
Type Record
Subtype Record on Appeal
Description Received Records ~ BARBAS - 910 PAGES REDACTED
On Behalf Of Hillsborough Clerk
Docket Date 2023-05-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC BANK USA, NATIONAL ASSOCIATION
Docket Date 2023-05-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of NIGEL LUCOMBE
Docket Date 2023-05-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-05-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-05-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of NIGEL LUCOMBE
Docket Date 2023-05-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2023-11-15
Type Order
Subtype Order on Motion For Substitution of Counsel
Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the Fredrickson LawGroup, P.A., is substituted as Appellant's counsel of record and the Cremeens LawGroup, PLLC, is relieved of further appellate responsibilities.
Docket Date 2023-11-14
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of NIGEL LUCOMBE
Docket Date 2024-12-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-05
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-11-28
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ On September 27, 2023, this court granted appellant's motion to supplement therecord with the trial exhibits mentioned in appellant's motion. However, in addition to theexhibits for which supplementation was granted, appellant directed the lower tribunalclerk to supplement the record with "the complete copy of the Trial Transcript filed onSeptember 19, 2023." Supplementation with the trial transcript filed in the lower tribunalon September 19, 2023, is granted, nunc pro tunc, September 27, 2023. However,appellant is cautioned not to exceed this court's orders or sanctions may follow.Appellant's "Motion for Extension of Time to File Initial Brief to Allow for SecondCorrection of Record on Appeal and to Include Complete Copy of Trial Transcript" isgranted to the extent that the initial brief filed November 20, 2023, is accepted as timelyfiled. The remainder of the motion is denied. This court's comparison of thesupplemental record transmitted by the clerk reflects that the clerk transmitted the exactdocuments referenced in appellant's "Amended Directions to the Clerk," appellant's"Notice of Filing" the complete copy of transcript for the March 28, 2023, hearing andappellant's "Notice of Filing Trial Exhibits" and the attachments thereto filed in the lowertribunal.
Docket Date 2023-11-20
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of NIGEL LUCOMBE

Documents

Name Date
REINSTATEMENT 2022-03-24
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-04-04
Domestic Profit 2007-01-29

Date of last update: 03 Jan 2025

Sources: Florida Department of State