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SOUTHGATE HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHGATE HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHGATE HOLDING, INC. 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: 01 Feb 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000014725
FEI/EIN Number 208335720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 204 37TH AVENUE NORTH, SUITE 341, SAINT PETERSBURG, FL, 33704, US
Mail Address: 204 37TH AVENUE NORTH, SUITE 341, SAINT PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO TIM Director 204 37TH AVE. NORTH #341, TAMPA, FL, 33611
NASH NORMAN Agent 204 37TH AVENUE NORTH, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-04-15 NASH, NORMAN -
REGISTERED AGENT ADDRESS CHANGED 2010-04-15 204 37TH AVENUE NORTH, ST. PETERSBURG, FL 33704 -

Court Cases

Title Case Number Docket Date Status
SOUTHGATE HOLDING, INC. VS KAREN HARTE & TIM DIEGO 2D2016-5046 2016-11-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
14-CA-005208

Parties

Name SOUTHGATE HOLDING, INC.
Role Appellant
Status Active
Representations JAMES A. STAACK, ESQ., Kristine M. Reighard, Esq.
Name KAREN HARTE
Role Appellee
Status Active
Representations JOSHUA D. MIRON, ESQ., DERRICK MICHAEL VALKENBURG, ESQ.
Name TIM DIEGO
Role Appellee
Status Active
Name HONORABLE THOMAS H. MINKOFF
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-05-07
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-04-18
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ ;remanded.
Docket Date 2018-01-26
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF CHANGE OF RESPONSIBLE ATTORNEY ON BEHALF OF APPELLEE KAREN K. HARTE AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of KAREN HARTE
Docket Date 2017-11-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 8 PAGES
Docket Date 2017-10-20
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ Southgate Holding, Inc.’s (Southgate) October 13, 2017, "notice of compliance with order to show cause" is noted. In light of the circuit court’s October 11, 2017, "order granting joint stipulation for dismissal without prejudice of counts II and VI against Southgate Holdings, Inc. and joint motion for entry of order of dismissing counts II and VI as to Southgate Holdings, Inc.," this premature appeal has matured and shall proceed as an appeal of a partial final judgment concluding judicial labor as to Southgate. Within three days of the date of this order, Southgate shall arrange with the clerk of the circuit court for supplementation of the record with (1) the "joint stipulation for dismissal without prejudice of counts II and VI against Southgate Holdings, Inc. and joint motion for entry of order of dismissing counts II and VI as to Southgate Holdings, Inc.," and (2) the circuit court’s October 11, 2017, "order granting joint stipulation for dismissal without prejudice of counts II and VI against Southgate Holdings, Inc. and joint motion for entry of order of dismissing counts II and VI as to Southgate Holdings, Inc." The clerk of the circuit court shall transmit the supplemental record to this court within twenty-five days of the date of this order.
Docket Date 2017-10-13
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANT'S NOTICE OF COMPLIANCE WITH ORDER TO SHOW CAUSE
On Behalf Of SOUTHGATE HOLDING, INC.
Docket Date 2017-09-20
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ The parties’ September 18, 2017, “joint motion for enlargement of time” is granted as follows. If, within 30 days of the date of this order, Southgate Holdings, Inc., provides this court with an appealable final order as set forth in this court’s order of September 1, 2017, this appeal will mature and proceed to consideration. See Fla. R. App. P. 9.110(l). If Southgate fails to present an appealable order within 30 days of the date of this order, this appeal will be subject to dismissal without further notice. See id.
Docket Date 2017-09-18
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of SOUTHGATE HOLDING, INC.
Docket Date 2017-09-01
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ Southgate Holding, Inc.'s June 7, 2017, response to the order to show cause and Karen Harte's June 22, 2017, reply are noted. This court acknowledges the general proposition that "[a] double recovery based on the same element of damages is prohibited." Montage Grp., Ltd. v. Athle-Tech Comput. Sys., Inc., 889 So. 2d 180, 199 (Fla. 2d DCA 2004). However, Harte moved for summary judgment on only count one, and the trial court in its July 29, 2016, order granted the motion for summary judgment on only count one, did not specifically mention counts two or six, and retained jurisdiction over all remaining counts of Harte's second amended complaint. Thus, we disagree with the parties' assertions that, as a result of the trial court granting Harte's motion for summary judgment on count one and entering an executable judgment in Harte's favor, "Southgate has effectively been removed from the action and requires no further judicial labor" (Harte's response, p.3), or that the trial court "effectively terminate[d] the judicial labor required of the trial court in this action as it relates to Southgate" (Southgate's response, p.4). A trial court does not implicitly dismiss a cause of action, even if pleaded as alternative grounds for relief, when it disposes of other grounds for relief and enters judgment pursuant to it. Absent an order specifically dismissing counts two and six as they pertain to Southgate, judicial labor still remains as to Southgate. This court, therefore, lacks jurisdiction to review the July 29, 2016, order as a partial final judgment as to Southgate under Florida Rule of Appellate Procedure 9.110(k).Instead, this court deems this a premature appeal of a partial final judgment. See Fla. R. App. P. 9.110(l). Accordingly, the trial court retains jurisdiction to mature this premature appeal by filing a signed, written order dismissing counts two and six as they pertain to Southgate only, if appropriate. See id. However, this court does not comment on whether dismissing Southgate from counts two and six would affect Harte's causes of action as they pertain to Windgate Global, LLC, and Tim Diego on count two and to Diego on count six.Should Southgate provide this court with an appealable final order within 20 days of the date of this order, this appeal will mature and proceed to consideration. See id. If Southgate fails to present an appealable order within that time frame, this appeal will be subject to dismissal without further notice. See id.
Docket Date 2017-06-22
Type Response
Subtype Reply
Description REPLY ~ REPLY TO ORDER TO SHOW CAUSE
On Behalf Of KAREN HARTE
Docket Date 2017-06-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of SOUTHGATE HOLDING, INC.
Docket Date 2017-05-23
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ The July 29, 2016, order on appeal grants summary judgment only on count one of Karen Harte's second amended complaint, awards Harte damages, and permits execution against Southgate Holding, Inc. The order, however, did not dispose of counts two and six, which Harte also brought against Southgate and which appear to be interrelated with count one. See E. Ave., LLC v. Insignia Bank, 136 So. 3d 659, 661 (Fla. 2d DCA 2014) (citing S.L.T. Warehouse v. Webb, 304 So. 2d 97 (Fla. 1974)). Normally, such a grant of summary judgment would be a nonfinal, nonappealable order reviewable via certiorari to the extent that it authorizes execution while interrelated claims remain pending, see id. at 664, but motions for rehearing and reconsideration of nonfinal orders are unauthorized and do not toll rendition or, in turn, the time for filing a petition for certiorari, see Fla. R. App. P. 9.020(i); Caulfield v. Cantele, 837 So. 2d 371, 376 n.3 (Fla. 2002); Bello v. Deutsche Bank, 208 So. 3d 705 (Fla. 2d DCA 2015). Thus, even if this court were to convert this appeal to a certiorari proceeding, see Fla. R. App. P. 9.040(d), it appears that the November 17, 2016, notice of appeal would have been untimely to invoke our certiorari jurisdiction to review the June 29, 2016, order, see Fla. R. App. P. 9.100(c)(1) (petition for certiorari must be filed within 30 days of rendition).Accordingly, within 15 days of the date of this order, Southgate shall show cause why case number 2D16-5046 should not be dismissed for lack of jurisdiction. Within 15 days of the date that Southgate files its response to this order, Harte shall file a reply to Southgate's response.
Docket Date 2017-04-04
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of SOUTHGATE HOLDING, INC.
Docket Date 2017-03-15
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of KAREN HARTE
Docket Date 2017-02-16
Type Record
Subtype Record on Appeal
Description Received Records ~ MINKOFF - 335 PAGES
Docket Date 2017-02-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 28-AB DUE 03/15/17
On Behalf Of KAREN HARTE
Docket Date 2017-01-26
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of SOUTHGATE HOLDING, INC.
Docket Date 2017-01-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of SOUTHGATE HOLDING, INC.
Docket Date 2016-11-29
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-11-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-11-21
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PINELLAS CLERK
Docket Date 2016-11-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-11-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SOUTHGATE HOLDING, INC.

Documents

Name Date
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-01-28
Domestic Profit 2007-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State