NATIONAL ASSOCIATION INC. - Florida Company Profile
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| Entity Name: | NATIONAL ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL ASSOCIATION 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000071911 |
| Address: | 1608 FALMOUTH AVE., DELTONA, FL, 32725 |
| Mail Address: | P.O. BOX 6474, DELTONA, FL, 32728 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOTIANI CHRISTINA R. | President | 1608 FALMOUTH AVE., DELTONA, FL, 32725 |
| TOOTIANI CHRISTINA R. | Agent | 1608 FALMOUTH AVE., DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| ROBERT HERNANDEZ VS U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR BY MERGER TO LASALLE BANK, NATIONAL ASSOCIATION, ETC. ET. AL | 5D2021-1038 | 2021-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERT HERNANDEZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Appellee |
| Status | Active |
| Name | Rosa Sanchez |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Role | Appellee |
| Status | Active |
| Representations | Nicholas Jon Vanhook, Nancy M. Wallace, Kristina N. Girard, William P. Heller, Chris Lim |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-06-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-06-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO COMPLETE THE ROA |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-06-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Motion to Dismiss |
| Docket Date | 2021-05-26 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONSE PER 5/18 ORDER TO MOT DISMISS |
| On Behalf Of | Robert Hernandez |
| Docket Date | 2021-05-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ RESPONSE W/IN 10 DYS TO MOT TO DISMISS |
| Docket Date | 2021-05-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Robert Hernandez |
| Docket Date | 2021-05-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2021-05-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER; 05/03/21 ORDER |
| On Behalf Of | Robert Hernandez |
| Docket Date | 2021-05-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-04-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 04/28/21 |
| On Behalf Of | Robert Hernandez |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 09-CA-006462-MF |
Parties
| Name | ERIC SANTIAGO |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL P. FUINO |
| Name | BANK OF NEW YORK TRUST COMPANY |
| Role | Respondent |
| Status | Active |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Respondent |
| Status | Active |
| Name | Bank of New York Mellon |
| Role | Respondent |
| Status | Active |
| Representations | Samuel F. Santiago |
| Name | JP Morgan Chase Bank, National Association |
| Role | Respondent |
| Status | Active |
| Name | HON. SCOTT POLODNA |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-11-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-10-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-10-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2015-10-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/24 ORDER |
| On Behalf Of | HON. SCOTT POLODNA |
| Docket Date | 2015-09-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 10/14 |
| Docket Date | 2015-08-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS |
| Docket Date | 2015-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-08-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 8/19 |
| On Behalf Of | ERIC SANTIAGO |
| Docket Date | 2015-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2015-08-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 8/19 |
| On Behalf Of | ERIC SANTIAGO |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA018868XXXXMB |
Parties
| Name | JUHANI ISOKANGAS |
| Role | Appellant |
| Status | Active |
| Representations | ALLAN L. HOFFMAN |
| Name | WASHINGTON MUTUAL BANK |
| Role | Appellee |
| Status | Active |
| Name | JPMORGAN CHASE BANK |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER SHAW, Henry Q. Johnson, Elliot B. Kula, W. Aaron Daniel |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan R. Lubitz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-04-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES |
| Docket Date | 2016-07-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-06-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's November 25, 2015 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2016-02-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JUHANI ISOKANGAS |
| Docket Date | 2016-02-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JUHANI ISOKANGAS |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 60 DAYS TO 02/19/16 |
| On Behalf Of | JUHANI ISOKANGAS |
| Docket Date | 2015-11-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JPMORGAN CHASE BANK |
| Docket Date | 2015-11-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JPMORGAN CHASE BANK |
| Docket Date | 2015-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's October 30, 2015 agreed motion for extension of time is granted, and appellee shall serve the answer brief on or before December 2, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. This is the final extension of time that will be permitted for this purpose. |
| Docket Date | 2015-10-30 |
| 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 | JPMORGAN CHASE BANK |
| Docket Date | 2015-09-30 |
| 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 agreed September 24, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before November 2, 2015. 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 | 2015-09-24 |
| 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 | JPMORGAN CHASE BANK |
| Docket Date | 2015-08-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 10/01/15 |
| On Behalf Of | JPMORGAN CHASE BANK |
| Docket Date | 2015-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 08/17/15 |
| On Behalf Of | JPMORGAN CHASE BANK |
| Docket Date | 2015-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUHANI ISOKANGAS |
| Docket Date | 2015-05-07 |
| 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 May 6, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 | 2015-05-06 |
| 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 | JUHANI ISOKANGAS |
| Docket Date | 2015-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND W. AARON DANIEL, ESQ. |
| On Behalf Of | JPMORGAN CHASE BANK |
| Docket Date | 2015-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUHANI ISOKANGAS |
| Docket Date | 2015-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA008418XXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA006668XXXXMB |
Parties
| Name | DAVID C. PALADINO, I I |
| Role | Petitioner |
| Status | Active |
| Representations | Jeffrey Marc Siskind |
| Name | JPMORGAN CHASE BANK |
| Role | Respondent |
| Status | Active |
| Representations | Jonathan E. Kanov, DAVID M. KARPINIA, Christy L. Goddeau, SEAN M. MOLONEY, SARAH BARBACCIA, SHAWNA G. LAMB, Candace Solis, SULY ESPINOZA |
| Name | WASHINGTON BANK |
| Role | Respondent |
| Status | Active |
| Name | WASHINGTON MUTUAL BANK |
| Role | Respondent |
| Status | Active |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Richard Oftedal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-23 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-12-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the petition for writ of certiorari filed December 16, 2014 is hereby denied on the merits.DAMOORGIAN, C.J., GROSS and CONNER, JJ., Concur. |
| Docket Date | 2014-12-17 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that petitioner's request for emergency treatment filed December 16, 2014 is hereby denied. The Court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2014-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2014-12-16 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | DAVID C. PALADINO, I I |
| Docket Date | 2014-12-16 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | DAVID C. PALADINO, I I |
| Docket Date | 2014-12-16 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ EMERGENCY. |
| On Behalf Of | DAVID C. PALADINO, I I |
| Docket Date | 2014-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 2010-CA-002329 |
Parties
| Name | PNC Bank N.A. |
| Role | Appellant |
| Status | Active |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Appellant |
| Status | Active |
| Name | PNC MORTGAGE |
| Role | Appellant |
| Status | Active |
| Representations | Edward J. O'Sheehan, Joshua D. Miron |
| Name | NATIONAL CITY BANK |
| Role | Appellant |
| Status | Active |
| Name | SUSAN LAWRENCE |
| Role | Appellee |
| Status | Active |
| Representations | Jacob E. Ensor, Paul Richard Berg, JUNE GRANT |
| Name | Hon. Kathryn Nelson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-07-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-04-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-04-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed. |
| Docket Date | 2013-04-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | PNC MORTGAGE |
| Docket Date | 2013-03-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) |
| Docket Date | 2013-03-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant are directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court. |
| Docket Date | 2013-01-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ 60 DAYS; TO ALLOW THE CIRCUIT COURT TO RULE ON PNC'S MOTION TO VACATE. |
| Docket Date | 2013-01-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | PNC MORTGAGE |
| Docket Date | 2012-12-11 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2012-12-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PNC MORTGAGE |
| Name | Date |
|---|---|
| Domestic Profit | 2008-07-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State