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NATIONAL ASSOCIATION INC.

Company Details

Entity Name: NATIONAL ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Jul 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 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

Agent

Name Role Address
TOOTIANI, CHRISTINA R. Agent 1608 FALMOUTH AVE., DELTONA, FL 32725

President

Name Role Address
TOOTIANI, CHRISTINA R. President 1608 FALMOUTH AVE., DELTONA, FL 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Court Cases

Title Case Number Docket Date Status
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
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-011104-O

Parties

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
JUHANI M. ISOKANGAS, etc. VS JPMORGAN CHASE BANK, et al. 4D2015-0956 2015-03-11 Closed
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
DAVID C. PALADINO, II VS JPMORGAN CHASE BANK, et al. 4D2014-4760 2014-12-16 Closed
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
PNC MORTGAGE, etc. VS SUSAN T. LAWRENCE, et al. 4D2012-4445 2012-12-11 Closed
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
SANDHILL GROUP, LLC, ET AL. VS FLORIDA COMMUNITY BANK, N.A., ET AL. SC2012-1942 2012-09-11 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Twelfth Judicial Circuit, DeSoto County
2D12-600

Circuit Court for the Twelfth Judicial Circuit, DeSoto County
2011-CA-000069

Parties

Name KINGS ACRES, LLC
Role Petitioner
Status Active
Representations ALBERT JOSEPH TISEO, JR.
Name RFS FAMILY HOLDINGS, LLLP
Role Petitioner
Status Active
Representations ALBERT JOSEPH TISEO, JR.
Name RAYMOND J. SMITH
Role Petitioner
Status Active
Representations ALBERT JOSEPH TISEO, JR.
Name SANDHILL GROUP, LLC
Role Petitioner
Status Active
Representations ALBERT JOSEPH TISEO, JR.
Name PREMIER AMERICAN BANK, N.A.
Role Respondent
Status Active
Representations ROBERT EDWARD MESSICK, PAMELA D. KELLER
Name FLORIDA COMMUNITY BANK
Role Respondent
Status Active
Representations PAMELA D. KELLER, ROBERT EDWARD MESSICK
Name NATIONAL ASSOCIATION INC.
Role Respondent
Status Active
Representations ROBERT EDWARD MESSICK, PAMELA D. KELLER
Name HON. JAMES SMILEY PARKER, JR., JUDGE
Role Judge/Judicial Officer
Status Active
Name HON. JAMES R. BIRKHOLD, CLERK
Role Lower Tribunal Clerk
Status Active
Name HON. MITZIE MCGAVIC, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-08-05
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2013-10-01
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000417117
Docket Date 2012-12-14
Type Order
Subtype Dismiss DY
Description ORDER-DISMISS DY ~ Respondent's "Voluntary Dismissal of Notice to Invoke Discretionary Jurisdiction of Supreme Court" is hereby denied as moot.
Docket Date 2012-10-03
Type Motion
Subtype Notice-Dismiss (Voluntary)
Description NOTICE-DISMISS (VOLUNTARY)
On Behalf Of SANDHILL GROUP, LLC
Docket Date 2012-09-28
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2012-09-28
Type Disposition
Subtype **DISP-REV DISM NO JURIS (JENKINS)
Description **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by the Court.
Docket Date 2012-09-13
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2012-09-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-09-11
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of SANDHILL GROUP, LLC

Documents

Name Date
Domestic Profit 2008-07-30

Date of last update: 26 Jan 2025

Sources: Florida Department of State