| Entity Name: | 3(16) FIDUCIARY SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2014 (11 years ago) |
| Document Number: | P12000027180 |
| FEI/EIN Number | 454813650 |
| Address: | 1732 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33461, US |
| Mail Address: | 6234 Old Highway 5 Ste D9, Woodstock, GA, 30188, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3(16) FIDUCIARY SERVICES CORPORATION 401(K) PLAN | 2019 | 454813650 | 2020-07-08 | 3(16) FIDUCIARY SERVICES CORPORATION | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | DONAL K. FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614402139 |
| Plan sponsor’s address | 1732 SOUTH CONGRESS AVENUE, #310, PALM SPRINGS, FL, 33461 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | DONAL KENT FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ROCKET LAWYER CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WEST CAITLIN | President | 6234 Old Highway 5 Ste D9, Woodstock, GA, 30188 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 1732 SOUTH CONGRESS AVE, #310, PALM SPRINGS, FL 33461 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Rocket Lawyer Corporate Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 1732 SOUTH CONGRESS AVE, #310, PALM SPRINGS, FL 33461 | No data |
| REINSTATEMENT | 2014-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
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| PINNACLE FINANCIAL SERVICES, INC., Appellant(s) v. 3(16) FIDUCIARY SERVICES CORPORATION and DONAL K. FORD, Appellee(s). | 4D2024-1186 | 2024-05-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PINNACLE FINANCIAL SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alec William Smith, Ryan Matthew Clancy, Yamila Lorenzo |
| Name | 3(16) FIDUCIARY SERVICES CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Adam Todd Rabin, Lauren Elizabeth Johnson, Andrew Manuel Abreu, Todd M Kurland |
| Name | Donal K. Ford |
| Role | Appellee |
| Status | Active |
| Representations | Todd M Kurland, William James Maguire |
| Name | Hon. Bradley G. Harper |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| Docket Date | 2024-11-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record Pages 1690-1781 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension for Supplemental ROA |
| Description | Motion for Extension for Supplemental ROA |
| Docket Date | 2024-09-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & EOT/Toll Briefing |
| Docket Date | 2024-09-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's September 10, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order. Further, Appellants motion is not in compliance with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & EOT/Toll Briefing |
| Docket Date | 2024-07-09 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 days to 9/10/24 |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-06-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-06-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal pgs 1- 1,689 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-05-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-05-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-26 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 60 days to 03/03/2025 |
| Docket Date | 2024-12-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 3(16) Fiduciary Services Corporation |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 3(16) Fiduciary Services Corporation |
| Docket Date | 2024-12-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Pinnacle Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORDERED that the November 26, 2024 substitution of parties filed on behalf of Appellee is granted. |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | ORDERED that Appellant's October 25, 2024 motion for extension of time is granted, and the time for the clerk of the lower tribunal to file the supplemental record on appeal is extended ten (10) days from the date of this order. Further, ORDERED that the initial brief shall be served within thirty (30) days from receipt of the supplemental record. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORDERED that Appellant's September 13, 2024 motion to supplement the record and for extension of time is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within thirty (30) days from the date of this order. Appellant shall monitor the supplementation process. Further, ORDERED that initial brief shall serve the initial brief within thirty (30) days from receipt of the supplemental record. |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CC007028 |
Parties
| Name | Associated Builders and Contractors of Iowa Inc. |
| Role | Appellee |
| Status | Active |
| Name | ABC of Iowa Retirement Savings Plan |
| Role | Appellee |
| Status | Active |
| Name | 3(16) FIDUCIARY SERVICES CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Adam Todd Rabin, Lauren Elizabeth Johnson |
| Name | Ori Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PINNACLE FINANCIAL SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alec William Smith, Ryan Matthew Clancy, Yamila Lorenzo |
| Name | Estate of Donal K. Ford |
| Role | Appellee |
| Status | Active |
| Representations | Todd M Kurland, William James Maguire |
Docket Entries
| Docket Date | 2024-11-27 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| Docket Date | 2024-11-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-10-28 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record -- 78 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-10-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | **Amended to Serve Court Reporter**Motion to Supplement Record & EOT/Toll Briefing |
| Docket Date | 2024-09-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Appellant Pinnacle Financial Services Inc.'s Unopposed Motion for Extension of Time to Supplement the Record on Appeal and Amend Initial Brief |
| Docket Date | 2024-08-12 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO October 3, 2024. |
| Docket Date | 2024-08-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2024-07-01 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 60 DAYS TO September 3, 2024. |
| Docket Date | 2024-07-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-06-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-06-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Pinnacle Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 5 DAYS TO 6/3/24 |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-05-14 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 15 DAYS TO May 29, 2024. |
| Docket Date | 2024-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Pinnacle Financial Services, Inc. |
| Docket Date | 2024-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 3(16) Fiduciary Services Corporation |
| Docket Date | 2024-03-14 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 DAYS TO 5/14/24 |
| Docket Date | 2024-02-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 1159 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-01-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee's December 4, 2024 motion for extension of time is granted, and the answer brief filed December 10, 2024 is deemed timely filed as of the date of this order. |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-12-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | 3(16) Fiduciary Services Corporation |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-12-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Estate of Donal K. Ford |
| Docket Date | 2024-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | 3(16) Fiduciary Services Corporation |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellee's November 26, 2024 motion for extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORDERED that Appellant's September 26, 2024 motion to supplement the record and amend initial brief is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further, ORDERED that Appellant shall file an amended initial brief within ten (10) days from the filing of the supplemental record. Further, ORDERED that all further briefing deadlines run from the filing of the amended initial brief and shall comport with the Florida Rules of Appellate Procedure. |
| View | View File |
| Docket Date | 2024-03-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
