| Entity Name: | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP 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: | 03 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000047987 |
| FEI/EIN Number |
46-3930010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 State Road 7 Suite 356, Coconut Creek, FL, 33073, US |
| Mail Address: | 6574 State Road 7, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PRESTIGE HOME BUYERS LLC | President |
| PRESTIGE HOME BUYERS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Prestige Home Buyers | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 6574 State Road 7 Suite 356, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 6574 State Road 7 Suite 356, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-11 | 6574 State Road 7 Suite 356, Coconut Creek, FL 33073 | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| DAPHNE POLYCARPE, Appellant(s) v. FEDERAL NATIONAL MORTGAGE ASSOCIATION and VICKEN BAKLAYAN Appellee(s). | 4D2024-3225 | 2024-12-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Daphne Polycarpe |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan Andrew Jaffe |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | Roy Alan Diaz |
| Name | Vicken Baklayan |
| Role | Appellee |
| Status | Active |
| Representations | Cynthia Ramos |
| Name | Hon. Gary Michael Farmer, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Daphne Polycarpe |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562018CA000748 |
Parties
| Name | Theresa A. Trinidad |
| Role | Appellant |
| Status | Active |
| Representations | Ryan Fojo |
| Name | Maximo R. Trinidad |
| Role | Appellant |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | Paul Ettori, Steven L Force, Nancy Mason Wallace, William Heller |
| Name | Hon. Steven Joel Levin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Lucie Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-10-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 1492 pages |
| On Behalf Of | St. Lucie Clerk |
| Docket Date | 2024-08-22 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Theresa A. Trinidad |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2024-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | At the request of the parties, this case is dismissed. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's December 6, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within fourteen (14) 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. |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's November 26, 2024 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2. |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's October 24, 2024 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. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-6196 |
Parties
| Name | Alejandro A. Riocabo |
| Role | Appellant |
| Status | Active |
| Representations | Enrique Nieves, III, Jeffrey Howard Papell |
| Name | Maria E. Riocabo |
| Role | Appellant |
| Status | Active |
| Representations | Enrique Nieves, III, Jeffrey Howard Papell |
| Name | CITIMORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | Kathleen Danielle Dackiewicz, Sara F. Holladay, Emily Yandle Rottmann |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Alejandro A. Riocabo |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Alejandro A. Riocabo |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Alejandro A. Riocabo |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee Fannie Mae |
| On Behalf Of | Federal National Mortgage Association |
| View | View File |
| Docket Date | 2024-03-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Alejandro A. Riocabo |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant Alejandro A. Riocabo's Motion to Supplement the Record, filed on March 6, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Alejandro A. Riocabo |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant Alejandro A. Riocabo's Second Motion for Extension of Time to file initial brief is hereby granted to and including March 13, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant Alejandro A. Riocabo's Second Motion to Supplement the Record, filed on February 21, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant Alejandro A. Riocabo's Amended Motion for Extension of Time to file initial brief, filed on February 9, 2024, is noted. |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-02-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant Amended Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant Alejandro A. Riocabo's Motion to Supplement the Record, filed on February 6, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion. |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief- 15 days to 02/21/2024(GRANTED) |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant Alejandro A. Riocabo's Motion to Supplement Record |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-11-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal National Mortgage Association |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Related cases: 20-1776 and 16-2860 |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellants' Motion for Appellate Fees and Costs, it is ordered that said Motion is hereby denied. FERNANDEZ, LINDSEY and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9664054 |
| On Behalf Of | Maria E. Riocabo |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 29, 2023. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CA039724 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Jackie Stetson |
| Role | Appellant |
| Status | Active |
| Name | Matthew J. Stetson |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | Adam Alexander Diaz, Nazish Shah |
| Name | JP Morgan Chase Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Maxine Cheesman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | SC2024-0575 Supreme Court Order |
| Docket Date | 2024-04-19 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| Docket Date | 2024-04-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Rehearing |
| View | View File |
| Docket Date | 2024-03-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| Docket Date | 2024-02-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORDERED that this court's November 14, 2023 order is vacated as issued in error. |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Jackie Stetson |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Jackie Stetson |
| View | View File |
| Docket Date | 2023-10-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2023-10-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Federal National Mortgage Association |
| View | View File |
| Docket Date | 2023-10-16 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | Appendix to Answer Brief |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Order |
| Description | Order regarding Court's Review |
| View | View File |
| Docket Date | 2023-09-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification |
| On Behalf Of | Jackie Stetson |
| Docket Date | 2023-08-16 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORD-Grant in Part/Deny in Part ~ ORDERED that appellees’ August 14, 2023 motion is granted in part and denied in part. Appellees’ request to strike the initial brief is denied. Appellees’ request to toll the time for service of the answer brief is granted, and the answer brief shall be filed within thirty (30) days from receipt of the record on appeal. |
| Docket Date | 2023-07-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Jackie Stetson |
| Docket Date | 2023-07-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jackie Stetson |
| Docket Date | 2023-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Jackie Stetson |
| Docket Date | 2023-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-08-14 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal National Mortgage Association |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-18167 |
Parties
| Name | James E. Turner |
| Role | Appellant |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | William L. Grimsley, Allen Stewart Katz, Kimberly Held Israel |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Upon consideration, pro se Appellant's Motion for Written Opinion, Rehearing and Certification of Great Public Importance is hereby denied. |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-23 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response in Opposition to Appellant's Motion for Rehearing |
| On Behalf Of | Federal National Mortgage Association |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Appellant's Motion for Written Opinion Rehearing and Certification of Great Public Importance |
| On Behalf Of | James E. Turner |
| Docket Date | 2024-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-09 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration of the Record on Appeal, filed by the trial court clerk on July 5, 2023, the Court notes that pages 994 through 1009, are blank. The trial court clerk is ordered to file a corrected Record on Appeal within fifteen (15) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | James E. Turner |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time-10 days to 3/8/24. (GRANTED) |
| On Behalf Of | James E. Turner |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Upon consideration, pro se Appellant's Motion for Rehearing and to Supplement the Record is hereby denied. |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Motion |
| Subtype | Rehearing |
| Description | Appellant's Motion for Rehearing and to Supplement the Record |
| On Behalf Of | James E. Turner |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration, Appellee's Motion to Strike Appendix to the Initial Brief is hereby granted, and the Appendix to the Initial Brief is hereby stricken. |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time-45 days to 2/2/24. (GRANTED) |
| On Behalf Of | James E. Turner |
| Docket Date | 2023-12-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Appellee's Motion To Strike Appendix to Initial Brief |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-12-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Federal National Mortgage Association |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time Answer Brief - 4 days to 12/22/2023 (GRANTED). |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to Serve Answer Brief 45 days to 12/18/2023 (GRANTED). |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-10-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | James E. Turner |
| View | View File |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Extension of Time to File the Initial Brief is granted to and including sixty (60) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2023-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Appellant's motion for extension of time to file initial brief. |
| On Behalf Of | James E. Turner |
| Docket Date | 2023-07-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-05-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Notice of Email Designation |
| On Behalf Of | James E. Turner |
| Docket Date | 2023-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal National Mortgage 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 | James E. Turner |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-04-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-04-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before May 8, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-11 |
| REINSTATEMENT | 2016-01-12 |
| Domestic Profit | 2013-06-03 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
