OLD FLORIDA BANK - Florida Company Profile

Company Details

Entity Name:	OLD FLORIDA BANK
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit OLD FLORIDA BANK 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 Jun 2014 (11 years ago)
Date of dissolution:	31 Mar 2015 (10 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	31 Mar 2015 (10 years ago)
Document Number:	P14000056455
FEI/EIN Number	59-2222038 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
Mail Address:	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
ZIP code:	32801
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
BATES A. DAVID	Director	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
BURHING DENNIS	Director	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
BURDEN RANDY O	Director	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
BURDEN JOHN O	Director	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
CARUSO JAMES P	Director	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
FOREST TRACY	Director	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801
BURDEN JOHN O	Agent	315 E. ROBINSON STREET, ORLANDO, FL, 32801

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000072444	OLD FLORIDA	EXPIRED	2014-07-14	2019-12-31	-	315 E. ROBINSON STREET, STE 100, ORLANDO, FL, 32801
G14000072445	OLD FLORIDA MORTGAGE	EXPIRED	2014-07-14	2019-12-31	-	315 E. ROBINSON STREET, STE 100, ORLANDO, FL, 32801

Event Type	Filed Date	Value	Description
MERGER	2015-03-31	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000003738. MERGER NUMBER 900000150179
REGISTERED AGENT NAME CHANGED	2015-03-05	BURDEN, JOHN O	-
REGISTERED AGENT ADDRESS CHANGED	2015-03-05	315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL 32801	-

Title

Case Number

Docket Date

Status

ROBERT M. GOTHAM AND DONNA S. GOTHAM VS RELIANCE BANK, F S B, ET AL

2D2012-5976

2012-12-03

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CA-001323

Parties

Name	DONNA S. GOTHAM
Role	Appellant
Status	Active

Name	ROBERT M. GOTHAM
Role	Appellant
Status	Active
Representations	MATTHEW S. TOLL, ESQ.

Name	SUSAN BYRD
Role	Appellee
Status	Active

Name	RICHARD BYRD, INC.
Role	Appellee
Status	Active

Name	RELIANCE BANK, F S B
Role	Appellee
Status	Active
Representations	KIMBERLY DAVIS BOCELLI, ESQ., LORNE E. BERKELEY, ESQ., MICHAEL S. YASHKO, ESQ., LORI L. MOORE, ESQ., IAN T. HOLMES, ESQ.

Name	SUNSET LAKE I I, L L C
Role	Appellee
Status	Active

Name	CARL R. SHAW, JR.
Role	Appellee
Status	Active

Name	OLD FLORIDA BANK
Role	Appellee
Status	Active

Name	JANET E. SHAW
Role	Appellee
Status	Active

Name	LEE CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-03-31
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2012-12-28
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2012-12-28
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2012-12-26
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	ROBERT M. GOTHAM

Docket Date	2012-12-18
Type	Order
Subtype	Order on Miscellaneous Motion
Description	deny motion until fee satisfied

Docket Date	2012-12-13
Type	Response
Subtype	Objection
Description	OBJECTION ~ TO AA'S MOTION FOR EOT
On Behalf Of	RELIANCE BANK, F S B

Docket Date	2012-12-12
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	ROBERT M. GOTHAM

Docket Date	2012-12-04
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2012-12-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ROBERT M. GOTHAM

Docket Date	2012-12-03
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Date of last update: 02 Mar 2025