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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROBERT M. GOTHAM AND DONNA S. GOTHAM VS RELIANCE BANK, F S B, ET AL | 2D2012-5976 | 2012-12-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Name | Date |
---|---|
Surrender of Charter | 2015-03-31 |
ANNUAL REPORT | 2015-03-05 |
Domestic Profit | 2014-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State