OLD FLORIDA BANK - Florida Company Profile
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| Entity Name: | OLD FLORIDA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801 |
| Mail Address: | 315 E. ROBINSON STREET, SUITE 100, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| City: | Orlando |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State