Entity Name: | PINNACLE FINANCIAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PINNACLE FINANCIAL CORPORATION 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: | 20 Apr 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P17000035982 |
Address: | 252 W, ARDICE AVE, 302, EUSTIS, FL, 32736, US |
Mail Address: | 252 W, ARDICE AVE, 302, EUSTIS, FL, 32736, US |
ZIP code: | 32736 |
County: | Lake |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PINNACLE FINANCIAL CORPORATION, ALASKA | 77619F | ALASKA |
Headquarter of | PINNACLE FINANCIAL CORPORATION, MISSISSIPPI | 719966 | MISSISSIPPI |
Headquarter of | PINNACLE FINANCIAL CORPORATION, RHODE ISLAND | 000084239 | RHODE ISLAND |
Headquarter of | PINNACLE FINANCIAL CORPORATION, RHODE ISLAND | 000127523 | RHODE ISLAND |
Headquarter of | PINNACLE FINANCIAL CORPORATION, ALABAMA | 000-917-856 | ALABAMA |
Headquarter of | PINNACLE FINANCIAL CORPORATION, MINNESOTA | d6229f0f-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | PINNACLE FINANCIAL CORPORATION, KENTUCKY | 0482267 | KENTUCKY |
Headquarter of | PINNACLE FINANCIAL CORPORATION, CONNECTICUT | 0720623 | CONNECTICUT |
Headquarter of | PINNACLE FINANCIAL CORPORATION, IDAHO | 443189 | IDAHO |
Headquarter of | PINNACLE FINANCIAL CORPORATION, ILLINOIS | CORP_62250003 | ILLINOIS |
Name | Role | Address |
---|---|---|
LANTRIP ROBERT M | President | 252 W, ARDICE AVE,302, EUSTIS, FL, 32726 |
LANTRIP ANGELA D | Vice President | 252 W, ARDICE AVE, 302, EUSTIS, FL, 32726 |
LANTRIP ROBERT M | Agent | 252 W, ARDICE AVE, EUSTIS, FL, 32726 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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MARY MATHILDE THEBEAU, ET AL. VS CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC. | SC2015-1225 | 2015-07-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | JAMES M. THEBEAU |
Role | Petitioner |
Status | Active |
Name | MONICA KARCZ LLC |
Role | Petitioner |
Status | Active |
Name | MARY MATHILDE THEBEAU |
Role | Petitioner |
Status | Active |
Representations | TIRSO M. CARREJA, JR., Suzanne Y. Labrit, Ms. Kathleen A.M. Krak |
Name | ANTHONY J. MARTINO |
Role | Petitioner |
Status | Active |
Name | JONATHAN D. ELROM |
Role | Petitioner |
Status | Active |
Name | JOANNE MARTINO |
Role | Petitioner |
Status | Active |
Name | DEUTSCHE BANK NATIONAL TRUST COMPANY |
Role | Respondent |
Status | Active |
Name | JP MORGAN CHASE BANK, N.A. |
Role | Respondent |
Status | Active |
Name | GAIL DOYLE |
Role | Respondent |
Status | Active |
Name | DEPLESSIE DREW |
Role | Respondent |
Status | Active |
Name | PINNACLE FINANCIAL CORPORATION |
Role | Respondent |
Status | Active |
Name | AMERICA'S WHOLESALE LENDERS |
Role | Respondent |
Status | Active |
Name | GREEN TREE SERVICING LLC |
Role | Respondent |
Status | Active |
Name | JENNIFER LYNN WATERS |
Role | Respondent |
Status | Active |
Name | ROLLIN GUY MARANVILLE |
Role | Respondent |
Status | Active |
Name | MICHELLE WOO |
Role | Respondent |
Status | Active |
Name | GARY STANNISH |
Role | Respondent |
Status | Active |
Name | MIDFIRST BANK |
Role | Respondent |
Status | Active |
Name | PATRICK DOYLE, INC. |
Role | Respondent |
Status | Active |
Name | C&N RENOVATION, INC. |
Role | Respondent |
Status | Active |
Name | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
Role | Respondent |
Status | Active |
Name | JOHN C. IRIZARRY |
Role | Respondent |
Status | Active |
Name | ROSE MARIE BARNES |
Role | Respondent |
Status | Active |
Name | BRIAN JAMES MAGARBAN |
Role | Respondent |
Status | Active |
Name | PAULETTE MARLOW |
Role | Respondent |
Status | Active |
Name | RONDAL JOSEPH VICKERS |
Role | Respondent |
Status | Active |
Name | SHERRY WOO |
Role | Respondent |
Status | Active |
Name | WILLIAM SAVICKAS |
Role | Respondent |
Status | Active |
Name | MARIBEL RUIZ |
Role | Respondent |
Status | Active |
Name | CHRISTINE STANNISH |
Role | Respondent |
Status | Active |
Name | PALISADES COLLECTION LLC |
Role | Respondent |
Status | Active |
Name | FEDERAL NATIONAL MORTGAGE ASSN |
Role | Respondent |
Status | Active |
Name | Wells Fargo Bank, N.A. |
Role | Respondent |
Status | Active |
Name | JORBRIMAR ELECTRA TUMA REY |
Role | Respondent |
Status | Active |
Name | MEZANKA LLC |
Role | Respondent |
Status | Active |
Name | CYPRESS FALLS AT PALM HARBOR CONDOMINIUM ASSOCIATION, INC. |
Role | Respondent |
Status | Active |
Name | JULIE EGERT |
Role | Respondent |
Status | Active |
Name | BRIAN M. DOYLE (A/K/A) |
Role | Respondent |
Status | Active |
Name | CRISTINA BRUKER |
Role | Respondent |
Status | Active |
Name | BRIAN DOYLE |
Role | Respondent |
Status | Active |
Name | PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS |
Role | Respondent |
Status | Active |
Name | JOHN MARLOW, DECEASED |
Role | Respondent |
Status | Active |
Name | KEMI PRODUCTIONS, INC. |
Role | Respondent |
Status | Active |
Name | FIFTH THIRD BANK |
Role | Respondent |
Status | Active |
Name | CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC |
Role | Respondent |
Status | Active |
Representations | Ceci C. Berman |
Name | ADELLA V. GONZALEZ |
Role | Respondent |
Status | Active |
Name | CLETUS WOO |
Role | Respondent |
Status | Active |
Name | HOWARD CHAVEZ |
Role | Respondent |
Status | Active |
Name | BANKUNITED, N.A. |
Role | Respondent |
Status | Active |
Name | NORMAN W. GENDRON, DECEASED |
Role | Respondent |
Status | Active |
Name | MIRIAM DREW |
Role | Respondent |
Status | Active |
Name | FIFTH THIRD MORTGAGE COMPANY |
Role | Respondent |
Status | Active |
Name | ALBERTO TURRINI |
Role | Respondent |
Status | Active |
Name | LOANCITY, INCORPORATED |
Role | Respondent |
Status | Active |
Name | CRAIG SOIFER |
Role | Respondent |
Status | Active |
Name | CHASE HOME FINANCE, LLC |
Role | Respondent |
Status | Active |
Name | NATIONSTAR MORTGAGE LLC |
Role | Respondent |
Status | Active |
Name | AMNET MORTGAGE, LLC |
Role | Respondent |
Status | Active |
Name | PELICAN CAPITAL INVESTMENT GROUP INC. |
Role | Respondent |
Status | Active |
Name | CESAR JOSEPH REY |
Role | Respondent |
Status | Active |
Name | AMERICAN HOME MORTGAGE SERVICING, INC. |
Role | Respondent |
Status | Active |
Name | SUNTRUST BANK |
Role | Respondent |
Status | Active |
Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
Role | Respondent |
Status | Active |
Name | HON. BRUCE SCOTT BOYER, JUDGE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Ken Burke |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Mary Beth Kuenzel |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-03-14 |
Type | Miscellaneous Document |
Subtype | Mail Returned |
Description | MAIL RETURNED ~ ORDER DATED 11/09/2015 MARKED "RETURN TO SENDER." 03/14/2016: UPDATED ADDRESS AND MAILED. |
View | View File |
Docket Date | 2015-11-09 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2015-08-19 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC. |
View | View File |
Docket Date | 2015-08-04 |
Type | Notice |
Subtype | Supplemental Authority |
Description | NOTICE-SUPPLEMENTAL AUTHORITY |
On Behalf Of | MARY MATHILDE THEBEAU |
Docket Date | 2015-07-28 |
Type | Order |
Subtype | Extension of Time (Juris Brief) |
Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including August 19, 2015, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF. |
Docket Date | 2015-07-24 |
Type | Motion |
Subtype | Toll Time |
Description | MOTION-TOLL TIME |
On Behalf Of | CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC. |
Docket Date | 2015-07-13 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
Docket Date | 2015-07-10 |
Type | Notice |
Subtype | Adoption |
Description | NOTICE-ADOPTION ~ Filed as "Notice of Adoption of Arguments in Petitioners' Brief on Jurisdiction" on behalf of Gary Stannish, Christine Stannish, Cesar Rey, Jorbrimar Electra Tuma Rey, Gail Doyle, Patrick Doyle, Adella Gonzalez, Brian Doyle, MidFirstBank, Green Tree Servicing, LLC, Deutsche Bank National Trust Company, solely as Trustee for HarborView Mortgage Loan Trust Mortgage Pass-ThroughCertificates Series 2006-14, and OneWest Bank, FSB |
On Behalf Of | GARY STANNISH |
Docket Date | 2015-07-10 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF |
On Behalf Of | MARY MATHILDE THEBEAU |
View | View File |
Docket Date | 2015-07-09 |
Type | Letter-Case |
Subtype | Letter |
Description | LETTER ~ DATED 07/08/2015 WITH FILING FEE (PLACED W/FILE) |
On Behalf Of | MARY MATHILDE THEBEAU |
Docket Date | 2015-07-06 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2015-07-06 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 8, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
Docket Date | 2015-07-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-07-01 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | MARY MATHILDE THEBEAU |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Okeechobee County 2011CA-181 |
Parties
Name | DEBRA SALES |
Role | Appellant |
Status | Active |
Representations | DAVID W. HOLLOWAY |
Name | JOHN SALES |
Role | Appellant |
Status | Active |
Name | PINNACLE FINANCIAL CORPORATION |
Role | Appellee |
Status | Active |
Name | OKEECHOBEE CO. TAX COLLECTOR |
Role | Appellee |
Status | Active |
Name | OKEECHOBEE CO. PROP. APPRAISER |
Role | Appellee |
Status | Active |
Name | DEPARTMENT OF TRANSPORTATION |
Role | Appellee |
Status | Active |
Representations | Loren E. Levy, Marc Peoples |
Name | TRI STAR LENDING GROUP |
Role | Appellee |
Status | Active |
Name | Hon. Elizabeth Metzger |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Okeechobee |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-11-14 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-11-14 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-10-23 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that appellants' motion filed March 14, 2014, for attorney's fees and costs is hereby denied. |
Docket Date | 2014-10-23 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-03-14 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | DEBRA SALES |
Docket Date | 2014-03-14 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | DEBRA SALES |
Docket Date | 2014-02-27 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | DEPARTMENT OF TRANSPORTATION |
Docket Date | 2014-02-13 |
Type | Order |
Subtype | Order to Register/Update eDCA |
Description | Counsel to register with eDCA ~ Be advised that Andrew J. Denering, Kenneth L. Hadley and Loren E. Levy has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
Docket Date | 2014-02-11 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the February 6, 2014, stipulation for substitution of counsel, Marc Peoples, Esq., is hereby substituted for Gregory G.Costas, Esq., as counsel for appellee in the above-styled cause. |
Docket Date | 2014-02-06 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel ~ (STIPULATED) |
On Behalf Of | DEPARTMENT OF TRANSPORTATION |
Docket Date | 2014-01-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 02/27/14 |
On Behalf Of | DEPARTMENT OF TRANSPORTATION |
Docket Date | 2013-12-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | DEBRA SALES |
Docket Date | 2013-12-12 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME |
Docket Date | 2013-12-10 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellants' motion filed December 5, 2013, to supplement the record 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 supplemented material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
Docket Date | 2013-12-05 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | DEBRA SALES |
Docket Date | 2013-11-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 01/04/14 |
On Behalf Of | DEBRA SALES |
Docket Date | 2013-11-26 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ NINE (9) VOLUMES |
Docket Date | 2013-11-13 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Memorandum ~ FROM CLERK TO AA'S ATTORNEY RE: ROA. CL Clerk Okeechobee CC06 |
Docket Date | 2013-10-11 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Acknowledgment Letter |
Docket Date | 2013-09-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DEPARTMENT OF TRANSPORTATION |
Docket Date | 2013-09-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2013-09-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2013-09-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-09-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | DEBRA SALES |
Name | Date |
---|---|
Domestic Profit | 2017-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State