| Entity Name: | HTN TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HTN TRUST INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2018 (7 years ago) |
| Document Number: | P18000002897 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 W Cypress St, TAMPA, FL, 33607, US |
| Mail Address: | 3310 W Cypress St, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wolf Matthew DESQ | Agent | 3310 W Cypress St, TAMPA, FL, 33607 |
| JACOLADE TRUST INC | Chairman | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3310 W Cypress St, Suite 206, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3310 W Cypress St, Suite 206, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Wolf, Matthew D, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3310 W Cypress St, Suite 206, TAMPA, FL 33607 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOCH INVESTMENTS FLORIDA, LLC VS CRUZ BAY PROPERTIES, INC., ET AL. | 2D2023-1762 | 2023-08-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KOCH INVESTMENTS FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROY C. SKELTON, ESQ. |
| Name | HTN TRUST INC |
| Role | Appellee |
| Status | Active |
| Name | CRUZ BAY PROPERTIES INC |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW D. WOLF, ESQ., GILL EIRKUR De L'Etoile, ESQ. |
| Name | 1465 WATERMILL CIRCLE LAND TRUST |
| Role | Appellee |
| Status | Active |
| Name | HON. EDWIN JAGGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-30 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2024-04-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-04-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing and/or request for a written opinion is denied. |
| Docket Date | 2024-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, CRUZ BAY PROPERTIES, INC.'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING AND/OR REQUEST FOR WRITTEN OPINION |
| On Behalf Of | CRUZ BAY PROPERTIES, INC. |
| Docket Date | 2024-02-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR REQUEST FOR WRITTEN OPINION |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2024-02-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-11-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRIKING REPLY BRIEF ~ Appellant's reply briefs are stricken. See Fla. R. App. P. 9.210(a)(3) ("Unlessotherwise ordered by the court, an attorney representing more than 1 party in an appealmay file only 1 initial or answer brief and 1 reply brief, if authorized, which will includeargument as to all of the parties represented by the attorney in that appeal. A singleparty responding to more than 1 brief, or represented by more than 1 attorney, issimilarly bound."). Within 15 days of the date of this order, Appellant may serve a singlereply brief that is responsive to both of the answer briefs filed in this appeal. |
| Docket Date | 2023-11-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-10-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CRUZ BAY PROPERTIES, INC. |
| Docket Date | 2023-10-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CRUZ BAY PROPERTIES, INC. |
| Docket Date | 2023-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order. |
| Docket Date | 2023-09-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CRUZ BAY PROPERTIES, INC. |
| Docket Date | 2023-09-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CRUZ BAY PROPERTIES, INC. |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Cruz Bay Properties, Inc.'s motion for extension of time is granted, and the answer brief shall be served within 15 days from the date of this order. |
| Docket Date | 2023-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CRUZ BAY PROPERTIES, INC. |
| Docket Date | 2023-08-30 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-08-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Docket Date | 2023-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-08-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 30, 2024, at 9:30 A.M., before: Judge Morris Silberman, Judge Craig C. Villanti, Judge Suzanne Labrit. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-6447 |
Parties
| Name | HTN TRUST INC |
| Role | Appellant |
| Status | Active |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | JP MORGAN CHASE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | KASS SHULER, P. A., SHAPIRO FISHMAN & GACHE, L L P, MARISA G. BUTTON, ESQ. |
| Name | OBBIE V. WILKERSON, IV |
| Role | Respondent |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NIELSEN - REDACTED - 127 PAGES |
| Docket Date | 2019-05-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2019-05-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HTN TRUST, INC. |
| Docket Date | 2019-05-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-04-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | HTN TRUST, INC. |
| Docket Date | 2019-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HTN TRUST, INC. |
| Docket Date | 2019-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-5861 |
Parties
| Name | HTN TRUST INC |
| Role | Appellant |
| Status | Active |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | NATIONSTAR MORTGAGE, L L C |
| Role | Appellee |
| Status | Active |
| Name | ROSALIND MOFFETT |
| Role | Appellee |
| Status | Active |
| Name | DONALD MOFFETT, III |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW D. WEIDNER, ESQ., C. H. HOUSTON, I I I, ESQ., SHAPIRO FISHMAN & GACHE, L L P, JONATHAN J. ELLIS, ESQ., SARA F. HOLLADAY - TOBIAS, ESQ., Brittney LAUREN Difato, ESQ., EMILY Y. ROTTMANN, ESQ. |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DONALD MOFFETT, III |
| Docket Date | 2019-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - REDACTED - 568 PAGES |
| Docket Date | 2019-11-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-05-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DONALD MOFFETT, III |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HTN TRUST, INC. |
| Docket Date | 2020-01-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | HTN TRUST, INC. |
| Docket Date | 2019-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2019-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | HTN TRUST, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-28 |
| Domestic Profit | 2018-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
