FIDELITY BANK OF FLORIDA - Florida Company Profile
Share on:
| Entity Name: | FIDELITY BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY BANK OF FLORIDA 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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 29 Aug 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | P19000067551 |
| Address: | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US |
| Mail Address: | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US |
| ZIP code: | 32953 |
| City: | Merritt Island |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM TERRY | Director | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| DAVIS W. JANSON | Director | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| FLAVIN THOMAS | Director | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| ROBERTS J. LAMAR | Director | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| STOREY CAROLYN Y | Director | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| WATSON RAYMOND | Director | 1380 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-08-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ADDITION FINANCIAL CREDIT UNION, A. MERGER NUMBER 500000195835 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVINA WATKINS VS TF LOANCO SE, LLC; UNITED STATES OF AMERICA, ET AL. | 2D2014-0568 | 2014-02-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DAVINA WATKINS |
| Role | Appellant |
| Status | Active |
| Name | FIDELITY BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | A. DONALD SCOTT, JR., ESQ., MICHAEL D. STARKS, ESQ., MICHAEL CABORN, ESQ. |
| Name | UNITED STATES OF AMERICA INC. |
| Role | Appellee |
| Status | Active |
| Name | TF LOANCO SE, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2015-09-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-01-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-12-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2014-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TOAPPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | FIDELITY BANK OF FLORIDA |
| Docket Date | 2014-11-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DAVINA WATKINS |
| Docket Date | 2014-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FIDELITY BANK OF FLORIDA |
| Docket Date | 2014-11-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-05-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD RADABAUGH |
| Docket Date | 2014-05-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DAVINA WATKINS |
| Docket Date | 2014-05-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF TF LOANCO SE, LLC |
| On Behalf Of | FIDELITY BANK OF FLORIDA |
| Docket Date | 2014-04-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DAVINA WATKINS |
| Docket Date | 2014-02-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | DAVINA WATKINS |
| Docket Date | 2014-02-17 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| On Behalf Of | POLK CLERK |
| Docket Date | 2014-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED W/LT ORDER |
| On Behalf Of | DAVINA WATKINS |
| Docket Date | 2014-02-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA's amended, signed NOA due |
| Docket Date | 2014-02-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2014-02-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | DAVINA WATKINS |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 08-CA-10024 Circuit Court for the Ninth Judicial Circuit, Orange County 5D09-3856 |
Parties
| Name | LOI THI NGUYEN |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. John L. Urban |
| Name | FIDELITY BANK OF FLORIDA |
| Role | Respondent |
| Status | Active |
| Representations | RONALD DAVID EDWARDS, JR., MATTHEW GARY BRENNER |
| Name | HON. RICHARD F. CONRAD, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. SUSAN WRIGHT, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. LYDIA GARDNER |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2010-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-25 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2011-10-27 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201237 |
| Docket Date | 2011-03-04 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS |
| Docket Date | 2010-12-09 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ O&5 & E-MAIL |
| On Behalf Of | FIDELITY BANK OF FLORIDA |
| Docket Date | 2010-11-19 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ E-MAIL |
| On Behalf Of | LOI THI NGUYEN |
| Docket Date | 2010-11-10 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's initial brief on jurisdiction, which was filed with this Court on November 8, 2010, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before November 30, 2010, to serve an original of an amended initial brief on jurisdiction which does not exceed ten pages in length. The table of contents and the citation of authorities shall be excluded from the computation. |
| Docket Date | 2010-11-08 |
| Type | Brief |
| Subtype | Appendix |
| Description | APPENDIX |
| On Behalf Of | LOI THI NGUYEN |
| Docket Date | 2010-11-05 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2010-11-01 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | LOI THI NGUYEN |
| Name | Date |
|---|---|
| Merger | 2019-08-29 |
| Domestic Profit | 2019-08-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State