| Entity Name: | INTERNATIONAL FINANCE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCE 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: |
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: | 31 Jul 2020 (5 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Sep 2024 (7 months ago) |
| Document Number: | P20000056976 |
| FEI/EIN Number |
85-3345810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S.W. 37TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 777 S.W. 37TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900UKSP6SQGRSFL18 | P20000056976 | US-FL | GENERAL | ACTIVE | 2020-07-31 | |||||||||||||||||||
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| Legal | C/O INTERAMERICAN CORPORATE SERVICES LLC, 2525 PONCE DE LEON BLVD, PENTHOUSE 1225, CORAL GABLES, US-FL, US, 33134-6049 |
| Headquarters | 777 S.W. 37TH STREET, MIAMI, US-FL, US, 33135 |
Registration details
| Registration Date | 2017-08-04 |
| Last Update | 2024-03-19 |
| Status | ISSUED |
| Next Renewal | 2025-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000056976 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IFB 401(K) PLAN | 2019 | 592327185 | 2020-07-21 | INTERNATIONAL FINANCE BANK | 120 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE. 700, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-07 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-13 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-26 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-02-26 |
| Name of individual signing | CARLOS BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-19 |
| Name of individual signing | EDITH MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-02-19 |
| Name of individual signing | CARLOS BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 777 SW 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-11 |
| Name of individual signing | EDITH GOMEZ-PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-11 |
| Name of individual signing | NELSON ALVARADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3056488876 |
| Plan sponsor’s address | 801 BRICKELL AVE STE 2400, MIAMI, FL, 331314943 |
Plan administrator’s name and address
| Administrator’s EIN | 592327185 |
| Plan administrator’s name | INTERNATIONAL FINANCE BANK |
| Plan administrator’s address | 801 BRICKELL AVE STE 2400, MIAMI, FL, 331314943 |
| Administrator’s telephone number | 3056488876 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | EDITH GOMEZ-PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | NELSON ALVARADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCGUIRE JOHN | Director | 777 S.W. 37TH STREET STE 700, MIAMI, FL, 33135 |
| SINGER CARLOS | Director | 777 S.W. 37TH STREET STE 700, MIAMI, FL, 33135 |
| LASO VICTOR | Director | 777 S.W. 37TH AVENUE, STE 700, MIAMI, FL, 33135 |
| Canessa-Gonzalez Sonia E | Chief Financial Officer | 777 S.W. 37TH STREET, MIAMI, FL, 33135 |
| ARISMENDI ANA T | Director | 777 S.W. 37TH STREET, MIAMI, FL, 33135 |
| HEIGHES CARLOS | Director | 777 S.W. 37TH STREET, MIAMI, FL, 33135 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2021-05-03 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2020-09-14 | INTERNATIONAL FINANCE BANK | - |
| MERGER | 2020-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000204611 |
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| International Finance Bank, Appellant(s), v. Micronix, Inc., et al., Appellee(s). | 3D2024-0938 | 2024-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | INTERNATIONAL FINANCE BANK |
| Role | Appellant |
| Status | Active |
| Representations | Victor Kalman Rones |
| Name | MICRONIX INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kara Dawn Phinney |
| Name | Enrique Salinas |
| Role | Appellee |
| Status | Active |
| Representations | Kara Dawn Phinney |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Eugenia Salinas |
| Role | Appellee |
| Status | Active |
| Representations | Kara Dawn Phinney |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 01/03/2025 |
| On Behalf Of | Micronix, Inc. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant's Initial Brief |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion to Supplement the Record, filed on August 20, 2024, is granted, and the record on appeal is supplemented to include the exhibits and transcript which are contained in the Appendix to said Motion. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Supplement the Record |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Appearance of Appellees counsel and Email Designation for Service |
| On Behalf Of | Micronix, Inc. |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance of Appellate Counsel and Email Designation for Service |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 filing fee paid through the portal. Batch no. 11359307 |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 3, 2024. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2025-01-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2025-01-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | International Finance Bank |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 02/03/2025 |
| On Behalf Of | Micronix, Inc. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including November 4, 2024. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including November 4, 2024. No further extensions will be allowed. |
| On Behalf Of | International Finance Bank |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-29194 |
Parties
| Name | JESUS FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT B. COOK |
| Name | Lisset Fernandez |
| Role | Appellant |
| Status | Active |
| Name | INTERNATIONAL FINANCE BANK |
| Role | Appellee |
| Status | Active |
| Representations | SANCHEZ-GALARRAGA, P.A., RICHARD L. BARBARA |
| Name | NEW DAY MIAMI LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | JESUS FERNANDEZ |
| Docket Date | 2017-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JESUS FERNANDEZ |
| Docket Date | 2017-10-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-09-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-07-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (New Day Miami, LLC)-3 days to 7/13/17 |
| Docket Date | 2017-07-10 |
| 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 | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (New Day Miami, LLC)-21 days to 7/10/17 |
| Docket Date | 2017-06-19 |
| 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 | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JESUS FERNANDEZ |
| Docket Date | 2017-05-25 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Substitution of Counsel Recognized (OR44D) ~ The stipulation for substitution of counsel filed May 23, 2017 is recognized by the court. |
| Docket Date | 2017-05-23 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for substitution of counsel |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-04-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 5/30/17 |
| Docket Date | 2017-04-12 |
| 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 | JESUS FERNANDEZ |
| Docket Date | 2017-03-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant¿s emergency motion for stay pending review is hereby denied. LAGOA, SALTER and FERNANDEZ, JJ., concur. |
| Docket Date | 2017-02-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JESUS FERNANDEZ |
| Docket Date | 2017-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2017-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JESUS FERNANDEZ |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-23576 |
Parties
| Name | ANDRES E. ZAPATA |
| Role | Appellant |
| Status | Active |
| Name | PZP INVESTMENTS, INC., |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | INTERNATIONAL FINANCE BANK |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN A. HELLER |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-04-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Upon consideration, appellants' motion to strike is hereby denied. ORDERED that appellee's amended motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Appellee's motion for sanctions is hereby denied. |
| Docket Date | 2017-04-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-04-03 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | PZP INVESTMENTS, INC., |
| Docket Date | 2017-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to the appellee¿s motion for order to show cause and/or dismiss appeal is granted to and including April 3, 2017 |
| Docket Date | 2017-03-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for sanctions |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-03-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to a motion for eot |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for a few hours of extension of time to file a response to the appellee¿s motion for order to show cause and/or dismiss appeal is granted as stated in the motion. |
| Docket Date | 2017-03-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | PZP INVESTMENTS, INC., |
| Docket Date | 2017-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellants¿ fourth motion for extension of time to file a response to the appellee¿s motion for order to show cause and/or dismiss appeal is granted to and including March 13, 2017. |
| Docket Date | 2017-03-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | PZP INVESTMENTS, INC., |
| Docket Date | 2017-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2017-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ second motion for extension of time to file a response to the appellee¿s motion for order to show cause and/or to dismiss is granted to and including March 6, 2017. |
| Docket Date | 2017-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ to AE's motion for order to show cause and/or to dismiss appeal, with incorporated memorandum of law. |
| On Behalf Of | PZP INVESTMENTS, INC., |
| Docket Date | 2017-02-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of non-objection to aa second and final motion for eot |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to the appellee¿s motion for order to show cause and/or to dismiss is granted to and including February 16, 2017. |
| Docket Date | 2017-02-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Amended motion for order to show cause why court should not strike notice of appeal as improper and untimely, or dismiss appeal |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-02-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of non-objection to aa motion for eot |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2017-02-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ to ae motion for order to show cause and/or to dismiss appeal |
| On Behalf Of | PZP INVESTMENTS, INC., |
| Docket Date | 2017-01-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | INTERNATIONAL FINANCE BANK |
| Docket Date | 2016-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | PZP INVESTMENTS, INC., |
| Docket Date | 2016-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-09-16 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-15 |
| Amended and Restated Articles | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-02-01 |
| Amended/Restated Article/NC | 2020-09-14 |
| Merger | 2020-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
