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HANK PAYMENTS CORP.

Company Details

Entity Name: HANK PAYMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Aug 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: P20000061321
FEI/EIN Number 47-2223289
Address: 1800 PEMBROKE DR., STE. 300, MAITLAND, FL 32810
Mail Address: 1800 PEMBROKE DR., STE. 300, MAITLAND, FL 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Executive Officer

Name Role Address
HILMER, MICHAEL Chief Executive Officer 15 Corley Ave., Toronto, Ontario M4E 1T8 CA

President

Name Role Address
HILMER, MICHAEL President 15 Corley Ave., Toronto, Ontario M4E 1T8 CA

Director

Name Role Address
HILMER, MICHAEL Director 15 Corley Ave., Toronto, Ontario M4E 1T8 CA
EWART, JASON Director 310 D'arcy St., Cobourg, Ontario K9A 4A3 CA

Secretary

Name Role Address
EWART, JASON Secretary 310 D'arcy St., Cobourg, Ontario K9A 4A3 CA

Treasurer

Name Role Address
KAPOOR, ASHISH Treasurer 1601 Kenmuir Ave., Mississauga, Ontario L5G 4B6 CA

Chief Financial Officer

Name Role Address
KAPOOR, ASHISH Chief Financial Officer 1601 Kenmuir Ave., Mississauga, Ontario L5G 4B6 CA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000007145 HANK PAYMENTS ACTIVE 2021-01-14 2026-12-31 No data 1800 PEMBROOK DR., STE 300, ORLANDO, FL, 32810
G21000007201 TCCI ACTIVE 2021-01-14 2026-12-31 No data 1800 PEMBROOK DR., STE 300, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 1800 PEMBROKE DR., STE. 300, MAITLAND, FL 32810 No data
AMENDMENT 2023-07-26 No data No data
AMENDMENT 2022-09-15 No data No data
MERGER 2021-10-13 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000219139
NAME CHANGE AMENDMENT 2021-01-13 HANK PAYMENTS CORP. No data
RESTATED ARTICLES 2020-12-18 No data No data
CONVERSION 2020-08-12 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000168643. CONVERSION NUMBER 700000204907

Court Cases

Title Case Number Docket Date Status
INTELLIGENT PAYMENT PROCESSING INC., MELROSE VENTURES, LLC, SHAWN CARDEN, Appellant(s) v. METROPOLITAN COMMERCIAL BANK, HANK PAYMENTS CORP., UPTEMPO SERVICING CORP., UPTEMPO MARKETING CORP., Appellee(s). 6D2023-3824 2023-10-30 Open
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2023-CA-011647-O

Parties

Name INTELLIGENT PAYMENT PROCESSING, INC.
Role Appellant
Status Active
Name MELROSE VENTURES LLC
Role Appellant
Status Active
Representations PETER TICKTIN, ESQ., JAMIE ALAN SASSON, ESQ., RYAN S. FOJO, ESQ.
Name SHAWN CARDEN
Role Appellant
Status Active
Name METROPOLITAN COMMERCIAL BANK
Role Appellee
Status Active
Representations Gary Scott Rosner
Name HANK PAYMENTS CORP.
Role Appellee
Status Active
Name UPTEMPO SERVICING CORP.
Role Appellee
Status Active
Representations ANDREW J. BERNHARD, ESQ.
Name UPTEMPO MARKETING CORP.
Role Appellee
Status Active
Representations ANDREW J. BERNHARD, ESQ., GARY S. ROSNER, ESQ.
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-20
Type Motions Other
Subtype Motion To Strike
Description APPELLEES' MOTION TO STRIKE APPELLANTS' RESPONSE TO MOTION FOR SANCTIONS FOR ADDITIONAL NON-RECORD MISLEADING ALLEGATIONS
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-11-01
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR SANCTIONS AND TO STRIKE APPELLANTS' [SUPPOSEDLY] NON-COMPLIANT REPLY BRIEF
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-10-23
Type Motions Other
Subtype Motion for Sanctions
Description APPELLEES' MOTION FOR SANCTIONS AND TO STRIKE APPELLANTS' NON-COMPLIANT REPLY BRIEF
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-10-22
Type Response
Subtype Response
Description APPELLEES' RESPONSE TO APPELLANTS' MOTION FOR FEES
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-10-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-10-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-10-15
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of MELROSE VENTURES, LLC
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Docket Date 2024-10-02
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR ATTORNEYS' FEES AND COSTS
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-10-01
Type Motions Other
Subtype Motion to Withdraw Filing
Description Appellees' Notice of Withdrawal of Mistaken Submission
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-10-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellees' Motion for Attorney's Fees and Costs
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-09-30
Type Brief
Subtype Answer Brief
Description ***SEE 10/02/24 ORDER** Answer Brief
On Behalf Of UPTEMPO SERVICING CORP.
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Docket Date 2024-09-16
Type Brief
Subtype Amended Initial Brief
Description Third Amended Initial Brief
On Behalf Of MELROSE VENTURES, LLC
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Docket Date 2024-09-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of METROPOLITAN COMMERCIAL BANK
Docket Date 2024-08-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-08-23
Type Response
Subtype Response
Description RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-08-16
Type Order
Subtype Order to Show Cause
Description Appellants are ordered to show cause within ten days from the date of this order why this court should not strike the second amended brief and second and related third amended appendices that were filed without first seeking leave from this court to do so or otherwise following the Florida Rules of Appellate Procedure.
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Docket Date 2024-07-31
Type Record
Subtype Appendix to Initial Brief
Description Third Amended Appendix to Initial Brief
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-07-27
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of UPTEMPO SERVICING CORP.
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Docket Date 2024-07-16
Type Motions Other
Subtype Motion To Strike
Description MOTION TO STRIKE APPELLANTS' NON-COMPLIANT APPENDIX AND NON-COMPLIANT BRIEF
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-06-19
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2023-11-08
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified finalorder, governed by Florida Rule of Appellate Procedure 9.130. The initial briefand appendix shall be served within fifteen days of the date of this order. Theappellee(s) shall serve the answer brief(s) within thirty days of service of theinitial brief.
Docket Date 2023-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2023-10-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-05-28
Type Brief
Subtype Amended Initial Brief
Description SECOND AMENDED INITIAL BRIEF
On Behalf Of MELROSE VENTURES, LLC
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Docket Date 2024-05-20
Type Record
Subtype Appendix to Initial Brief
Description Amended Appendix to Initial Brief
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-05-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 30- AB due 06/17/24
On Behalf Of UPTEMPO SERVICING CORP.
Docket Date 2024-04-16
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of MELROSE VENTURES, LLC
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Docket Date 2024-04-11
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically:1) The initial brief does not contain a statement as to each issuepresented, where in the appendix the issue was raised and ruled on; and2) The initial brief does not contain a statement of the basis forjurisdiction in this Court, including the basis for claiming that the judgment ororder appealed from is an appealable non-final order. A compliant brief wouldinclude sections entitled "Statement of Jurisdiction" and "Statement ofPreservation."AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. Appellant shall file a corrected brief within tendays from the date of this order.
Docket Date 2024-04-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time to serve their initial brief is granted to the extent that the initial brief is accepted as timely served.
Docket Date 2024-04-03
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-04-03
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-03-27
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANTS' THIRD1MOTION FOR EXTENSION TO FILE A 15-DAY BRIEF 140 DAYS LATER
On Behalf Of UPTEMPO MARKETING CORP.
Docket Date 2024-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' SECOND MOTION FORENLARGMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-03-19
Type Order
Subtype Order
Description Miscellaneous Order ~ Having received notice that the lower tribunal has ruled on the pending motion, this appeal is ready to proceed.
Docket Date 2024-02-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time to serve their initial brief is granted. The initial brief shall be served within thirty days from the date of this order.
Docket Date 2024-02-15
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLEES'MOTION FOR ATTORNEYS' FEES AND COSTS
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-02-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' SECOND MOTION FOR ENLARGMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-02-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of UPTEMPO MARKETING CORP.
Docket Date 2024-02-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of UPTEMPO MARKETING CORP.
Docket Date 2024-02-09
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF ORDER DENYING MOTION FOR REHEARINGAND STATUS REPORT CONFIRMINGTHIS APPEAL IS READY TO PROCEED
On Behalf Of UPTEMPO MARKETING CORP.
Docket Date 2024-01-24
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORDER GRANTING RELINQUISH JURISDICTION ~ The motion to relinquish jurisdiction for circuit court to address motion for reconsideration is granted. Jurisdiction is relinquished for sixty days from the date of this order for the parties to obtain a ruling on the motion for reconsideration. Appellant shall file a status report within sixty days from the date of this order to indicate whether this appeal is ready to proceed.
Docket Date 2023-12-22
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MOTION TO RELINQUISH JURISDICTION FOR THE LIMITED PURPOSE FOR THE CIRCUIT COURT TO ADDRESS MOTION FOR RECONSIDERATION - APPENDIX
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2023-12-22
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION FOR CIRCUIT COURT TO ADDRESS MOTION FOR RECONSIDERATION
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2023-11-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before December 27, 2023.
Docket Date 2023-11-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FORENLARGMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2023-11-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2023-11-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2025-01-09
Type Notice
Subtype Notice of Oral Argument
Description LAW DAY- The Court has set the above cause for oral argument on March 13, 2025, at 10:30 a.m., at Florida Southern College, Thad Buckner Building, 948 Johnson Avenue, Lakeland, FL, 33801. Oral arguments are currently scheduled before Judges John K. Stargel, Mary Alice Nardella, and Joshua A. Mize, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information.
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Docket Date 2024-12-02
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO STRIKE APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR SANCTIONS AND TO STRIKE APPELLANTS' [SUPPOSEDLY] NON-COMPLIANT REPLY BRIEF
On Behalf Of MELROSE VENTURES, LLC
Docket Date 2024-10-02
Type Order
Subtype Order on Motion to Withdraw Filing
Description This Court accepts Appellees' Notice of Withdrawal of Mistaken Submission. Appellee's answer brief, filed on September 30, 2024, is withdrawn. Appellee's Answer Brief to Amended Initial Brief, filed on September 30, 2024, is deemed to be Appellee's operative answer brief in this appeal.
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Docket Date 2024-09-04
Type Order
Subtype Order on Motion To Strike
Description Appellees' motion to strike appellants' noncompliant appendix and noncompliant brief is granted in part and denied in part. Appellants' second amended initial brief is stricken for failure to comply with Florida Rule of Appellate Procedure 9.210(b)(3). Within 10 days of this order, Appellants shall file a third amended initial brief that contains a statement of the case and of the facts that contains "references to the appropriate pages of the record or transcript." Appellants may rely on their third amended appendix to initial brief in support, or it may file a fourth amended appendix to initial brief in compliance with rule 9.220. Appellees' motion for sanctions is denied without prejudice; this Court acknowledges appellants' counsel's admission of his errors and agrees that his current efforts have fallen short of this Court's standards. This Court does not elect to enforce monetary sanctions at this time. If Appellees wish to file an amended answer brief in response to Appellants' third amended initial brief, they shall do so within 15 days of its service upon them. If Appellees do not wish to file an amended answer brief, they shall file a notice with the Court within 15 days of the third amended initial brief's service. Appellants' motion to enlarge time to file reply brief is denied as moot.
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Docket Date 2024-06-18
Type Order
Subtype Order to Serve Brief
Description The initial brief is compliant with Administrative Order 23-01, and briefing shall continue. The parties are advised that on April 1, 2024, the Sixth District Court of Appeal promulgated Administrative Order 24-01, which is effective on June 1, 2024. When effective, AO 24-01 will supersede AO 23-01. AO 24-01 requires an appellant to include a specific "Statement of Jurisdiction" and "Statement of Preservation" in the initial brief's table of contents, with corresponding sections of the initial brief containing the required information. AO 24-01, with a non-exhaustive list of exemplars, can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.
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Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2023-07-26
ANNUAL REPORT 2023-03-24
Amendment 2022-09-15
ANNUAL REPORT 2022-04-15
Merger 2021-10-13
ANNUAL REPORT 2021-04-20
Name Change 2021-01-13
Restated Articles 2020-12-18
Domestic Profit 2020-08-12

Date of last update: 15 Jan 2025

Sources: Florida Department of State