| Entity Name: | MERRILL LYNCH & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 1988 (36 years ago) |
| Date of dissolution: | 16 Jun 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | P22019 |
| FEI/EIN Number | 13-2740599 |
| Address: | 150 N. COLLEGE ST., NC1-028-17-06, CHARLOTTE, NC 38255 |
| Mail Address: | 150 N. COLLEGE ST., NC1-028-17-06, CHARLOTTE, NC 38255 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTAG, THOMAS K | Chief Executive Officer | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| Name | Role | Address |
|---|---|---|
| MONTAG, THOMAS K | President | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| Name | Role | Address |
|---|---|---|
| Pritchard, Jason | Secretary | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| MOGENSEN, LAUREN A | Secretary | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| Name | Role | Address |
|---|---|---|
| Pritchard, Jason | Vice President | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| Name | Role | Address |
|---|---|---|
| MOYNIHAN, BRIAN T | Director | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| Name | Role | Address |
|---|---|---|
| LINSZ, MARK D | Treasurer | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-06-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-16 | 150 N. COLLEGE ST., NC1-028-17-06, CHARLOTTE, NC 38255 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-16 | 150 N. COLLEGE ST., NC1-028-17-06, CHARLOTTE, NC 38255 | No data |
| REGISTERED AGENT CHANGED | 2016-06-16 | REGISTERED AGENT REVOKED | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BANK OF THE OZARKS VS PATRICK RYAN BRAY, ET AL., | 2D2017-2726 | 2017-06-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BANK OF THE OZARKS |
| Role | Appellant |
| Status | Active |
| Representations | PATRICK G. BRYANT, ESQ., JANELLE L. ESPOSITO, ESQ. |
| Name | F/K/A COMMUNITY BANK & COMPANY |
| Role | Appellant |
| Status | Active |
| Name | PATRICK RYAN BRAY |
| Role | Appellee |
| Status | Active |
| Representations | JANELLE E. FULTON, ESQ., JEREMY M. COLVIN, ESQ., M. DAVID Linton, Esq., BRIAN M. BEASON, ESQ. |
| Name | UBS FINANCIAL SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Name | ELIZABETH M. BRAY |
| Role | Appellee |
| Status | Active |
| Name | PIERCE, FENNER & SMITH INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | MERRILL LYNCH & CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | SYNOVUS BANK |
| Role | Appellee |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-26 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Upon consideration of appellant's response to the order to show cause dated June 28, 2017, we dismiss this appeal as being from a nonappealable nonfinal order. Respondent's motion to stay is denied as moot. |
| Docket Date | 2017-07-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Villanti, Sleet |
| Docket Date | 2017-07-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ Upon consideration of appellant's response to the order to show cause dated June 28, 2017, we dismiss this appeal as being from a nonappealable nonfinal order. Respondent's motion to stay is denied as moot. |
| Docket Date | 2017-07-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ RESPONDENT'S MOTION TO STAY PROCEEDINGS AND DEADLINES UNTIL COURT RULES ON ORDER FOR PETITIONER TO SHOW CAUSE |
| Docket Date | 2017-07-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ RESPONDENT'S REPLY IN OPPOSITION TO PETITIONER'S RESPONSETO ORDER TO SHOW CAUSE |
| Docket Date | 2017-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | BANK OF THE OZARKS |
| Docket Date | 2017-07-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | BANK OF THE OZARKS |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2017-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BANK OF THE OZARKS |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| Withdrawal | 2016-06-16 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
