AMERICAN EXPRESS NATIONAL BANK CORPORATION - Florida Company Profile
| Entity Name: | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXPRESS NATIONAL BANK CORPORATION 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: | 02 May 2024 (a year ago) |
| Document Number: | P24000031630 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5829 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819, UN |
| Mail Address: | 5829 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819, UN |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROMMER ERIC | President | 5829 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| FROMMER ERIC | Agent | 5829 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Joe Thompson a/k/a Joe L. Thompson, Appellant(s), v. American Express National Bank, Appellee(s). | 5D2024-3496 | 2024-12-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Joe L. Thompson |
| Role | Appellant |
| Status | Active |
| Name | Joe Thompson |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Brett Harold Burkett |
| Name | Hon. Kenneth Friedland |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Brevard Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 12/20/2024 |
| Classification | NOA Final - County Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Ninth Judicial Circuit, Orange County 2021-CC-000473-O |
Parties
| Name | ANTHONY LYSENKO |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Having received no response to this Court's orders to show cause issued October 7, 2024, this case is dismissed. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ANTHONY LYSENKO |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Classification | NOA Non Final - County Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Thirteenth Judicial Circuit, Hillsborough County 19-CC-042947 |
Parties
| Name | Julio Hernandez |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Scott Eric Modlin, Lourdes Slinsky |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | This proceeding is dismissed based on Appellant's failure to satisfy this court's September 16, 2024, fee order. NORTHCUTT, CASANUEVA, and ATKINSON, JJ., Concur. |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Express National Bank |
| Docket Date | 2024-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Julio Hernandez |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Appellant shall serve the initial brief within ten days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | The September 16, 2024, Order to Show Cause is hereby discharged. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO ORDER DATED SEPTEMBER 16, 2024 |
| On Behalf Of | Julio Hernandez |
| Docket Date | 2024-09-16 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Julio Hernandez |
| Docket Date | 2024-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty 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. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Julio Hernandez |
| Classification | NOA Final - County Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Twentieth Judicial Circuit, Lee County 2024-CC-000958 |
Parties
| Name | ROBERT GOLDSMITH |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Scott Eric Modlin |
| Name | Hon. Kimberly Davis Bocelli |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to pay the required filing fee or to submit an order or certificate from the lower tribunal finding Appellant indigent, as previously ordered by this Court, this case is hereby dismissed. |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ROBERT GOLDSMITH |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Ninth Judicial Circuit, Osceola County 2022-CA-000306 |
Parties
| Name | AHMED SALIH |
| Role | Appellant |
| Status | Active |
| Representations | N James Turner |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Eric Bradford Cooley, Kristina Lunsford |
| Name | Hon. Christine E. Arendas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Osceola Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-31 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | AHMED SALIH |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | AHMED SALIH |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | The Court hereby appoints Harold D. Oehler, mediator number 38585 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated October 23, 2024. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed. |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Pursuant to this court's order issued October 2, 2024, all parties were required to file mediation forms with this Court within 10 days of the date of that Order. At this time, the Appellee's forms and the Appellant's Mediation Questionnaire have not yet been received. Within 5 days from the date of this order, upload the required forms via the Statewide Florida Courts E-Filing Portal so that this case may timely proceed. Failure to timely comply may result in the imposition of sanctions. Parties must visit the Court's website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK "SERVE ALL." FAILURE TO ENSURE ALL BOXES FOR E-SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY. If you have any questions regarding the Court's mediation program, contact the mediation coordinator at (863) 940-6041." |
| View | View File |
| Name | Date |
|---|---|
| Domestic Profit | 2024-05-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State