| Entity Name: | MORTGAGE INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Apr 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | P28892 |
| FEI/EIN Number | 34-1641398 |
| Address: | 4877 GALAXY PARKWAY, SUITE I, CLEVELAND, OH 44128 |
| Mail Address: | 4877 GALAXY PARKWAY, SUITE I, CLEVELAND, OH 44128 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STEIN-SAPIR, Aaron | Chief Executive Officer | 4877 GALAXY PARKWAY, SUITE I CLEVELAND, OH 44128 |
| Name | Role | Address |
|---|---|---|
| Cilik, Amy | Director of Accounting | 4877 GALAXY PARKWAY, SUITE I CLEVELAND, OH 44128 |
| Name | Role | Address |
|---|---|---|
| STEIN-SAPIR, LORELEI | Director | 4877 GALAXY PARKWAY, SUITE I CLEVELAND, OH 44128 |
| Stein-Sapir, Aaron | Director | 4877 GALAXY PARKWAY, SUITE I CLEVELAND, OH 44128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 4877 GALAXY PARKWAY, SUITE I, CLEVELAND, OH 44128 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 4877 GALAXY PARKWAY, SUITE I, CLEVELAND, OH 44128 | No data |
| MERGER | 2005-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054511 |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
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| MORTGAGE INFORMATION SERVICES, INC. VS COMMONWEALTH LAND TITLE INSURANCE CO. et al., | 2D2015-3660 | 2015-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MORTGAGE INFORMATION SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BRENT V. TRAPANA, ESQ., THOMAS R. TATUM, ESQ. |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Name | Commonwealth Land Title Ins. |
| Role | Appellee |
| Status | Active |
| Representations | MARTIN S. AWERBACH, ESQ., JOSEPH G. RIOPELLE, ESQ. |
| Name | GABRIELA HEBIN |
| Role | Appellee |
| Status | Active |
| Name | JAMES B. HEBIN |
| Role | Appellee |
| Status | Active |
| Name | THOMAS W. HAMILTON |
| Role | Appellee |
| Status | Active |
| Name | EQUITY NATIONAL TITLE, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-08 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-09-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-09-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2015-09-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2015-08-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-08-20 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| Docket Date | 2015-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2015-08-20 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2015-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 07-13242-CI |
Parties
| Name | MORTGAGE INFORMATION SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MARK A. LEVY, ESQ., SHAYNA M. REITMAN, ESQ., THOMAS R. TATUM, ESQ. |
| Name | GABRIELA HEBIN |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | JUSTIN B. DAVIS, ESQ., MIGUEL GONZALES, ESQ., MARTIN S. AWERBACH, ESQ., RONALD ROTH, ESQ., MATTHEW L. KAHL, ESQ. |
| Name | THOMAS W. HAMILTON |
| Role | Appellee |
| Status | Active |
| Name | EQUITY NATIONAL TITLE, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | JAMES B. HEBIN |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-08-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-05-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-04-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-11-09 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ courtesy copy from CT Corporation System |
| Docket Date | 2012-10-26 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Notice of Mistake "STRICKEN" |
| Docket Date | 2012-10-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MISTAKE - AMICUS CURIAE "STRICKEN" |
| On Behalf Of | JAMES B. HEBIN |
| Docket Date | 2012-09-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 09/04/12 |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2012-08-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOLUMES DEMERS (2 VOLS OF ROA & 1 SUPPLEMENTAL VOL) |
| Docket Date | 2012-08-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF EMAIL ADDRESS |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2012-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ OF COMMONWEALTH LAND TITLE INSURANCE COMPANY EMAILED 08/13/12 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2012-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-23 |
| 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 | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2012-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-06-20 |
| 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 | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2012-06-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 06/01/12 |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2012-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-04-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2012-04-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2012-04-25 |
| 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 | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2012-03-07 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ none |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Docket Date | 2012-02-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MORTGAGE INFORMATION SERVICES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-05-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
