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LEHMAN CAPITAL CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: LEHMAN CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Dec 1991 (33 years ago)
Branch of: LEHMAN CAPITAL CORPORATION, NEW YORK (Company Number 1155085)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P36847
FEI/EIN Number 133399371

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 VESEY STREET, NEW YORK, NY, 10285-0800
Mail Address: 200 VESEY STREET, NEW YORK, NY, 10285-0800
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ZIPP,BRIAN R. Director 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285
GRAHN,STEVEN P. Vice President 101 HUDSON ST, JERSEY CITY, NJ, 07302
VANDERBEEK,JEFFREY A. Treasurer 3, NEW YORK, NY
ANDERSON, BRONTON B. President 200 VESEY STREET, NEW YORK, NY
VANDERBEEK, JEFFREY Treasurer 200 VESEY STREET, NEW YORK, NY
MANSON, KAREN Secretary 388 GRENWICH STREET, NEW YORK, NY
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Court Cases

Title Case Number Docket Date Status
DEZRENE SPENCE VS ARCH BAY HOLDINGS, LLC, et al. 4D2012-2913 2012-08-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
08-21704

Parties
Name DEZRENE SPENCE
Role Appellant
Status Active
Name FORCLOSURE
Role Appellant
Status Active
Name LEHMAN BROTHERS HOLDINGS, INC.
Role Appellee
Status Active
Name LEHMAN CAPITAL CORPORATION
Role Appellee
Status Active
Name ARCH BAY HOLDINGS, LLC
Role Appellee
Status Active
Representations DAVID M. BORREGO, P. HAYDEN HASKINS (DNU), ROSS S. FELSHER, AMBER E. ASHTON, BRIAN HUMMEL (DNU), KERRY A. CUMMINGS, JOSEPH MANCILLA, JR., BART R. VALDES, ASHLEY P. HUGHES (DNU)
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-07-18
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-07-12
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-06-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-06-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-06-06
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee Arch Bay Holdings, LLC - Series 2008B's motion for attorneys' fees filed December 17, 2012, is granted. On remand the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further ORDERED that the motion for costs filed by Bart R. Valdes is hereby denied without prejudice to seek costs in the trial court.
Docket Date 2013-06-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-03-13
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief ~ (4)
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2013-03-13
Type Record
Subtype Appendix
Description Appendix ~ (1) TO ANSWER BRIEF
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2013-03-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of DEZRENE SPENCE
Docket Date 2013-03-05
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ The brief of appellee (Arch Bay Holdings, LLC - Series 2008B's) filed February 21, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2013-02-21
Type Record
Subtype Appendix
Description Appendix ~ (1) TO ANSWER BRIEF
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2013-02-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) (ARCH BAY HOLDINGS)
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2013-02-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2013-02-01
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ (AMENDED INITIAL BRIEF)
Docket Date 2013-02-01
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief w/Appendix ~ (1)
On Behalf Of DEZRENE SPENCE
Docket Date 2012-12-31
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ (1)
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2012-12-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (ARCH BAY HOLDINGS) T -
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2012-12-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2012-12-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ (WITH APPENDIX) T -
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2012-12-11
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ (COPY OF AMENDED BRIEF ATTACHED) T -
On Behalf Of DEZRENE SPENCE
Docket Date 2012-11-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ TO 12/17/12
Docket Date 2012-11-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (ARCH BAY HOLDINGS) T-
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2012-11-06
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME ***TRANSFERRED FROM 12-563--SEE 11/6/12 ORDER***
Docket Date 2012-11-06
Type Order
Subtype Order
Description ORD-Sua Sponte ~ THE RECORD ON APPEAL IN CASE NUMBER 4D12-563 IS TRANSFERRED TO THE ABOVE-STYLED APPEAL.
Docket Date 2012-10-29
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ T - "TO CORRECT UNSIGNED MOTION TO AMEND INITIAL BRIEF" (AMENDED BRIEF ATTACHED)
On Behalf Of DEZRENE SPENCE
Docket Date 2012-10-26
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion to Amend/Correct Brief ~ (AMENDED BRIEF ATTACHED) T-
On Behalf Of DEZRENE SPENCE
Docket Date 2012-10-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (3) (1 COPY FILED 10/26/12)
On Behalf Of DEZRENE SPENCE
Docket Date 2012-10-22
Type Record
Subtype Index
Description Index ~ TO ROA (IN 12-563)
Docket Date 2012-10-10
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ by 10/20/12
Docket Date 2012-08-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ BART R. VALDES, ESQUIRE AND AMBER E. ASHTON, ESQUIRE
On Behalf Of ARCH BAY HOLDINGS, LLC
Docket Date 2012-08-20
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status ~ ("NOTICE OF COMPLIANCE") CL Howard Forman, Clerk CC01
Docket Date 2012-08-14
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal
Docket Date 2012-08-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-08-08
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2012-08-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DEZRENE SPENCE

Documents

Name Date
Reg. Agent Resignation 2006-05-08

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No other companies in our directory share the same address as LEHMAN CAPITAL CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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