FLORIDA LIMITED INVESTMENT PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | FLORIDA LIMITED INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LIMITED INVESTMENT PROPERTIES, INC. 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: |
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: | 15 Mar 1993 (32 years ago) |
| Date of dissolution: | 17 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P93000020760 |
| FEI/EIN Number |
593174758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 W BAY DRIVE, BELLEAIR BLUFFS, FL, 33770, US |
| Mail Address: | 2840 W BAY DRIVE, BELLEAIR BLUFFS, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMERSON BRUCE R | Director | 2840 W BAY DRIVE, BELLEAIR BLUFFS, FL, 33770 |
| EMERSON BRUCE R | President | 2840 W BAY DRIVE, BELLEAIR BLUFFS, FL, 33770 |
| EMERSON BRUCE R | Secretary | 2840 W BAY DRIVE, BELLEAIR BLUFFS, FL, 33770 |
| EMERSON BRUCE R | Treasurer | 2840 W BAY DRIVE, BELLEAIR BLUFFS, FL, 33770 |
| EMERSON BRUCE R | Agent | 2840 West Bay Drive, Belleair Bluffs, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2840 West Bay Drive, PMB 156, Belleair Bluffs, FL 33770 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-27 | 2840 W BAY DRIVE, STE 156, BELLEAIR BLUFFS, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 2840 W BAY DRIVE, STE 156, BELLEAIR BLUFFS, FL 33770 | - |
| NAME CHANGE AMENDMENT | 2005-06-17 | FLORIDA LIMITED INVESTMENT PROPERTIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-25 | EMERSON, BRUCE R | - |
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| WHITBURN, L L C, ET AL VS EAGLE PALMS HOMEOWNERS ASSOC., INC., ET AL | 2D2018-0444 | 2018-02-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WHITBURN, L L C |
| Role | Appellant |
| Status | Active |
| Representations | GILL EIRKUR De L'Etoile, ESQ. |
| Name | BARRY HAUGHT |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN BENEFICIARY |
| Role | Appellee |
| Status | Active |
| Name | EAGLE PALMS HOMEOWNERS ASSOC., INC. |
| Role | Appellee |
| Status | Active |
| Representations | IVAN D. IVANOV, ESQ., CLINTON S. MORRELL, ESQ., JONATHAN J. ELLIS, ESQ. |
| Name | FLORIDA LIMITED INVESTMENT PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | APRIL OBERLE |
| Role | Appellee |
| Status | Active |
| Name | HOLLAGHER GROUP, L L C, INDIVIDUALLY AND AS TRUSTEE |
| Role | Appellee |
| Status | Active |
| Name | HON. RICHARD A. NIELSEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-06-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-06-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motion for award of attorney's fees on appeal that seeks prevailing party fees based on chapter 720, Florida Statutes, and the language in the declaration of covenants is remanded to the trial court for a determination of entitlement and amount as necessary at the conclusion of the proceedings. |
| Docket Date | 2018-04-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | WHITBURN, L L C |
| Docket Date | 2018-03-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EAGLE PALMS HOMEOWNERS ASSOC., INC. |
| Docket Date | 2018-03-19 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | EAGLE PALMS HOMEOWNERS ASSOC., INC. |
| Docket Date | 2018-02-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | WHITBURN, L L C |
| Docket Date | 2018-02-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | WHITBURN, L L C |
| Docket Date | 2018-02-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-02-07 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2018-02-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WHITBURN, L L C |
| Docket Date | 2018-02-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 12-CA-002667 (N) |
Parties
| Name | WELLS FARGO DELAWARE TRUST COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | SILVER DEUTCH, ESQ., NORMAN RODNEY HOLMES, ESQ., DAVID W. RODSTEIN, ESQ. |
| Name | FLORIDA LIMITED INVESTMENT PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALEXEY PETROV |
| Role | Appellee |
| Status | Active |
| Representations | STARLETT M. MASSEY, ESQ., KAREN E. MALLER, ESQ., UTA S. GROVE, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-31 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with directions, |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SEE WORD ORDER DATED 10/31/17 WITH WRITTEN OPINION. |
| Docket Date | 2017-10-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO CORRECT OPINION***STRICKEN AS UNTIMELY SEE WORD ORDER DATED 10/31/17 WITH WRITTEN OPINION*** |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2017-10-06 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with directions. **WITHDRAWN SEE WORD ORDER DATED 10/31/17 WITH OPINION.** |
| Docket Date | 2016-11-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-10-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-10-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ALEXEY PETROV |
| Docket Date | 2016-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-08-30 |
| 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 | ALEXEY PETROV |
| Docket Date | 2016-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-08-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-07-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ IB (30) |
| Docket Date | 2016-07-14 |
| 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 | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-07-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-06-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MOTION TO RECOGNIZE COUNSEL'S CHANGE OF FIRM AFFILIATION |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-06-29 |
| 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 | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-06-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-06-08 |
| 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 | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-05-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LITTLE |
| Docket Date | 2016-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-04-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2016-04-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WELLS FARGO DELAWARE TRUST COMPANY |
| Docket Date | 2016-04-05 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State