| Entity Name: | AFFILIATED FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1995 (30 years ago) |
| Document Number: | P95000023932 |
| FEI/EIN Number | 650567309 |
| Address: | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325, US |
| Mail Address: | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, MISSISSIPPI | 724372 | MISSISSIPPI |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, RHODE ISLAND | 000131945 | RHODE ISLAND |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, NEW YORK | 2903838 | NEW YORK |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, MINNESOTA | bca7772e-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, KENTUCKY | 0553567 | KENTUCKY |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, COLORADO | 20021112255 | COLORADO |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, CONNECTICUT | 0738947 | CONNECTICUT |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, IDAHO | 449027 | IDAHO |
| Headquarter of | AFFILIATED FINANCIAL CORPORATION, ILLINOIS | CORP_62166975 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JACOBS DOUGLAS | Agent | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| JACOBS DANIEL | Director | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325 |
| LEHMAN WILLIAM | Director | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| JACOBS DOUGLAS J | President | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| JACOBS DOUGLAS J | Treasurer | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| REYF ALAN | Vice President | 13680 NW 5TH ST, 220, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-19 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000002937. MERGER NUMBER 500000068475 |
| MERGER | 1998-09-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000019819 |
| NAME CHANGE AMENDMENT | 1995-06-16 | AFFILIATED FINANCIAL CORPORATION | No data |
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| ARM HOLDINGS, LLC, VS THE BANK OF NEW YORK MELLON, etc., et al., | 3D2021-2404 | 2021-12-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARM HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Farrar, John Paul Arcia |
| Name | CARLOS CORREA |
| Role | Appellee |
| Status | Active |
| Name | AFFILIATED FINANCIAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | JACQUELINE COSTOYA GUBERMAN, IRINA DANILYAN, Ramon C. Palacio |
| Name | DISCOVER BANK |
| Role | Appellee |
| Status | Active |
| Name | MIAMI POSTAL SERVICE CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | CLAUDIA RODRIGUEZ, INC. |
| Role | Appellee |
| Status | Active |
| Name | GMAC MORTGAGE, LLC |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Name | VERONICA HENLEY |
| Role | Appellee |
| Status | Active |
| Name | GARDEN VIEW CONDOMINIUM APARTMENTS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-07-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ARM HOLDINGS, LLC |
| Docket Date | 2022-03-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee the Bank of New York Mellon's Notice of Filing Suggestion of Bankruptcy with Incorporated Motion for Extension of Time to File Answer Brief is recognized. The appellate proceedings are hereby stayed pending further order of this Court. Appellees are granted twenty (20) days after the stay is lifted to file the answer brief. |
| Docket Date | 2022-02-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING SUGGESTION OF BANKRUPTCY WITH INCORPORATED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2022-02-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-01-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ARM HOLDINGS, LLC |
| Docket Date | 2022-01-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ARM HOLDINGS, LLC |
| Docket Date | 2021-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2021-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ARM HOLDINGS, LLC |
| Docket Date | 2021-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-12-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
