| Entity Name: | CAPITAL LOAN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jan 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | P96000001853 |
| FEI/EIN Number | 59-3356717 |
| Address: | 4677 SHANKLE DR, MARIANNA, FL 32446 |
| Mail Address: | 4677 SHANKLE DR, MARIANNA, FL 32446 |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER, FRANK A | Agent | 4677 SHANKLE DR, MARIANNA, FL 32446 |
| Name | Role | Address |
|---|---|---|
| Baker, Lynn W | PVPTSD | 4677 SHANKLE DR, MARIANNA, FL 32446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123631 | CAPITAL CONTRACT ADMINISTRATION | ACTIVE | 2018-11-19 | 2028-12-31 | No data | 4677 SHANKLE DR, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-07-30 | CAPITAL LOAN COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-30 | 4677 SHANKLE DR, MARIANNA, FL 32446 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-30 | 4677 SHANKLE DR, MARIANNA, FL 32446 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-30 | 4677 SHANKLE DR, MARIANNA, FL 32446 | No data |
| CORPORATE MERGER | 1998-01-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016409 |
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| Diego David Valdes, Appellant(s) v. Capital Loan Company, William J. Abraczinskas, Sandra Acosta, EJS Contracting, Inc. a corporation, and Universal Surety of America, Appellee(s). | 1D2023-0729 | 2023-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Diego David Valdes |
| Role | Appellant |
| Status | Active |
| Name | H. Matthew Fuqua |
| Role | Appellee |
| Status | Active |
| Name | CAPITAL LOAN COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | H. Matthew Fuqua, A. Clay Milton, Ken Abele, Jared J. Kullman |
| Name | William Abraczinskas |
| Role | Appellee |
| Status | Active |
| Name | Sandra Acosta |
| Role | Appellee |
| Status | Active |
| Name | EJS Contracting, Inc. |
| Role | Appellee |
| Status | Active |
| Name | UNIVERSAL SURETY OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | Jared J. Kullman |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ana Maria Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Clayton O. Rooks, III |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Diego David Valdes |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Diego David Valdes |
| Docket Date | 2023-08-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | H. Matthew Fuqua |
| View | View File |
| Docket Date | 2023-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 384 So. 3d 766 |
| View | View File |
| Docket Date | 2023-08-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Diego David Valdes |
| View | View File |
| Docket Date | 2023-08-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | amended Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Diego David Valdes |
| Docket Date | 2023-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Diego David Valdes |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Diego David Valdes |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Diego David Valdes |
| Docket Date | 2023-05-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Diego David Valdes |
| Docket Date | 2023-05-01 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 770 pages |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2023-04-28 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-03-29 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | Order Changing Case Style |
| View | View File |
| Docket Date | 2023-03-29 |
| Type | Letter |
| Subtype | Lower Tribunal/Acknowledgement letter |
| Description | Lower Tribunal/Acknowledgement letter |
| View | View File |
| Docket Date | 2023-03-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing, order appealed |
| On Behalf Of | Diego David Valdes |
| View | View File |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Diego David Valdes |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Fourteenth Judicial Circuit, Jackson County 21-CA-018 |
Parties
| Name | Diego David Valdes |
| Role | Appellant |
| Status | Active |
| Name | William Abraczinskas |
| Role | Appellant |
| Status | Active |
| Representations | Diego David Valdes |
| Name | CAPITAL LOAN COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | H. Matthew Fuqua |
| Name | Hon. Ana Maria Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Clayton O. Rooks III |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-04 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Order on Motion for Reinstatement |
| View | View File |
| Docket Date | 2023-02-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2023-02-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2023-01-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order |
| Description | Deny Motion (Other) ~ Appellant’s motion to be declared indigent for costs, docketed January 10, 2023, is denied as moot. |
| Docket Date | 2023-01-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion (Other) ~ to be declared indigent for costs |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2023-01-03 |
| Type | Order |
| Subtype | Order |
| Description | Order Denying ~ The Court denies all pending motions as moot. |
| Docket Date | 2022-11-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to 10/28 order |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2022-10-28 |
| Type | Order |
| Subtype | Order |
| Description | Order ~ Within ten days, Appellant shall show cause why the Court should not dismiss this appeal. It appears that several claims remain pending below that are related to the claims pending on appeal. If Appellant refers to any pleading or order in the response, Appellant shall attach a copy of the document to the response. If Appellant fails to respond within the time allowed by this order, the Court may dismiss the case without further opportunity to be heard. See Fla. R. App. P. 9.410.This order tolls the time for preparation and filing of the record and the filing of the briefs until the Court resolves the jurisdictional issue raised by this order. |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT Response to Court Order ~ Appellant's motion docketed October 6, 2022, for an extension of time to respond to this Court's order of August 23, 2022, requiring appellant to pay the filing fee or file a lower tribunal order of insolvency is granted. The filling fee was received October 26, 2022. |
| Docket Date | 2022-10-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ (attaching a copy of the amd NOA) |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | Hon. Clayton O. Rooks III |
| Docket Date | 2022-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2022-09-08 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ style change, cert. serv. |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2022-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion (Other) ~ motion to postpone rendition of the order being appealed |
| On Behalf Of | William Abraczinskas |
| Docket Date | 2022-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of August 19, 2022. |
| Docket Date | 2022-08-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-08-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | William Abraczinskas |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment and Name Change | 2019-07-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
