| Entity Name: | DENNIS A. EVANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000063227 |
| FEI/EIN Number | 650684771 |
| Address: | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| Mail Address: | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS DENNIS A | Agent | 6701 MALLARDS COVE RD, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| EVANS ASHLEY A | President | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| EVANS ASHLEY A | Director | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| EVANS DENNIS A | Director | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| EVANS DENNIS A | Vice President | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| EVANS DENNIS A | Secretary | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| EVANS DENNIS A | Treasurer | 18958 HOMEWOOD AVENUE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| AMENDMENT | 1997-06-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-09 | 18958 HOMEWOOD AVENUE, TEQUESTA, FL 33469 | No data |
| CHANGE OF MAILING ADDRESS | 1997-06-09 | 18958 HOMEWOOD AVENUE, TEQUESTA, FL 33469 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-03-25 | EVANS, DENNIS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-25 | 6701 MALLARDS COVE RD, JUPITER, FL 33458 | No data |
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| DENNIS A. EVANS and ASHLEY A. EVANS VS DEUTSCHE BANK, etc. et al. | 4D2015-3534 | 2015-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DENNIS A. EVANS, INC. |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | ASHLEY A. EVANS |
| Role | Appellant |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | LAURA J. BASSINI, JAMIE EPSTEIN, Kimberly S. Mello |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | HON. F. SHIELDS MCMANUS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's January 19, 2016 motion for reinstatement, which this court treats as a motion for rehearing of the January 11, 2016 order dismissing this appeal, is denied. |
| Docket Date | 2016-01-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ (DENIED) |
| Docket Date | 2016-01-11 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ ORDERED that the appellants' January 5, 2016 motion for extension of time to file response to appellee's motion to dismiss is denied; further, ORDERED that appellee's December 14, 2015 motion to dismiss appeal for lack of jurisdiction is granted, and the above-styled appeal is dismissed.GROSS, CONNER, and KLINGENSMITH, JJ., concur. |
| Docket Date | 2016-01-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-01-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ (DENIED) |
| Docket Date | 2015-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-12-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (GRANTED) |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-11-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' November 5, 2015 motion for extension of time is granted, and appellants shall serve the initial brief on or before November 19, 2015. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-11-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2015-11-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| Docket Date | 2015-11-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-11-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2015-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' October 6, 2015 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 5, 2015. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2015-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2015-09-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-09-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DENNIS A. EVANS |
| Docket Date | 2015-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432009CA000139CAA |
Parties
| Name | DENNIS A. EVANS, INC. |
| Role | Appellant |
| Status | Active |
| Name | ASHLEY A. EVANS |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN HOME MORTGAGE ASSETS |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | KARINA MUSELLA |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2014-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed as Untimely ~ ORDERED that the above-styled appeal is hereby dismissed as untimely; further, ORDERED that appellants' request to apply the filing fees to a subsequent timely filed appeal, contained in their response to show cause order filed June 23, 2014, is hereby denied. |
| Docket Date | 2014-06-23 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | DENNIS A. EVANS |
| Docket Date | 2014-06-09 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Karina Musella has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-06-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-06-06 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORD-For Untimely Filing of Notice of Appeal-LT ~ The Court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on May 29, 2014, and the Notice reflects April 23, 2014, as the date of the order being appealed.ORDERED, the appellant is directed to file within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal. |
| Docket Date | 2014-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DENNIS A. EVANS |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDMENT | 1997-06-09 |
| ANNUAL REPORT | 1997-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
