Entity Name: | TIKI FINANCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TIKI FINANCIAL SERVICES, 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: | 05 Sep 1996 (29 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | P96000074585 |
FEI/EIN Number |
593399810
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Mail Address: | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
ZIP code: | 32810 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RANDOLPH I TIMOTHY V | Chief Executive Officer | 1110 SW IVANHOE BLVD, #32, ORLANDO, FL, 32804 |
RANDOLPH MARGARET D | Secretary | 1110 SW IVANHOE BLVD, #32, ORLANDO, FL, 32804 |
RANDOLPH II TIMOTHY V | President | 209 KENTUCKY BLUE CIRCLE, APOPKA, FL, 32712 |
RANDOLPH II TIMOTHY V | Agent | 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-02-01 | RANDOLPH II, TIMOTHY VPRES | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 6505 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
CHANGE OF MAILING ADDRESS | 2001-04-23 | 6505 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 6505 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
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CHARMION D. SPARROW VS BANK OF NEW YORK MELLON, ET AL. | 5D2015-2782 | 2015-08-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | CHARMION D. SPARROW |
Role | Appellant |
Status | Active |
Representations | KENNETH NOBLE, MICHAEL GULISANO |
Name | FORESTBROOKE COMMUNITY ASSOC |
Role | Appellee |
Status | Active |
Name | DISCOVERY MARKETING AND DISTRI |
Role | Appellee |
Status | Active |
Name | TIKI FINANCIAL SERVICES, INC. |
Role | Appellee |
Status | Active |
Name | Bank of New York Mellon |
Role | Appellee |
Status | Active |
Representations | David Rosenberg, AVA-GAYE MARIE HUE, HEIDI J. BASSETT, Mary Florence King |
Name | Hon. Emerson R. Thompson, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-08-01 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2016-08-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-07-12 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2016-07-12 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees |
Docket Date | 2016-05-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-04-26 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-DISPENSING ORAL ARGUMENT |
Docket Date | 2016-04-07 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2016-03-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2016-03-18 |
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 | CHARMION D. SPARROW |
Docket Date | 2016-03-03 |
Type | Order |
Subtype | Order on Motion to Accept Brief as Timely |
Description | ORD-Accept Brief as Timely Filed ~ REPLY BRF W/IN 20 DAYS |
Docket Date | 2016-03-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-03-02 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-03-02 |
Type | Motions Relating to Briefs |
Subtype | Motion to Accept Brief as Timely |
Description | Motion To Accept Timely Brief |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-03-02 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-02-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-02-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-02-04 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 1 VOL. EFILED (141 PAGES) |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2016-02-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-02-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-01-15 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time Supplemental ROA |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2016-01-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT Supplemental ROA |
Docket Date | 2016-01-14 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
Docket Date | 2016-01-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 1/14 ORDER |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2016-01-13 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
Docket Date | 2016-01-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-01-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2016-01-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Bank of New York Mellon |
Docket Date | 2015-12-23 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record |
Docket Date | 2015-12-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-12-22 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ AMENDED |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-12-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 2 VOL - EFILED (360 pages) |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2015-10-21 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Deny Motion to Supplement Record |
Docket Date | 2015-10-20 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ AMENDED |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
Docket Date | 2015-10-14 |
Type | Mediation |
Subtype | Mediation Report |
Description | Mediation Report |
Docket Date | 2015-10-13 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Deny Motion to Supplement Record ~ AS MOT IS PREMATURE |
Docket Date | 2015-10-12 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-09-18 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | ORD-Appointing Mediator |
Docket Date | 2015-09-16 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation ~ AMENDED - AA Kenneth Noble 859451 |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-09-11 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-09-03 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2015-08-25 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AA MED Q |
On Behalf Of | CHARMION D. SPARROW |
Docket Date | 2015-08-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-08-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2015-08-07 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2015-08-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-08-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 8/5/15 |
On Behalf Of | CHARMION D. SPARROW |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2014-CA-003656-MF |
Parties
Name | ALAN E. SOMMERMAN |
Role | Appellant |
Status | Active |
Name | MARY ANN SOMMERMAN |
Role | Appellant |
Status | Active |
Representations | RAYMER F. MAGUIRE, I I I, JOSE G. OLIVEIRA |
Name | PARTNERS FEDERAL CREDIT UNION |
Role | Appellee |
Status | Active |
Representations | Matthew A. Ciccio, DANIEL C. CONSUEGRA |
Name | TIKI FINANCIAL SERVICES, INC. |
Role | Appellee |
Status | Active |
Name | HON ROBERT J. PLEUS, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Osceola |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-02-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-02-13 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD-EFILED |
Docket Date | 2017-01-24 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ AAS' MOT FOR ATTYS FEES IS DENIED |
Docket Date | 2017-01-24 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2016-08-28 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-08-08 |
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 | MARY ANN SOMMERMAN |
Docket Date | 2016-08-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2016-08-03 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | ORD-Grant Stay ~ 7/29 AB ACCEPTED. |
Docket Date | 2016-07-29 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-07-29 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-07-14 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-06-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-06-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-05-31 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (1st) 1 VOL EFILED (55 PAGES) |
On Behalf Of | Clerk Osceola |
Docket Date | 2016-05-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT Supplemental ROA |
Docket Date | 2016-05-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time Supplemental ROA |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-05-12 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 5/31. |
Docket Date | 2016-04-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ AB DUE 5/14. NO FURTHER EOT'S. |
Docket Date | 2016-04-27 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-04-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-03-31 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-03-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ DUE 4/14 |
Docket Date | 2016-03-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief ~ SEE CORRECTED MOTION |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-02-26 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-02-18 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-02-08 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-02-05 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2016-01-26 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ STIPULATED NOTICE OF SUBST OF COUNSEL |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-01-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2016-01-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-01-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2015-12-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED PER 1/24 ORDER |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2015-12-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2015-12-23 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2015-12-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ EFILED (187 pages) |
On Behalf Of | Clerk Osceola |
Docket Date | 2015-11-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2015-11-19 |
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 | MARY ANN SOMMERMAN |
Docket Date | 2015-11-03 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PARTNERS FEDERAL CREDIT UNION |
Docket Date | 2015-10-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2015-10-16 |
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 | MARY ANN SOMMERMAN |
Docket Date | 2015-08-18 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2015-07-28 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AA MED Q |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2015-07-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-07-22 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2015-07-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-07-22 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/21/15 |
On Behalf Of | MARY ANN SOMMERMAN |
Docket Date | 2015-07-22 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Name | Date |
---|---|
ANNUAL REPORT | 2016-01-13 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-03-09 |
ANNUAL REPORT | 2009-03-13 |
ANNUAL REPORT | 2008-02-01 |
ANNUAL REPORT | 2007-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State