Entity Name: | NATIONAL FINANCIAL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NATIONAL FINANCIAL SYSTEMS, 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: | 27 Feb 1997 (28 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P97000019996 |
FEI/EIN Number |
112321220
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL, 33407 |
Mail Address: | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL, 33407 |
ZIP code: | 33407 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ ROBERT H | President | 801 HARBOUR ISLES COURT, PALM BEACH GARDENS, FL, 33410 |
HERNANDEZ ROBERT H | Treasurer | 801 HARBOUR ISLES COURT, PALM BEACH GARDENS, FL, 33410 |
KENNEDY GEORGE W | Vice President | 6 CEDARFIELD TERRACE, ST. JAMES, NY, 11810 |
KENNEDY GEORGE W | Secretary | 6 CEDARFIELD TERRACE, ST. JAMES, NY, 11810 |
MARTIN JENESTA | Agent | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL, 33407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2007-04-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL 33407 | - |
CHANGE OF MAILING ADDRESS | 2003-04-23 | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL 33407 | - |
REINSTATEMENT | 2000-05-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000781920 | ACTIVE | 2013 CA 0497 | PALM BEACH COUNTY CIRCUIT COUR | 2023-03-30 | 2029-12-12 | $459,114.24 | FIRST FINANCIAL ASSET MANAGEMENT, INC, 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA 30071 |
J11000399043 | LAPSED | 502010CA024238 | 15TH JUDICIAL, PALM BEACH CO. | 2011-06-01 | 2016-06-27 | $77,339.01 | TD BANK, NATIONAL ASSOCIATION, 70 GRAY ROAD, FALMOUTH, MAINE 04105 |
J09000240597 | LAPSED | 08-CA-0029610-O | 9TH JUD. CIR. ORANGE CTY. | 2009-01-28 | 2014-01-30 | $691,666.20 | ORLANDO CENTRAL PARK TARRAGON, LLC, C/O TODD M. HOEPKER, ESQ., PO BOX 3311, ORLANDO, FL 32802 |
J08000052283 | LAPSED | 6:06-CV-457-ORL-19KRS | UNITED STATES DISTRICT COURT | 2007-11-06 | 2013-02-19 | $3,454.00 | MERRILEE H. KIELMANN, 250 NORTH ORANGE AVENUE, 11TH FLOOR, ORLANDO, FLORIDA 32801 |
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ROBERT HERNANDEZ and NATIONAL FINANCIAL SYSTEMS, INC. VS FIRST FINANCIAL ASSET MANAGEMENT, INC., et al. | 4D2018-3196 | 2018-10-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Robert H. Hernandez |
Role | Appellant |
Status | Active |
Representations | Bart A. Houston |
Name | NATIONAL FINANCIAL SYSTEMS, INC. |
Role | Appellant |
Status | Active |
Name | H. Eugene Collins |
Role | Appellee |
Status | Active |
Name | Steven Goldstein |
Role | Appellee |
Status | Active |
Name | John W. Maloney |
Role | Appellee |
Status | Active |
Name | Mary Maloney |
Role | Appellee |
Status | Active |
Name | Strategic Alliances, Inc. |
Role | Appellee |
Status | Active |
Name | Matthew C. Maloney |
Role | Appellee |
Status | Active |
Name | FIRST FINANCIAL ASSET MANAGEMENT, INC, |
Role | Appellee |
Status | Active |
Representations | Robert Beasley, Phillip A Pugh |
Name | HON. DAVID E. FRENCH |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-07 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-02-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-01-16 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2019-10-01 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ ORDERED that the appellees' May 1, 2019 “motion to enforce compliance with FL.R.APP.P. 9.200 and for corresponding extension of time” is determined to be moot. |
Docket Date | 2019-07-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | First Financial Asset Management, Inc. |
Docket Date | 2019-06-17 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that appellees’ June 4, 2019 “unopposed motion to supplement the record and for corresponding extension of time to file answer brief” is granted, and the record is supplemented to include the record filed in case 4D17-1536. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellees shall monitor the supplementation process. Further, ORDERED that appellees shall serve the answer brief within fourteen (14) days from receipt of the supplemental record. |
Docket Date | 2019-06-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 6256 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2019-06-04 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief |
On Behalf Of | First Financial Asset Management, Inc. |
Docket Date | 2019-06-03 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellees' May 31, 2019 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
Docket Date | 2019-05-31 |
Type | Response |
Subtype | Response |
Description | Response ~ TO ORDER DATED MAY 23, 2019 |
On Behalf Of | Robert H. Hernandez |
Docket Date | 2019-05-31 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief |
On Behalf Of | First Financial Asset Management, Inc. |
Docket Date | 2019-05-23 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order for Status Report Re: ROA ~ Upon consideration of appellees’ May 1, 2019 “motion to enforce compliance with Fl. R. App. P. 9.200 and for corresponding extension of time,” it is ORDERED that appellants are directed to respond, within ten (10) days from the date of this order, as to the status of payment for preparation and transmission of the record on appeal. |
Docket Date | 2019-05-23 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 2638 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2019-05-01 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion |
On Behalf Of | First Financial Asset Management, Inc. |
Docket Date | 2019-04-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Robert H. Hernandez |
Docket Date | 2019-04-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORD-Initial Brief to be Served ~ Upon consideration of appellees’ March 25, 2019 objection, it is ORDERED that appellants' March 20, 2019 motion for extension of time is granted in part, and appellants shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Further, ORDERED that the motion to dismiss, found in the March 25, 2019 objection, is denied. |
Docket Date | 2019-03-25 |
Type | Response |
Subtype | Objection |
Description | Objection ~ TO APPELLANT'S THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF AND MOTION TO DISMISS |
On Behalf Of | First Financial Asset Management, Inc. |
Docket Date | 2019-03-25 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | First Financial Asset Management, Inc. |
Docket Date | 2019-03-20 |
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 | Robert H. Hernandez |
Docket Date | 2019-03-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ February 18, 2019 motion for extension of time is granted, and appellants shall serve the initial brief on or before March 20, 2019. 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 | 2019-02-18 |
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 | Robert H. Hernandez |
Docket Date | 2019-01-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' January 5, 2019 motion for extension of time is granted, and appellants shall serve the initial brief on or before February 18, 2019. 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 | 2019-01-07 |
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 | Robert H. Hernandez |
Docket Date | 2018-10-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-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 that 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 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 | 2018-10-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2018-10-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-10-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Robert H. Hernandez |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA000497 |
Parties
Name | Robert H. Hernandez |
Role | Appellant |
Status | Active |
Representations | JEFFREY S. EANNARINO |
Name | NATIONAL FINANCIAL SYSTEMS, INC. |
Role | Appellant |
Status | Active |
Name | Mary Maloney |
Role | Appellee |
Status | Active |
Name | H. Eugene Collins |
Role | Appellee |
Status | Active |
Name | Steven Goldstein |
Role | Appellee |
Status | Active |
Name | John W. Maloney |
Role | Appellee |
Status | Active |
Name | FIRST FINANCIAL ASSET MANAGEMENT, INC, |
Role | Appellee |
Status | Active |
Representations | Robert Beasley |
Name | Strategic Alliances, Inc. |
Role | Appellee |
Status | Active |
Name | Matthew C. Maloney |
Role | Appellee |
Status | Active |
Name | HON. DAVID E. FRENCH |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-08-22 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-08-22 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
Docket Date | 2017-08-03 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants’ initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2017-07-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (6256 PAGES) |
Docket Date | 2017-06-02 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing |
On Behalf Of | Robert H. Hernandez |
Docket Date | 2017-05-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Robert H. Hernandez |
Docket Date | 2017-05-25 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
Docket Date | 2017-05-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-05-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Name | Date |
---|---|
Reg. Agent Resignation | 2009-04-13 |
ANNUAL REPORT | 2008-08-29 |
REINSTATEMENT | 2007-04-05 |
ANNUAL REPORT | 2005-04-05 |
ANNUAL REPORT | 2004-04-12 |
Reg. Agent Change | 2003-04-28 |
ANNUAL REPORT | 2003-04-23 |
ANNUAL REPORT | 2002-05-06 |
ANNUAL REPORT | 2001-05-04 |
REINSTATEMENT | 2000-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State