| Entity Name: | SOUTHERN ACCOUNT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P97000042777 |
| FEI/EIN Number | 650761837 |
| Address: | 5051 45TH ROAD SOUTH, LAKE WORTH, FL, 33463, US |
| Mail Address: | PO BOX 397, BOCA RATON, FL, 33429 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POONAI ANIL | Agent | 1499 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| POONAI ANIL | President | 1499 W PALMETTO PARK ROAD, # 140-C, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 1499 W PALMETTO PARK ROAD, SUITE 140-C, BOCA RATON, FL 33486 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 5051 45TH ROAD SOUTH, LAKE WORTH, FL 33463 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 5051 45TH ROAD SOUTH, LAKE WORTH, FL 33463 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900013481 | LAPSED | 05-337-CC | MARION COUNTY COURT | 2006-04-17 | 2012-04-16 | $10629.36 | SOUTHERN ACCOUNT SERVICES, INC., P.O. BOX 540991, LAKE WORTH, FL 33454 |
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| THE BANK OF NEW YORK MELLON, etc., Appellant(s) v. PAULA COHEN a/k/a PAULA LAWLER, Appellee(s). | 4D2023-2793 | 2023-11-21 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Paula Cohen |
| Role | Appellee |
| Status | Active |
| Representations | James Anthony Bonfiglio, Gary Allyn Barcus, Adam Jeffrey Richardson |
| Name | Russ B. Cohen |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN ACCOUNT SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Howard Feinmel, Alen H. Hsu |
| Name | Hon. Christopher William Pole |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | The Bank of New York Mellon, etc. |
| Role | Appellant |
| Status | Active |
| Representations | Nancy Mason Wallace, Kimberly De La Cruz, William Patrick Heller, Greg Howard Rosenthal, Roy Alan Diaz, Marc Jonathan Gottlieb |
Docket Entries
| Docket Date | 2024-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-05-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record --218 PAGES |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order on Motion to Supplement Record & EOT/Toll Briefing |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Recognizing Agreed Extension |
| Subtype | Cross-Reply Brief |
| Description | Agreed Notice of Extension for Cross-Reply Brief for 30 days to December 26, 2024 |
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | Paula Cohen |
| Docket Date | 2024-10-28 |
| Type | Brief |
| Subtype | Reply/Cross-Answer Brief |
| Description | Reply/Cross-Answer Brief |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Recognizing Agreed Extension |
| Subtype | Reply Brief |
| Description | 15 days to 11/7/2024 |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| Docket Date | 2024-09-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee/Cross-Appellant Paula Cohen's Answer Brief and Cross - Initial Brief |
| View | View File |
| Docket Date | 2024-08-24 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 Days to 9/23/24 |
| Docket Date | 2024-08-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-07-22 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 days to 8/23/24 |
| Docket Date | 2024-07-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-06-24 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 days to 7/24/24 |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Record |
| Subtype | Appendix |
| Description | *Motion Granted* Supplement |
| Docket Date | 2024-05-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-05-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record -- 715 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-04-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | MOTION TO SUPPLEMENT THE RECORD ON APPEAL AND MOTION TO EXTEND TIME TO SERVE INITIAL BRIEF |
| Docket Date | 2024-03-08 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 days to 4/25/24 |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- 45 days to 3/11/24 |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-01-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 2067 PAGES |
| On Behalf Of | Broward Clerk |
| Docket Date | 2023-11-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Cross Notice Filing Fee-295 |
| Description | Pay Cross Notice Filing Fee-295 |
| On Behalf Of | Paula Cohen |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Broward Clerk |
| Docket Date | 2023-11-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | The Bank of New York Mellon, etc. |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-03 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Reply Brief |
| On Behalf Of | Paula Cohen |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's December 26, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief on or before January 2, 2025. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply 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. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-04-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | AMENDED MOTION TO SUPPLEMENT THE RECORD ON APPEAL AND MOTION TO EXTEND TIME TO SERVE INITIAL BRIEF |
| Docket Date | 2024-04-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order on Motion to Supplement Record & EOT/Toll Briefing |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | A Notice of Cross-Appeal was filed in the lower tribunal on November 27, 2023. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellee/cross-Appellant shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
County Court for the First Judicial Circuit, Escambia County 2004 SC 005027 |
Parties
| Name | Erica Williams Ross |
| Role | Appellant |
| Status | Active |
| Name | SOUTHERN ACCOUNT SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Hugh Shafritz |
| Name | Hon. Ronald Scott Ritchie |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Escambia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 390 So. 3d 647 |
| View | View File |
| Docket Date | 2023-11-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Erica Williams Ross |
| View | View File |
| Docket Date | 2023-11-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Southern Account Services, Inc. |
| Docket Date | 2023-11-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Southern Account Services, Inc. |
| View | View File |
| Docket Date | 2023-10-27 |
| Type | Order |
| Subtype | Case to be Considered without Answer Brief |
| Description | Case to be Considered without Answer Brief |
| View | View File |
| Docket Date | 2023-09-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to 09/01 order |
| On Behalf Of | Erica Williams Ross |
| Docket Date | 2023-09-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Erica Williams Ross |
| View | View File |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order to Serve Brief |
| View | View File |
| Docket Date | 2023-08-08 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 39 pages |
| Docket Date | 2023-07-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-07-06 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service to Notice of Appeal |
| On Behalf Of | Erica Williams Ross |
| Docket Date | 2023-06-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Escambia Clerk |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2023-07-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Erica Williams Ross |
| Docket Date | 2023-06-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal-cert. of service |
| On Behalf Of | Erica Williams Ross |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COWE04-017579 |
Parties
| Name | Addison A. Francois |
| Role | Appellant |
| Status | Active |
| Representations | James Jean-Francois |
| Name | SOUTHERN ACCOUNT SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Hugh Brett Shafritz |
| Name | Hon. Tabitha Blackmon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-02-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellant’s January 23, 2023 jurisdictional brief and appellee’s February 14, 2023 response, the above-styled appeal is dismissed for lack of jurisdiction. See Fla. R. App. P. 9.130(a)(5) (“Motions for rehearing directed towards these orders are not authorized under these rules and therefore will not toll the time for filing a notice of appeal.”); Perez v. Saima Grp. Corp., 347 So. 3d 421, 422 (Fla. 3d DCA 2022) (“[M]otions for rehearing directed toward orders denying rule 1.540(b) motions are generally not authorized, such motion does not toll the time period to appeal the underlying order denying the rule 1.540(b) motion, and order denying such a rehearing motion is not separately reviewable . . ..”).MAY, CIKLIN and KUNTZ, JJ., concur. |
| Docket Date | 2023-01-17 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the notice of appeal was timely filed as to the December 1, 2022 order, as it appears the order denies a motion to vacate; and if the appeal is untimely as to the December 1 order, how the December 14, 2022 order is an appealable final or nonfinal order. See Fla. R. App. P. 9.130(a)(5) (“Motions for rehearing directed towards these orders are not authorized under these rules and therefore will not toll the time for filing a notice of appeal.”); Perez v. Saima Grp. Corp., 347 So. 3d 421, 422 (Fla. 3d DCA 2022) (“[M]otions for rehearing directed toward orders denying rule 1.540(b) motions are generally not authorized, such motion does not toll the time period to appeal the underlying order denying the rule 1.540(b) motion, and order denying such a rehearing motion is not separately reviewable . . . .”). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2023-02-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO STATEMENT ON THE BASIS OF JURISDICTION |
| On Behalf Of | Southern Account Services, Inc. |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee’s February 7, 2023 motion for extension of time is granted, and the time for filing a response to appellant’s jurisdictional brief is extended ten (10) days from the date of this order. |
| Docket Date | 2023-02-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Southern Account Services, Inc. |
| Docket Date | 2023-01-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Addison A. Francois |
| Docket Date | 2023-01-23 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Addison A. Francois |
| Docket Date | 2023-01-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Addison A. Francois |
| Docket Date | 2023-01-13 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Addison A. Francois |
| Docket Date | 2023-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
