PLATINUM BANK - Florida Company Profile
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| Entity Name: | PLATINUM BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM BANK 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: | 16 Oct 1997 (28 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P97000089468 |
| FEI/EIN Number |
593460497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| Mail Address: | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSBERRY ROSS S | Director | 2826 24TH STREET SE, RUSKIN, FL, 33570 |
| GONZALEZ W. EDWARD J | Director | 517 CORNER STREET, BRANDON, FL, 33511 |
| HEARD LAWRENCE M | Director | 780 W LUMSDEN ROAD, BRANDON, FL, 33511 |
| WILLIAMS JOSEPH | Director | 1501 SECOND AVE, TAMPA, FL, 33605 |
| KYLE JERRY M | Director | 2618 BROOKER TRACE LN, VALRICO, FL, 33594 |
| LEE AMY S | Director | 1004 CHERWOOD LANE, BRANDON, FL, 33511 |
| DOLING LINDA | Agent | 802 W LUMSDEN ROAD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS Q17000000009. MERGER NUMBER 300000170063 |
| REGISTERED AGENT NAME CHANGED | 2012-01-27 | DOLING, LINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-27 | 802 W LUMSDEN ROAD, BRANDON, FL 33511 | - |
| AMENDMENT | 2008-09-25 | - | - |
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| LAWRENCE TODD MAXWELL VS PLATINUM BANK | 2D2016-0121 | 2016-01-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAWRENCE TODD MAXWELL |
| Role | Appellant |
| Status | Active |
| Representations | J. MATTHEW KELLY, ESQ, THOMAS C. SAUNDERS, ESQ. |
| Name | PLATINUM BANK |
| Role | Appellee |
| Status | Active |
| Representations | DUANE A. DAIKER, ESQ., JAY B. VERONA, ESQ., RONALD L. CLARK, ESQ., G. THOMAS CURRAN, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-04-06 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ PETITIONER'S MOTION FOR REVIEW OF CIRCUIT COURT'S DENIAL OF PETITIONER'S MOTION TO STAY |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-04-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-02-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-02-29 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-02-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-02-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI RELIEF AND EMERGENCY MOTION TO STAY |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-02-08 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT PLATINUM BANK'S SUPPLEMENTAL APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI RELIEF |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ The petitioner's emergency motion to stay included in the petition for writ of certiorari is denied without prejudice to the petitioner to file a stay motion in the trial court and, if necessary, to seek review in this court. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2016-01-15 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ APPENDIX TO PETITIONERS' PETITION FOR WRIT OF CERTIORARI RELIEFVOLUME I |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-01-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-01-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Docket Date | 2016-05-27 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2016-05-18 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay |
| Docket Date | 2016-04-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLATINUM BANK'S RESPONSE TO LAWRENCE TODD MAXWELL'S MOTION FOR REVIEW OF CIRCUIT COURT'S DENIAL OF PETITIONER'S MOTION TO STAY |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-05-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING APPELLEE'S FEES ~ Appellee, Platinum Bank, is the prevailing party on appeal. Appellee's motion for an award of appellate attorney's fees is granted. We remand to the circuit court to determine the appropriate amount of the award. |
| Docket Date | 2016-04-06 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO PETITIONER'S MOTION FOR REVIEW OF CIRCUIT COURT'S DENIAL OF PETITIONER'S MOTION TO STAY |
| On Behalf Of | LAWRENCE TODD MAXWELL |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014CA-004843 |
Parties
| Name | C R F I I, L T D., |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH A. GEARY, ESQ., KYLE H. JENSEN, ESQ. |
| Name | PLATINUM BANK |
| Role | Appellee |
| Status | Active |
| Representations | TOM SAUNDERS, ESQ., JAY B. VERONA, ESQ., DUANE A. DAIKER, ESQ., G. THOMAS CURRAN, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-06-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Denying Motion For Review |
| Docket Date | 2016-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLATINIUM BANK'S RESPONSE TO CRF II LTD.'S MOTION FOR REVIEW OF CIRCUIT COURT'S DENIAL OF PETITIONER'S MOTION TO STAY |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-04-05 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ PETITIONER'S MOTION FOR REVIEW OF CIRCUIT COURT'S DENIAL OF PETITIONER'S MOTION TO STAY |
| On Behalf Of | C R F I I, L T D., |
| Docket Date | 2016-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | C R F I I, L T D., |
| Docket Date | 2016-03-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO RESPONDENT'S RESPONSE TO PETITIONFOR WRIT OF CERTIORARI RELIEF AND EMERGENCY MOTION TOSTAY ALL FUTURE PROCEEDINGS |
| On Behalf Of | C R F I I, L T D., |
| Docket Date | 2016-02-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-02-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI RELIEF |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-02-11 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI RELIEF |
| On Behalf Of | PLATINUM BANK |
| Docket Date | 2016-01-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | portal fee issue |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ The petitioner's motion to stay included in the petition is denied without prejudice to the petitioner to seek stay relief in the trial court and, if necessary, review in this court. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2016-01-20 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ VOLUME I |
| On Behalf Of | C R F I I, L T D., |
| Docket Date | 2016-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-15 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ PETITION FOR WRIT OF CERTIORARI AND EMERGENCY MOTION TO STAY ALL FUTURE PROCEEDINGS - MOTION FILED WITHIN PETITION |
| On Behalf Of | C R F I I, L T D., |
| Docket Date | 2016-01-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | C R F I I, L T D., |
| Name | Date |
|---|---|
| Info Only | 2017-04-13 |
| Merger | 2017-03-30 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-08 |
| Off/Dir Resignation | 2015-05-26 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State