| Entity Name: | FIVE OAKS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE OAKS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2018 (7 years ago) |
| Document Number: | P98000057099 |
| FEI/EIN Number |
650852800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 E MARION AVE, STE 101, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 407 E MARION AVE, STE 101, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHSHIE ELIAS M | President | 407 E MARION AVE, PUNTA GORDA, FL, 33950 |
| MAHSHIE ELIAS M | Treasurer | 407 E MARION AVE, PUNTA GORDA, FL, 33950 |
| MAHSHIE ELIAS M | Secretary | 407 E MARION AVE, PUNTA GORDA, FL, 33950 |
| MAHSHIE ELIAS M | Vice President | 407 E MARION AVE, PUNTA GORDA, FL, 33950 |
| MAHSHIE ELIAS M | Agent | 407 EAST MARION AVENUE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-26 | - | - |
| AMENDMENT | 2016-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-22 | MAHSHIE, ELIAS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-03 | 407 E MARION AVE, STE 101, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-03 | 407 E MARION AVE, STE 101, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-15 | 407 EAST MARION AVENUE, SUITE 101, PUNTA GORDA, FL 33950 | - |
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| ALBERT ROBINSON VS SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ETC., ET AL. | SC2019-0282 | 2019-02-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FIVE OAKS INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Name | SECTION 23, PROPERTY OWNER'S ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Mr. Albert Robinson |
| Role | Petitioner |
| Status | Active |
| Name | Nancy Peraine |
| Role | Respondent |
| Status | Active |
| Name | Carlson & Soforth |
| Role | Respondent |
| Status | Active |
| Name | PEER BUILDERS, INCORPORATED |
| Role | Respondent |
| Status | Active |
| Name | Kathleen Gill |
| Role | Respondent |
| Status | Active |
| Name | Joseph Wilfred Harris |
| Role | Respondent |
| Status | Active |
| Name | Karen Lynn Perry |
| Role | Respondent |
| Status | Active |
| Name | Ronald Daugherty |
| Role | Respondent |
| Status | Active |
| Name | Teresa Lynn Boucher |
| Role | Respondent |
| Status | Active |
| Name | Vigorito, Barker, Porter & Patterson, LLP |
| Role | Respondent |
| Status | Active |
| Name | Margaret Hilton |
| Role | Respondent |
| Status | Active |
| Name | Ronald E. Woods |
| Role | Respondent |
| Status | Active |
| Name | Charles Donald Peters |
| Role | Respondent |
| Status | Active |
| Name | David K. Oaks |
| Role | Respondent |
| Status | Active |
| Name | Victoria Craig |
| Role | Respondent |
| Status | Active |
| Name | Mr. Gregg Douglas Weinstock |
| Role | Respondent |
| Status | Active |
| Name | Harvey Goldstein |
| Role | Respondent |
| Status | Active |
| Name | Nicholas Theis |
| Role | Respondent |
| Status | Active |
| Name | Earle Jay Carlson |
| Role | Respondent |
| Status | Active |
| Name | Hon. Karen E. Rushing |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-02 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for writ of prohibition is hereby dismissed on the Court's own motion based on petitioner's failure to timely file submit the filing fee or a proper motion for leave to proceed in forma pauperis in accordance with this Court's order dated February 21, 2019. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. |
| Docket Date | 2019-02-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including March 25, 2019, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2019-02-21 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION ~ **Copy of Petition received from Sarasota County Clerk** |
| On Behalf Of | Mr. Albert Robinson |
| View | View File |
| Docket Date | 2019-02-19 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION |
| On Behalf Of | Mr. Albert Robinson |
| View | View File |
| Docket Date | 2019-02-19 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE |
| On Behalf Of | Mr. Albert Robinson |
| View | View File |
| Docket Date | 2019-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2018-09-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-30 |
| Reg. Agent Resignation | 2016-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
