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FIVE OAKS INVESTMENTS, INC.

Company Details

Entity Name: FIVE OAKS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jun 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2018 (6 years ago)
Document Number: P98000057099
FEI/EIN Number 650852800
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

Agent

Name Role Address
MAHSHIE ELIAS M Agent 407 EAST MARION AVENUE, PUNTA GORDA, FL, 33950

President

Name Role Address
MAHSHIE ELIAS M President 407 E MARION AVE, PUNTA GORDA, FL, 33950

Treasurer

Name Role Address
MAHSHIE ELIAS M Treasurer 407 E MARION AVE, PUNTA GORDA, FL, 33950

Secretary

Name Role Address
MAHSHIE ELIAS M Secretary 407 E MARION AVE, PUNTA GORDA, FL, 33950

Vice President

Name Role Address
MAHSHIE ELIAS M Vice President 407 E MARION AVE, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-26 No data No data
AMENDMENT 2016-08-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-08-22 MAHSHIE, ELIAS M No data
CHANGE OF PRINCIPAL ADDRESS 2003-06-03 407 E MARION AVE, STE 101, PUNTA GORDA, FL 33950 No data
CHANGE OF MAILING ADDRESS 2003-06-03 407 E MARION AVE, STE 101, PUNTA GORDA, FL 33950 No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-15 407 EAST MARION AVENUE, SUITE 101, PUNTA GORDA, FL 33950 No data

Court Cases

Title Case Number Docket Date Status
ALBERT ROBINSON VS SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ETC., ET AL. SC2019-0282 2019-02-19 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
582017CA001340XXXASC

Parties

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

Documents

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 Feb 2025

Sources: Florida Department of State