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GULFSTREAM BUSINESS BANK

Company Details

Entity Name: GULFSTREAM BUSINESS BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Feb 1999 (26 years ago)
Document Number: P99000018165
FEI/EIN Number 650898666
Address: 2400 SE MONTEREY ROAD, SUITE 100, STUART, FL, 34996
Mail Address: 2400 SE MONTEREY ROAD, SUITE 100, STUART, FL, 34996
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
TRANTER JOHN ECEO Agent 2400 SE MONTEREY ROAD, STUART, FL, 34996

Chairman

Name Role Address
KRAMER ROBERT Chairman 11 S RIDGEVIEW ROAD, STUART, FL, 34996

Vice Chairman

Name Role Address
TRANTER JOHN E Vice Chairman 9 MIDDLE ROAD, STUART, FL, 34996

Vice President

Name Role Address
AVRIL BRIAN F Vice President 2955 NW STONEY CREEK, JENSEN BEACH, FL, 34957
BONDI LEO A Vice President 3413 SE HART CIRCLE, PORT SAINT LUCIE, FL, 34984
LANE JOCELYN Vice President 121 E PRIVE CIRCLE, DELRAY BEACH, FL, 33445
WARREN ROY Vice President 84 NE ELDERBERRY TER, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
MERGER 2014-01-16 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENTERSTATE BANK OF FLORIDA, N.A.,. MERGER NUMBER 700000137857

Court Cases

Title Case Number Docket Date Status
FEDERAL NATIONAL MORTGAGE ASSOCIATION VS LAMBERT HAWTHORNE, et al. 4D2015-3505 2015-09-17 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562012CA002027

Parties

Name FEDERAL NATIONAL MORTGAGE ASSO
Role Appellant
Status Active
Representations H. Michael Muniz, Irina Danilyan
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name CLOVER HAWTHORNE
Role Appellee
Status Active
Name GULFSTREAM BUSINESS BANK
Role Appellee
Status Active
Name PORTOFINO SHORES PROPERTY OWNERS
Role Appellee
Status Active
Name UNKNOWN PERSONS IN POSSESSION
Role Appellee
Status Active
Name LAMBERT HAWTHORNE
Role Appellee
Status Active
Representations Jacob E. Ensor, Owei Z. Belleh
Name HON. JAMES W. MIDELIS
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-08-03
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellant's December 9, 2015 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 6666-10-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ *9/30/16 MANDATE FOR UNKNOWN PERSONS IN POSSESSION RETURNED - UNABLE TO FORWARD
Docket Date 2016-09-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-09-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-09-13
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ ORDERED that the appellee's August 19, 2016 motion for rehearing and rehearing en banc is denied.
Docket Date 2016-08-19
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION FOR REHEARING AND REHEARING EN BANC
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2016-08-19
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of LAMBERT HAWTHORNE
Docket Date 2016-08-03
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2016-04-13
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2016-03-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2016-02-24
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO REQUEST FOR OA
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2016-02-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LAMBERT HAWTHORNE
Docket Date 2016-02-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of LAMBERT HAWTHORNE
Docket Date 2016-02-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LAMBERT HAWTHORNE
Docket Date 2015-12-29
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the Owei Z. Belleh, Esquire's December 22, 2015 Notice of Unavailability is stricken as unauthorized.
Docket Date 2015-12-22
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN**
On Behalf Of LAMBERT HAWTHORNE
Docket Date 2015-12-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LAMBERT HAWTHORNE
Docket Date 2015-12-09
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1) ("NOTICE OF FILING")
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2015-12-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2015-12-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2015-11-19
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's November 17, 2015 renewed motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The appellant shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order.
Docket Date 2015-11-17
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant's November 12, 2015 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 2015-11-17
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ (RENEWED)
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2015-11-12
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ (DENIED)
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2015-09-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 22, 2015 belated motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) 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 may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2015-09-24
Type Record
Subtype Record on Appeal
Description Received Records ~ THREE (3) VOLUMES
Docket Date 2015-09-22
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 FEDERAL NATIONAL MORTGAGE ASSO
Docket Date 2015-09-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-09-22
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 2015-09-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ***CORRECTED***
Docket Date 2015-09-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-09-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSO

Date of last update: 02 Jan 2025

Sources: Florida Department of State