CITY NATIONAL BANK OF FLORIDA - Florida Company Profile

Key Officers & Management

Name	Role	Address
CARBALLO, MARIO	Agent	C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND ST 16TH FLOOR, MIAMI, FL 33131

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000095633	TOTALBANK	ACTIVE	2024-08-12	2029-12-31	-	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131
G18000090290	BCICAPITAL	ACTIVE	2018-08-14	2028-12-31	-	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131
G16000003042	BCI FINANCIAL GROUP	ACTIVE	2016-01-07	2026-12-31	-	ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 13TH FLOOR, MIAMI, FL, 33131
G09000106214	CITY NATIONAL BANK	ACTIVE	2009-05-29	2029-12-31	-	ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-11-08	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131	-
REGISTERED AGENT NAME CHANGED	2021-01-29	CARBALLO, MARIO	-
CHANGE OF MAILING ADDRESS	2019-10-23	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131	-
REGISTERED AGENT ADDRESS CHANGED	2019-10-23	C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND ST 16TH FLOOR, MIAMI, FL 33131	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000549719	ACTIVE	2018-CA-000404	FOURTH JUDICIAL CIRCUIT, DUVAL	2022-10-04	2027-12-14	$2,475,000.00	SIGNATURE LAND, INC., 334 TARPON AVENUE, FERNANDINA BEACH, FL 32234

Court Cases

Title	Case Number	Docket Date	Status
Signature Land, Inc., etc. et al., Petitioner(s) v. City National Bank of Florida, as Trustee of Land Trust No. 2400-9492-00, Respondent(s)	SC2025-0005	2025-01-02	Open
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court 5th District Court of Appeal 5D2023-0308; Parties Name SIGNATURE LAND, INC. Role Petitioner Status Active Representations Charles Alan Lawson, Jessica Leighann Slatten, Vivekka Suppiah, Jeffrey Charles Regan, Charles R Walker, Jr. Name EDWARDS CREEK SIGNATURE, LLC Role Petitioner Status Active Name CITY NATIONAL BANK OF FLORIDA Role Respondent Status Active Representations Michael Lockamy, Elliot H. Scherker, Bethany Jane Matilda Pandher Name Hon. Michael Scott Sharrit Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Name 5DCA Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2025-01-03 Type Event Subtype Fee Paid Through Portal Description Fee Paid Through Portal Docket Date 2025-01-03 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 On Behalf Of Signature Land, Inc. View View File Docket Date 2025-01-03 Type Letter-Case (SC) Subtype Acknowledgment Letter-New Case-Pay Fee Description The Florida Supreme Court has received the Notice to Invoke Discretionary Jurisdiction reflecting a filing date of January 2, 2025, seeking review of opinion dated October 25, 2024, in which rehearing was denied December 6, 2024. View View File Docket Date 2025-01-02 Type Notice Subtype Invoke Discretionary Jurisdiction Description Notice to Invoke Discretionary Jurisdiction View View File
Alex Shchegol, Appellant(s), v. City National Bank of Florida, Appellee(s).	3D2024-2196	2024-12-10	Open
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-4037-CA-01 Parties Name Alex Shchegol Role Appellant Status Active Representations Heather Allyn DeGrave Name CITY NATIONAL BANK OF FLORIDA Role Appellee Status Active Representations Robert P Frankel Name Herald Center Department Store of New York, LLC Role Appellee Status Active Representations Elaine D. Walter Name Hon. David C. Miller Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-27 Type Order Subtype Order on Consolidation Description Upon the Court's own motion, it is ordered that case no. 3D2024-2196 be consolidated with case nos. 3D2024-1664 and 3D2024-2197. The above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1664. All filings in the case shall be under case no. 3D2024-1664. The parties shall file only one set of briefs under case no. 3D2024-1664. View View File Docket Date 2024-12-23 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-12-23 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description $300 case filing fee paid through the portal. Batch no. 13481734 On Behalf Of Alex Shchegol View View File Docket Date 2024-12-11 Type Notice Subtype Notice of Filing Description Notice of Filing-Certificate of service. On Behalf Of Alex Shchegol View View File Docket Date 2024-12-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal for 3D2024-2196. Incomplete certificate of service in NOA. Related case: 24-2197 and 24-1664 On Behalf Of Alex Shchegol View View File Docket Date 2024-12-10 Type Order Subtype Order on Filing Fee Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 20, 2024. View View File Docket Date 2024-12-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. View View File
THE BANK OF NEW YORK MELLON, etc., Appellant(s) v. GUSTAVO AVIGLIANO, et al., Appellee(s).	4D2024-1471	2024-06-10	Open
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-028844 Parties Name The Bank of New York Mellon, etc. Role Appellant Status Active Representations Heather Lynn Griffiths, Evan Scott Rosenberg Name VISCONTI CONDOMINIUM ASSOCIATION, INC. Role Appellee Status Active Representations Denise Marie Blackwell-Pineda Name 627VISCONTI, LLC Role Appellee Status Active Representations Aaron R. Cohen Name CITY NATIONAL BANK OF FLORIDA Role Appellee Status Active Name Mortgage Electronic Registration Systems, Inc., etc. Role Appellee Status Active Name Hon. Christopher William Pole Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Name Gustavo Avigliano Role Appellee Status Active Name Andrea Gonzalez Avigliano Role Appellee Status Active Docket Entries Docket Date 2024-11-18 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDERED that Appellee's November 12, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within five (5) days from the date of this order. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. View View File Docket Date 2024-11-12 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief Docket Date 2024-10-29 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDERED that Appellee's October 25, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within fifteen (15) days from the date of this order. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. View View File Docket Date 2024-10-25 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief Docket Date 2024-10-14 Type Recognizing Agreed Extension Subtype Answer Brief Description 15 Days to October 30, 2024 Docket Date 2024-10-14 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension of Time - Answer Brief On Behalf Of 627Visconti, LLC Docket Date 2024-09-25 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of The Bank of New York Mellon, etc. View View File Docket Date 2024-09-06 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-08-13 Type Recognizing Agreed Extension Subtype Initial Brief Description 23 Days to September 6, 2024. Docket Date 2024-08-13 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief Docket Date 2024-08-06 Type Record Subtype Record on Appeal Description Record on Appeal - 1,034 pages On Behalf Of Broward Clerk Docket Date 2024-07-25 Type Order Subtype Order on Consolidation Description ORDERED that, upon consideration of appellant's July 24, 2024 notice of related case or issue, case numbers 4D2024-1471 and 4D2024-1436 are consolidated for purposes of assignment to the same appellate panel only. View View File Docket Date 2024-07-24 Type Notice Subtype Notice of Related Case or Issue Description Notice of Related Case or Issue Docket Date 2024-06-14 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Case Filing Fee Paid - $300 On Behalf Of The Bank of New York Mellon, etc. View View File Docket Date 2024-06-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-06-10 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-06-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-12-27 Type Brief Subtype Reply Brief Description Reply Brief On Behalf Of The Bank of New York Mellon, etc. View View File Docket Date 2024-11-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees and Costs Docket Date 2024-11-25 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of 627Visconti, LLC View View File Docket Date 2024-09-10 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDERED that Appellant's September 6, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within fifteen (15) 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. View View File
Brown and Brown, Inc., et al., Appellant(s), v. City National Bank of Florida, Appellee(s).	3D2024-0295	2024-02-15	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-13377 Parties Name Brown and Brown, Inc. Role Appellant Status Active Representations Jason Matthew Wandner Name ERIC BROWN LLC Role Appellant Status Active Representations Jason Matthew Wandner Name Ian Brown Role Appellant Status Active Representations Jason Matthew Wandner Name CITY NATIONAL BANK OF FLORIDA Role Appellee Status Active Representations Robert P Frankel Name Hon. William Thomas Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-28 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-10-28 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-10-08 Type Disposition by Order Subtype Dismissed Description Upon the Court's own motion, it is ordered that these consolidated appeals from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, are dismissed for failure to comply with this Court's Order dated September 13, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and SCALES, JJ., concur. View View File Docket Date 2024-09-13 Type Order Subtype Order Description Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. View View File Docket Date 2024-08-06 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Appellant's Unopposed Motion for Thirty Day Extension of Time to Serve Initial Brief-30 days to 09/06/2024 Granted On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-07-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief-30 days to 08/07/2024(GRANTED On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-05-09 Type Notice Subtype Notice of Agreed Extension of Time Description Appellant's Notice of Agreed Sixty (60) Day Extension of Time to File Initial Brief. 60 Days to 07/08/2024 (Granted) On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-05-07 Type Order Subtype Order Description Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted View View File Docket Date 2024-04-18 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-04-08 Type Order Subtype Order on Motion to Consolidate Description Upon consideration of Appellants' Motion to Consolidate, the Motion is hereby granted. It is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024- 0295. All filings in the case shall be under case no. 3D2024-0295. The parties shall file only one set of briefs under case no. 3D2024-0295. View View File Docket Date 2024-04-02 Type Response Subtype Response Description Appellee's Response to Appellant's Motion to Consolidate On Behalf Of City National Bank of Florida View View File Docket Date 2024-03-27 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of City National Bank of Florida View View File Docket Date 2024-03-25 Type Order Subtype Order to File Response Description Appellee is ordered to file a response, within ten (10) days from the date of this Order, to Appellants' Motion to Consolidate. View View File Docket Date 2024-03-22 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-03-04 Type Notice Subtype Notice of Filing Description Notice of Filing-Certificate of service. On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-02-16 Type Event Subtype Fee Satisfied Description Fee paid through portal. Docket Date 2024-02-15 Type Order Subtype Order on Filing Fee Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 25, 2024. View View File Docket Date 2024-02-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. View View File Docket Date 2024-02-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal-Incomplete certificate of service in NOA. On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-03-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-02-16 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description $300 case filing fee paid through the portal. Batch no. 10339189 On Behalf Of Brown and Brown, Inc. View View File
NY Auto Concierge, Inc., et al., Appellant(s), v. City National Bank of Florida, Appellee(s).	3D2024-0296	2024-02-15	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-13388 Parties Name NY Auto Concierge, Inc. Role Appellant Status Active Representations Jason Matthew Wandner Name ERIC BROWN LLC Role Appellant Status Active Representations Jason Matthew Wandner Name Ian Brown Role Appellant Status Active Representations Jason Matthew Wandner Name CITY NATIONAL BANK OF FLORIDA Role Appellee Status Active Representations Robert P Frankel Name Hon. Ariana Fajardo Orshan Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-28 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-10-28 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-10-08 Type Disposition by Order Subtype Dismissed Description Upon the Court's own motion, it is ordered that these consolidated appeals from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, are dismissed for failure to comply with this Court's Order dated September 13, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and SCALES, JJ., concur. View View File Docket Date 2024-09-13 Type Order Subtype Order Description Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. View View File Docket Date 2024-08-06 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Appellant's Unopposed Motion for Thirty Day Extension of Time to Serve Initial Brief-30 days to 09/06/2024 Granted On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-07-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief-30 days to 08/07/2024(GRANTED On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-05-09 Type Notice Subtype Notice of Agreed Extension of Time Description Appellant's Notice of Agreed Sixty (60) Day Extension of Time to File Initial Brief. 60 Days to 07/08/2024 (Granted) On Behalf Of Brown and Brown, Inc. View View File Docket Date 2024-05-07 Type Order Subtype Order Description Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted View View File Docket Date 2024-04-18 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-04-08 Type Order Subtype Order on Motion to Consolidate Description Upon consideration of Appellants' Motion to Consolidate, the Motion is hereby granted. It is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024- 0295. All filings in the case shall be under case no. 3D2024-0295. The parties shall file only one set of briefs under case no. 3D2024-0295. View View File Docket Date 2024-04-02 Type Response Subtype Response Description Appellee's Response to Appellant's Motion to Consolidate On Behalf Of City National Bank of Florida View View File Docket Date 2024-03-27 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of City National Bank of Florida View View File Docket Date 2024-02-16 Type Event Subtype Fee Satisfied Description Fee Paid Through the Portal Docket Date 2024-02-16 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description $300 case filing fee paid through the portal. Batch no. 10339744 On Behalf Of NY Auto Concierge, Inc. View View File Docket Date 2024-02-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. View View File Docket Date 2024-02-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal-Incomplete certificate of service in NOA. On Behalf Of NY Auto Concierge, Inc. View View File Docket Date 2024-03-22 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate On Behalf Of NY Auto Concierge, Inc. View View File Docket Date 2024-03-04 Type Notice Subtype Notice of Filing Description Notice of Filing-Certificate of service. On Behalf Of NY Auto Concierge, Inc. View View File Docket Date 2024-02-15 Type Order Subtype Order on Filing Fee Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 25, 2024. View View File

Documents

Name	Date
Reg. Agent Change	2021-01-29
Reg. Agent Change	2019-10-23
Designation of Agent	2017-04-11

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