| Entity Name: | ORLANDO FEDERAL CREDIT UNION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| Status: | Inactive |
| Date Filed: | 14 Jul 2017 (8 years ago) |
| Date of dissolution: | 09 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2021 (4 years ago) |
| Document Number: | Q17000000067 |
| FEI/EIN Number | 59-1517872 |
| Address: | 1117 S WESTMORELAND DR., ORLANDO, FL 32805 |
| Mail Address: | 1117 S WESTMORELAND DR., ORLANDO, FL 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORLANDO FEDERAL CREDIT UNION 401(K) PROFIT SHARING PLAN | 2017 | 591517872 | 2018-06-13 | ORLANDO FEDERAL CREDIT UNION | 100 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | TROY PELASKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-13 |
| Name of individual signing | TROY PELASKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078353500 |
| Plan sponsor’s address | 1117 S WESTMORELAND DR, ORLANDO, FL, 328053866 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | SUZANNE WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-18 |
| Name of individual signing | SUZANNE WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078353500 |
| Plan sponsor’s address | 1117 S WESTMORELAND DR, ORLANDO, FL, 328053866 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | SUZANNE WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-07-28 |
| Name of individual signing | SUZANNE WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078353500 |
| Plan sponsor’s address | 1117 S WESTMORELAND DR, ORLANDO, FL, 328053866 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-03 |
| Name of individual signing | JOHN NEUSAENGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-03 |
| Name of individual signing | JOHN NEUSAENGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078353500 |
| Plan sponsor’s address | 1117 S WESTMORELAND DR, ORLANDO, FL, 328053866 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-19 |
| Name of individual signing | JAYNE JOHANNESEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-19 |
| Name of individual signing | JOHN NEUSAENGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078353500 |
| Plan sponsor’s address | 1117 S WESTMORELAND DR, ORLANDO, FL, 328053866 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-27 |
| Name of individual signing | JOHN NEUSAENGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-27 |
| Name of individual signing | JOHN NEUSAENGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOBBS, THOMAS, CFO | Agent | 1117 S WESTMORELAND DR., ORLANDO, FL 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-09 | No data | No data |
| REGISTERED AGENT CHANGED | 2021-04-09 | REGISTERED AGENT REVOKED | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEBRA WINDSOR, AS CO-PERSONAL REPRESENTATIVE OF THE ESTATE OF ANNA MAE CAVANAUGH VS ORLANDO FEDERAL CREDIT UNION | 5D2020-0329 | 2020-02-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Estate of Anna Mae Cavanaugh |
| Role | Appellant |
| Status | Active |
| Name | Debra Windsor |
| Role | Appellant |
| Status | Active |
| Representations | Shannon McLin, John H. Bill, Melissa Alagna |
| Name | ORLANDO FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Representations | Daniel S. Weinger, Daniel J. Santaniello, August J. Stanton, III, Larry P. Studer |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2021-02-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF LEGAL NAME |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-11-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-10-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-10-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-09-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/19 |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-08-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-08-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE W/IN 5 DAYS FILE AMEND NOTICE |
| Docket Date | 2020-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/17 |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-08-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT ATTY FEES |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-08-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-07-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 361 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 7/15; IB W/IN 5 DAYS OF SROA |
| Docket Date | 2020-06-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ S. CARLYLE, ESQ. IS SUBSTITUTED AS COUNSEL FOR AA; J.BILL, ESQ. IS RELIEVED |
| Docket Date | 2020-04-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-03-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 7/7 |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 3/27 ORDER |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-03-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NTC OF AGREED EOT |
| Docket Date | 2020-03-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1518 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-02-27 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB DUE WITHIN 70 DAYS |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 5D20-0346 |
| Docket Date | 2020-02-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA JOHN H. BILL 443890 |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/6 ORDER |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-02-13 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE DANIEL S. WEINGER 172900 |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-02-06 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE W/IN 10 DYS - RE: CONSOLIDATE |
| Docket Date | 2020-02-05 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/31/2020 |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-000313 |
Parties
| Name | Debra Windsor |
| Role | Appellant |
| Status | Active |
| Representations | Melissa Alagna, Shannon McLin, John H. Bill |
| Name | Estate of Anna Mae Cavanaugh |
| Role | Appellant |
| Status | Active |
| Name | Mary Sue Cavanaugh |
| Role | Appellee |
| Status | Active |
| Name | ORLANDO FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Representations | August J. Stanton, III |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/6 ORDER |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/6 ORDER |
| On Behalf Of | Debra Windsor |
| Docket Date | 2021-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-04-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-02-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF LEGAL NAME |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-11-17 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ REQUEST FOR A STAY IS DENIED |
| Docket Date | 2020-11-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-11-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 11/18 |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-09-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, MARY SUE CAVANAUGH |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/18 (FOR AE, MARY SUE CAVANAUGH) |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-07-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-07-16 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORD-Show Cause Supplemental Record ~ W/I 10 DAYS |
| Docket Date | 2020-07-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 361 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 7/15; IB W/IN 5 DAYS OF SROA |
| Docket Date | 2020-06-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 7/7; ABSENT EXTENUATING CIRCUMSTANCES, NO FURTHER EXTENSIONS |
| Docket Date | 2020-06-01 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT EOT |
| On Behalf Of | Orlando Federal Credit Union |
| Docket Date | 2020-05-29 |
| 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 | Debra Windsor |
| Docket Date | 2020-05-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1518 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-04-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ S. CARLYLE, ESQ. IS SUBSTITUTED AS COUNSEL FOR AA; J.BILL, ESQ. IS RELIEVED |
| Docket Date | 2020-03-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/9 |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 3/27 ORDER |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-03-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NTC OF AGREED EOT |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 5D20-0329 |
| Docket Date | 2020-02-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-02-06 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE W/IN 10 DYS - RE: CONSOLIDATE |
| Docket Date | 2020-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/31/2020 |
| On Behalf Of | Debra Windsor |
| Docket Date | 2020-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-02-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| Withdrawal | 2021-04-09 |
| Designation of Agent | 2017-07-14 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
