Entity Name: | AMSCOT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 26 Jun 1991 (34 years ago) |
Document Number: | S62370 |
FEI/EIN Number | 59-3067931 |
Address: | 600 N. WESTSHORE BLVD., Suite 1200, Tampa, FL 33609 |
Mail Address: | 600 N. WESTSHORE BLVD., Suite 1200, Tampa, FL 33609 |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mackechnie, Ian | Agent | 600 N. Westshore Blvd., 12th Floor, Tampa, FL 33609 |
Name | Role | Address |
---|---|---|
Mackechnie, Ian | Chief Executive Officer | 600 N. WESTSHORE BLVD., Suite 1200 Tampa, FL 33609 |
Name | Role | Address |
---|---|---|
Mackechnie, Fraser J. | President | 600 N. WESTSHORE BLVD., Suite 1200 Tampa, FL 33609 |
Name | Role | Address |
---|---|---|
Mackechnie, Fraser J. | Chief Operating Officer | 600 N. WESTSHORE BLVD., Suite 1200 Tampa, FL 33609 |
Name | Role | Address |
---|---|---|
Mackechnie, Ian A | Vice Chairman | 600 N. WESTSHORE BLVD., Suite 1200 Tampa, FL 33609 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000116685 | AMSCOT FINANCIAL | ACTIVE | 2016-10-26 | 2026-12-31 | No data | 600 N. WESTSHORE BLVD., SUITE 1200, TAMPA, FL, 33609 |
G05332900420 | AMSCOT | ACTIVE | 2005-11-28 | 2025-12-31 | No data | 600 N. WESTSHORE BLVD, SUITE 1200, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-05-25 | 600 N. WESTSHORE BLVD., Suite 1200, Tampa, FL 33609 | No data |
CHANGE OF MAILING ADDRESS | 2020-05-25 | 600 N. WESTSHORE BLVD., Suite 1200, Tampa, FL 33609 | No data |
REGISTERED AGENT NAME CHANGED | 2020-05-25 | Mackechnie, Ian | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-25 | 600 N. Westshore Blvd., 12th Floor, Tampa, FL 33609 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANTWAN SHIRLEY, LLC, AND ANTWAN SHIRLEY, JR, Appellant(s) v. AMSCOT CORPORATION, Appellee(s). | 2D2024-0941 | 2024-04-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | ANTWAN SHIRLEY LLC |
Role | Appellant |
Status | Active |
Name | ANTWAN SHIRLEY, JR |
Role | Appellant |
Status | Active |
Name | AMSCOT CORPORATION |
Role | Appellee |
Status | Active |
Representations | Rubina K Shaldjian |
Name | Hillsborough Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-07-05 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | This case is dismissed based on Appellants' failure to satisfy this court's April 29, 2024, fee order. CASANUEVA, SMITH, and LABRIT, JJ., Concur. |
View | View File |
Docket Date | 2024-05-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-04-22 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2024-05-01 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
View | View File |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-006196-O |
Parties
Name | NAZIA, INC. |
Role | Appellant |
Status | Active |
Representations | Daniel W. Anderson, Melissa G. Mince, ALAN B. GEST |
Name | AMSCOT CORPORATION |
Role | Appellee |
Status | Active |
Representations | John M. Brennan |
Name | Hon. Kevin B. Weiss |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-07-31 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-07-12 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing |
Docket Date | 2019-07-11 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT REHEARING |
On Behalf Of | NAZIA, INC. |
Docket Date | 2019-06-26 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ CORRECTED |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2019-06-24 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ CORRECTED MOT FOR REH W/IN 5 DAYS |
Docket Date | 2019-06-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO 6/6 MOTION |
On Behalf Of | NAZIA, INC. |
Docket Date | 2019-06-20 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE CORRECTED MOTION FOR REHEARING |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2019-06-17 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ MOT FOR LEAVE TO FILE CORRECTED MOT FOR REH W/IN 10 DAYS |
Docket Date | 2019-06-17 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ "AMENDMENT TO MOTION FOR REHEARING"; STRICKEN PER 6/17 ORDER |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2019-06-06 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2019-05-31 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2019-03-06 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | ORD-Grant Emergency Motion to Stay ~ LT PROCEEDINGS STAYED PENDING APPEAL |
Docket Date | 2019-03-01 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2019-03-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO EMERGENCY MOT STAY |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2019-07-31 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-02-27 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ JT STIPULATION FOR SUBSTITUTION OF COUNSEL |
On Behalf Of | NAZIA, INC. |
Docket Date | 2019-02-27 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Emergency Motion To Stay |
On Behalf Of | NAZIA, INC. |
Docket Date | 2019-02-27 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO EMERGENCY MOT TO STAY |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-10-22 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-10-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-10-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief ~ 10/22 |
Docket Date | 2018-10-02 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Order Deny Motion to Strike ~ RB DUE 10/12. |
Docket Date | 2018-09-20 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 9/14 ORDER |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2018-09-14 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-09-14 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ 10 DYS. |
Docket Date | 2018-08-31 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | AMSCOT CORPORATION |
Docket Date | 2018-08-20 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief ~ AS TO PAGE NUMBERS REFERENCED ONLY |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-08-18 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ SEE AMENDED BRIEF |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-08-13 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
Docket Date | 2018-08-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 8/18- AMENDED |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-08-03 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2018-08-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-08-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/27/18 |
On Behalf Of | NAZIA, INC. |
Docket Date | 2018-08-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-03-18 |
ANNUAL REPORT | 2021-01-11 |
AMENDED ANNUAL REPORT | 2020-05-25 |
AMENDED ANNUAL REPORT | 2020-05-24 |
Info Only | 2020-05-24 |
ANNUAL REPORT | 2020-01-03 |
ANNUAL REPORT | 2019-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State