| Entity Name: | KATHLEEN MCCARTHY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATHLEEN MCCARTHY, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S73565 |
| FEI/EIN Number |
593087457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 WILLSHIRE BLVD., #114, CASSELBERRY, FL, 32707 |
| Mail Address: | 250 WILLSHIRE BLVD., #114, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, CATHERINE M. | Agent | 5300 S ORANGE AVE., ORLANDO, FL, 32809 |
| CATHERINE MCCARTHY | President | 250 WILSHIRE BLVD., #114, CASSELBERRY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-24 | 250 WILLSHIRE BLVD., #114, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-24 | 250 WILLSHIRE BLVD., #114, CASSELBERRY, FL 32707 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AYATA COLBERT, Appellant(s) v. BARCLAYS BANK, N.A., Appellee(s). | 4D2024-3087 | 2024-12-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ayata Colbert |
| Role | Appellant |
| Status | Active |
| Name | Barclays Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Jason Scott Dragutsky, Robert Jay Orovitz |
| Name | KATHLEEN MCCARTHY, INC |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-12-10 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORDERED that Appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE23-091682 |
Parties
| Name | Michelle Coe |
| Role | Appellant |
| Status | Active |
| Name | DISCOVER BANK |
| Role | Appellee |
| Status | Active |
| Representations | Kali Ann Cilli |
| Name | KATHLEEN MCCARTHY, INC |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Appealed Needed |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Civil Cover Sheet |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE23032434 |
Parties
| Name | Jairo Casais |
| Role | Appellant |
| Status | Active |
| Name | LVNV FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Harold Earl Scherr |
| Name | KATHLEEN MCCARTHY, INC |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 53 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2023-11-08 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Jairo Casais |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jairo Casais |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-10-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2023-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE23-035394 |
Parties
| Name | Edward Canhos |
| Role | Appellant |
| Status | Active |
| Name | LVNV FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | David Anthony Herrera |
| Name | KATHLEEN MCCARTHY, INC |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
