| Entity Name: | GREAT EASTERN BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT EASTERN BANK OF FLORIDA 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: | 13 May 1993 (32 years ago) |
| Date of dissolution: | 01 Apr 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | S89727 |
| FEI/EIN Number |
650446122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | ATTN: FLORA CHAN, 4601 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEU CARL W | Director | 4801 N.W. 72ND AVENUE, BAY 1, MIAMI, FL, 33166 |
| TSENG GEORGE S | Director | 21 NE 166TH ST, NORTH MIAMI BEACH, FL, 33162 |
| TSENG GEORGE S | Chairman | 21 NE 166TH ST, NORTH MIAMI BEACH, FL, 33162 |
| LUBERA JOHN H | Director | 2155 MATTHEWS ROAD, BIG PINE KEY, FL, 33043 |
| LUBERA JOHN H | President | 2155 MATTHEWS ROAD, BIG PINE KEY, FL, 33043 |
| CHENG REUY HSIUNG | Director | 2491 N.W. 107TH AVENUE, CORAL SPRINGS, FL, 33065 |
| YU JIN YEN (PETER) | Director | 2855 PADDOCK ROAD, WESTON, FL, 33331 |
| YEUNG HOI SANG W(KELLY) | Director | 4104 AURORA STREET, CORAL GABLES, FL, 33146 |
| LUBERA JOHN H | Agent | 4601 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000001407. MERGER NUMBER 300000130423 |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | LUBERA, JOHN H | - |
| AMENDMENT | 2010-05-20 | - | - |
| AMENDMENT | 2005-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-15 | 4601 N.W. 72ND AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-06 | 4601 N.W. 72ND AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1997-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
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| JORGE ABRAHAM JAEN, VS GREAT EASTERN BANK OF FLORIDA, etc., | 3D2013-1671 | 2013-06-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE ABRAHAM JAEN |
| Role | Appellant |
| Status | Active |
| Representations | GEOFFREY D. ITTLEMAN |
| Name | GREAT EASTERN BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Monica T. Cronin, DAVID P. HARTNETT, MICHAEL BORELL, I. Barry Blazberg, Carlos D. Lerman |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-06-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-06-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-06-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ This cause is removed from the oral argument calendar of Monday, June 9, 2014. The Court will consider the case without oral argument.WELLS, LAGOA and FERNANDEZ, JJ., concur. |
| Docket Date | 2014-06-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-05-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2014-05-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Geoffrey D. Ittleman 377790 AE Carlos D. Lerman 768448 AE Ian Barry Blaxberg 236322 AE Monica T. Cronin 599883 AE Michael P. Borell 813125 AE David P. Hartnett 946631 CC Harvey Ruvin CC Miami-Dade Clerk JU Hon. Lisa S. Walsh CC Miami-Dade Clerk CC Harvey Ruvin AE David P. Hartnett 946631 AE Michael P. Borell 813125 AE Monica T. Cronin 599883 AE Ian Barry Blaxberg 236322 AE Carlos D. Lerman 768448 AA Geoffrey D. Ittleman 377790 |
| Docket Date | 2014-05-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Carlos D. Lerman 768448 AA Geoffrey D. Ittleman 377790 |
| Docket Date | 2014-05-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ reset to 6-9-14 |
| Docket Date | 2014-05-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2014-05-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2014-05-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-04-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2014-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-25 days to 4/29/14 |
| Docket Date | 2014-04-02 |
| 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 | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2014-03-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2014-03-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2014-03-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2014-02-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ electronic |
| Docket Date | 2014-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/10/14 |
| Docket Date | 2014-01-10 |
| 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 | JORGE ABRAHAM JAEN |
| Docket Date | 2014-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including February 8, 2014. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2014-01-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2014-01-07 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc |
| Docket Date | 2013-12-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-12-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ aa's designation to approved court reporter |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2013-12-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss appeal is hereby denied as moot. Appellant has obtained an agreed extension of time to file the initial brief. |
| Docket Date | 2013-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 1/16/14 |
| Docket Date | 2013-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2013-11-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ or to set final deadline for filing of initial brief |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days t0 11/22/13 |
| Docket Date | 2013-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2013-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 8 volumes. |
| Docket Date | 2013-07-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of compliance/ mailing the check 7/26/13 |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Docket Date | 2013-07-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before July 27, 2013. |
| Docket Date | 2013-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of New Case. |
| Docket Date | 2013-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JORGE ABRAHAM JAEN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-27591 |
Parties
| Name | BRIAN L. FINK |
| Role | Appellant |
| Status | Active |
| Name | CATLIN SAXON FINK & KOLSKI8 |
| Role | Appellant |
| Status | Active |
| Representations | Monica T. Cronin |
| Name | HARRY R. SCHAFER |
| Role | Appellant |
| Status | Active |
| Name | GREAT EASTERN BANK OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | CHAD M. FREEDMAN |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 5 VOLUMES. |
| Docket Date | 2013-06-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellants¿ motion for rehearing is hereby denied. CORTIÑAS and ROTHENBERG, JJ., and SCHWARTZ, Senior Judge, concur. Appellants¿ motion for rehearing en banc is denied. |
| Docket Date | 2013-06-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-05-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in oppositoin to motion for rehearing and rehearing en banc |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-05-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorneys¿ fees and costs pursuant to proposal for settlement filed by appellee, it is ordered that said motion is conditionally granted upon a determination of a legally sufficient proposal for settlement. CORTIÑAS and ROTHENBERG, JJ., and SCHWARTZ, Senior Judge, concur. |
| Docket Date | 2013-05-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to aa motion for rehearing and rehearing en banc |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2013-05-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2013-04-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-04-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-03-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2013-03-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2013-02-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-02-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2013-02-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) |
| Docket Date | 2013-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-02-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-02-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ to proposal for settlement |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2013-02-07 |
| 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 | HARRY R. SCHAFER |
| Docket Date | 2012-12-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ duplicate |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2012-12-19 |
| 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 | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2012-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-10-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-10-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2012-10-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Harry R. Schafer 0508667 AA Monica T. Cronin 0599883 |
| Docket Date | 2012-10-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants' September 27, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2012-09-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | HARRY R. SCHAFER |
| Docket Date | 2012-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-09-13 |
| 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 | CATLIN SAXON FINK & KOLSKI8 |
| Docket Date | 2012-09-13 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Substitution of Counsel Recognized (OR44D) ~ The stipulation for substitution of counsel filed September 10, 2012 is recognized by the court. |
| Docket Date | 2012-09-10 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ AA Harry R. Schafer 0508667 for substitution of counsel AT Barry Blaxberg CC Harvey Ruvin JU Hon. Jorge E. Cueto CC Harvey Ruvin AT Barry Blaxberg AE Chad M. Freedman AA Monica T. Cronin 0599883 |
| Docket Date | 2012-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of change of firm name |
| On Behalf Of | GREAT EASTERN BANK OF FLORIDA |
| Docket Date | 2012-08-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| On Behalf Of | CATLIN SAXON FINK & KOLSKI8 |
| Docket Date | 2012-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 volumes. |
| Docket Date | 2012-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-07-17 |
| 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 | CATLIN SAXON FINK & KOLSKI8 |
| Docket Date | 2012-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CATLIN SAXON FINK & KOLSKI8 |
| Docket Date | 2012-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-22 |
| Amendment | 2010-05-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-25 |
| Amendment | 2005-10-24 |
| ANNUAL REPORT | 2005-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
