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  5. BIRK HILLMAN CONSULTANTS, INC.

BIRK HILLMAN CONSULTANTS, INC.

Company Details

Entity Name: BIRK HILLMAN CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jul 1992 (33 years ago)
Date of dissolution: 29 Oct 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2003 (21 years ago)
Document Number: V54297
FEI/EIN Number 59-3146915
Address: 6751 FORUM DR, SUITE 240, ORLANDO, FL 32821
Mail Address: 6751 FORUM DR, SUITE 240, ORLANDO, FL 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRK HILLMAN CONSULTANTS 401K PLAN 2009 593146915 2010-10-04 BIRK HILLMAN CONSULTANTS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 541600
Sponsor’s telephone number 3056301000
Plan sponsor’s mailing address 6751 FORUM DR #240, ORLANDO, FL, 32821
Plan sponsor’s address 6751 FORUM DR #240, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 593146915
Plan administrator’s name BIRK HILLMAN CONSULTANTS, INC
Plan administrator’s address 6751 FORUM DR #240, ORLANDO, FL, 32821
Administrator’s telephone number 3056301000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing STEVEN BIRK
Valid signature Filed with authorized/valid electronic signature
BIRK HILLMAN CONSULTANTS 401K PLAN 2009 593146915 2010-10-05 BIRK HILLMAN CONSULTANTS, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 541600
Sponsor’s telephone number 3056301000
Plan sponsor’s mailing address 6751 FORUM DR #240, ORLANDO, FL, 32821
Plan sponsor’s address 6751 FORUM DR #240, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 593146915
Plan administrator’s name BIRK HILLMAN CONSULTANTS, INC
Plan administrator’s address 6751 FORUM DR #240, ORLANDO, FL, 32821
Administrator’s telephone number 3056301000

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing STEVEN BIRK
Valid signature Filed with authorized/valid electronic signature
BIRK HILLMAN CONSULTANTS 401K PLAN 2009 593146915 2010-10-05 BIRK HILLMAN CONSULTANTS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 541600
Sponsor’s telephone number 3056301000
Plan sponsor’s mailing address 6751 FORUM DR #240, ORLANDO, FL, 32821
Plan sponsor’s address 6751 FORUM DR #240, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 593146915
Plan administrator’s name BIRK HILLMAN CONSULTANTS, INC
Plan administrator’s address 6751 FORUM DR #240, ORLANDO, FL, 32821
Administrator’s telephone number 3056301000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing STEVEN BIRK
Valid signature Filed with authorized/valid electronic signature
BIRK HILLMAN CONSULTANTS 401K PLAN 2009 593146915 2010-10-04 BIRK HILLMAN CONSULTANTS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 541600
Sponsor’s telephone number 3056301000
Plan sponsor’s mailing address 6751 FORUM DR #240, ORLANDO, FL, 32821
Plan sponsor’s address 6751 FORUM DR #240, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 593146915
Plan administrator’s name BIRK HILLMAN CONSULTANTS, INC
Plan administrator’s address 6751 FORUM DR #240, ORLANDO, FL, 32821
Administrator’s telephone number 3056301000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing STEVEN BIRK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HILLMAN-WALLER, LOUIS M Agent OCEAN BANK BLDG, STE 350, 782 LEJEUNE ROAD, MIAMI, FL 33126

Chief Financial Officer

Name Role Address
BIRK, STEVEN Chief Financial Officer 1014 PRINGMILL DR, WINTER GARDEN, FL 34787

Director

Name Role Address
BIRK, RONALD F. Director 3909 LITHIA RIDGE BLVD, VALRICO, FL
HILLMAN-WALKER, EDUARDO Director 1232 CASTILE AVE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 1999-04-30 OCEAN BANK BLDG, STE 350, 782 LEJEUNE ROAD, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 1997-03-24 6751 FORUM DR, SUITE 240, ORLANDO, FL 32821 No data
CHANGE OF MAILING ADDRESS 1997-03-24 6751 FORUM DR, SUITE 240, ORLANDO, FL 32821 No data

Court Cases

Title Case Number Docket Date Status
THE REPUBLIC OF TRINIDAD AND TOBAGO, etc., VS BIRK HILLMAN CONSULTANTS, INC., et al., 3D2022-0938 2022-06-01 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
04-11813

Parties
Name THE REPUBLIC OF TRINIDAD AND TOBAGO
Role Appellant
Status Active
Representations W. Dylan Fay, James N. Robinson, Raoul G. Cantero, Ryan A. Ulloa
Name BIRK HILLMAN CONSULTANTS, INC.
Role Appellee
Status Active
Representations Stephen James Binhak, Scott B. Cosgrove, Rebecca M. Plasencia, FRANK A. RUBINO, WILLIAM M. NORRIS, Rodolfo Sorondo, Jr., Michael Garcia Petit
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-02-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-02-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-02-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellee Brian Kuei Tung’s Motion for Sanctions is hereby denied.
Docket Date 2023-02-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2023-01-17
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2022-11-22
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-11-18
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-11-17
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument on Tuesday, January 17, 2023 at 9:30 A.M., before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2022-09-14
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL APPENDIX TO APPELLANT'S REPLYBRIEF
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-09-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-08-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ APPELLEE STEVE FERGUSON'S ANSWER BRIEF
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-08-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ APPELLEE KUEI TUNG'S ANSWER BRIEF
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-08-08
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellee Brian Kuei Tung’s Motion for Sanctions is carried with the case.
Docket Date 2022-08-05
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE BRIAN KUEI TUNG'S MOTION FOR SANCTIONS
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-07-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEE BRIAN KUEI TUNG'S MOTION FOR SANCTIONS
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S, BRIAN KUEI TUNG,UNOPPOSED EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-07-07
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB- 20 days to 8/08/2022
Docket Date 2022-07-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME FOR SERVING ANSWER BRIEF
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-07-06
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB- 30 days to 8/17/2022
Docket Date 2022-06-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-06-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Corrected Motion to Expedite Appeal is hereby denied.
Docket Date 2022-06-21
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO EXPEDITE APPEAL
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-06-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-06-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-06-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-06-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-06-15
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to the Corrected Motion to Expedite Appeal.
Docket Date 2022-06-13
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-06-13
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite ~ CORRECTED1 MOTION TO EXPEDITE APPEAL
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-06-13
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CERTIFICATE OF SERVICE
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO
Docket Date 2022-06-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-06-02
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of BIRK HILLMAN CONSULTANTS, INC.
Docket Date 2022-06-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2022-06-02
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 dollar ($300.00) fee is paid to the Clerk of the Court on or before June 12, 2022.
Docket Date 2022-06-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOTICE OF APPEAL OF A NONFINAL ORDERCERTIFICATE OF SERVICE NOT PROVIDED IN NOA. RELATED CASES: 21-1153, 21-155, 20-831, 19-862, 12-585, 12-584, 05-1722
On Behalf Of THE REPUBLIC OF TRINIDAD AND TOBAGO

Documents

Name Date
Voluntary Dissolution 2003-10-29
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Related by officers

HILLMAN-WALLER, LOUIS M

S.D.F. ENTERPRISES, INC. DIXY IMPORT EXPORT CORP. CONSULTANTS COLLABORATIVE, INC. ENERGY SOLUTIONS, INC. ADVANTAGE HEALTH CARE MANAGEMENT, INC. CANSECO'S KIDS, INC. TRAVEL REPRESENTATION, INC. SHOE TENDENCY, INC. ASSOCIATION PARLIAMENT FUNKADELIC MEMBERS 73-81, INC. 40/40, INC.

BIRK, STEVEN

S.B. FINANCIAL CORP. CONSULTANTS COLLABORATIVE, INC. KRIB VENTURES LLC

BIRK, RONALD F.

BIRK HILLMAN & ASSOC., INC. B & HW CONSTRUCTION CORP.

Related by address

6751 FORUM DR, SUITE 240, ORLANDO, FL 32821

SONYASHNYK CORP

6751 FORUM DR, SUITE 240, ORLANDO, FL 32821

SONYASHNYK CORP

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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