Entity Name: | BIRK HILLMAN CONSULTANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BIRK HILLMAN CONSULTANTS, 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: | 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 |
593146915
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6751 FORUM DR, SUITE 240, ORLANDO, FL, 32821, US |
Mail Address: | 6751 FORUM DR, SUITE 240, ORLANDO, FL, 32821, US |
ZIP code: | 32821 |
County: | Orange |
Place of Formation: | FLORIDA |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
BIRK STEVEN | Chief Financial Officer | 1014 PRINGMILL DR, WINTER GARDEN, FL, 34787 |
HILLMAN-WALLER LOUIS M | Agent | OCEAN BANK BLDG, STE 350, MIAMI, FL, 33126 |
BIRK, RONALD F. | Director | 3909 LITHIA RIDGE BLVD, VALRICO, FL |
HILLMAN-WALKER, EDUARDO | Director | 1232 CASTILE AVE, CORAL GABLES, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-10-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | OCEAN BANK BLDG, STE 350, 782 LEJEUNE ROAD, MIAMI, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-03-24 | 6751 FORUM DR, SUITE 240, ORLANDO, FL 32821 | - |
CHANGE OF MAILING ADDRESS | 1997-03-24 | 6751 FORUM DR, SUITE 240, ORLANDO, FL 32821 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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THE REPUBLIC OF TRINIDAD AND TOBAGO, etc., VS BIRK HILLMAN CONSULTANTS, INC., et al., | 3D2022-0938 | 2022-06-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State