HOME | sitemap | Indiana-Florida

Leonce Picot 1932-2018 : South Florida Esquire Liar

Flagler SystemThe Rape and Gutting of Frank Kryder's Daughter and its relationship to the laundering of lots things laundered by the Barnett-Ball-DuPonts, including the FEC RY, chronicled by Michele Picot

The Courts of Broward County ruled in 1966 that Leonce Picot with brutality,and extreme cruelty deserted his first wife who wrote the books he claimed to write throughout his career as a restaurateur. Without her he knew how to make a hamburger, tuna fish, daiquiris, and milkshakes. She was Katherine Ann Kryder, aka Kay Daniel Picot. When they met at Fort Lauderdale High School she was known as Kay Daniel, using the name of her stepfather, John Wesley Daniel.

She was Captain of Cheerleaders, on the swim team, and Homecoming Queen. Leonce was tall, skinny, unrefined and played basketball. His nickname was "Foots," till Kay dubbed him Limpse or Lurch, alternately.

Kay was beautiful, brilliant, tall, skinny, universally admired for her gift wrapping, and household talents in general. Though she hated that she didn't like sewing. She cooked fabulous things in her iron skillet, creatively decorated for every season on her allowance, with things in the yard, and regularly entertained just about a whole neighborhood of kids with her adventures. She was admired by every intellect who encountered her-which accounts for Leonce's extreme jealousy. Intellectual he was not, and she simply stole the show wherever they went, wherever they dined.

Kay Picot


She committed suicide in 1972.

excerpt "DINING IN/OUT WITH ESQUIRE

JUNE 1, 1975 CATHERINE H. MCBRIDE DINING IN/OUT WITH ESQUIRE Catherine H. McBride

Some time ago Leonce Picot and Al Kocab (AND KAY PICOT) traveled the United States visiting restaurants and collecting recipes for use in guidebooks they wrote (LIE- only Kay wrote the books ) and illustrated (Leonce could not draw a stick figure). Inevitably, during the lulls between cities, they talked (WITH KAY- who was the one to push Leonce, a man of insecurity ) of the kind of restaurant they themselves might create . What was then an exercise to diminish time (to destroy his family)soon grew into a serious search for a place that would be as unusual as their rare kind of (whoring) experience could make it. They were interested in two areas— San Francisco (they could never have broken into SF in 1975 and finally failed there later) and Florida’s Gold Coast (where we already lived in a 1940 pioneer's house ) —in each case on the basis of climate and scenery and the availability of the best raw materials for the menu. Fort Lauderdale finally won out, but where in Fort Lauderdale? (This is BS= Kay and Leonce lived in Fort Lauderdale since 1941) Picot and Kocab opted for something off the beaten path (a North American Properties Easement of the Intracoastal Waterway full of horn honking boats and revellers) and the place they opened in December, 1968, was almost hidden under the west approach to the Oakland Park Boulevard bridge over the Intracoastal Waterway. It provided unusual views of the (stinking of bilgewater) boat traffic on the waterway and the very fact that it was out of the way contributed to its almost immediate success. Those who searched out the address—3000 East Oakland Park Boulevard—found a restaurant in a waterfront setting that was really unique." (Especially when those waterfront palmetto bugs landed on the bearnaise...)

(The Down Under was named by Leonce's wife, Kay Picot)...

Yada- the whole articles is full of misrepresentations such as Leonce Picot filled the press with, along with his daughter Laura Picot Sayles, deliberately placed to make themselves a place on top of Kay's Grave as if they were the smart ones.

This is typical of a lifetime of Leonce claiming Kay's authorship and overall class to place himself in the world of gourmets. He commenced promotion of himself through the books as soon as Kay was dead. Laura, afraid he would withdraw his financial support and disrupt the lifestyle to which she had quickly become accustomed, kept silent. She didn't want anything weird. Leonce used food writers, radio and the press all over the world to tell bald -faced lies wiping out the beautiful woman he was so jealous of he had to stomp her up and steal her credits. Leonce Picot's greatest qualifications in food and wine were lust and gluttony.

His second wife's qualifications were rum, valium, nail-painting, self-aggrandizement and gluttony. She had been dangerously close to spinsterhood and teaching challenged children, which she hated, but her father threw some bucks into the Down Under, giving Leonce enough edge to catch up with Al Kocab who, by virtue of greater productivity, was much better off financially. That was her claim to the status of gourmet. She knew nothing at all about cooking, couldn't make a cookie or a pie- all she could do was slice tomatoes and smash fruit for an Old- Fashioned. They mostly lived on restaurant takeaway or Brown's Fried Chicken at home, dining out each evening.

Most importantly, she told me she didn't care who Leonce was shacked up with. Now, on top of everything else, that made me feel doomed. No chance of a happy family there...

"Why should I care?" as she salivated over which Italian ring looked best with the nail color. Like Leonce, she was as cold as Iranian caviar flown in on ice, bitter over her mother having been an invalid. She played the trick of slowly becoming obese the moment she was married.

She said, "You know, I always judge a woman by her nails."

By that time so did Laura Picot Sayles. I came home a-grievin' to be ridiculed by my sister for my short unpolished fingernails. I didn't have clothes. She was rich living with them and I was poor in every despicable way, on my own. It was distressing to see this haughty, materialistic new personality in my sister. There was no way she was letting me into her Idlewyld family. I talked too loud, I laughed too loud- eveywhere I went I made a mess or had to be re-instructed by my step-mother on how to oil her ostrich burled table after every meal.

Kay's divorce contract required that she be given credit in any publicity mentioning the books as writing was her only way of living after Leonce stranded her and two daughters in dirt poverty as punishment for going through with the divorce. It made him look bad, sort of. In those days, men were the divorce champions, and amongst themselves watched football and discussed beating the child support or alimony game.

We cannot overlook the mysterious coincidence of Kay's divorce in 1966 with the death of Frank Kryder, her father who might have rescued her, and Leonce and Al's little private corp RESCON, Inc.. Compare- BURCON and ARCON. Consolidated, Continental, or just plain Con?

Kay and her daughters, Laura and Michele, were left in a house after the divorce with no furniture other than our beds and a dining table. We could not afford to run air conditioning in the house or our car. We could not have friends over as our situation was humiliating and inexplicable. I, Michele had always worked. Leonce used to pay me 50 cents to wash his sports cars. In junior high and onward, I purchased most of my clothes with baby-sitting money, re-finishing bentwood chairs for the Down Under, and working in the hospital kitchen. My grandmother, Frank Kryder's ex-wife, filled in our wardrobe blanks, even originally gave Leonce the down payment for our first house, which I guess we never got back.

When Kay committed suicide Laura Picot was asked to forge my name to the paperwork making Leonce Picot, the man convicted of extreme cruelty and desertion of his wife, Kay's Personal Representative.We were both minors. Leonce handed me a check for $3,000.

"This is your mother's estate."

He did not file her Death Certificate in Broward County and he did not collect our death benefit and close out her social security number. I caught it in 1995 when I opened Frank Kryder's Estate. I also discovered, she had never changed her name from her "fictitious" name on her social security when she was married. Her number was issued to Katherine Ann Daniel in Florida. I don't understand this. Even if he always filed tax under his name for both of them, after the divorce she was forced to work waitress jobs between writing jobs- how did she suddenly start filing with a name she hadn't used in 15 years? No, that is just not sensible.

Kay's furnishings which our grandmother had bought at last, to spare our embarassment, Leonce and Carolyn Picot placed in their new super sleek mansion on Flamingo Drive in Idlewyld. I was supposed to admire it, given a tour of all the unique features and luxury of this home decorated with my dead mother's lamp, table, and two sofas. I wished I'd just topped myself then- before marriage and children made it impossible. I cried when I saw Kay's furniture in their mansion. Leonce came down on me like a ton of bricks. They did not even buy it from Laura and me. I would not have offered to sell it. I needed a stick or two of my own furniture for a change.

The Flamingo Drive House was then bought by a Mossack Fonseca client and Leonce purchased an oceanfront crib developed by North American Properties.

 

Let's just start to get it sorted in short form:

Waterway Restaurants, Burger King, Rescon Time with Indiana, CA and Florida Entities : Dave Edgerton, Leonce Picot, Borchers and Berry

****************************************************************************************************************************************************************

Reference Notes

COLONIAL INVESTMENT COMPANY Document Number 002423 FEI/EIN Number 59-0201700 Date Filed 10/20/1902 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/21/1984 Event Effective Date NONE Principal Address 850 FLORIDA 1ST NATIONAL BANK BLDG JACKSONVILLE FLA 32202 Mailing Address 850 FLORIDA 1ST NATIONAL BANK BLDG JACKSONVILLE FLA 32202 Registered Agent Name & Address WATTS, OLIN E 850 FLORIDA 1ST NATIONAL BANK BLDG JACKSONVILLE, FL 32202

Florida Profit Corporation COLONIAL HOLDINGS CORPORATION Document Number 109016 FEI/EIN Number 00-0000000 Date Filed 03/27/1926 State FL Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 09/14/1936 Event Effective Date NONE

Oklahoma Star) FLORIDA OIL COMPANY 143963 FEI Number 000000000 Filed 04/13/1945 State FL DISS Filed 04/30/1955

JAMES A. RYDER CORPORATION 3250 MARY ST #302 COCONUT GROVE FL 33133 Filed 04/13/1945 State FL DISSOLVED 11/01/1985 Agent RYDER, RALPH B 3250 MARY ST #302 COCONUT GROVE FL 33133

Foreign Profit Corporation COLONIAL LIFE & ACCIDENT INSURANCE COMPANY Filing Information Document Number 807701 FEI/EIN Number 57-0144607 Date Filed 09/17/1948 State SC Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/25/2001 Principal Address 1200 COLONIAL LIFE BLVD. COLUMBIA, SC 29210

1950 North American Properties, Inc.

11/1/1950: a 40 year corporation

expired 11/1/1990 ALMAC MOVING & STORAGE OF NEW HAMPSHIRE, INC. Company Number 5264 Incorporation Date 1 March 1977 (over 42 years ago) Dissolution Date 1 November 1990 Jurisdiction New Hampshire (US) Registered Address 5001 US HWY 30 W FT WAYNE IN 46818

1953

(Former FBI open corporate investigative service) SECURITY SYSTEMS INC 172832 FEI/EIN Number Date Filed 03/23/1953 State FL Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/16/1957

9/21/1953 JONES FOR LOANS INC Company Number 175338 Status Active Incorporation Date 21 September 1953 (about 66 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name ROY C J JONES Agent Address 552 FOREST TRAIL, OVIEDO, FL 32765 - Employed Leonce Picot in 1953 in Fort Lauderdale, FL.

7/29/1953 COCOLOBO CORPORATION Document Number 174678 FEI/EIN Number 591413862 Date Filed 07/29/1953 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/16/1987 Event Effective Date NONE Principal Address C/O WILLIAM B REBOZO 7500 RED ROAD SOUTH MIAMI FL 33143 "Bebe" *12368- Regions

11/19/1953 aka Security Systems, Inc. (RAI) FBI agents- Florida Profit Corporation RESEARCH ASSOCIATES INC 176170 FEI/EIN Filed 11/19/1953 State FL Status INACTIVE 02/26/1954

RESEARCH PUBLISHING CORPORATION 177533 FEI/EIN Filed 02/26/1954 State FL Status INACTIVE 05/13/1969

11/20/1953 CIA Drug Test Meeting at Deep Creek; Commencing with the death of Frank Kryder in 1966, Kay Picot aka Katherine Kryder, was drugged by a Fort Wayne army doctor who was testing hypnotics. She was also hypnotized then terrorized by stalking for the remaining six years of her life. The doctor was killed in a private plane crash, though his obituary was withheld a length of time, to be at last published in the same issue of the news that the CIA made its official statement to the press acknowledging MK-ULTRA, Project Bluebird and other mind altering testing programs.

1954 Close of HOLC

CF Kryder Will 2/11/1954 Probated

(RAI, Security Systems, Inc.) RESEARCH PUBLISHING CORPORATION Number 177533 FEI/EIN Filed 02/26/1954 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 05/13/1969

8/11/1954 BURGER KING OF MIAMI INC Document Number 180009 Filed 08/11/1954 State FL MERGED 05/31/1972

9/10/1954 INSTA-BURGER KING INC OF IND : Control Number: 193077A002 Creation Date: 9/10/1954 Inactive Date: 1/1/1970

9/10/1954 Registered: Ryder CAMERGER 12/31/1963 Image unavailable. Please request paper copy. AMENDMENT 10/10/1960 Image unavailable. Please request paper copy. AMENDMENT 08/27/1959 Image unavailable. Please request paper copy. AMENDMENT 07/03/1959 Image unavailable. Please request paper copy. REGISTRATION 09/10/1954 Image unavailable.

9/13/1954 BURGER-KING OF FLORIDA INC Document Number 180537 Filed 09/13/1954 State FL MERGED Event Date Filed 11/03/1967

10/15/1954 ALMAC MOVING & STORAGE, INC. Company Number 042182698 Incorporation Date 15 October 1954 Dissolution Date 20 April 1988 Jurisdiction Massachusetts (US) Registered Address BOX 625 FRAMINGHAM, 01701 MA USA Agent Name C T CORPORATION SYSTEM Agent Address 101 FEDERAL STREET, BOSTON, MA, 02110, USA Inactive Directors / Officers C T CORPORATION SYSTEM, agent JAMES L.LONGBONS, treasurer KENNETH W. MAXFIELD, president

7/08/1957 THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY BRANCH Company Number 811997 Status Active Incorporation Date 8 July 1957 (over 62 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of Wisconsin (US) company Agent Name CHIEF FINANCIAL OFFICER Agent Address 200 E. GAINES ST, TALLAHASSEE, FL 32399-4201 Directors / Officers CHIEF FINANCIAL OFFICER, agent JOHN E SCHLIFSKE JOHN E SCHLIFSKE, chairman

Ryder CAMERGER 12/31/1963 Image unavailable. Please request paper copy. AMENDMENT 10/10/1960 Image unavailable. Please request paper copy. AMENDMENT 08/27/1959 Image unavailable. Please request paper copy. AMENDMENT 07/03/1959 Image unavailable. Please request paper copy. REGISTRATION 09/10/1954 Image unavailable. Please request paper copy.

RYDER AUTOMOBILE LEASING CO. Number: C0291174 Filed: 9/10/1954 Status: merged 9/13/1954 BURGER-KING OF FLORIDA INC Document Number 180537 Filed 09/13/1954 State FL MERGED Event Date Filed 11/03/1967

 

S.G.J., INC. Document Number 193201 Date Filed 05/17/1956 Effective Date None Status Inactive Event Type Filed Date Effective Date Description NAME CHANGE AMENDMENT 08/25/1971 OLD NAME WAS : COLONIAL INN, INC.

S.G.J., INC. Filing Information Document Number 193201 FEI/EIN Number 59-0770060 Date Filed 05/17/1956 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 03/21/1994 Event Effective Date NONE Principal Address 700 N. ATLANTIC BLVD. FT. LAUDERDALE, FL 33304 Mailing Address 700 N. ATLANTIC BLVD. FT. LAUDERDALE, FL 33304 Registered Agent Name & Address STEIN, S. 700 N. ATLANTIC BLVD. FT. LAUDERDALE, FL 33301 Address Changed: 04/03/1985 Officer/Director Detail Name & Address Title P STEIN, M. 6420 PINE TREE CIRCLE DR MIAMI BEACH, FL Title V JACKER, MARVIN 8851 GARLAND AVENUE MIAMI BEACH, FL Title T JACKER, M. 8851 GARLAND AVENUE MIAMI BEACH, FL Title S STEIN, S. 2011 ST. ANDREWS RD. HOLLYWOOD, FL

COLONIAL INN, INC. Filing Information Document Number 378401 FEI/EIN Number 59-1351229 Date Filed 03/05/1971 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 12/16/1981 Event Effective Date NONE Principal Address 18101 COLLINS AVE. MIAMI BEACH FLA 33160 Mailing Address 18101 COLLINS AVE. MIAMI BEACH FLA 33160 Registered Agent Name & Address JACKER, MARVIN 18101 COLLINS AVE MIAMI BEACH, FL 33160 Officer/Director Detail Name & Address Title PD JACKER, MARVIN 8851 GARLAND AVE SURFSIDE, FL Title VD JACKER, STEVEN 18101 COLLINS AVE MIAMI BEACH, FL Title DD JACKER, MARJORIE 8851 GARLAND AVE SURFSIDE, FL Title SD KOOT, FLORENCE 18101 COLLINS AVE. MIAMI BEACH, FL

Foreign Profit Corporation LINCOLN LIFE & ANNUITY COMPANY OF NEW YORK Filing Information Document Number 812810 FEI/EIN Number 22-0832760 Date Filed 05/24/1958 State NY Status ACTIVE Last Event AMENDMENT AND NAME CHANGE Event Date Filed 04/12/2007 Event Effective Date NONE Principal Address 100 MADISON STREET SUITE 1860 SYRACUSE, NY 13202

NAME CHANGE AMENDMENT 04/02/1996 OLD NAME WAS : THE COLONIAL LIFE INSURANCE COMPANY OF AMERICA

4/01/1959 Florida Profit Corporation ST JOE NATURAL GAS CO INC Document Number 222641 FEI/EIN Number 59-1023614 Date Filed 04/01/1959 State FL Status ACTIVE Principal Address 301 LONG AVENUE PORT ST JOE, FL 32456-7549 Changed: 02/18/2011 Mailing Address P.O. BOX 549 PORT ST JOE, FL 32457-7549 Changed: 02/27/1999 SHOAF, STUART L. 301 LONG AVENUE PORT SAINT JOE, FL 32456-7549

FORT WAYNE CORRUGATED PAPER COMPANY,INC. BRANCH Company Number 123498 Status Active Incorporation Date 27 October 1959 (about 60 years ago) Company Type FOREIGN BUSINESS CORPORATION Jurisdiction New York (US) Branch Branch of Indiana (US) company Registered Address 120 BROADWAY NEW YORK NEW YORK

12/28/1959 Removed from Ohio Records YACKEE-KRYDER INSURANCE AGENCY, INC. Company Number 286449 Status Dead Incorporation Date 28 December 1959 (almost 60 years ago) Company Type CORPORATION FOR PROFIT Jurisdiction Ohio (US) Registered Address MASSILLON United States Inactive Directors / Officers ALICE KEICKHEIM, incorporator J MAURICE LEICKHEIM, incorporator RICHARD YACKEE.

1960

1960-03-25 WELLS FARGO BANK was renamed to WELLS FARGO BANK AMERICAN TRUST COMPANY.

THE BERRY FAMILY FOUNDATIONIncorporator Information LOREN M BERRY JOHN W BERRY JOHN P FRAIM Filings Filing Type Date of Filing Document ID Download Image to PDF DOMESTIC ARTICLES/NON-PROFIT 07/28/1960 B166_1996 Download Image DOMESTIC/AMENDED RESTATED ARTICLES 12/15/1970 B714_4147 Download Image CANCELED/FAILURE TO FILE/STATEMENT CONT. EXISTENCE 10/08/1976 E203_1430 Download Image

FLORIDA'S GENERAL DEVELOPMENT CORPORATION Entity No. 125487 Filing Date 11/17/1959 123 S BROAD ST C/O C T CORPORATION SYSTE,M PHILA Others OTHER County Philadelphia Jurisdiction - Instrument History Doc Type Microfilm# Micro# Start Micro# End Filing Date Comments TERMINATION/WITHDRAWAL FOREIGN-BUSINESS 6022 1091 0 07/28/1960 - CERTIFICATE OF AUTHORITY - BUSINESS 5934 716 0 11/17/1959

L. M. BERRY AND COMPANY CORPORATION FOR PROFIT 11/19/1960 - Dead DAYTON MONTGOMERY

1961

SECURITY SYSTEMS INC 243704 01/13/1961 State FL INACTIVE 06/28/1965 Event Effective Date NONE Principal Address 6232 BOLLING DRIVE ORLANDO, FL

Florida Profit Corporation SAINT MAGAZINES INC Filing Information Document Number 245196 FEI/EIN Number 59-0943226 Date Filed 03/02/1961 State FL Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/23/1973 Event Effective Date NONE Principal Address ROBERT MCK FOSTER BOX 2775 PALM BEACH FLA 33482 Mailing Address ROBERT MCK FOSTER BOX 2775 PALM BEACH FLA 33482 Registered Agent Name & Address MCKFOSTER,ROBERT PO BOX 2614 400 ROYAL PALM WAY PALM BEACH, FL 33480 Officer/Director Detail Name & Address Title PD CHARTERIS,LESLIE PALM BEACH, FL Title VD CHARTERIS,AUDREY PALM BEACH, FL Title SD MCKFOSTER,ROBERT PALM BEACH, FL

8/25/1961 OSBORN CONSTRUCTION ENGINEERS INC Incorporated Event Occurred On 1961-08-25 ; in 1968 Sold Rescon a Lease 99 years, 3000 East Oakland Park Blvd.

9/16/1961 SOUTHERN STATES DEVELOPMENT COMPANY BRANCH 815603 Status Inactive Incorporation Date 16 September 1961 Foreign for Profit Jurisdiction Florida (US) Branch Branch of SOUTHERN STATES DEVELOPMENT COMPANY, INC. (Tennessee (US)) 100 BISCAYNE BLVD, MIAMI, FL 33132 Inactive Directors / Officers C T CORPORATION SYSTEM, agent FLEMING, DOUGLAS G, president Fort Wayne National Bank and Central Soya.

Capitalist for Restaurant books by Kay Daniel Picot, friend of Leslie Charteris: RESEARCH UNLIMITED, INCORPORATED 253253 FEI/EIN Filed 11/18/1961 State FL Status INACTIVE 06/10/1968 3599 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL Mailing Address 3599 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL Registered Agent Name & Address THORNTON, JACK R. 3599 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL Officer/Director Detail Name & Address Title PD PICOT, LEONCE L. 1001 N.E.33RD STREET FORT LAUDERDALE, FL Title SD THORNTON, ROBERT F. 3599 N. FEDERAL HIGHWAY FORT LAUDERDALE, FL Title TD THORNTON, JACK R. 3599 N. FEDERAL HIGHWAY FORT LAUDERDALE, FL

1962

1962-01-31 WELLS FARGO BANK AMERICAN TRUST COMPANY was renamed to WELLS FARGO BANK.

.5/12/1962 Exchange Bank and Trust Company of Florida is no longer doing business under that name because it has been merged or acquired without government assistance. See the successor institution, Bank of America, National Association (FDIC #: 3510) FDIC Certificate#: 18376 Headquarters: 600 Florida Avenue Tampa, FL 33630 Hillsborough County Established: May 12, 1961 Insured: May 12, 1961 Bank Charter Class: National Bank Contact the FDIC about: Exchange Bank and Trust Company of Florida or Bank of America, National Association

SECURITY NATIONAL INSURANCE COMPANY 09/17/1962 ID number 19871032959 Form Foreign Corporation Periodic report month March Jurisdiction Delaware Principal office street address 4455 LBJ Freeway, Suite 700, Dallas, TX 75244, United States Principal office mailing address 800 Superior Ave E, 21st FL, Cleveland, OH 44114, 1900 W. Littleton Boulevard, Littleton, CO 80120, United States Mailing address n/a (3/7/1961) (3/07/1961) ORDER 8203

G. H. WALKER & CO. X00052216 Fictitious Registration Fictitious Active 3/7/1961

1963

1/1/1963 Edward Ball gained conrol of the FEC for DuPont ; FWNC AOI

1/22/1963 FIRST MERCHANTS TRUST CORP Company Number 266373 Status Inactive Incorporation Date 22 January 1963 (almost 57 years ago) Company Type Domestic for Profit Jurisdiction Florida (US)

SLOAN HOMES INC Business ID: 194438-037 Entity Type: Domestic Miscellaneous Business Status: Revoked Creation Date: 12/29/1964 Inactive Date: 01/01/1978

BURGER KING PROPERTIES INC 266721 Filed 06/01/1963 MERGED 05/31/1972 MERGER 05/31/1972 MERGING : 245605 180009 266721 MERGED INTO : 193606

3/29/1963 FLAMINGO ASSOCIATES, INC.Active File Date: 03/29/1963 Type: Domestic Corporation Entity Number: C629-1963 Qualifying State: NV List of Officers Due: 03/31/2019 Managed By: Expiration Date: Foreign Name: On Admin Hold: No NV Business ID: NV19631000582 Business License Exp: 03/31/2019 Additional Information Central Index Key Registered Agent Information Name: IAN ROSS Address 1: 8535 EDNA AVE STE 120 Address 2: City: LAS VEGAS State: NV Zip Code: 89117

First National Bank of Venice 200 Nokomis Avenue South Venice,FL 34284 FDIC Certificate #: 18733 Date Established: 3/29/1963

Prior Business Name Effective Date BORCHERS REALTY CO. 06/24/1963

WAYNE LAND COMPANY Filed 05/29/1954 State FL VOLUNTARY DISSOLUTION 06/24/1963

(Walter P. Helmke) JEFFERSON-PILOT LIFE INSURANCE COMPANY Number: C0453129 Filed: 6/24/1963 Status: active Jurisdiction: NORTH CAROLINA Address P0 BOX 21008 MC4320 GREENSBORO, NC 27420 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

6/24/1963 Lee H. Oswald applied for passport at New Orleans, "to visit England, France, Holland, U.S.S.R., Finland, Italy, and Poland, and that he intended to leave the country sometime during November or December 1963 by ship from New Orleans."- Warren Commissison

W.L. BORCHERS ALICE BORCHERS LLOYD O'HARA Filings Filing Type Date of Filing Document ID Download Image to PDF DOMESTIC ARTICLES/FOR PROFIT 04/16/1957 D064_1767 DOMESTIC/AMENDED RESTATED ARTICLES 11/23/1962 B283_1976 Download Image DOMESTIC/AMENDMENT TO ARTICLES 06/24/1963 B312_0370 Download Image MERGED OUT OF EXISTENCE 09/30/1971 B765_1884

10702540F Name: WABASH REALTY & SECURITIES CO., INC. Merger or Conversion Information: MERGED INTO LEON ISRAEL & BROS., INC. ON SEPTEMBER 30, 1971.

FAR WEST TRAILER SALES, INC. Number: C0635425 Date Filed: 9/30/1971 Status: suspended Jurisdiction: California Mailing Address 1500 N HARBOR BLVD SANTA ANA, CA 92703

BERNARD GOODMAN CORPORATION 272199 FEI/EIN Number 59-1057421 Date Filed 07/26/1963 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 12/05/1978 Event Effective Date NONE Principal Address 6245 S.W. 117TH TERRACE MIAMI, FL 33156

9/11/1963- Incorporation The Hannan Company Bernard Goodman

09/11/1963 FIRST FLORIDA BUILDING CORPORATION 323340 Foreign Corporation Sep 11 1963 Dead Conversion Florida

THE HANNAN COMPANY Company Number 601708 Incorporation Date 13 September 1963 (about 56 years ago) Jurisdiction Delaware (US) Agent Name THE CORPORATION TRUST COMPANY Agent Address CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801 Directors / Officers THE CORPORATION TRUST COMPANY, agent

1964

RESEARCH ASSOCIATES INC 279743Filed 03/23/1964 State FL Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 07/11/1972

4/8/1964 Thornton To Be Named President Of FEC Railroad (AP)—W.L. Thornton, vice presidenl and chief operating officer of the Florida East Coast Railway, will be named president of the FEC next month, the Herald said today. TJie appointment would make 35-year-old Thornton one of the youngest prcsidcnls of any major U.S. railroad. He joined the FEC in. 1960. William B. Thompson Jr. resigned (he presidency Tuesday, effeclive May 14, and board chairman Edward Ball said Thompson's successor will be elected al a board mecling on that date. Ball said Thompson resigned to return to the Association of American Railroads in Washingon, D. C., but will remain on the board as an advisor lo the new FEC president. Nonoperating u n i o n s have )een on strike against the FEC since Jan. 23, 1963, and operating unions have observed picket ines. The railroad has resumed freight .service but has not carried passengers.

SS and FBI memo on Hale Boggs and undercover car with Kennedy Assassination Files, unlocked. 4/8/1964 car belonged to Lend-Lease Lincoln Mercury

Florida Profit Corporation DAVMOR INDUSTRIES INC Document Number 290101 FEI/EIN Number 59-1099020 Date Filed 04/15/1965 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 05/21/1974 Event Effective Date NONE Principal Address C/O THE PILLSBURY COMPANY TAX DEPT 608 SECOND AVENUE SOUTH MINNEAPOLIS MINNESOTA 55402 Mailing Address C/O THE PILLSBURY COMPANY TAX DEPT 608 SECOND AVENUE SOUTH MINNEAPOLIS MINNESOTA 55402 Registered Agent Name & Address WAKEFIELD,THOMAS H 150 SE 2ND ST MIAMI, FL

Florida Profit Corporation DAVMOR INDUSTRIES INC Filing Information Document Number 290101 FEI/EIN Number 59-1099020 Date Filed 04/15/1965

WELLS FARGO BANK, NATIONAL ASSOCIATION (451965)

Florida Profit Corporation EDGEMAC PROPERTIES, INC. Filing Information Document Number 312440 FEI/EIN Number 59-1211565 Date Filed 12/30/1966 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 03/25/1985 Event Effective Date 05/31/1985 Principal Address 7360 NORTH KENDALL DRIVE PO BOX 520783 MIAMI, FL 33156

Meyer paid through Alfred Parvin Foundations . The Flamingo Company. The Flamingo Hotel.

Albert Parvin Foundation Address: 11150 W. Olympic Blvd Suite 860 City: Los Angeles State: CA Zip: 90064 Contact: Posivak Joffree, LLP Telephone: 310-473-7317 EIN: 95-2158989 Geographic Focus: CA

RESCON INC. Document Number 303080 FEI/EIN Number 59-1236547 Date Filed 03/17/1966 State FL INACTIVE Last Event ADMIN DISSOLUTION 09/22/2000 (1998)770 E PALMETTO PARK ROAD BOCA RATON, FL 33432 Mailing Address 770 E PALMETTO PARK ROAD BOCA RATON, FL 33432 PICOT, LEONCE 5000 SUITE 911 FT. LAUDERDALE, FL 333041

LINCOLN LIFE INSURANCE AGENCY INC Date Filed 03/17/1966 State FL DISSOLVED 06/10/1968

3/17/1966 International Harvester Corporation Merged into International Harvester Company

Foreign Profit Corporation COLONIAL PENN LIFE INSURANCE COMPANY Filing Information Document Number 819868 FEI/EIN Number 23-1628836 Date Filed 09/08/1966 State PA Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 10/08/2002 Event Effective Date NONE Principal Address 399 MARKET ST PHILADELPHIA, PA 19181 Changed: 03/27/2008 Mailing Address 11825 N. PENNSYLVANIA STREET CARMEL, IN 46032

1967

4/4/1967 Branigan SHAMROCK- Memo became ordered Classified by SS in 1976 as an exploitable future case. Doc ID 32401465 p5

F184222 Liber 16305 Page 157 Recording Date 05/24/1967 02:41:27 PM Grantor HANNAN REAL ESTATE EXCHANGE INC Grantee CITIZENS MTG CORP

Entity #: 361922 Filing Type: CORPORATION FOR PROFIT Original Filing Date: 06/16/1967 Location: CLEVELAND CUYAHOGA OHIO Business Name: RESEARCH ASSOCIATES, INC. Status: Active Exp. Date: - AGENT/REGISTRANT INFORMATION KEVIN P. PRENDERGAST 27999 CLEMENS ROAD WESTLAKE OH 44145 12/21/2006 Active INCORPORATOR INFORMATION KEITH A JOHNSON NANNETTE KRUTY HERBERT S BIALOSKY

6/22/1967 -6/22/2066 du land lease al and l as rescon. Al Kocab and Leonce Picot obtained 99 year lease for 3000 East Oakland Park Blvd. from Osborne Contruction

07/28/1967 Moorhead and Bordner signed a last Annual Report for the Kryder Company; "next meeting of shareholders to be 07/01/1968 "; filed 8/1/1967

Florida Profit Corporation COLONIAL HOTEL INC Filing Information Document Number 321306 FEI/EIN Number 59-1174251 Date Filed 09/22/1967 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/16/1998 Event Effective Date NONE Principal Address 750 34TH AVE N ST PETERSBURG, FL 33704 Changed: 05/06/1997 Mailing Address P O BOX 1261 ST PETERSBURG, FL 33731 Changed: 05/06/1997 Registered Agent Name & Address BOND,NINIAN U 750 34TH AVE NO ST PETERSBURG, FL 33704

1968

 

Florida Profit Corporation BURCON PROPERTIES INC. Filing Information Document Number 324851 FEI/EIN Number 59-1211582 Date Filed 01/08/1968 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 05/27/1988 Event Effective Date 05/31/1988

1/16/1968 SLOAN INVESTMENTS LIMITED Connected to 1 intermediary Incorporated: 16-JAN-1968 Struck off: 30-AUG-1985

WATERWAY RESTAURANTS, INC. Filing Information Document Number 326347 FEI/EIN Number 59-1222862 Date Filed 02/05/1968 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/20/1997 Event Effective Date NONE Principal Address 3000 E OAKLAND PARK BLVD FT LAUDERDALE FLA 33306 PICOT and PAYNE

CONTINENTAL CORPORATION OF AMERICA : 196802-021 Creation: 2/5/1968 Inactive : 1/1/1970

MAGNAVOX, INC. Entity No. 651284 Filing Date 02/05/1968 123 S BROAD ST PHILADELPHIA Pennsylvania USA 19109 County Philadelphia Jurisdiction NV

2/26/1968 HANNAN REAL ESTATE EXCHANGE, INC. The name of the DOMESTIC PROFIT CORPORATION: HANNAN REAL ESTATE EXCHANGE, INC. Entity type: DOMESTIC PROFIT CORPORATION Identification Number: 800113939 Old ID Number: 109843 Date of Incorporation in Michigan: 03/26/1968

1968-08-16 WELLS FARGO BANK was renamed to WELLS FARGO BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, NATIONAL ASSOCIATION (451965)

4/10/1968 G. H. WALKER & CO. X00066869 Fictitious Registration Fictitious Active 4/10/1968 1N05262

NORTHWESTERN MUTUAL INVESTMENT SERVICES, INC. 01 - Domestic Business 04/11/1968 Dissolved 06/30/1998

5/06/1968 FIRST AMERICAN DATA SYSTEMS, INC. Company Number 330996 Status Inactive Incorporation Date 6 June 1968 (over 51 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name THAKAR, GAUTAM D Agent Address 1200 N DIXIE HIGHWAY, LAKE WORTH, FL 33460

07/01/1968 Designated "next meeting of Kryder Company shareholders..." by Moorhead and Bordner. ("(ii) it has been continuously engaged since June 30, 1968 (or such subsequent date). The Board by order, after opportunity for hearing, may terminate the authority conferred by the preceding proviso on any company to engage directly or through a subsidiary in any activity otherwise permitted by that proviso if it determines, having due regard to the purposes of this chapter, that such action ')

WISCONSIN REAL ESTATE INVESTMENT TRUST : 815 MERCHANTS BK BLDG, INDIANAPOLIS, IN 46204 : 196807-058 Creation : 7/2/1968 Inactive : 4/18/1989 Creation State: WI

7/10/1968 25.5 million in tax exempt mortgage revenue bonds was deposited in the Bank of America, Los Angeles, to assure building a new motor speedway in Ontario, California

7/6/1968- Reincorporation The Hannan Company Bernard Goodman

(EXCHANGE BANCORPORATION, INC. Filing Information Document Number 333158 FEI/EIN Number 59-1259237 Date Filed 07/30/1968 State FL ) FL BC (109)70671 Exchange Bank, Churubusco 71706 merged into (109) FWNB

1968-08-16 WELLS FARGO BANK was renamed to WELLS FARGO BANK, NATIONAL ASSOCIATION and changed from State Member Bank to National Bank

Florida Profit59-1217026 COLONIAL INSURANCE AND INVESTMENT COMPANY PRINCIPAL ADDRESS 111 EAST GARDEN ST. P.O. BOX 12825 PENSACOLA FLA 32597 Changed 02/15/1983 Changed 02/15/1983 Date Filed 08/28/1968 State FL DISSOLVED Event Date Filed 11/04/1988 Registered Agent WELLER, JACK H 58 STAR LAKE DR PENSACOLA FL 32507 Address Changed: 03/21/1984 Officer/Director WELLER, H J 58 STAR LAKE DR PENSACOLA, FL 00000 PD WELLER, ALICE S 58 STAR LAKE DR PENSACOLA, FL 00000

Foreign Profit Corporation COLONIAL DISTRIBUTORS INC Filing Information Document Number 821890 FEI/EIN Number 04-2073796 Date Filed 10/01/1968 State MD Status INACTIVE Last Event MERGER Event Date Filed 10/12/1973 Event Effective Date NONE Principal Address 75 FEDERAL STREET BOSTON MASSACHUSETTS 02110

1969

dissolved 5/13/1969 (RAI, Security Systems, Inc.) RESEARCH PUBLISHING CORPORATION Number 177533 FEI/EIN Filed 02/26/1954 State FL Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/13/1969

(same date as edgerton buys estate property for franchise. INTERNATIONAL BUILDING CORPORATIONddress: 4439 READING ROAD , CINCINNATI, OH 45229 : Control Number: 196907-342 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 07/23/1969 Entity Date to Expire: Entity Inactive Date: 04/18/1989 Original Creation Date: Original Creation State: OH

Florida Profit Corporation INTERNATIONAL BUILDING CORPORTION Filing Information Document Number 434671 FEI/EIN Number 59-1484064 Date Filed 09/10/1973 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Event Effective Date NONE Principal Address 459 KUNZE RD. VENICE, FL 33595

OHIO ENERGY SYSTEMS INC Number: C0575834 Filed: 7/23/1969 Status: forfeited Jurisdiction: OHIO Address 444 W OCEAN BLVD LONG BCH, CA 90802

7/23/1969 CENTRAL STATES FRANCHISORS, INC. Charter Number: 00137001 Status: Forfeited Entity Creation Date: 7/23/1969 State of Business.: MO Agent Name: KENT E. WHITTAKER Office Address: 2715 COMMERCE TOWER KANSAS CITY MO 64199 Mailing Address:

Ohio Re...

7/23/1969 ASTRO EXPRESS, INC. Company Number 1653383000 Incorporation Date 23 July 1969 (over 50 years ago) Company Type Domestic Profit Corporation Jurisdiction New Jersey (US) (NAVL/NAP)

Foreign Profit Corporation THE OHIO NATIONAL LIFE INSURANCE COMPANY Document Number 800790 FEI/EIN Number 31-0397080 Date Filed 10/01/1915 State OH Status ACTIVE Principal Address ONE FINANCIAL WAY CINCINNATI, OH 45242 Changed: 03/12/1997 Mailing Address P.O. BOX 237 CINCINNATI, OH 45201

Foreign Profit Corporation OHIO REINSURANCE CORPORATION Filing Information Document Number P04380 FEI/EIN Number 34-1108962 Date Filed 12/17/1984 State OH Status INACTIVE Last Event WITHDRAWAL Event Date Filed 03/17/1988 Event Effective Date NONE Principal Address 800 E. 101 TERRACE KANASA CITY, MO 64131 Changed: 05/14/1986 Mailing Address 800 E. 101 TERRACE KANASA CITY, MO 64131

Edgecot:12/17/1984 3617

RIVERSIDE ASSOCIATES, INC. Filing Information Document Number J03314 FEI/EIN Number 59-2686512 Date Filed 03/11/1986 Effective Date 03/07/1986 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/11/1991 Event Effective Date NONE Principal Address C/O CARL G. SANTANGELO 1512 E. BROWARD BLVD., SUITE 200 FT. LAUDERDALE, FL 33301

Florida Profit Corporation METROVEST OF FLORIDA, INC. Filing Information Document Number J98083 FEI/EIN Number 65-0017986 Date Filed 10/19/1987 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/1997 Event Effective Date NONE Principal Address % CARL G. SANTANGELO 3000 N. FEDERAL HWY, BLDG 2, SUITE 200 FORT LAUDERDALE, FL 33306

In- GERMANIA FINANCIAL CORPORATION Entity Fictitious Name: Entity Address: 543 E BROADWAY , ALTON, IL 62002 General Entity Information: Control Number: 198710-653 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 10/19/1987 Entity Date to Expire: Entity Inactive Date: 7/29/1992 Original Creation Date: Original Creation State: IL

2141821 Incorporation Date / Formation Date: 10/26/1987 (mm/dd/yyyy) Entity Name: BERRY RESTAURANTS, INC. Entity Kind: Corporation Entity Type: General Residency: Domestic State: DELAWARE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE ST

Florida Profit Corporation CENTRAL STATES FUNDING CORP. Filing Information Document Number P93000021253 FEI/EIN Number 65-0404439 Date Filed 03/22/1993 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/23/1996 Event Effective Date NONE Principal Address 2505 NW BOCA RATON BLVD BOCA RATON, FL 33431-6607 Changed: 03/14/1995 Mailing Address 199 W PALMETTO PARK RD #2 BOCA RATON, FL 33432-3809 Registered Agent Name & Address SMITH, JOHN W 2505 NW BOCA RATON BLVD BOCA RATON, FL 33431

SN SERVICING CORPORATION: 323 Fifth St, EUREKA, CA 95501 : 1999081116 Status: Active Creation Date: 8/18/1999 : Original Creation Date: 3/22/1993 Original Creation State: AK Other Names 5/3/2001 SECURITY NATIONAL SERVICING CORPORATION

Foreign Profit Corporation SN SERVICING CORPORATION Filing Information Document Number F98000003472 FEI/EIN Number 72-1299528 Date Filed 06/18/1998 State AK Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 04/27/2001 Event Effective Date NONE Principal Address 13702 coursey blvd, bldg two Baton Rouge, LA 70817

COMPASS ENVIRONMENTAL, INC. (DOMESTIC PROFIT) Officers 1751 MCCOLLUM PKWY NW KENNESAW, GA 30144 Control # Status Filing Date Last AR Paid Jurisdiction K307311 ACTIVE/OWES CURRENT YEAR AR 03/22/1993 01/12/2004 GEORGIA Registered Agent Agent Address Agent County WILLIAM M. EWING 1751 MCCOLLUM PARKWAY KENNESAW, GA 30144 COBB

Foreign Profit Corporation COMPASS ENVIRONMENTAL, INC. Filing Information Document Number F03000005894 FEI/EIN Number 35-1939637 Date Filed 11/25/2003 State DE Status INACTIVE Last Event WITHDRAWAL Event Date Filed 03/07/2013 Event Effective Date NONE Principal Address 221 HOBBS ST. STE 108 TAMPA, FL 33619


(People's) SOUTHEAST BANK OF VENICE Filing Information Document Number 357633 FEI Number 591285879 Date Filed 01/06/1970 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date File Date 555 S TAMIAMI TRAIL VENICE FL 33595

NAVL, INC. Number: C2035879 Filed: 11/26/1997 Status: dissolved Address 1454 SAN BENITO CT SOLANA BEACH, CA 92075 Agent LEE M GOPADZE 1454 SAN BENITO CT SOLANA BEACH, CA 9207

Foreign Profit Corporation Colonial GMAC MORTGAGE CORPORATION Filing Information Document Number 823973 FEI/EIN Number 23-1694840 Date Filed 01/15/1970 State PA Status INACTIVE Last Event WITHDRAWAL Event Date Filed 10/25/2006 Event Effective Date NONE Principal Address 100 WITMER ROAD P.O. BOX 963 HORSHAM, PA 19044-0963

Foreign Profit Corporation THE HANNAN CONSTRUCTION CO. Filing Information Document Number 825592 FEI/EIN Number 00-0000000 Date Filed 01/12/1971 State ND Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/23/1973 Event Effective Date NONE Principal Address 2120 LENNOX ROAD CLEVELAND HEIGHTS OHIO 44106

COLONIAL INVESTMENT SERVICES OF FLORIDA, INC. Filing Information Document Number 376528 FEI/EIN Number 59-1511966 Date Filed 02/02/1971 State FL Status INACTIVE Last Event VOLUNTARY DISS W/ NOTICE Event Date Filed 05/24/2010 Event Effective Date NONE Principal Address 201 EAST PINE STREET SUITE 100 ORLANDO, FL 32801 Changed: 09/08/1998 Mailing Address 100 COLONIAL BANK BLVD TAX DEPT- 4TH FLOOR MONTGOMERY, AL 36117

LINCOLN AGENCY INC : P O BOX 126 , BROWNSBURG, IN 46112 : 197109-511 Creation : 9/29/1971Inactive : 4/18/1989 Other Names 9/29/1971 CENTURY 21, LINCOLN COMPANY REALTORS 9/29/1971 CENTURY 21 LINCOLN-ROBERTS REALTORS

Borchers Merger 9/29/1971 Realty into insurance MERGED OUT OF EXISTENCE 09/30/1971 B765_1884

COLONIAL MORTGAGE COMPANY Filing Information Document Number 826661 FEI/EIN Number 63-0513345 Date Filed 08/25/1971 State AL Status INACTIVE Last Event WITHDRAWAL Event Date Filed 12/20/1999 Event Effective Date NONE Principal Address ONE COMMERCE STREET EIGHTH FLOOR MONTGOMERY, AL 36104

SIXTH KENDALL PROPERTIES, INC. Filing Information Document Number 391612 FEI/EIN Number 41-0977617 Date Filed 11/19/1971 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 05/18/1978 Event Effective Date NONE Principal Address C/O THE PILLSBURY COMPANY TAX DEPT. 608 SECOND AVE. SOUTH MINNEAPOLIS, MN 55402

6/22/1971- Lansky anon tip

Florida Profit Corporation COLONIAL VENDING COMPANY, INC. Filing Information Document Number 392730 FEI/EIN Number 59-1396791 Date Filed 12/14/1971 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 12/16/1981 Event Effective Date NONE Principal Address 910 W. KENNEDY BLVD. P.O. BOX 3011 TAMPA FL. 33606 Mailing Address 910 W. KENNEDY BLVD. P.O. BOX 3011 TAMPA FL. 33606

THE HANNAN COMPANY Filing Information Document Number 827978 FEI/EIN Number 34-0927670 Date Filed 05/16/1972 State DE Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 08/13/1993 Event Effective Date NONE Principal Address 23200 CHAGRIN BLVD CLEVELAND, OH 44122 Mailing Address 23200 CHAGRIN BLVD CLEVELAND, OH 44122

Florida Profit Corporation COLONIAL MANUFACTURING COMPANY Filing Information Document Number 408176 FEI/EIN Number 59-1419422 Date Filed 09/06/1972 State FL Status INACTIVE Last Event CANCEL FOR NON-PAYMENT Event Date Filed 12/11/1976 Event Effective Date NONE Principal Address 3200 S.E. 14TH AVENUE FT. LAUDERDALE, FL 33316

Kay dec 9/15/1972 6781

9/15/1972 d. Katherine Ann Kryder aka; a suspicious death to be certain

9/15/1972 THE LINCOLN FINANCIAL CORPORATION Cuyahoga Ohio

Active File Date: 10/09/1973 Type: Domestic Corporation Entity Number: C3375-1973 Qualifying State: NV List of Officers Due: 10/31/2018 Managed By: Expiration Date: Foreign Name: On Admin Hold: No NV Business ID: NV19731004558 Business License Exp: 10/31/2018 Additional Information Central Index Key Registered Agent Information Name: LAW OFFICES OF DAVID A. STRAUS, LLC. Address 1: 900 RANCHO LANE Address 2: City: LAS VEGAS State: NV Zip Code: 89106 Phone: Fax:

4/23/1973 ( see R.L. Romy in Lakeland, FL and Fort Wayne, Indiana, related to Minnie Disler's or Eliza Tonkel's family: INDIANA INVESTMENT COMPANY, S.A. Company Number 63589 Native Company Number 63589S Status Disuelto Incorporation Date 23 April 1973 (over 46 years ago) Dissolution Date 26 October 2000 Company Type SOCIEDAD ANONIMA Jurisdiction Panama Registered Address PROVINCIA PANAMÁ Panama Agent Name JURGEN MOSSACK Inactive Directors / Officers CARLOS AROSEMENA ARIAS, suscriptor DAVID KATZ, presidente DAVID KATZ, director JOSE ANGEL NORIEGA PEREZ, suscriptor JURGEN MOSSACK, agent MICHEL KATZ, secretario REGINA YOLANDA DE KATZ, director REGINA YOLANDA DE KATZ, vicepresidente VIVIEN KATZ DE ZIGELBOIM, tesorero VIVIEN KATZ DE ZIGELBOIM (4)MICHEL KATZ, director

(Borchers) FINANCIAL KETTERING CORPORATION Business ID: 197304-583 Entity Type: Foreign For-Profit Corporation Business Status: Revoked Creation Date: 04/26/1973 Inactive Date: 11/28/1988 Principal Office Address: (Walter P. Helmke Office ) 309 STANDARD BLDG, FORT WAYNE, IN, 46802, USA Expiration Date: Perpetual Jurisdiction of Formation: Ohio

1975 End of Lincoln Trust, 1910

OLD HOUSE LTD. A04585 FEI/EIN Number 59-1660900 Date Filed 11/10/1975 State FL Status INACTIVE 09/15/2006 (04) 770 E. PALMETTO PARK RD. BOCA RATON, FL 33432 LEONCE PICOT

Foreign Profit THE LONDON & LANCASHIRE INSURANCE COMPANY, LIMITED C/O ROYAL-GLOBE INSURANCE COMPANIES 150 WILLIAM STREET NEW YORK, N. Y. 10038 Number 805700 Filed 12/13/1943 State FL MERGED 11/10/1975

12/16/1943 Creation of Anthony Wayne Bank, a conversion to a state bank of the Fort Wayne Morris Plan Company, 215 E Berry Street, first floor of the Standard Building.

4/5/1976 d. Howard Hughes

FLORIDA SUGAR REFINERY, INC. Filing Information Document Number 498819 FEI/EIN Number 59-1652722 Date Filed 03/12/1976 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/02/1988 Event Effective Date NONE Principal Address 803 EDWARD BALL BLDG P. O. BOX 1380 JACKSONVILLE, FL 32201 Mailing Address 803 EDWARD BALL BLDG P. O. BOX 1380 JACKSONVILLE, FL 32201

DOMESTIC ARTICLES/FOR PROFIT 03/22/1976 E138_0304 Download Image Scottsdale Insurance "Willbert Borchers" Ohio

Foreign Profit Corporation COLONIAL MORTGAGE EXCHANGE, INC. Filing Information Document Number 837042 FEI/EIN Number 06-0864842 Date Filed 09/20/1976 State CT Status INACTIVE Last Event WITHDRAWAL Event Date Filed 09/28/1979 Event Effective Date NONE Principal Address 81 WEST MAIN ST. WATERBURY, CT 06702 Mailing Address 81 WEST MAIN ST. WATERBURY, CT 06702 Registered Agent Name & Address C T CORPORATION SYSTEM 100 BISCAYNE BLVD. MIAMI, FL 33132 Officer/Director Detail Name & Address Title PD GILLOOLY JR, JOSEPH J. 81 W. MAIN ST. WATERBURY CT Title D EHRHADRT, GEORGE JR 81 W. MAIN ST. WATERBURY CT Title S RANDO, BARBARA J 81 W. MAIN ST. WATERBURY CT Title D ULIZIO, LOUIS H. JR. 81 W. MAIN ST. WATERBURY CT Title V GAILLARD, BENTAMIN T 81 W. MAIN ST WATERBURY, CT Title V FERRIS, REVERE H. 81 W. MAIN ST. WATERBURY, CT

RESEARCH ASSOCIATES, INC. 515463 9/29/1976 State FL Status INACTIVE Last Event CANCEL FOR NON-PAYMENT 12/01/1977 200 FIRST FINANCIAL TOWER TAMPA, FL 33602

11/01/1976 NATIONAL BANCARD CORPORATION 517754 FEI/EIN Number 59-1706299 11/01/1976 State FL Status INACTIVE Last Event MERGER Event Date Filed 08/31/19811471 SW 12TH AVE POMPANO BEACH, FL 33060 Mailing Address 1471 SW 12TH AVE POMPANO BEACH, FL 33060 Registered Agent Name & Address BURL, GEORGE ESQ. 2626 E OAKLAND BLVD. 3RD FL FT. LAUDERDALE, FL 33305 Officer/Director Detail Name & Address Title PD BULL, JOHN G 2808 NE 24TH CT FT LAUDERDALE, FL Title TD BULL, JOHN G 2808 NE 24TH CT FT LAUDERDALE, FL Title VSD BULL, JAMES R. 2735 NW 34TH STREET BOCA RATON, FL Title D JORDON, S. KELLY 4300 NE 28TH AVE FT. LAUDERDALE, FL Title D BUCK, CLIFFORD W. 53 CASTLE HARBOR ISLE FT. LAUDERDALE, FL Title D PICOT, LEONCE 3000 E OAKLAND PARK BLVD FT. LAUDERDALE, FL LEONCE PICOT

12/9/1976 NACOMPCO, INC. Company Number 520002 Status Inactive Incorporation Date 9 December 1976 (almost 43 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name BURL, GEORGE ESQ Agent Address 2626 E. OAKLAND PARK 3RD FL, FT. LAUDERDALE, FL 33305

Foreign Profit Corporation THE COLONIAL COMPANY Filing Information Document Number 838293 FEI/EIN Number 64-0412489 Date Filed 04/26/1977 State AL Status INACTIVE Last Event WITHDRAWAL Event Date Filed 05/28/1980 Event Effective Date NONE Principal Address 3465 NORMAN BRIDGE ROAD MONTGOMERY, AL 36105 Mailing Address 3465 NORMAN BRIDGE ROAD MONTGOMERY, AL 36105


Speaking in tongues...

OLD HOUSE RESTAURANTS, INC. Entity Number: C0821814 Date Filed: 07/20/1977 Status: SUSPENDED Jurisdiction: CALIFORNIA Entity Address: C\O JOE V. ZACCONE, 220 MONTGOMERY STREET, ROOM 319 Entity City, State, Zip: SAN FRANCISCO CA 94104

(Flamingo? Casa Vecchia?) 7/20/1977 CIA MEMO — The Central Intelligence Agency had no comment last May when we quoted from House investigative files that the CIA was in contact with Lee Harvey Oswald in Dallas on the eve of the John F. Kennedy assassination. The files described an interview with a Cuban CIA operative, named Antonio Veciana. He told House investigators that he had seen Oswald in the company of a CIA agent who went by the name of Morris Bishop. The CIA, though maintaining official silence, reacted to our story in an internal memo. We have obtained a copy of the memo which, in fairness, we are now pleased to publish. This memo, written rune days after the column appeared, is addressed to the CIA's "Deputy Director for Operations." It states: "The Jack Anderson column of 6 May 1977 alluded to 'the CIA man. Morris Bishop,' in Dallas... The CIA did not have contact in Dallas with Lee Harvey Oswald... "We have run-exhaustive traces to identify Morris Bishop without success. The name Morris Bishop has never been used as a registered alias or pseudonym nor has anyone with that name ever been employed by the CIA."

FORT WAYNE MORRIS PLAN...BISHOP LEO PURSLEY, Archdiocese of Fort Wayne and Thereabouts ; nephew of Purlsey was Trustee of 22 Lots fronting Fairfield Avenue, owned in fee by Clarence Frank and Minnie Kryder. They were conveyed in 1942 and there is a break in the chain of Title, none found conveyed by Alexander Pursley, Tr. to anyone. Alexander Pursley at the time was advisor to Indiana Governor M. Clifford Townsend. Alexander had Indiana license plate #5.

12/16/1943 Creation of Anthony Wayne Bank, a conversion to a state bank of the Fort Wayne Morris Plan Company, 215 E Berry Street, first floor of the Standard Building.

10/15/1943 Kryder Company Inc., Minnie, Clarence, Lauren King, and George Feuchter filed Affidavit empowering Lauren O. King, Trustee of Trust F.S. 58070; Until 1967, Clarence's offices in rm. 225 Standard Building were used as the BOOKKEEPING department for Anthony Wayne Bank while it was still the corporate office of one of his incorporated construction companies.

  • 10/15/1943 Anthony Wayne Bank received approval by Dept. of Financial Institutions

  • 10/15/1943 THE FIRST NATIONAL REALTY COMPANY (Canton Stark Ohio) expired

 


 

8/16/1977 Sloan certificate from Panama- purchased Flamingo Drive House from Leonce Picot; Fossack Monseca is Sloan's one intermediary

/8/16/1977 d. Elvis Presley

8/31/1977 (Xamer, former- ) REMAX REALTY EAST-WEST, INCORPORATED Company Number 842930 Incorporation Date 31 August 1977 (about 42 years ago) Company Type Corporation Jurisdiction Delaware (US) Agent Name THE COMPANY CORPORATION Agent Address 251 LITTLE FALLS DRIVE, WILMINGTON, New Castle, DE, 19808 Directors / Officers THE COMPANY CORPORATION, agent

COLONIAL HOLDING CORPORATION 547875 FEI/EIN Number 59-1770260 Date Filed 09/28/1977 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/10/1983 Event Effective Date NONE Principal Address 275 COMMERCIAL BLVD LAUD-BY-THE-SEA, FL 33308 Mailing Address 275 COMMERCIAL BLVD LAUD-BY-THE-SEA, FL 33308 Registered Agent Name & Address CHRISTIANSEN, MICHAEL ERIC 2750 N FEDERAL HIGHWAY FORT LAUDERDALE, FL

RESEARCH ASSOCIATES, INC. 563361 Filed 03/22/1978 State FL Status INACTIVE DISSOLVED 12/08/1980 820 ARTHUR GODFREY ROAD MIAMI BEACH FL 33140

4/14/1978 Security Systems, Inc. changed to Research Associates, Inc.

FEDERAL EXPRESS CORPORATION : 3610 HACKS CROSS ROAD , MEMPHIS, TN 38125 : 197804-424 Active Creation: 4/14/1978 : Original Creation State: DE

Foreign Profit Corporation DEUTSCHE BANK TRUST COMPANY AMERICAS 840914 FEI/EIN Number 13-4941247 Date Filed 06/21/1978 State NY Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 08/05/2002 Event Effective Date NONE Principal Address 60 Wall Street New York, NY 10005 Changed: 04/05/2018 Mailing Address 60 Wall Street New York, NY 10005

1979

4/18/1979 FIRST MERCHANTS FINANCIAL CORPORATION Company Number 617848 Status Inactive Incorporation Date 18 April 1979 (over 40 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name LARSON, ROGER A Agent Address 280 N. INDIAN ROCKS RD., BELLEAIR BLUFFS, FL 33540

5/29/1979 FIRST DATA CARD SOLUTIONS, INC. BRANCH Company Number 843274 Status Active Incorporation Date 21 May 1979 (over 40 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of FIRST DATA CARD SOLUTIONS, INC. (Maryland (US)) Agent Name CORPORATION SERVICE COMPANY Agent Address 1201 HAYS STREET, TALLAHASSEE, FL 32301 Directors / Officers ADAM ROSMAN

COLONIAL Foreign Profit Corporation NATIONWIDE ASSURANCE COMPANY 844658 FEI/EIN Number 95-0639970 Date Filed 11/20/1979 State OH Status ACTIVE Last Event AMENDMENT Event Date Filed 02/01/2017 Event Effective Date NONE Principal Address ONE WEST NATIONWIDE BOULEVARD COLUMBUS, OH 43215

10/15/1979 Contel Merchant Services (Nabanco Merchant Services- John Bull) delaware

5/2/1980 Book Type: O - Official Records Book / Page: 8884/935 Instrument #: 80134010 Number Of Pages: 9 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: NORTHWESTERN MUTUAL LIFE INS CO Mortgagee / Lender: KENMARE PROPERTIES N V Consideration: $0.00 Legal: 7670/900

8/25/1980 Book Type: O - Official Records Book / Page: 9084/315 Instrument #: 80247150 Number Of Pages: 1 Doc Type: CER - Certificate From: PANAMA REPUBLIC To: SLOAN INVESTMENT CORP Consideration: $0.00 Legal: L5,B5,6/17,FTL RIPARIAN CO SUB Sale of Idlewyld Mansion by Leonce Picot

Foreign Profit Corporation COLONIAL INSURANCE AGENCY, INC. Filing Information Document Number 846177 FEI/EIN Number 63-0788636 Date Filed 06/09/1980 State AL Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/19/2003 Event Effective Date NONE Principal Address 2000 INTERSTATE PARK STE 300 P. O. BOX 5675 MONTGOMERY, AL 36103

1981

FOREIGN PROFIT CORPORATION Identification Number: 801016040 Old ID Number: 636570 Date of Qualification in Michigan: 03/09/1981 Incorporated under the laws of: the state of Texas Purpose: Date of Revoked: 05/15/1986 : THE CORPORATION COMPANY Street Address: 615 GRISWOLD Apt/Suite/Other: City: DETROIT State: MI Zip Code: 48226

3/27/1981 Book Type: O - Official Records Book / Page: 9491/319 Instrument #: 81089503 Number Of Pages: 2 Doc Type: FS UCC - Financing Statement Related From: STILES COMPANIES LTD OLYMPIA & YORK To: NORTHWESTERN MUTUAL LIFE MTGE Consideration: $0.00

5/04/1981 Foreign Profit Corporation CIC OF TEXAS, INCORPORATED Cross Reference Name COLONIAL INVESTMENT CORPORATION Document Number 849013 FEI/EIN Number 75-1474567 Date Filed 05/04/1981 State TX Status INACTIVE Last Event WITHDRAWAL Event Date Filed 07/15/1987 Event Effective Date NONE Principal Address 2626 W.FREEWAY P O BOX 2990 FORT WORTH, TX 76102

(Terry Borchers see) CENTURY 21 BLACKHAWK REALTY, INC. 1C17510 Registered Effective Date 05/28/1981 Status Date 09/03/1993 Entity Type Domestic Business Annual Report Requirements Business Corporations are required to file an Annual Report under s.180.1622 WI Statut SUSAN K GEISLER 1601 S MARQUETTE RD PRAIRIE DU CHIEN , WI 53821

(PICOT caviar flown daily from IRAN 5/28/1981 IRAN TRADING CENTER, INC. Number: C1045121 Filed: 5/28/1981 Status: suspended Address 4003 SUNSET DR LOS ANGELES, CA 90027

Indiana AMTRAC RAILROAD CONTRACTORS OF FLORIDA INC : 7254 PICTON RD , INDIANAPOLIS, IN 46226 Creation : 5/28/1981 Inactive : 1/26/1993

COLONIAL INSURANCE BROKERAGE, INC. Document Number 690939 FEI/EIN Number 59-2097284 Date Filed 06/18/1981 State FL Status INACTIVE11/01/1985 Address 2649 US 41 NORTH N. FT MYERS, FL 33903 Mailing Address 2649 US 41 NORTH N. FT MYERS, FL 33903 Registered Agent Name & Address HUFF, DENNIS 2502 SECOND AVENUE, STE 10 FT MYERS, FL

6/23/1981 (North American Van Lines) SPEDCO Company Number S075709 Status Incorporated/Qualified/Registered Incorporation Date 23 June 1981 (over 38 years ago) Jurisdiction Wisconsin (US) Agent Name C T CORPORATION SYSTEM Agent Address 301 S BEDFORD STREET SUITE 1 MADISON, WI 53703-3691 Directors / Officers C T CORPORATION SYSTEM, agent

7/23/1981 LODOVICO ANTINORI WINERY LTD. Company Number C1084654 Incorporation Date 23 July 1981 DOMESTIC STOCK Jurisdiction California (US) Registered Address 605 THIRD AVE, NEW YORK, NY 10158 United States Agent Name UNITED STATES CORPORATION COMPANY Agent Address 2710 GATEWAY OAKS DR STE 150N SACRAMENTO CA 95833

7/29/1981 FIRST DATA MERCHANT SERVICES CORPORATION Document Number 696535 FEI/EIN Number 59-2126793 Date Filed 07/29/1981 State FL Status INACTIVE Last Event CONVERSION Event Date Filed 12/30/2015 Event Effective Date 12/31/2015

1982

1/21/1982 Instrument #: G640583 Multi Seq: 0 Status: Parcel Type: Platted Dated Date: Reception Date: 01/21/1982 Entry Date: 02/19/2004 Document Type: DEED Liber: 21326 Page: 645 Consideration: $0.00 Remarks: # Pages in Image: 1 Image: Related Document(s) Grantor Name(s) 1 NORTH AMERICAN VAN LINES INC Grantee Name(s) 1 NORTH AMERICAN PROPERTIES INC

1/21/1982 Foreign Profit BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED 1200 BRICKELL AVENUE MIAMI FL 33131-3209 Document Number 851668 FEI Number 592183794 Date Filed 01/21/1982 State OC Status INACTIVE DISSOLUTION 10/11/1991 C T CORPORATION SYSTEM 8751 W. BROWARD BLVD. PLANTATION FL 33324Agent Resigned: 03/31/1993 Officer/Director ABEDI, AGHA HASAN 'SOUTH VIEW' MOUNT PK AV HARROW, MIDDLESEX UK D LAMARCHE, YVES C. 19 BIS BLVD. DELESSERT PARIS, FRANCE D VAN OENEN, J.D. 17 THE AVENUE SURREY, UK D AL-MAZRUI, GHANIM FARIS ABU DHABI INVEST.AUTH. ABU DHABI, U.A.E. D TWITCHIN, P.C. 3780 RANEY RD TITUSVILLE FL D HARTMAN, ALFRED, DR. AUSICHSTRASSE 16, 8704 HERRLIBERG, SWITZERLAN D

**Foreign Profit Corporation NABANCO MERCHANT SERVICES CORPORATION Filing Information Document Number 852428 FEI/EIN Number 11-2525452 Date Filed 04/01/1982 State DE Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 04/25/1996 Event Effective Date 05/01/1996 Principal Address 5660 NEW NORTHSIDE DRIVE SUITE 1400 ATLANTA, GE 30328

5/18/1982 SHOAFF, FRED B treasurer, United States flag inactive INTERNATIONAL LAMINATE CORPORATION (Florida (US), 18 May 1982- )

THE COLONIAL LIQUIDATING CORPORATION Filing Information Document Number F96102 FEI/EIN Number 59-2214353 Date Filed 08/12/1982 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/04/2002 Event Effective Date NONE Principal Address 601 S SEMORAN BLVD. ORLANDO, FL 32807

8/13/1982 Wayne Partnership Lease; contract from FWNB Realty 8/13/1982 Allen, IN Land Records Search Document Detail Parties LINCOLN NATIONAL PENSION INSURANCE CO TO WAYNE PARTNERSHIP FROM

**9/20/1982 FIRST MERCHANTS CORPORATION Company Number 198209-542 Other Identifiers SEC CIK number: 712534 US EIN number: 351544218 Status Active Incorporation Date 20 September 1982 (about 37 years ago) Company Type Domestic For-Profit Corporation Jurisdiction Indiana (US) Registered Address ATTN: DAVID L. ORTEGA, 200 E. JACKSON ST., MUNCIE, IN 47305 United States Agent Name BRIAN T HUNT

9/22/1982 ID Number: 000185994 Summary for: NORTHWESTERN MUTUAL LIFE MERGER CORP. The exact name of the Domestic Profit Corporation: NORTHWESTERN MUTUAL LIFE MERGER CORP. Entity type: Domestic Profit Corporation Identification Number: 000185994 Date of Organization in Massachusetts: 09-22-1982 Last date certain: Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 00/00 The location of the Principal Office: Address: SUITE 2400 28 STATE ST. City or town, State, Zip code, Country: BOSTON, MA 02109 USA

WELLS FARGO FINANCIAL CALIFORNIA, INC. Number: C1123481 Filed: 9/22/1982 Status: active Jurisdiction: COLORADO Address 800 WALNUT ST DES MOINES, IA 50309 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE 2730 GATEWAY OAKS DR STE 100 SACRAMENTO, CA 95833

Florida Profit Corporation COLONIAL CAPITAL CORPORATION Filing Information Document Number G09617 FEI/EIN Number 59-2238568 Date Filed 11/24/1982 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/14/1986 Event Effective Date NONE Principal Address 505 BEACHLAND BLVD VERO BCH, FL 32963 Changed: 05/31/1984 Mailing Address 505 BEACHLAND BLVD VERO BCH, FL 32963 Changed: 05/31/1984 Registered Agent Name & Address CHRISTIANSEN, MICHAEL ERIC, ESQ. 2750 NORTH FEDERAL HIGHWAY FT LAUDERDALE, FL 33306

1983

Foreign Profit Corporation COLONIAL INVESTMENT SERVICES, INC. Filing Information Document Number 855775 FEI/EIN Number 04-2769861 Date Filed 03/11/1983 State MA Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Event Effective Date NONE Principal Address ONE FINANCIAL CENTER BOSTON, MA 02111 Changed: 09/04/1987 Mailing Address ONE FINANCIAL CENTER BOSTON, MA 02111

2/15/1983 Book Type: O - Official Records Book / Page: 10674/354 Instrument #: 83046489 Number Of Pages: 1 Doc Type: FS UCC - Financing Statement Related From: NORTHWESTERN MUTUAL LIFE MTGE To: NORTHWESTERN MUTUAL LIFE CORP

2/25/1983 Book Type: O - Official Records Book / Page: 10694/769 Instrument #: 83057971 Number Of Pages: 1 Doc Type: FS UCC - Financing Statement Related From: NORTHWESTERN MUTUAL LIFE MTGE To: NORTHWESTERN MUTUAL LIFE INS CO

3/14/1983 Book Type: O - Official Records Book / Page: 10724/130 Instrument #: 83074485 Number Of Pages: 1 Doc Type: CER - Certificate From: MASSACHUSETTS STATE To: NORTHWESTERN MUTUAL LIFE MTGE NORTHWESTERN MUTUAL LIFE MTGE & Consideration: $0.00 Legal: MERGER

L. M. BERRY SERVICES, INC. 857006 FEI/EIN Number 31-0906007 Date Filed 07/05/1983 State OH Status INACTIVE Last Event WITHDRAWAL Event Date Filed 04/05/1988 3170 KETTERING BLVD DAYTON, OH 45439-1975 Changed: 07/09/1984 Mailing Address 3170 KETTERING BLVD DAYTON, OH 45439-1975 Changed: 07/09/1984 Registered Agent Name & Address NONE Officer/Director Detail Name & Address Title PD ESHELMAN, R.H. 4557 TROON TR. DAYTON, OH

C1225763 GALLATIN'S RESTAURANT, INC. Registration Date: 09/02/1983 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: DISSOLVED Agent for Service of Process: TRACY J CALL 174 CARMELITO AVE MONTEREY CA 93940 Entity Address: * Entity Mailing Address: 174 CARMELITO AVE MONTEREY CA 93940

9/30/1983 Exchange Bank and Trust Company of Florida (FDIC # 18376) Inactive as of September 30, 1983

50983 • NOTICE OF INTENDED TRANSFER Recording Date 11/08/1983 12:00 AM Grantor (7) DON Q INTERNATIONAL INC RESTAURANT ASSOC OF MONT II BOURBON ST SALOON & GRILL DON Q ENTERPRISES INC SOUTHARD DONALD Grantee INNOVATIVE CUISINE INC Tracy Call (Gallatin's- Old House in Old Monterey)

12/05/1983 FIRST MERCHANTS TRUST CORPORATION Company Number G72899 Status Inactive Incorporation Date 5 December 1983 (almost 36 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name HOWARD, EUGENE J., ESQ Agent Address 1090 KANE CONCOURSE, BAY HARBOR, FL 33154 Inactive Directors / Officers HOWARD, EUGENE J., ESQ, agent ROSEN, IRVING, president ROSEN, IRVING, director WEINBERG, JAY, director

1984

Institution History for FIRST LINCOLN FINANCIAL CORP (1251041) 1984-02-22 FIRST LINCOLN FINANCIAL CORP located at MONTEREY PARK, CA was established as a Domestic Entity Other.

4/06/1984 ABRAHAM DISLER, C.P.A., P.A. Company Number G95077 Status Inactive Incorporation Date 6 April 1984 Florida (US) Agent Name DISLER, ABRAHAM Agent Address 22775 S.W. 66TH AVE., BOCA RATON, FL 33428 Inactive Directors / Officers DISLER, ABRAHAM, agent DISLER, ABRAHAM, president DISLER, ABRAHAM, director

7/17/1984 Sloan, Geneva to Camber UK

7/17/1984 Book Type: O - Official Records Book / Page: 11863/121 Instrument #: 84249640 Number Of Pages: 2 Doc Type: D - Deed Transfers of Real Property Grantor: SLOAN INVESTMENT CORP Grantee: CAMBER LIMITED Consideration: $0.00 Case Number: Mtg Assumption Amt: 0.0000 Legal: L5,B5,6/17,FTL RIPARIAN COS SUB Leonce Picot house on Flamingo in Idlewyld

COLONIAL LAND COMPANY Filing Information Document Number H23499 FEI/EIN Number 59-2467696 Date Filed 10/01/1984 Effective Date 09/27/1984 State FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 11/15/1984 Event Effective Date NONE Principal Address 2211 LEE RD. SUITE 100 WINTER PARK, FL 32789 Changed: 04/28/2006 Mailing Address 2211 LEE RD. SUITE 100 WINTER PARK, FL 32789 Changed: 04/28/2006 Registered Agent Name & Address FOREMAN, STEPHEN F. 2211 LEE RD. SUITE 100 WINTER PARK, FL 32789

Florida Profit Corporation RAMADA DEVELOPMENT CORPORATION Filing Information Document Number M07260 FEI/EIN Number 59-2469813 Date Filed 11/01/1984 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/02/1996 Principal Address 13220 S.W. 132 AVENUE UNIT 2 MIAMI, FL 33186 Changed: 04/21/2009 Mailing Address 13220 S.W. 132 AVENUE UNIT 2 MIAMI, FL 33186

EDGECOT, INC. Registration Date: 12/17/1984 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: FTB SUSPENDED Agent for Service of Process: ** RESIGNED ON 02/02/2011 * Entity Address: * Entity Mailing Address: 3000 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306

Begin- Transportation Consultants, Inc. Charter # 438020 4/10/1973 OHIO REINSURANCE CORPORATION 800 E. 101 TERRACE KANASA CITY MO 64131 Document Number P04380 FEI Number 341108962 Date Filed 12/17/1984 State OH Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 03/17/1988 4/25/1975 dba Central States

Intermodal T S 10/17/1977 was TCI, Inc. 10/ 16/1975 Intermodal T S 10/17/1977

1985 BCCI

Florida Profit Corporation THE COLONIAL GROUP, INC. Filing Information Document Number M12758 FEI/EIN Number 59-2563819 Date Filed 03/18/1985 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/16/1987 Event Effective Date NONE Principal Address C/O GREENSPOON, MARDER & FREEMAN, P.A. 2526 W.OAKLAND PARK BLVD. FT.LAUDERDALE, FL 33311

27013 • NOTICE OF BULK TRANSFER Recording Date 06/07/1985 12:00 AM Grantor (3) GALLATINS RESTAURANT INC CALL TRACY J INNOVATIVE CUISINE INC Grantee (2) EDGERTON DAVID

WESTMARK SECURITIES CORPORATION Number: C1341864 Filed: 6/7/1985 Address 3122 SANTA MONICA BLVD STE 300 SANTA MONICA, CA 90404 Agent RONALD D CATTO 3122 SANTA MONICA BLVD STE 300 SANTA MONICA, CA 90404 BANK OF CREDIT AND COMMERCE CANADA 1 FIRST CANADIAN PLACE, SUITE 3333 P.O. BOX 92 TORONTO,ONTARIO CANADA M5X 1 FIRST CANADIAN PLACE, SUITE 3333 P.O. BOX 92 TORONTO,ONTARIO CANADA M5X 1 Document Number Q09158 FEI Number 000000000 Filed 06/07/1985

L.P. MANAGEMENT SERVICES, INC. Filing Information Document Number H65478 FEI/EIN Number 59-2563756 Date Filed 07/09/1985 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/11/1991 Event Effective Date NONE Principal Address 3000 EAST OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 Mailing Address 3000 EAST OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 Registered Agent Name & Address PICOT, LEONCE 3000 E. OAKLAND PARK BOULEVARD FT. LAUDERDALE, FL 33306

198530100044 10/28/1985 ACTIVE FLORIDA DAVID EDGERTON Showing 1 to 1 of 1 entities Previous 1 Next

MONTEREY OLD HOUSE LTD. Filing Information Document Number A20238 FEI/EIN Number 59-2563617 Date Filed 08/08/1985 State FL Status INACTIVE Last Event REVOCATION Event Date Filed 05/08/1992 Event Effective Date NONE Principal Address 3000 EAST OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 Mailing Address 3000 EAST OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 Registered Agent Name & Address PICOT, LEONCE 3000 E. OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 General Partner Detail Name & Address EDGECOT, INC. 500 HARTNELL STREET MONTEREY, CA BERRY RESTAURANTS, INC. 3055 KETTERING BLV #418 DAYTON, OH

C1187416 NOB HILL ASSOCIATES, INC. Registration Date: 09/04/1985 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: FTB SUSPENDED Agent for Service of Process: RONALD E MAC RAE THREE EMBARCADERO #1080 SAN FRANCISCO CA 94111

NATIONAL HOLDING CORP. Number: C1353450 Date Filed: 10/7/1985 Status: suspended Jurisdiction: California Mailing Address *617 MONTEREY PASS RD MONTEREY PARK, CA 91754 Agent for Service of Process FRANCIS HONG 617 MONTEREY PASS ROAD MONTEREY PARK, CA 91754 10/07/1985 n/a COLONIAL MORTGAGE SERVICE COMPANY of Pennsylvania changed name to GMAC of California

198530100044 MONTEREY OLD HOUSE, LTD. Registration Date: 10/28/1985 Jurisdiction: FLORIDA Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Entity Address: 3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 Entity Mailing Address: *

Indiana AMERIBANK CHARITABLE FOUNDATION INC (Legal) Current Information Entity Legal Name: AMERIBANK CHARITABLE FOUNDATION INC Entity Address: 10434 Covington Rd. , FT. WAYNE, IN 46804 General Entity Information: Control Number: 198510-991 Status: Voluntarily Dissolved Entity Type: Non-Profit Domestic Corporation Entity Creation Date: 10/28/1985 Entity Date to Expire: Entity Inactive Date: 5/4/1994

Indiana CROWN COMMUNICATIONS, INC. : 1133 21st St. NW Ste. 300, WASHINGTON, DC 20036 Status: Active Creation Date: 5/4/1994 : Original Creation Date: 10/20/1987 Original Creation State: MD

ENRON FUELS INTERNATIONAL, INC. : 1400 Smith St. 600 JFR ROOM 507, HOUSTON, TX 77002 : Control Number: 1993070680 Creation Date: 7/12/1993 Inactive Date: 9/4/2001 Original Creation Date: 4/27/1993 Original Creation State: DE Other Names 5/4/1994 ENRON POWER FUEL CORP. (Former)

U .S. HOTEL LEASING, INC. : 8534 East Kemper Road, CINCINNATI, OH 45249 : 1994090136 Creation : 9/2/1994 Inactive : 6/30/1997 Original Creation Date: 5/4/1994 Original Creation State: OH

Florida Foreign Profit BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED 1200 BRICKELL AVENUE MIAMI FL 33131-3209 Changed 10/28/1985 Date Filed 01/21/1982 State OC Status INACTIVE DISSOLUTION 10/11/1991 Registered Agent C T CORPORATION SYSTEM 8751 W. BROWARD BLVD. PLANTATION FL 33324 Registered Agent Resigned: 03/31/1993 Officer/Director Detail ABEDI, AGHA HASAN 'SOUTH VIEW' MOUNT PK AV HARROW, MIDDLESEX UK D LAMARCHE, YVES C. 19 BIS BLVD. DELESSERT PARIS, FRANCE D VAN OENEN, J.D. 17 THE AVENUE SURREY, UK D AL-MAZRUI, GHANIM FARIS ABU DHABI INVEST.AUTH. ABU DHABI, U.A.E. D TWITCHIN, P.C. 3780 RANEY RD TITUSVILLE FL D HARTMAN, ALFRED, DR. AUSICHSTRASSE 16, 8704 HERRLIBERG, SWITZERLAND

98530100044 MONTEREY OLD HOUSE, LTD. Registration Date: 10/28/1985 Jurisdiction: FLORIDA Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Entity Address: 3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 Entity Mailing Address: * Document Type File Date PDF AMENDMENT 10/25/1989 View PDF for document (opens in new tab) Amended to add Berry and Terrence Cullen

POWER OF ATTORNEY Recording Information Document Number: 57989 Book: 1899 Page: 925 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 3 Names Grantor: PICOT LEONCE Grantee: EDGERTON DAVID

RESCON 6547 -

Florida FIRST AMERICAN EQUITY - ELLIOT CORP. P.O. BOX 725003 ORLANDO FL 32822-5003 US Changed 04/15/1993 Document Number M23329 FEI Number 592623437 Date Filed 11/14/1985 State FL Status INACTIVE VOLUNTARY DISSOLUTION Event Date Filed 05/17/1993 Registered Agent Name & Address MADDOX, RAYMOND 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL 32822 Name Changed: 06/16/1992 Address Changed: 04/15/1993 Officer/Director Detail Name & Address Title O'DONNELL, JOHN 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL PD MERTIC, EDWARD 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL VD FILIPPINI, VINCENT 5950 HAZELTINE DRIVE, STE. 150 ORLANDO FL VD WATSON, DAVID 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL SD DILORENZO, PAUL 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL

2300439121 DECATUR PETROLEUM CORPORATION 735 FIRST NATIONAL BLDG. OKLA. CITY, OK 73102 Effective Date: 11/14/1985 3500692655

1986

RESEARCH ASSOCIATES, INC. Filing Information Document Number J06079 FEI/EIN Number 00-0000000 Date Filed 03/25/1986 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/04/1988 Event Effective Date NONE Principal Address % PHILIP JANSEN 1995 E. OAKLAND PK., BLVD #101 FT. LAUDERDALE, FL 33306

LINCOLN NATIONAL LIFE REINSURANCE COMPANY : One Reinsurance Place 1700 Magnavox Way, FORT WAYNE, IN 46804 : 198605A052 Creation : 5/29/1986 Inactive : 7/3/1995

05/30/1986 Churubusco Bancorp merger into Fort Wayne National Corporation notarized by Ron Felger

Florida Not For Profit Corporation ST. JOE CORPORATION FOUNDATION, INC. Filing Information Document Number N18330 FEI/EIN Number 59-2803132 Date Filed 12/18/1986 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/21/2001 Event Effective Date NONE Principal Address 1650 PRUDENTIAL DRIVE SUITE 400 JACKSONVILLE, FL 32207

7476 AGR Date/Time: 1/2/1991 03:41:28 CFN: 19910001000 Book Type: O Book/Page: 6688/1215 Pages: 9 Consideration: $0.00 Party 1: FLAGLER NAT BK Party 2: OLD HOUSE LTD KOCAB ALBERT PICOT LEONCE Legal: BOCA RATONE POR LM L20-23 OL L BOCA RATONE POR LM L24 OL L

N 9041 • NOTICE OF BULK TRANSFER Recording Date 02/14/1991 12:00 AM Grantor (6) EDGECOT INC Grantee BINDEL DAVID R N
1477 • NOTICE OF INTENDED TRANSFER Recording Date 01/09/1991 12:00 AM Grantor (6) EDGECOT INC EDGERTON DAVID PAYNE JOHN PLANCHON CHRISTIAN PICOT LEONCE Grantee BINDEL DAVID R

Business Details Entity #: Filing Type: Original Filing Date: Location: Business Name: Status: Exp. Date: Agent/Registrant Information WILLIAM T. LINCOLN BERRY INVESTMENTS, INC. 3055 KETTERING BLVD. STE 418 DAYTON OH 45439 11/21/1991 Active Incorporator Information LOREN M BERRY JOHN W BERRY JOHN P FRAIM

6/16/1995 12:52:00 PM Book Type: O - Official Records Book / Page: 23574/312 Instrument #: 95255867 Number Of Pages: 2 Doc Type: D - Deed Transfers of Real Property Grantor: WATERWAY RESTAURANTS INC Grantee: CASA VECCHIA PARTNERS LTD Consideration: $925,000.00

COLONIAL TRUST CORPORATION Filing Information Document Number P95000080657 FEI/EIN Number 65-0611665 Date Filed 10/17/1995 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/19/2003 Event Effective Date NONE Principal Address 2715 E. OAKLAND PARK BLVD., 2ND FL FORT LAUDERDALE, FL 33306

TRUST DEED Recording Information Document Number: 57990 Book: 3426 Page: 380 Recording Date: 10/02/1996 12:00:00 AM Number Pages: 11 Names Grantor: TORRES JERRY RUSSO EVELYN Grantee: COUNTRYWIDE HOME LOANS INC Related Documents - 2 Total Results Preview Not Available: Documents are temporarily not available for purchase on this web site.

Document Number: 57990 Book: 1899 Page: 928 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 4 Names Grantor: PICOT LEONCE EDGERTON DAVID Grantee: BREINIG PETER COSTELLO NANCY E TR MEYER SHEILA Related Documents - 2 Total Results

RECONVEYANCE Recording Information Document Number: 2018008773 Recording Date: 03/02/2018 08:26:39 AM Number Pages: 2 Names Grantor: LEBECK CHARLES GERAL LEBECK BARBARA HILL

LEASE Recording Information Document Number: 7241 Book: 1927 Page: 82 Recording Date: 02/12/1986 12:00:00 AM Number Pages: 5 Names Grantor: KIRKENDALL SHEILA BREINIG PETER COSTELLO NANCY Grantee: EDGECOT INC

Foreign Profit Corporation FUDDRUCKERS, INC. Filing Information Document Number P09510 FEI/EIN Number 74-2088267 Date Filed 03/24/1986 State TX Status INACTIVE Last Event WITHDRAWAL Event Date Filed 11/22/1988 Event Effective Date NONE Principal Address FUDDRUCKERS CENTRE 3636 MEDICAL DRIVE SAN ANTONIO, TX 78229

Foreign Profit Corporation COLONIAL PENN DISTRIBUTORS CORP.Document Number P11126 FEI/EIN Number 23-2218194 Date Filed 08/14/1986 State PA Status INACTIVE Last Event WITHDRAWAL Event Date Filed 06/30/1992 Event Effective Date NONE Principal Address LEGAL DEPT., COLONIAL PENN INSURANCE CO. P.O. BOX 1990 VALLEY FORGE, PA 19482-1990

1987

2118331 Incorporation Date / Formation Date: 2/24/1987 (mm/dd/yyyy) Entity Name: BURGER KING INVESTORS MASTER L.P. II Entity Kind: Limited Partnership Entity Type: General Residency: Domestic State: DELAWARE

KINDER INSURANCE NETWORK, INC.: 202 WEST BERRY STREET SUITE 090 , FORT WAYNE, IN 46805 : Control Number: 198702-903 Creation Date: 2/24/1987 Inactive Date:12/30/1991

3/18/1987 FIRST NATIONAL MERCHANTS GROUP, INC. Company Number M48553 Status Inactive Incorporation Date 18 March 1987 (over 32 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name EHLERS, DAVID Agent Address 646 OSPREY CIRCLE, BOCA RATON, FL 33431

05/30/1987 Exchange Bank merger into FWNC 1035 XChange

BERRY NETWORK, INC. : 3170 Kettering Blvd. , DAYTON, OH 45439 : 1997031084 Creation : 3/18/1997 Inactive : Original Creation : 12/18/1987 Original Creation State: GA

1988

2/18/1988 EDGEMONT INTERNATIONAL CORPORATION Connected to 1 intermediary Incorporated: 18-FEB-1988 Inactivation: 27-MAR-1997 Struck off: 18-MAY-1989

NORTH AMERICAN TRUST COMPANY (aka North American Bank Company, Cleveland 1934) Number: C1606993 Date Filed: 2/18/1988 Status: merged out Jurisdiction: California Mailing Address PO BOX 84419 SAN DIEGO, CA 92138 Agent for Service of Process DAVID R. MORRIS 225 BROADWAY STE 500 SAN DIEGO, CA 92101

NOTICE OF INTENDED TRANSFER Recording Information Document Number: 5863 Book: 2194 Page: 862 Recording Date: 02/03/1988 12:00:00 AM Number Pages: 4 Names Grantor: EDGERTON DAVID PICOT LEONCE Grantee: EDGECOT INC EDGERTON DAVID PAYNE JOHN PLANCHON CHRISTIAN PICOT LEONCE Show More...

OLD HOUSE, INC. Business ID: 1988042566 Entity Type: Domestic For-Profit Corporation Business Status: Active Creation Date: 04/20/1988 Inactive Date: Principal Office Address: 5303 WEST COUNTRY LINE RD, GREENWOOD, IN, 46142, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 04/30/2020

MON VILLAGE, INC. Number: C1631734 Incorporation Date:12/14/1988 Status:Surrender Jurisdiction: NV Type: Foreign Stock Address P O BOX 15272, LAS VEGAS, NV 89114 Agent For Service Of Process DAVID R EDGERTON 5431 MURIETTA, VAN NUYS, CA 91401

1989 Norfolk Southern Bought NAVL; new Flagler System

4/04/1989 R.O.I.C CORPORATION Company Number K77878 Status Inactive Incorporation Date 4 April 1989 (over 30 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name SHOAFF FRED B Agent Address 11700 SW WINSLOW DR., LAKE SUZY, FL 34269 Inactive Directors / Officers IRENE SHOAFF, vice president IRENE SHOAFF, president

FLAGLER SYSTEM, INC. Filing Information Document Number K83817 FEI/EIN Number 65-0118212 Date Filed 04/27/1989 Effective Date 04/24/1989 State FL Status ACTIVE Principal Address ONE SOUTH COUNTY RD PALM BEACH, FL 33480

Florida Profit Corporation CONTINENTAL PARTNERS, INC. Filing Information Document Number L16328 FEI/EIN Number 65-0147533 Date Filed 09/13/1989 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/13/1993 Event Effective Date NONE Principal Address % CARL G. SANTANGELO 1512 EAST BROWARD BLVD SUITE 200 FT LAUDERDALE FL 33301

NORTH AMERICAN REAL ESTATE, INC 933 LEWIS DRIVE SUITE B WINTER PARK FL 32789 Document Number L19445 FEI Number 000000000 Date Filed 09/20/1989 State FL Status INACTIVE Effective Date 09/13/1989 Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Registered Agent Name & Address WEIRICH, STEPHEN L. 1058 MARTEX DR. APOPKA FL 32703

Florida Profit Corporation CONTINENTAL RACERS, INC. Filing Information Document Number L16329 FEI/EIN Number 65-0148040 Date Filed 09/13/1989 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 12/20/1996 Event Effective Date NONE Principal Address % CARL G. SANTANGELO 3000 N. FEDERAL HWY, BLDG. 2, SUITE 200 FORT LAUDERDALE, FL 33306

CHARLES F. KETTERING FOUNDATION Business ID: 1989100296 Entity Type: Foreign Nonprofit Corporation Business Status: Withdrawn Creation Date: 10/05/1989 Inactive Date: 12/23/1992 Principal Office Address: 200 Commons Road, DAYTON, OH, 45459, USA Expiration Date: Perpetual Jurisdiction of Formation: Ohio

10/05/1989 Ohio WILSHIRE CORPORATION 758473 Corporation For Profit Oct 05 1989 Active Cleveland Cuyahoga Ohio

10/26/1989 BERRY RESTAURANTS, INC. Entity Number: C1511013 Date Filed: 10/26/1989 Status: FORFEITED Jurisdiction: DELAWARE Entity Address: 3055 KETTERING BLVD Entity City, State, Zip: DAYTON OH 45439

Foreign Profit Corporation U. S. IMPRESSIONS, INC. Filing Information Document Number P27040 FEI/EIN Number 31-1284929 Date Filed 11/27/1989 State GA Status INACTIVE Last Event WITHDRAWAL Event Date Filed 05/17/1993 Event Effective Date NONE Principal Address 3170 KETTERING BLVD. DAYTON, OH 45439 Changed: 05/17/1993 Mailing Address 3170 KETTERING BLVD. DAYTON, OH 45439 Changed: 05/17/1993 Registered Agent Name & Address NONE Officer/Director Detail Name & Address Title PD BERRY, JOHN W., JR. 3170 KETTERING BLVD DAYTON, OH Title VD

1990 Expiration of North American Properties, Inc. created 11/01/1950

2242553 Incorporation Date / Formation Date: 9/28/1990 (mm/dd/yyyy) Entity Name: BURGER KING BRANDS, INC. Entity Kind: Corporation Entity Type: General Residency: Domestic State: DELAWARE

1991

FLAGLER NAT BK OLD HOUSE LTD, PICOT LEONCE, KOCAB ALBERT 01/02/1991

AGREEMENT PALM BEACH 19910001000 6688/1215 9 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL KOCAB ALBERT, PICOT LEONCE FLAGLER NAT BK 01/02/1991 ASSIGNMENT PALM BEACH 19910000998 6688/1205 6 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL KOCAB ALBERT, PICOT LEONCE FLAGLER NAT BK 01/02/1991 FINANCING STATEMENT/UCC PALM BEACH 19910000999 6688/1211 4 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL SOUTHEAST BK PICOT LEONCE, KOCAB ALBERT 01/15/1991 SATISFACTION PALM BEACH 19910012227 6700/1466 1

PICOT LEONCE BERRY REST INC 03/19/1991 MORTGAGE PALM BEACH 19910073497 6760/127 4 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL BERRY REST INC PICOT LEONCE 03/19/1991 MORTGAGE PALM BEACH 19910073498 6760/131 4 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL

Florida Profit Corporation ARCON CONSTRUCTION & DEVELOPMENT CORP. Document Number S36178 FEI/EIN Number 65-0249237 Date Filed 03/07/1991 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/21/1995 Principal Address 2070 NE 203 Terrace Miami, FL 33179

Party From: EDGERTON DAVID, AMOS BETTY Party To:PICOT LEONCE Document Type: SAT Date:08/14/1996 Instrument #: 19960282403 2 $4.00 Party From: BERRY REST INC Party To:PICOT LEONCE Document Type: MTG Date:03/19/1991 Instrument #: 19910073498 Betty Amos Righetti- Fuddrucker- nice, classy name, Dave.

1992

Florida Profit Corporation CARL G. SANTANGELO, P.A. Filing Information Document Number V24242 FEI/EIN Number 65-0319745 Date Filed 03/26/1992 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/01/2004 Event Effective Date NONE Principal Address 3000 N. FEDERAL HWY. SUITE 200, BLDG. 2 FT. LAUDERDALE, FL 33306 Mailing Address 3000 N. FEDERAL HWY. SUITE 200, BLDG. 2 FT. LAUDERDALE, FL 33306

Florida Profit Corporation THE BERRY GROUP, INC. Document Number P92000012039 FEI/EIN Number 59-3164559 Date Filed 12/14/1992 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 08/22/1994 Event Effective Date NONE Principal Address 2871 SOUTH PONTE VEDRA BLVD. SOUTH PONTE VEDRA BEACH, FL 32082 Mailing Address 2871 SOUTH PONTE VEDRA BLVD. SOUTH PONTE VEDRA BEACH, FL 32082 Registered Agent Name & Address BERRY, JOHN WSR 2871 SOUTH PONTE VEDRA BLVD. S PONTE VEDRA BEACH, FL 32082

1993

LESLIE CHARTERIS 1993 Apr 15 1907 May 12 85 563-32-5613 California

6/8/1993 ANTINORI CALIFORNIA Company Number C1859607 Status Active Incorporation Date 8 June 1993 DOMESTIC STOCK Jurisdiction California (US) Registered Address 3700 SODA CANYON RD NAPA CA 94558 United States Agent Name GLENN SALVA

Florida Profit Corporation SANTANGELO MANAGEMENT CORP. Filing Information Document Number P93000062218 FEI/EIN Number 65-0501860 Date Filed 09/07/1993 State FL Status INACTIVE 09/21/2001 Event Effective Date NONE Principal Address 3000 NORTH FEDERAL HWY. SUITE 200 - BLDG. 2 FORT LAUDERDALE, FL 33306

1994

3/18/1994 R INVESTMENTS, INC. Company Number P94000021042 18 March 1994 Jurisdiction Florida (US) Agent Name CARL G SANTANGELO Agent Address 3000 NORTH FEDERAL HWY, FORT LAUDERDALE, FL 33306 Inactive Directors / Officers CARL G SANTANGELO, agent THOMAS J III RYAN, president

5/18/1994 PICOT LEONCE EDGERTON DAVID, AMOS BETTY 05/18/1994 MORTGAGE PALM BEACH 19940174439 8265/1295 Betty Amos Righetti- owned 15 Fuddrucker's, Dave's CPA

1995 Estate of Frank H. Kryder opened 4/02/1995

5/22/1995 CASA VECCHIA PARTNERS, LTD. Document Number A95000000778 FEI/EIN Number 65-0585699 Date Filed 05/22/1995 State FL Status INACTIVE Last Event VOLUNTARY CANCELLATION Event Date Filed 02/24/1999

9/2/1995 9:34:00 AM Book Type: O - Official Records Book / Page: 23866/681 Instrument #: 95381313 Number Of Pages: 5 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: WATERWAY RESTAURANTS INC Mortgagee / Lender: PAYNE,JOHN H Consideration: $150,000.00

10/17/1995 Foreign Profit Corporation FUDDRUCKERS, INC. Document Number F95000005048 FEI/EIN Number 74-2088267 Date Filed 10/17/1995 State TX Status INACTIVE 08/10/2010 Address 5700 SOUTH MOPAC EXPRESSWAY,BLDG C SUITE 300 AUSTIN, TX 78749

12/12/1995 CARL SANTANGELO secretario asistente, Panama flag R CRUISES,INC. (Panama, 12 Dec 1995- ) inactive
CARL SANTANGELO secretario asistente, Panama flag inactive R SHIPPING, INC. (Panama, 12 Dec 1995- 9 Apr 1998) Thomas J. Ryan

 

1996

Berry Investments WILLIAM T LINCOLN 3055 S KETTERING BLVD 418 DAYTON OH 45439 11/15/1996 Active

NORTH AMERICAN ROYALTIES, INC. 200 E 8TH ST CHATTANOOGA, TN 374022201 Incorporation [09/14/1982] Forfeiture [11/15/1996]

FRANK B HALL TRANSPORTATION INC : PO BOX 560041 , MIAMI, FL 33156 : : 198209-400 Creation : 9/14/1982 Inactive Date: 12/21/1987

WATERWAY RESTAURANTS, INC. Document Number 326347 FEI/EIN Number 59-1222862 Date Filed 02/05/1968 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/20/1997 Event Effective Date NONE Principal Address 3000 E OAKLAND PARK BLVD FT LAUDERDALE FLA 33306 David Edgerton Replaced Al Kocb and there were no more partners.

6/9/1998 3:24:00 PM Book Type: O - Official Records Book / Page: 28363/169 Instrument #: 98340418 Number Of Pages: 7 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SANTANGELO,CARL G SANTANGELO,OLGA WILLIAMS Mortgagee / Lender: NATIONSBANK Consideration: $100,000.00

HUGHES ELECTRONICS CORPORATION : PO BOX 956 E S 001/A126, EL SEGUNDO, CA 90245 Status: Active Creation: 06/09/1998: Original Creation Date: 10/17/1977 Original Creation State: DE

California FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY Filed: 10/17/1977 Status: active Jurisdiction: California Mailing Address 395 OYSTER POINT BLVD STE 500 SOUTH SAN FRANCISCO, CA 94080 Agent DIRK R MCNAMEE 395 OYSTER POINT BLVD STE 500 SOUTH SAN FRANCISCO, CA 9408

10/02/1987 COLONIAL INVESTMENT GROUP, INC.: 215 E Berry St , FT WAYNE, IN 46802 : 198710-098 Creation : 10/2/1987 Inactive : 7/23/1999 Other Names 11/7/1990 MIDDLETOWN COMFORT INN, INC.

 

2/9/1996 EDGEMONT INVESTMENTS LIMITED Connected to 1 intermediary Incorporated: 09-FEB-1996 Struck off: 03-MAY-2004

NATIONAL FINANCIAL REALTY TRUST : 610 Kaufman-Straus Bldg. , LOUISVILLE, KY 40202 : 197005-168 Creation : 4/29/1970 Inactive: 2/9/1996

TRUMP INDIANA FOUNDATION, LTD. : One Indiana Square Ste 2100, INDPLS, IN 46204 : 1996020666 Active Creation : 2/9/1996

8/14/1996 Party From: EDGERTON DAVID, AMOS BETTY Party To:PICOT LEONCE Document Type: SAT Date:08/14/1996 Instrument #: 19960282403

TRUST DEED Recording Information Document Number: 57990 Book: 3426 Page: 380 Recording Date: 10/02/1996 12:00:00 AM Number Pages: 11 Names Grantor: TORRES JERRY RUSSO EVELYN Grantee: COUNTRYWIDE HOME LOANS INC Related Documents - 2 Total Results Preview Not Available: Documents are temporarily not available for purchase on this web site.

Document Number: 57990 Book: 1899 Page: 928 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 4 Names Grantor: PICOT LEONCE EDGERTON DAVID Grantee: BREINIG PETER COSTELLO NANCY E TR MEYER SHEILA Related Documents - 2 Total Results

12/26/1996 11:47:00 AM Book Type: O - Official Records Book / Page: 25823/373 Instrument #: 96637140 Number Of Pages: 15 Doc Type: AST - Assignment Assignor: SAN MICHELE JOINT VENTURE Assignee: NORTHWESTERN MUTUAL LIFE INS CO

12/26/1996 11:47:00 AM Book Type: O - Official Records Book / Page: 25823/352 Instrument #: 96637139 Number Of Pages: 21 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SAN MICHELE JOINT VENTURE Mortgagee / Lender: NORTHWESTERN MUTUAL LIFE INS CO Consideration: $19,480,092.00

1997

2/17/1997 FIRST MERCHANTS CREDIT CORPORATION BRANCH Company Number F97000000840 Status Inactive Incorporation Date 17 February 1997 (over 22 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of FIRST MERCHANTS CREDIT CORPORATION (Delaware (US)) Agent Name CORPORATION SERVICE COMPANY Agent Address 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525

ARCON CORPORATION Business ID: 1997031032 Creation Date: 03/14/1997 Inactive Date: 01/08/2001 : 626 Town Hill Rd East, NASHVILLE, IN, 47448, USA Jurisdiction of Formation: Indiana

3/14/1997 Changed name to Nationsbank, National Association (Mid-West) (19362)

1998

FIRST MERCHANTS CHARITABLE FOUNDATION, INC. NONPROFIT Company Number 1998060794 Status Active12 June 1998 (over 21 years ago) Company Type Domestic Nonprofit Corporation Jurisdiction Indiana 1121 E MAIN ST, PLAINFIELD, IN 46168 United States Previous Names LINCOLN FEDERAL CHARITABLE FOUNDATION, INC. LINCOLN CHARITABLE FOUNDATION, INC. Agent Name JERRY R. ENGLE Agent Address 996 SOUTH STATE ROAD 135, GREENWOOD, IN, 46143 - 0000, USA

10/20/1998 10:15:00 AM Book Type: O - Official Records Book / Page: 28927/328 Instrument #: 98613741 Number Of Pages: 1 Doc Type: LIE - Lien Lienor: HUGHES SUPPLY INC NWMUTUAL $16,000

1999

2/24/1999 5/22/1995 CASA VECCHIA PARTNERS, LTD. Document Number A95000000778 FEI/EIN Number 65-0585699 Date Filed 05/22/1995 State FL Status INACTIVE Last Event VOLUNTARY CANCELLATION Event Date Filed 02/24/1999

U.S. CAPITAL LEASING CORPORATION 2200 KINGS HWY., BLDG. 3-L, STE. 3 PORT CHARLOTTE FL 33980 P99000024011 FEI 593585678 Filed 03/16/1999 Status ACTIVE E Agent SHOAFF, FRED B 2200 KINGS HWY., BLDG. 3-L, STE. 3 PORT CHARLOTTE FL 33980 Officer/Director SHOAFF, FRED B 2200 KINGS HWY., BLDG. 3-L, STE. 3 PORT CHARLOTTE FL 33980

Foreign Profit Corporation MARTINI & ROSSI CORPORATION Document Number F99000004776 FEI/EIN Number 13-5542481 Date Filed 09/16/1999 State DE Status ACTIVE Last Event AMENDMENT Event Date Filed 02/07/2012 Event Effective Date NONE Principal Address 2701 Le Jeune Rd Coral Gables, FL 33134

AZTAR INDIANA GAMING COMPANY, LLC Business ID: 1999070729 : Active Creation Date: 07/15/1999 : C/O TROPICANA ENTERTAINMENT, 8345 W SUNSET ROAD, SUITE 300, LAS VEGAS, NV, 89113, USA 07/31/2019 12/07/1999 12/07/1999 0003650293 CITY OF EVANSVILLE Active 05/06/2013 05/06/2013 TROPICANA EVANSVILLE Active Page 1 of 1, records 1 to 2 of 2

One West Bank
Financial Freedom Acquisition, LLC

4/4/2001 FIRST MERCHANTS BANKCARD SERVICES. INC. Company Number 0116442 Previous Company Numbers 73289 Status Dissolved Incorporation Date 4 April 2001 Dissolution Date 13 November 2001 Address 3965 PHEASANT RUN TRCE, CUMMING, GA, 30040-4860, USA United States Agent Name ROBERT S. KLEIN Agent Address 4675 SAINT KEVIN COURT, SUWANEE, GA, 30024, USA

5/25/2001 FIRST MERCHANTS CORP. Company Number P01000052586 Status Inactive Incorporation Date 25 May 2001 (over 18 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name MARK ALLEN Agent Address 18761 W. DIXIE HWY. #296, AVENTURA, FL 33180

3411050 Incorporation Date / Formation Date: 7/3/2001 (mm/dd/yyyy) Entity Name: PICOTENT, INC. Entity Kind: Corporation Entity Type: General Residency: Domestic State: DELAWARE

9/14//2001- 9/26/2001 8:53:54 AM Book Type: O - Official Records Book / Page: 32157/396 Instrument #: 101357476 Number Of Pages: 4 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SANTANGELO,CARL G SANTANGELO,OLGA WILLIAMS Mortgagee / Lender: BANK AMERICA ( $100,000)

Florida Limited Liability Company COLONIAL INN, LLC Document Number L01000016708 FEI/EIN Number 65-1143653 Date Filed 09/28/2001 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 12/11/2013 Address 14565 SIMS ROAD DELRAY BEACH, FL 33484 Changed: 04/12/2010 Registered Agent Name & Address SCHEMEL, ROBERT G 14565 SIMS ROAD DELRAY BEACH, FL 33484 MGR SCHEMEL, ROBERT G 14565 SIMS ROAD DELRAY BEACH, FL 33484 Title MGRM HERITAGE PARK RETIREMENT COMMUNITIES, LLC 14565 SIMS ROAD DELRAY BEACH, FL 33484

2002

8/21/2002 VILLA ANTINORI ASSOCIATES LLC Company Number 200223510048 Status Canceled Incorporation Date 21 August 2002 (about 17 years ago) Company Type DOMESTIC Jurisdiction California (US) Registered Address 9781 BLUE LARKSPUR LANE MONTEREY CA 93940 United States

Florida Limited Liability Company COLONIAL REAL ESTATE TITLE, LLC Filing Information Document Number L02000033895 FEI/EIN Number 59-0810304 Date Filed 12/17/2002 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/2010 Event Effective Date NONE Principal Address 740 FLORIDA CENTRAL PARKWAY, SUITE 1004 LONGWOOD, FL 32750 Changed: 01/11/2008 Mailing Address 740 FLORIDA CENTRAL PARKWAY, SUITE 1004 LONGWOOD, FL 32750

2003

Florida Profit Corporation COLONIAL VAN LINES INC Filing Information Document Number P03000044519 FEI/EIN Number 30-0177632 Date Filed 04/18/2003 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 09/18/2017 Event Effective Date NONE

Florida Profit Corporation CARL G. SANTANGELO & ASSOCIATES, P.A. Filing Information Document Number P03000080224 FEI/EIN Number 14-1890300 Date Filed 07/22/2003 Effective Date 07/22/2003 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/23/2011 Event Effective Date NONE Principal Address 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306

Foreign Profit Corporation AMERIBANK, INC. Filing Information Document Number F03000004205 FEI/EIN Number 55-0245495 Date Filed 08/22/2003 State WV Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/26/2008 Event Effective Date NONE Principal Address RT 52, MAIN STREET NORFOLK, WV 34868 Changed: 11/07/2007 Mailing Address 8895 NORTH MILITARY TRAIL SUITE 101D PALM BEACH GARDENS, FL 33410

Foreign Profit Corporation SECURITY SYSTEMS INC. F03000004617 FEI/EIN Number 06-1339871 Date Filed 09/16/2003 State CT Status ACTIVE ADM DISS/REV 10/10/2006 Event Effective Date NONE Principal Address 1125 Middle Street Middletown, CT 06457

Florida Profit Corporation COLONIAL INVESTMENT GROUP, INC. Filing Information Document Number P03000107543 FEI/EIN Number 57-1187852 Date Filed 09/30/2003 Effective Date 09/30/2003 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/16/2005 Event Effective Date NONE Principal Address 1850 LEE ROAD SUITE 334 WINTER PARK, FL 32789

2004

2/20/2004 WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 1852-01-01 WELLS FARGO BANK located at 420 MONTGOMERY STREET, SAN FRANCISCO, CA was established as a State Member Bank. 1960-03-25 WELLS FARGO BANK was renamed to WELLS FARGO BANK AMERICAN TRUST COMPANY. 1962-01-31 WELLS FARGO BANK AMERICAN TRUST COMPANY was renamed to WELLS FARGO BANK. 1968-08-16 WELLS FARGO BANK was renamed to WELLS FARGO BANK, NATIONAL ASSOCIATION and changed from State Member Bank to National Bank. 2004-02-20 WELLS FARGO BANK, NATIONAL ASSOCIATION moved to 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD.

Florida Limited Liability Company REALTY LOAN FUND, LLC Filing Information Document Number L04000087795 FEI/EIN Number 20-2540776 Date Filed 12/06/2004 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/23/2011 Event Effective Date NONE Principal Address 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306 Mailing Address 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306 Registered Agent Name & Address SANTANGELO, CARL GESQ 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306

11/04/2004 and 10/14/2004 EDGEMONT ASSETS LIMITED (3314696)

2004-10-14 EDGEMONT ASSETS LIMITED located at ROAD TOWN, 0, BRITISH VIRGIN ISLANDS was established as a International Nonbank Sub of Domestic Entities. 2004-11-04 Institution is closed.

STI-CANADA, LLC : 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN 46818: 2004101400251 Status: Active Creation Date: 10/14/2004 North American Van Lines HQ

2005

4/27/2005 9:40:16 AM Book Type: O - Official Records Book / Page: 39519/386 Instrument #: 104943071 Number Of Pages: 1 Doc Type: LIE - Lien Lienor: UNITED STATES IRS Lienee: SANTANGELO,CARL G SANTANGELO,OLGA W Case Number: Doc Extension: O 41044/283 105590835 $128,244.12

12/7/2005 4:09:16 PM Book Type: O - Official Records Book / Page: 41044/283 Instrument #: 105590835 Number Of Pages: 1 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: UNITED STATES INTERNAL REVENUE SERVICE To: SANTANGELO,CARL G SANTANGELO,OLGA W Case Number:

Entity Name: DOWN UNDER HOLDINGS LLC DOCUMENT# L06000113658 FEI Number: 20-8200140 Certificate of Status Desired: Name and Address of Current Registered Age2006

FS LEASING LLC Company Number L05000118768 Status Inactive Incorporation Date 13 December 2005 (almost 14 years ago) Company Type Florida Limited Liability Jurisdiction Florida (US) Agent Name FRED SHOAFF Agent Address 3 TROPICANA DRIVE, PUNTA GORDA, FL 33950 Inactive Directors / Officers FRED B SHOAFF

Foreign Profit Corporation BERRY INVESTMENTS, INC. Filing Information Document Number F06000004278 FEI/EIN Number 31-1480003 Date Filed 06/19/2006 State DE Status ACTIVE Principal Address 3055 S. KETTERING BLVD. STE 418 DAYTON, OH 45439 Changed: 02/24/2012 Mailing Address 3055 S. KETTERING BLVD. STE 418 DAYTON, OH 45439 Changed: 02/24/2012 Registered Agent Name & Address BERRY, JOHN WJR 348 CROMWELL COURT NAPLES, FL 34108 Name Changed: 02/24/2012 Officer/Director Detail Name & Address Title DC BERRY, JOHN WJR 348 CROMWELL COURT NAPLES, FL 34108 Title DPST LINCOLN, WILLIAM T 3055 S. KETTERING BLVD. STE 418 DAYTON, OH 45439

Foreign Limited Liability Company LAKEVIEW SHOPPING CENTER LLC Filing Information Document Number M00000001543 FEI/EIN Number 04-3525479 Date Filed 08/04/2000 State DE Status ACTIVE Last Event REINSTATEMENT Event Date Filed 06/29/2006 Principal Address 2 Seaport Lane c/o AEW Boston, MA 02210

1/10/2007 Sloan Investment Holdings Ltd. Connected to 4 addresses Connected to 12 officers Incorporated: 05-JUN-1997 Closed: 01-OCT-2007 Registered in: Bermuda

2/15/2008 CITY OF GARY INC. Business ID: 2008021500030 Status: Active Creation Date: 02/15/2008 Inactive Date: Principal Office Address: POB 641216, GARY, IN, 46401, USA

2/27/2008 LASALLE BUSINESS CREDIT LLC OLD HOUSE LTD, LAVIELLE MAISON 02/27/2008 COURT PAPER PALM BEACH 20080072179 22467/1489 1

9/26/2008 8:09:07 AM Book Type: O - Official Records Book / Page: 45709/1700 Instrument #: 108166950 Number Of Pages: 6 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: SUMMIT PROPERTIES PARTNERSHIP L P

10/23/2008 RESCON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 23-OCT-2008 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca

LINCOLN EASTERN MANAGEMENT CORPORATION Status: Active Formed in: Texas Initial Filing: 10/23/2008 : Principal Office: 1505 Federal St Dallas, TX 75201 Mailing Address: PO Box 1920 Dallas, TX 75221 USA

GOLDSTAR EQUITY LTD Connected to 1335 entities Linked countries: Latvia Status: ACTIVE

GOLDSTAR ESTATE BUYERS CORPORATION Business ID: 2011042900436 Status: Active Creation Date: 04/28/2011 Inactive Date: Principal Office Address: 600 TWELVE OAKS CENTER DR, STE 648 C, WAYZATA, MN, 55391, USA Expiration Date: Perpetual Jurisdiction of Formation: Minnesota Business Entity Report Due Date: 04/30/2015 Original Formation Date: 03/28/1995

2008-10-23 GOYA FOODS INC. located at ANGOLA, NY was established as a Domestic Entity Other.

F:AMERICAN UNITED LIFE INSURANCE CO F:LUTGERT OFFICE BUILDING 41 LAND TRUST F:LUTGERT SCOTT F TR T:NORTHWESTERN MUTUAL LIFE INSURANCE CO 10/28/2008 ASSIGN 4226459 OR 4403 3770 5 V

RESCON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 23-OCT-2008 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca

GOLDSTAR EQUITY LTD Connected to 1335 entities Linked countries: Latvia Status: ACTIVE

LINCOLN EASTERN MANAGEMENT CORPORATION Status: Active Formed in: Texas Initial Filing: 10/23/2008 : Principal Office: 1505 Federal St Dallas, TX 75201 Mailing Address: PO Box 1920 Dallas, TX 75221 USA

6/30/2009 BURGER KING HOLDINGS INC (4017163)

2009-06-30 BURGER KING HOLDINGS INC located at MIAMI, FL was established as a Domestic Entity Other

3/19/2009 Institution established: Original name:OneWest Bank, FSB (58978) 7/21/2011 Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY 2/28/2014 Changed name to ONEWEST BANK, NATIONAL ASSOCIATION (58978) 2/28/2014 Changed organization type to COMMERCIAL BANK 2/28/2014 Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS 8/3/2015 Changed name to CIT BANK, NATIONAL ASSOCIATION (58978)

CIT BANK, NATIONAL ASSOCIATION (3918898) 2009-03-19 ONEWEST BANK, FSB located at 888 EAST WALNUT STREET, PASADENA, CA was established as a Federal Savings Bank. 2014-02-28 ONEWEST BANK, FSB was renamed to ONEWEST BANK, NATIONAL ASSOCIATION and changed from Federal Savings Bank to National Bank. 2015-08-03 ONEWEST BANK, NATIONAL ASSOCIATION was renamed to CIT BANK, NATIONAL ASSOCIATION. 2016-12-12 CIT BANK, NATIONAL ASSOCIATION moved to 95 SOUTH LAKE AVENUE PASADENA, CA.

200927510246 FINANCIAL FREEDOM ACQUISITION LLC Registration Date: 09/29/2009 Jurisdiction: DELAWARE Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: To find the most current California registered Corporate Agent for Service of Process address and authorized employee(s) information, click the link above and then select the most current 1505 Certificate. Entity Address: 1 CIT DRIVE LIVINGSTON NJ 07039 Entity Mailing Address: 1 CIT DRIV #2108-A LIVINGSTON NJ 07039

10/05/2009 FIRST MERCHANTS BANK, NATIONAL ASSOCIATION BRANCH Company Number 1887515 Status Active Incorporation Date 5 October 2009 (about 10 years ago) Company Type FOREIGN CORPORATION Jurisdiction Ohio (US) Branch Branch of out-of-jurisdiction company Agent Name JENNIFER GRIFFITH Agent Address 3650 OLENTANGY RIVER ROAD SUITE 100, COLUMBUS, OH, 43214 Directors / Officers JENNIFER GRIFFITH,

11/05/2009 Foreign Limited Liability Company ST. JOE TIMBERLAND COMPANY OF DELAWARE, L.L.C. Filing Information Document Number M99000001755 FEI/EIN Number 59-3607885 Date Filed 11/05/1999 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 01/22/2007 Event Effective Date NONE Principal Address 133 SOUTH WATERSOUND PARKWAY WATERSOUND, FL 32461

 

FINANCIAL FREEDOM WHOLESALERS LLC Business ID: 2010011900183 Entity Type: Domestic Limited Liability Company Business Status: Active Creation Date: 01/18/2010 Inactive Date: Principal Office Address: 1717 WEST RIDGE ROAD, GARY, IN, 46408, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 01/31/2020

ONEWEST BANK, NATIONAL ASSOCIATION., A CA & FEDERAL CORP Business ID: 2015091002594 Entity Type: Leg_Non-Qualified Foreign Corporation Business Status: Non-Qualified Merged Creation Date: 09/09/2015

2010

1/22/2010 ANTINORI CALIFORNIA, INC. BRANCH 2010012500423 Incorporation Date 22 January 2010 Dissolution Date 22 November 2010 Foreign For-Profit Corporation Jurisdiction Indiana (US) Branch Branch of ANTINORI CALIFORNIA (California (US)) Registered Address 3700 SODA CANYON RD, NAPA, CA 94558 United States Inactive Directors / Officers PIERO ANTINORI, president

3/05/2010 MONTEREY HOLDINGS LLC Connected to 1 intermediary Incorporated: 05-MAR-2010 Closed: 21-DEC-2011 Registered in: Saint Kitts and Nevis

4/06/2010 4807283 SOLYNDRA CALIFORNIA DEVELOPMENT LLC Incorporation Date / Formation Date: 04/06/2010 (mm/dd/yyyy) govt contract; same date as COASTAL LUX

4/26/2010 April 27 – Standard & Poor's downgrades Greece's sovereign credit rating to junk 4 days after the activation of a €45-billion EU–IMF bailout, triggering the decline of stock markets worldwide and of the euro's value,[26][27][28] and furthering a European sovereign debt crisis.

Insurance policy 4/26/2010?

C3297205 06/16/2010 ACTIVE CALIFORNIA GAY L HARWIN 109843

Record Date: 8/5/2010 3:57:47 PM Book Type: O - Official Records Book / Page: 47282/876 Instrument #: 109503408 RS Code: 0 Number Of Pages: 12 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC Consideration: $938,250.00

Record Date: 8/5/2010 3:57:47 PM Book Type: O - Official Records Book / Page: 47282/876 Instrument #: 109503408 RS Code: 0 Number Of Pages: 12 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC Consideration: $938,250.00

Record Date: 8/5/2010 3:57:47 PM Book Type: O - Official Records Book / Page: 47282/888 Instrument #: 109503409 RS Code: 0 Number Of Pages: 12 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Mortgagee / Lender: SECRETARY OF HOUSING & URBAN DEVELOPMENT Consideration: $938,250.00 Doc Extension: 114812108 114812108

4865313 Incorporation Date / Formation Date: 8/27/2010 (mm/dd/yyyy) Entity Name: BURGER KING WORLDWIDE HOLDINGS, INC. State: DELAWARE

11/22/2010 diss. ANTINORI CALIFORNIA, INC. BRANCH Company Number 2010012500423 Status Withdrawn Incorporation Date 22 January 2010 (almost 10 years ago) Dissolution Date 22 November 2010 Company Type Foreign For-Profit Corporation Jurisdiction Indiana (US) Branch Branch of ANTINORI CALIFORNIA (California (US)) Registered Address 3700 SODA CANYON RD, NAPA, CA 94558 United States Inactive Directors / Officers PIERO ANTINORI, president

4910861 Incorporation Date / Formation Date: 12/10/2010 (mm/dd/yyyy) Entity Name: BURGER KING CAPITAL FINANCE, INC. Entity Kind: Corporation Entity Type: General Residency: Domestic State: DELAWARE

NOTICE OF INTENDED TRANSFER Recording Information Document Number: 5863 Book: 2194 Page: 862 Recording Date: 02/03/1988 12:00:00 AM Number Pages: 4 Names Grantor: EDGERTON DAVID PICOT LEONCE Grantee: EDGECOT INC EDGERTON DAVID PAYNE JOHN PLANCHON CHRISTIAN PICOT LEONCE Show More...

OLD HOUSE, INC. Business ID: 1988042566 Entity Type: Domestic For-Profit Corporation Business Status: Active Creation Date: 04/20/1988 Inactive Date: Principal Office Address: 5303 WEST COUNTRY LINE RD, GREENWOOD, IN, 46142, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 04/30/2020


The Deutsche unit at the core of the case is called Regula Limited, domiciled in Road Town in the British Virgin Islands, a person familiar with the matter told the FT, confirming a report by German daily Süddeutsche Zeitung, one of the news organisations that led the reporting about the Panama Papers. Regula has been listed as a 100 per cent-owned subsidiary in Deutsche’s annual reports since 2010 and is classified as an “other enterprise” in its most recent annual report. Deutsche sold the entity in March 2018, according to the person. Death of David R. Edgerton, March 2018.

UNIVERSAL DISTRIBUTION GROUP LTD. Connected to 1 officer Connected to 1 intermediary Incorporated: 7/8/2006; 7/08/2006 08-JUN-2006 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca GOLDSTAR

RESCON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 10/23/2008- GOLDSTAR

23-OCT-2008 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca The Panama Papers data is current through 2015 Search in opencorporates.com Got a tip? Help ICIJ investigate: contact us or leak to us securely

11/03/2009 FIRST MERCHANTS SYSTEMS LLC Company Number L09000106112 Status Inactive Incorporation Date 3 November 2009 (almost 10 years ago) Company Type Florida Limited Liability Jurisdiction Florida (US) Agent Name FREDERICK A CALDWELL Agent Address 172 Custers Court, North Fort Myers, FL 33917

4/6/2010 Coastal conversion to LLC

201009610382 COASTAL LUXURY MANAGEMENT, LLC Registration Date: 04/06/2010 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC Status: FTB SUSPENDED Agent for Service of Process: JEANETTE K WITTEN 490 CALLE PRINCIPAL MONTEREY CA 93940 Entity Address: 95 PRESCOTT AVE MONTEREY CA 93940 Entity Mailing Address: 95 PRESCOTT AVE MONTEREY CA 93940 LLC Management One Manager

4807283 SOLYNDRA CALIFORNIA DEVELOPMENT LLC Incorporation Date / Formation Date: 04/06/2010 (mm/dd/yyyy)

Insurance policy 4/26/2010?

THE ST. JOE COMPANY Filing Information Document Number 132442 FEI/EIN Number 59-0432511 Date Filed 05/26/1936 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 05/17/2010 Event Effective Date NONE

C3297205 INNOVATIVE CUISINE, INC. Registration Date: 06/16/2010 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: ACTIVE Agent for Service of Process: GAY L HARWIN 9454 WILSHIRE BLVD SUITE 707 BEVERLY HILLS CA 90212 Entity Address: 16861 VENTURA BLVD SUITE 310 ENCINO CA 91436 Entity Mailing Address: 16861 VENTURA BLVD SUITE 310 ENCINO CA 91436

Record Date: 8/5/2010 3:57:47 PM Book Type: O - Official Records Book / Page: 47282/876 Instrument #: 109503409 RS Code: 0 Number Of Pages: 12 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC Consideration: $938,250.00

Record # 11 Sale/Transfer: Document Image: Recording Date: 08/23/2010 Sale Date: Full Report Only Document Number: Sale Price: Document Type: DEED TRANSFER Sale Type: hartnell

Document Number: 2011023699 Recording Date: 04/25/2011 11:49:16 AM Number Pages: 4 Names Grantor: EDGECOT INC EDGECOT Grantee: COASTAL LUXURY MANAGEMENT LLC COASTAL LUXURY MANAGEMENT Legal Assessor Parcel Number: 001-591-048

DEED Recording Information Document Number: 2010047224 Recording Date: 08/23/2010 12:09:18 PM Number Pages: 2 Names Grantor: COASTAL LUXURY MANAGEMENT INC COASTAL LUXURY MANAGEMENT Grantee: COASTAL LUXURY MANAGEMENT LLC COASTAL LUXURY MANAGEMENT Legal Assessor Parcel Number: 001-591-048 Preview Not Available: Documents are temporarily not available for purchase on this web site.

Assessor ID Number 001-591-048-000 Tax Rate Area (TRA) 003012 Last Recording Date 4/25/2011 Assessee COASTAL LUXURY MANAGEMENT LLC Property Type RESTAURANTS, DRV-IN, SPEC BLDG Acres 0.00 Asmt Description Asmt Status ACTIVE Roll Values Land 788187 Structure 957085 Fixtures 0 Growing 0 Total Land and Improvements 1745272 Personal Property MH 0 Business Property 0 Homeowners Exemption 0 Other Exemption 0 Net Assessment 1745272

GOLDSTAR GLOBAL, INC. Business ID: 2010040700497 Entity Type: Foreign For-Profit Corporation Business Status: Withdrawn Creation Date: 04/05/2010 Inactive Date: 04/25/2011 Principal Office Address: 3302 NEBRASKA AVE, OMAHA, NE, 68111, USA Expiration Date: Perpetual Jurisdiction of Formation: Nebraska Business Entity Report Due Date: 04/30/2012 Original Formation Date: 12/28/2001

THE FLAGLER COMPANY Qualified: 12/28/2001

ASSOCIATES FINANCIAL SERVICES COMPANY INC : C/O Corp. Tax Dept., PO Box 660237, DALLAS, TX 75266 : Control Number: 196905-322 Status: Merged Creation : 5/19/1969 Inactive Date: 12/28/2001 : Original Creation State: DE

History of Lincoln National Bank, Los Angeles, California (FDIC Cert: 23783) Note: This institution is currently part of Bank of Hawaii, Honolulu, Hawaii (FDIC Cert: 18053) Date Event 1 4/14/1982 Institution established. Original name: Lincoln National Bank (23783) 2 7/31/1990 Changed name to California United Bank, National Association (23783). 3 1/12/1996 Acquired Corporate Bank (24195) in Santa Ana, California. 4 8/10/1996 Merged into and subsequently operated as part of California United Bank in Los Angeles, California (16945) 5 8/14/1998 Merged into and subsequently operated as part of Pacific Century Bank, National Association in Los Angeles, California (25049) 6 12/28/2001 Merged into and subsequently operated as part of Bank of Hawaii in Honolulu, Hawaii (18053) 7 2/22/2002 Changed institution class to Insured Commercial Banks, State, Members Frs. 8 2/22/2002 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board. 9 1/1/2003 Acquired First Savings And Loan Association Of America, F.s.a. (32241) in Dededo, Guam.

SLOAN INVESTMENTS LLC Business ID: 2011090200126 Entity Type: Domestic Limited Liability Company Business Status: Active Creation Date: 09/01/2011 Inactive Date: Principal Office Address: 1076 PINE HILL DRIVE, COLUMBUS, IN, 47201, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 09/30/2019

Statement of Merger 11/18/2011 11/18/2011 11/18/2011 09:13 AM 20111637628 Merged to Berry Agency LLC

Florida Profit Corporation COASTAL LUXURY REAL ESTATE, INC. Filing Information Document Number P12000031201 FEI/EIN Number 45-4944545 Date Filed 03/30/2012 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 06/01/2018 Event Effective Date NONE

198530100044 MONTEREY OLD HOUSE, LTD. Registration Date: 10/28/1985 Jurisdiction: FLORIDA Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Entity Address: 3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 -

9/18/2012 2:45:02 PM Book Type: O - OFFICIAL RECORDS Book / Page: 4215/497 Instrument #: 2012097627 Number of Pages: 1 Doc Type: SAT - SATISFACTION Grantor: WACHOVIA BANK NATIONAL ASSOCIATION WELLS FARGO BANK NA Grantee: CULLEN ELEANOR CULLEN TERRENCE Doc Link: 2705/1733 1,900,000.00

Terrence Cullen, Olympus Title Services (407) 930-0576

"Company Information OLYMPUS TITLE SERVICES LLC is a Florida Limited Liability Company from ORLANDO in Florida, United States. The company is ACTIVE and its status is "". OLYMPUS TITLE SERVICES LLC has the Florida company number L14000028536 and the FeiEin number 46-5010773. It was incorporated 4 years ago on 19th February 2014. Address OLYMPUS TITLE SERVICES LLC 7575 DR, PHILLIPS BLVD. SUITE 170 ORLANDO, FL 32819 Map Company Officers Name Role Title Address CULLEN, TERRENCE officer MGR 7575 DR. PHILLIPS BLVD., SUITE 170 ORLANDO, FL 32801 "

"Terrence Cullen Overview Terrence Cullen has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated four years ago in May of 2014. One of the companies is still active while the remaining one is now listed as inactive. " (QUANTUM NETWORK HOLDINGS LLC)

" Person Overview THE ENTREPRENEUR LAW CENTER, P.L. is, or was from ORLANDO in Florida, United States. The Entrepreneur Law Center, P.l. is associated with at least 7 companies including OLYMPUS TITLE SERVICES LLC, QUANTUM NETWORK HOLDINGS LLC and EXPERT SOLUTIONS USA, LLC. 2 of these companies are active and the last major event filing was 2 years ago on 23rd September 2016. Address 250 N ORANGE AVENUE SUITE 1200 ORLANDO FL 32801"

2/26/2013 SLOAN DEVELOPMENT GROUP S.A. Connected to 2 officers Connected to 1 intermediary Incorporated: 26-FEB-2013 Status: Active Registered in: Panama Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca

10/1/2013 1:21:02 PM Book Type: O - Official Records Book / Page: 50218/493 Instrument #: 111842386 Number Of Pages: 5 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: ARCON CONSTRUCTION & DEVELOPMENT CORP

10/1/2013 NY Central Railroad Company 5% refunding mtg and improvement gold bonds due, issued 1922;
1922 Plat of Kryders Additions, First, Second, and Third, purchased "gold coin in hand" by C.F. and Minnie V. Disler Kryder.

Articles of Organization Company TEN PALMS L.L.C. Filing Date 2013-10-02 David Bernahl, Coastal Luxury Management

**12/23/2013 ANTINORI CALIFORNIA, INC. BRANCH Company Number 2013123100915 Status Active Incorporation Date 23 December 2013 (almost 6 years ago) Company Type Foreign For-Profit ANTINORI CALIFORNIA 200 Byrd Way, Suite 205, Greenwood, IN, 46143, USA Directors / Officers GLEN SALVA, secretary

2014

1/30/2014 4:04:31 PM Book Type: O - Official Records Book / Page: 50514/580 Instrument #: 112072805 RS Code: 0 Number Of Pages: 31 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: LAKEVIEW SHOPPING CENTER LLC Mortgagee / Lender: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY Consideration: $9,118,000.00

and 1/4/2018

SLOAN INVESTMENTS LLP Connected to 2 officers Connected to 1 intermediary Incorporated: 18-JUN-2014 Status: Active 7/18/2014

Foreign Profit Corporation DEUTSCHE BANK AG Filing Information Document Number F14000003903 FEI/EIN Number 35-2420193 Date Filed 09/15/2014 State GERMANY Status ACTIVE Principal Address 12 Taunusanlage Frankfurt AM Main 60325 DE Changed: 04/14/2018 Mailing Address 12 Taunusanlage Frankfurt AM Main 60325 DE

2015

Florida Limited Liability Company CARL G. SANTANGELO, PLLC Filing Information Document Number L15000002893 FEI/EIN Number 47-2715444 Date Filed 01/06/2015 State FL Status ACTIVE Last Event LC NAME CHANGE Event Date Filed 08/15/2018 Event Effective Date NONE Principal Address 3300 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306 Mailing Address

NORTHWESTERN MUTUAL LIFE INSURANCE CO (Filer) CIK: 0000073076 (see all company filings) IRS No.: 390509570 | State of Incorp.: WI | Fiscal Year End: 1231 Type: 13F-NT | Act: 34 | File No.: 028-00229 | Film No.: 181178142

NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, INC. (1584075) 2 institution history record(s) found. < Previous Page Next > Event Date Historical Event 1914-11-16 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, INC. located at 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI was established as a Savings & Loan Holding Company. 9999-12-31 The institution is either inactive or no longer regulated by the Federal Reserve.

NORTHWESTERN MUTUAL LIFE MORTGAGE & REALTY INVESTORS Business ID: 197108-364 Entity Type: Foreign For-Profit Corporation Business Status: Revoked Creation Date: 08/20/1971 Inactive Date: 04/18/1989 Principal Office Address: 720 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA Expiration Date: Perpetual Jurisdiction of Formation: Massachusetts

ST. JOE CORPORATE SERVICES, LLC Filing Information Document Number L15000049525 FEI/EIN Number 47-3422888 Date Filed 03/20/2015 State FL Status ACTIVE Principal Address 133 SOUTH WATERSOUND PKWY WATERSOUND, FL 32461

**12/23/2015 d. Carolyn Guerard Picot- see Antinori 12/23/2013. Laura still thinks there is no God.


5/15/2016 FIRST MERCHANTS BANK Company Number 2016041900082 Status Active Jurisdiction Indiana (US) Registered Address 200 E JACKSON ST, MUNCIE, IN 47305 United States

Florida Limited Liability Company COASTAL LUXURY PROPERTIES LLC Filing Information Document Number L16000171287 FEI/EIN Number 81-3838659 Date Filed 09/13/2016 Effective Date 09/13/2016 State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed 09/23/2016 Event Effective Date NONE Principal Address 900 E ATLANTIC AVE SUITE 14 DELRAY BEACH, FL 33483 Mailing Address 900 E ATLANTIC AVE SUITE 14 DELRAY BEACH, FL 33483

Foreign Limited Liability Company MONTEREY FINANCIAL SERVICES LLC Filing Information Document Number M16000009574 FEI/EIN Number 33-0369207 Date Filed 11/30/2016 State CA Status ACTIVE Principal Address 4095 AVENIDA DE LA PLATA OCEANSIDE, CA 92056- Ohio and CA

WELLS FARGO INTERNATIONAL GOVERNMENT BOND FUND (5183757) 1 institution history record(s) found. < Previous Page Next > Event Date Historical Event

2017-11-01 WELLS FARGO INTERNATIONAL GOVERNMENT BOND FUND located at SAN FRANCISCO, CA was established as a Domestic Entity Other.

WELLS FARGO INTERNATIONAL GOVERNMENT BOND PORTFOLIO (5161540) 1 institution history record(s) found. < Previous Page Next > Event Date Historical Event

2017-08-17 WELLS FARGO INTERNATIONAL GOVERNMENT BOND PORTFOLIO located at SAN FRANCISCO, CA was established as a Domestic Entity Other.

12/14/2017 11:54:17 AM Book Type: O - Official Records Book / Page: / Instrument #: 114777128 Number Of Pages: 7 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SANTANGELO FAMILY REVOCABLE LIVING TRUST SANTANGELO,CARL G SANTANGELO,OLGA W Mortgagee / Lender: UNITED STATES SMALL BUSINESS ADMINISTRATION Consideration: $73,500.00


 

Record Date: 1/2/2018 8:43:25 AM Book Type: O - Official Records Book / Page: / Instrument #: 114806518 Number Of Pages: 9 Doc Type: AFF - Affidavit Affiant(s): PICOT,LEONCE Subject(s) (if present): CAROLYN PICOT REVOCABLE LIVING TRUST

WARRANTY DEED: 1/2/2018 8:43:25 AM Book Type: O - Official Records Book / Page: / Instrument #: 114806519 Number Of Pages: 3 Doc Type: D - Deed Transfers of Real Property Grantor: PICOT,LEONCE LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Grantee: SHUMAN-FABBRI,NATALIA Consideration: $1,100,000.00 Case Number: Mtg Assumption Amt: 0.0000 Legal: CRISTELLE,A CONDOMINIUM UNIT 8B ParcelID: 494307CE0220 Property Appraiser Property Map Tax Collector

BUYER NO TITLE INSURANCE

1/2/2018 8:43:25 AM Book Type: O - Official Records Book / Page: / Instrument #: 114806520 Number Of Pages: 20 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SHUMAN-FABBRI,NATALIA FABBRI,BRIAN Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC CITIBANK Consideration: $770,000.00

 

1/23/2018 ARCON ROOFING SANTANGELO

1/4/2018 10:45:59 AM Book Type: O - Official Records Book / Page: / Instrument #: 114812108 Number Of Pages: 1 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: SECRETARY OF HOUSING & URBAN DEVELOPMENT To: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Case Number: RefNum: DocLink: 47282/888 O 109503409

1/4/2018 3:49:22 PM Book Type: O - Official Records Book / Page: / Instrument #: 114813441 Number Of Pages: 2 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: LAKEVIEW SHOPPING CENTER LLC $9,118,000.00

Foreign Limited Liability Company LAKEVIEW SHOPPING CENTER LLC Filing Information Document Number M00000001543 FEI/EIN Number 04-3525479 Date Filed 08/04/2000 State DE Status ACTIVE Last Event REINSTATEMENT Event Date Filed 06/29/2006 Principal Address 2 Seaport Lane, c/o AEW, 15th floor Boston, MA 02210 Changed: 03/18/2019 Mailing Address 2 Seaport Lane, c/o AEW, 15th floor Boston, MA 02210 Changed: 03/18/2019 Registered Agent Name & Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Authorized Person(s) Detail Name & Address Title Member Boston Safe Deposit and Trust Company, as Trustee of United Technologies Pension Place TBC Real Esta 2 Seaport Lane, c/o AEW, 15th floor Boston, MA 02210 Annual Reports Report Year Filed Date 2017 04/06/2017 2018 04/05/2018 2019 03/18/2019

8/4/2000 BAIN CAPITAL CALIFORNIA, LLC Entity Number: 200021710104 Date Filed: 08/04/2000 Status: PENDING CANCEL Jurisdiction: DELAWARE Entity Address: 111 HUNTINGTON AVE Entity City, State, Zip: BOSTON MA 02199 Bundled Chase on VISION Drive: INTERWEST MTG CHASE MTG CO A 8038/1210 OR 8038/1210 8/4/2000 11005 501 WA

2/27/2018 4:25:37 PM Book Type: O - Official Records Book / Page: / Instrument #: 114916279 Number Of Pages: 3 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC ONEWEST BANK FSB To: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Case Number:

RECONVEYANCE Recording Information Document Number: 2018008773 Recording Date: 03/02/2018 08:26:39 AM Number Pages: 2 Names Grantor: LEBECK CHARLES GERAL LEBECK BARBARA HILL

SUBSTITUTION OF TRUSTEE Recording Information Document Number: 2018008773 Recording Date: 03/02/2018 08:26:39 AM Number Pages: 2 Names Grantor: LEBECK CHARLES GERAL LEBECK BARBARA HILL Legal Assessor Parcel Number: 006-276-007-000

Deutsche sold the entity in March 2018, according to the person. SANTANGELO FAMILY REVOCABLE LIVING TRUST SANTANGELO,CARL G SANTANGELO,OLGA W Mortgagee / Lender: U S SMALL BUSINESS ADMINISTRATION Consideration: $73,500.00

3/2/2018 CVAL RESCON, LLC Company Number 0802952152 Status Active Incorporation Date 2 March 2018 (over 1 year ago) Company Type TEXAS LIMITED LIABILITY COMPANY Jurisdiction Texas (US) Source Texas Comptroller of Public Accounts, https://mycpa.cpa.state.tx.us/coa/, 7 Oct 2019 ADD DATA (WEBSITE, ADDRESS, ETC) Company Addresses MAILING ADDRESS 109 N POST OAK LN STE 300, HOUSTON, TX, 77024

4/3/2018 Dave Edgerton d.

4/18/2018 Dave Edgerton d.

6878629 Incorporation Date / Formation Date: 5/4/2018 (mm/dd/yyyy) Entity Name: OLD HOUSE HOLDINGS, LLC Domestic State: DELAWARE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY

9/6/2018 9:43:31 AM Book Type: O - Official Records Book / Page: / Instrument #: 115307643 Number Of Pages: 3 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: SANTANGELO,CARL SANTANGELO,OLGA W SANTANGELO FAMILY REVOCABLE LIVING TRUST To: ARCON ROOFING $100,000.00

 

10/1/2013 1:21:02 PM Book Type: O - Official Records Book / Page: 50218/493 Instrument #: 111842386 Number Of Pages: 5 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: ARCON CONSTRUCTION & DEVELOPMENT CORP

11/14/2018 FIRST MERCHANTS TELECOM INC. Company Number 4253188 Status Active Incorporation Date 15 November 2018 (12 months ago) Company Type CORPORATION FOR PROFIT Jurisdiction Ohio (US) Registered Address DUBLIN United States Agent Name HUSAM KASSAS Agent Address 5393 CROSSING LN, DUBLIN, OH, 43016

Account Number 9274095 Property Type OTHER AMOUNTS DUE UNDER POLICY Reported By RESERVE INSURANCE CO IN LIQUIDATION Reported Owner(s) for this Account Reported Owner Reported Owner Address PICOT LEONCE 3000 OAKLAND PK BLVD FT LAUDERDALE, FL 33306

SIC: 6021 - NATIONAL COMMERCIAL BANKS WV 0000839052

FIRST MERCHANTS BANK NA /TA 0001169733

FIRST MERCHANTS CAPITAL TRUST I IN 0001169723

FIRST MERCHANTS CAPITAL TRUST II IN 0001169724 FIRST MERCHANTS CAPITAL TRUST III IN 0001459542

| Act: 34 | File No.: 021-40326 | Film No.: 02014840

First Merchants Capital Trust IV IN 0001459622

First Merchants Capital Trust V IN 0000712534

FIRST MERCHANTS CORP SIC: 6021 - NATIONAL COMMERCIAL BANKS IN http://www.sec.gov/cgi-bin/browse-edgar

 

Exchange Bank (FDIC # 12368) Active Insured Since January 1, 1934