Name match summary
Poschmann V. North Florida Resort INC
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 00537, indexed by Open Public Records on May 29, 2020. The case is filed by Poschmann against North Florida Resort, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · North Florida Resort, INC. 4 MATCHED
We checked press coverage for North Florida Resort, INC. (defendant in Poschmann v. North Florida Resort, Inc.) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
DLP Capital Breaks Ground on Luxury RV Resort, Golf Course, and Splash Park in North Florida - Business Wire
Wed, 01 Nov 2023 07:00:00 GMT ✓ Matches:
partial name
state
DLP Capital Breaks Ground on Luxury RV Resort, Golf Course, and Splash Park in North Florida Business Wire…
Del Webb Explore North River Ranch to Introduce The Next Generation of Resort Living in West Florida - PulteGroup, Inc.
Mon, 10 Mar 2025 07:00:00 GMT ✓ Matches:
partial name
state
Del Webb Explore North River Ranch to Introduce The Next Generation of Resort Living in West Florida PulteGroup, Inc.…
The 19 Best Family Resorts in Florida, According to Locals - Travel + Leisure
Wed, 25 Feb 2026 08:00:00 GMT ✓ Matches:
partial name
state
The 19 Best Family Resorts in Florida, According to Locals Travel + Leisure…
Massive indoor water park resort coming to Florida in 2024 - News4JAX
Thu, 14 Jul 2022 07:00:00 GMT ✓ Matches:
partial name
state
Massive indoor water park resort coming to Florida in 2024 News4JAX…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (North Florida Resort, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "North Florida Resort, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "North Florida Resort, Inc."
These links search official and third-party business registries for "North Florida Resort, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: North Florida Resort, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: North Florida Resort, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: North Florida Resort, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: North Florida Resort, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: North Florida Resort, Inc. →
📰 Recent News — North Florida Resort, Inc.
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:58 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked North Florida Resort, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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