Thanks for the info. As 2020 approaches, is there any update on the main personalities in this thread?
Well, dipping into the Florida legal records, ANN was sued again in 2015.
A company called Pauli Systems claimed to have provided "services including but not limited to website development and consulting services" and had not been paid. The suit also claimed breach of contract and "unjust enrichment". The suit was filed 11/4/2015. Copy is attached.
In March 2016, the judge awarded Pauli Systems a default judgement of $27,944.83.
Five months later (August 2016), ANN countersued, claiming Pauli had improperly tampered with the web site and business computers. That one is attached, too.
About a month after that (9/22/2016), the judge set aside the default judgement that had been awarded Pauli Systems earlier.
ANN dismissed its lawsuit, with prejudice, on 4/25/2017. About a week later, a notice of a confidential settlement agreement was filed, noting that the parties had come to a private agreement. No details were given of the settlement, other than both parties would be responsible for their own legal fees and court costs.
Pretty straightforward...but here's the kicker.
Back in September of 2016 (about the same time the default judgement was set aside), Pauli scheduled W.C Keith, the registered business agent for ANN, for a deposition. Keith responded with a protective order to avoid a deposition (attached), because he had not been the ANN business agent since 2009.
If you search the Florida official records....
http://search.sunbiz.org/Inquiry/CorporationSearch/ByName
...you'll find that the Aero News Net annual business reports did indeed show W. C Keith as the registered agent through 2015...six years after he said he'd left the position. I've attached the 2015 corporate report; you can use the above web page to verify that Keith was listed as business agent over the intervening years as well.
Go to the bottom of the form, where it is signed, and note the legal notice just above it.
No doubt this was a miscommunication, or an error made by a low-level employee.....
Ron Wanttaja