MARIA EUGENIA NODAR

MARIA EUGENIA NODAR is currently employed as a Broker and/or Investment Adviser at BAC FLORIDA INVESTMENTS located at 2333 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33134.

MARIA EUGENIA NODAR has worked at BAC FLORIDA INVESTMENTS since April 03, 2000

Disclosure History

MARIA EUGENIA NODAR has 2 Disclosure Event(s).

Date: July 29, 1995
Category: Criminal
Charges: THERE WAS NO MONETARY CLAIM.BATTERY/STRONGARM ROBBERY AGAINST AN ELDERLY OVER 65 YRS. Charge Type: FELONY
Disposition: I COMPLETE A PROGRAM, WHICH I DIDSATISFACTORILY. (SEE ATTACHED ALL ORIGINAL DOCUMENTATIONRECEIVED FROM MY FILE WITH THE DADE COUNTY CLERK'S OFFICE) THEATTORNEY WHICH HANDLED MY CASE IS MR. THOMAS PAYNE(305)446-3377 AND FAX NR. (305)448-9005 LOCATED AT 3780 W.FLAGLER STREET, MIAMI, FLA. 33134
Broker Comment: INITIAL CIRCUMSTANCES BEGAN WITH A LONG-TIME FAMILY QUARREL IN WHICH I WAS ERRONEOUSLY INVOLVED THUS LEADING UP TO THE CHARGE BROUGHT ABOUT WITH STATE ATTORNEY'S OFFICE. THE FINAL DISPOSITION BY THE STATE OF FLORIDA WAS THEY DISMISSED THE CASE DUE TO LACK OF EVIDENCE/PROOF REQUESTED ON THE PART OF MRS. COLOMER.

Date: October 29, 1993
Category: Judgment / Lien
Judgment/Lien Amount: $6,240.05
Judgment/Lien Type: Civil
Broker Comment: ORIGINAL DEBT BALANCE OF $5,783.45.APPROXIMATE BALANCE TO DATE $4,800.00BALANCE PENDING TO BE PAID OFF AS PERARRANGEMENT MADE BETWEEN BARNETT BANK AND MYSELF.NOT PROVIDED

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