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  5. TAMPA VILLAS SOUTH, INC.

TAMPA VILLAS SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA VILLAS SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 1971 (54 years ago)
Document Number: 720910
FEI/EIN Number 591489614

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3903 Northdale Blvd #250w, Tampa, FL, 33624, US
Mail Address: c/o Wise Property Management, Inc., 3903 Northdale Blvd #250w, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cohen Keneth Director 3903 Northdale Blvd #250w, Tampa, FL, 33624
Samaras Alexander Treasurer 3903 Northdale Blvd #250w, Tampa, FL, 33624
Cheshire Joanna Secretary 3903 Northdale Blvd #250w, Tampa, FL, 33624
McCormick Jane Director 3903 Northdale Blvd #250w, Tampa, FL, 33624
Kestran Sheila Director 3903 Northdale Blvd #250w, Tampa, FL, 33624
Tangherlini Fiorella President 3903 Northdale Blvd #250w, Tampa, FL, 33624
GLAUSIER CHARLES EVANS ESQ Agent 400 N. ASHLEY DR., SUITE 2020, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 3903 Northdale Blvd #250w, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2023-04-10 3903 Northdale Blvd #250w, Tampa, FL 33624 -
REGISTERED AGENT NAME CHANGED 2017-12-07 GLAUSIER, CHARLES EVANS, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2017-12-07 400 N. ASHLEY DR., SUITE 2020, TAMPA, FL 33602 -

Court Cases

Title Case Number Docket Date Status
TAMPA VILLAS SOUTH, INC. AND WISE PROPERTY MANAGEMENT, INC. VS TAMALA MENENDEZ AND BARTLEY INVESTMENTS, LTD 2D2023-2681 2023-12-12 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-1610

Parties
Name TAMPA VILLAS SOUTH, INC.
Role Petitioner
Status Active
Representations E. TAYLOR GEORGE, ESQ.
Name WISE PROPERTY MANAGEMENT, INC.
Role Petitioner
Status Active
Name BARTLEY INVESTMENTS, LTD.
Role Respondent
Status Active
Name HON. PAUL L. HUEY
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active
Name TAMALA MENENDEZ
Role Respondent
Status Active
Representations CHRISTOPHE FIORI, ESQ., RAYMOND T. ELLIGETT, JR., ESQ., JAMES A. WARDELL, ESQ.

Docket Entries
Docket Date 2023-12-29
Type Record
Subtype Supplemental Appendix
Description SUPPLEMENTAL APPENDIX OR ATTACHMENT
On Behalf Of TAMALA MENENDEZ
Docket Date 2024-01-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2024-01-23
Type Misc. Events
Subtype Case Closed
Description Case Closed ~ **VOLUNTARY DISMISSAL**
Docket Date 2024-01-23
Type Response
Subtype Response
Description RESPONSE ~ MENENDEZ'S RESPONSE TO ORDER REGARDING VOLUNTARY DIMSISSAL
On Behalf Of TAMALA MENENDEZ
Docket Date 2024-01-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2024-01-23
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Petitioner(s) has filed a notice of voluntary dismissal. Respondent(s) previouslyfiled a motion for attorney's fees which prevents this court from closing this petition untilit has been decided. Respondent (s) shall advise this court within ten days whether aruling on the motion for attorney's fees is sought, failing which the motion will be deniedand the petition will be dismissed.
Docket Date 2024-01-22
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Petitioners have filed a "motion to stay pending appellate review," seeking reviewof the lower tribunal's order denying a stay of lower court proceedings. We havereviewed the lower tribunal's order, and the order is approved.
Docket Date 2024-01-19
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF RESOLUTION
On Behalf Of TAMALA MENENDEZ
Docket Date 2024-01-15
Type Response
Subtype Response
Description RESPONSE ~ MENDENDEZ'S RESPONSE TO UNAUTHORIZED REPLY
On Behalf Of TAMALA MENENDEZ
Docket Date 2024-01-12
Type Response
Subtype Reply
Description REPLY ~ TO RESPONSE MOTION TO STAY PENDING APPELLATE REVIEW
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2024-01-12
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ SUPPLEMENT MOTION TO STAY PENDING APPELLATE REVIEW
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2024-01-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within 5 days of the date of this order, Petitioners shall supplement their motionto stay with copies of 1) the motion to stay Petitioners filed in the trial court; 2) the trialcourt order denying stay; and 3) any other pertinent records related to Petitioners'request for a review of the trial court’s stay order.
Docket Date 2024-01-09
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO STAY
On Behalf Of TAMALA MENENDEZ
Docket Date 2024-01-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ PETITIONERS MOTION TO STAY PENDING APPELLATE REVIEW
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2024-01-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ Respondent Menendez's Motion for Fees
On Behalf Of TAMALA MENENDEZ
Docket Date 2023-12-28
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ NOT TEXT SEARCHABLE
On Behalf Of TAMALA MENENDEZ
Docket Date 2023-12-28
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of TAMALA MENENDEZ
Docket Date 2023-12-13
Type Misc. Events
Subtype Certificate of Service
Description Certificate of Service ~ SUPPLEMENTAL CERTIFICATE OF SERVICE
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2023-12-13
Type Order
Subtype Order to Supplement Petition
Description Prohibition and mandamus - serve trial judge/LT ~ Within 7 days of the date of this order, the petitioner shall supplement the petition for writ of prohibition with a supplemental certificate of service demonstrating service of the petition on Judge Paul L. Huey. See Fla. R. App. P. 9.100(e)(2). The failure of the petitioner to timely demonstrate such service will subject the petition to dismissal without further notice.
Docket Date 2023-12-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-12-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-12-12
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2023-12-12
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of TAMPA VILLAS SOUTH, INC.
Docket Date 2023-12-29
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Corrected Appendix Required ~ The appendix to the Response does not comply with Florida Rule of AppellateProcedure 9.220(c).• Appendix is not text searchable.Respondent shall file a corrected appendix within ten days from the date of thisorder.
Docket Date 2023-12-14
Type Order
Subtype Order to Respond to Petition
Description prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition within 30days. The petitioner may reply within 30 days of service of the response. This orderdoes not operate as a stay of the lower tribunal proceedings pursuant to Florida Rule ofAppellate Procedure 9.100(h).
KEATHEL CHAUNCEY, ESQ. VS P H H MORTGAGE CORPORATION 2D2016-0109 2016-01-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-CA-014595

Parties
Name CARLOS MAYORGA
Role Appellee
Status Active
Name P H H MORTGAGE CORPORATION
Role Appellee
Status Active
Representations MATTHEW J. RODRIGUEZ, ESQ., CHARLES E. GLAUSIER, ESQ.
Name TAMPA VILLAS SOUTH, INC.
Role Appellee
Status Active
Name MARIA MAYORGA
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active
Name KEATHEL CHAUNCEY, ESQ.
Role Appellant
Status Active
Representations HEATHER A. DE GRAVE, ESQ., JAMIE A. KILPATRICK, ESQ.

Docket Entries
Docket Date 2016-03-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-03-28
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2016-03-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of KEATHEL CHAUNCEY, ESQ.
Docket Date 2016-03-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-03-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of KEATHEL CHAUNCEY, ESQ.
Docket Date 2016-01-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-01-15
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-01-07
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2016-01-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-01-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KEATHEL CHAUNCEY, ESQ.

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-04
Reg. Agent Change 2017-12-07
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29

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Companies related by address

3903 Northdale Blvd #250w, Tampa, FL, 33624, US

RIVER PLACE OF HILLSBOROUGH HOMEOWNERS ASSOCIATION, INC. CRENSHAW RESERVE HOMEOWNERS ASSOCIATION, INC. SIENA II AT RENAISSANCE HOMEOWNERS' ASSOCIATION, INC. THE SANCTUARY AT RIVERVIEW HOMEOWNERS' ASSOCIATION, INC. RIVERBEND WEST COMMUNITY ASSOCIATION, INC. TAHO WOODS COMMUNITY ASSOCIATION, INC. WATERSIDE HOMEOWNERS' ASSOCIATION OF LML, INC. IMPERIAL OAKS HOMEOWNERS ASSOCIATION INC. GLEN COVE HOMEOWNERS ASSOCIATION, INC SERENA RIDGE HOMEOWNERS ASSOCIATION, INC.

c/o Wise Property Management, Inc., 3903 Northdale Blvd #250w, Tampa, FL, 33624, US

RIVERBEND WEST COMMUNITY ASSOCIATION, INC. IMPERIAL OAKS HOMEOWNERS ASSOCIATION INC. GLEN COVE HOMEOWNERS ASSOCIATION, INC ASHFORD GREEN CONDOMINIUM ASSOCIATION, INC. ON THE PARK TOWNHOMES HOMEOWNERS ASSOCIATION, INC. HUNTER'S GREEN PARCEL 3 NEIGHBORHOOD ASSOCIATION, INC. BROOKFIELD NEIGHBORHOOD ASSOCIATION, INC. FAIRCREST CONDOMINIUM ASSOCIATION, INC. BROOKFIELD ESTATES HOMEOWNERS ASSOCIATION OF PASCO, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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