| Entity Name: | SPRING OAKS HOMEOWNERS ASSOCIATION, INCORPORATED |
| 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: | 30 May 1973 (52 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | 726559 |
| FEI/EIN Number |
593454361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 629 Greenbriar Blvd, Altamonte Springs, FL, 32714, US |
| Mail Address: | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 32716-0232, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivero Wilmary | Treasurer | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 327160232 |
| Link Lori | Vice President | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 327160232 |
| Rivera Miguel | Agent | 629 Greenbriar Blvd, Altamonte Springs, FL, 32714 |
| Thedy Annette | Trustee | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 327160232 |
| Devia Lydia | Trustee | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 327160232 |
| Rivera Miguel | President | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 327160232 |
| Ferrer Michelle | Secretary | P.O. BOX 160232, ALTAMONTE SPRINGS, FL, 327160232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 629 Greenbriar Blvd, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | Rivera, Miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 629 Greenbriar Blvd, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-03 | 629 Greenbriar Blvd, Altamonte Springs, FL 32714 | - |
| REINSTATEMENT | 2019-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 1987-03-26 | - | - |
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| CAPITAL PROPERTIES OF ORLANDO, LLC VS BANK OF AMERICA, N.A., SPRING OAKS HOMEOWNERS ASSOCIATION, INC., DANIEL SOBCZAK, ET AL. | 5D2019-0154 | 2019-01-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAPITAL PROPERTIES OF ORLANDO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan J.A. Paul |
| Name | DANIEL SOBCZAK |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | RYAN GLOVER, Christian J. Gendreau |
| Name | SPRING OAKS HOMEOWNERS ASSOCIATION, INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | NANA TABURY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donna McIntosh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-17 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2019-07-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-07-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-07-01 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-07-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-06-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | CAPITAL PROPERTIES OF ORLANDO, LLC |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 6/28 |
| Docket Date | 2019-04-26 |
| 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 | CAPITAL PROPERTIES OF ORLANDO, LLC |
| Docket Date | 2019-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 191 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-02-18 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-02-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE CHRISTIAN J. GENDREAU 0620939 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-01-24 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JONATHAN J. A. PAUL 0041845 |
| On Behalf Of | CAPITAL PROPERTIES OF ORLANDO, LLC |
| Docket Date | 2019-01-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/16/2019. |
| On Behalf Of | CAPITAL PROPERTIES OF ORLANDO, LLC |
| Docket Date | 2019-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-2864 |
Parties
| Name | LAND TRUST SERVICE CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | DENNIS M. BALLARD |
| Name | BEATRIZ ZUNIGA |
| Role | Appellant |
| Status | Active |
| Name | DERRICK ZUNIGA |
| Role | Appellant |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly N. Hopkins, Matthew A. Ciccio |
| Name | SPRING OAKS HOMEOWNERS ASSOCIATION, INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-07-17 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-06-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ 6/14 MOT TO COMPEL IS W/DRWN |
| Docket Date | 2017-06-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JT STIP |
| Docket Date | 2017-06-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ WITHDRAWAL OF 6/14 MOT COMPEL |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-06-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP FOR DISMISSAL |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-06-14 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ W/DRWN PER 6/26 ORDER |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BANK OF AMERICA W/IN 10 DAYS |
| Docket Date | 2017-05-24 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2017-05-19 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD VICKI LEVY ESKIN 0896357 |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-05-10 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA DENNIS M. BALLARD 20663 |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-05-04 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-05-03 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA DENNIS M. BALLARD 20663 |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-05-02 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE MATTHEW A. CICCIO 0103517 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2017-05-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE MATTHEW A. CICCIO 0103517 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2017-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2017-04-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-04-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/22/17 |
| On Behalf Of | LAND TRUST SERVICE CORPORATION |
| Docket Date | 2017-04-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-18 |
| REINSTATEMENT | 2019-12-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
