| Entity Name: | DORSET HOUSE ASSOCIATION 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: | 15 Aug 1973 (52 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Dec 2001 (23 years ago) |
| Document Number: | 727199 |
| FEI/EIN Number |
591485410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| Mail Address: | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| King Elaine | President | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| Alvarez William | Director | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| Fazekas Norbert | Director | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| Kreiman Kosta | Treasurer | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| Pimienta Caridad | Secretary | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| Tannenhill Taylor | Director | 2500 N.E. 135TH ST., NORTH MIAMI, FL, 33181 |
| STRALEY & OTTO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-11-16 | STRALEY & OTTO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-16 | 2699 STIRLING ROAD, SUITE C-207, FT. LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2001-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-26 | 2500 N.E. 135TH ST., NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-26 | 2500 N.E. 135TH ST., NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 1995-12-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BANK OF AMERICA, NA, VS DORSET HOUSE ASSOCIATION, INC., | 3D2012-1937 | 2012-07-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Bank of America, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | Erin M. Berger |
| Name | Nancy M. Wallace |
| Role | Appellant |
| Status | Active |
| Name | DORSET HOUSE ASSOCIATION INC |
| Role | Appellee |
| Status | Active |
| Representations | CHARLES F. OTTO |
| Name | Hon. Marcia B. Caballero |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-12-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 vol. |
| Docket Date | 2012-12-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-12-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-12-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) |
| Docket Date | 2012-12-07 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ of dismissal AA Nancy M. Wallace 65897 AA Erin M. Berger 014977 |
| Docket Date | 2012-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including Decemer 26, 2012. |
| Docket Date | 2012-11-27 |
| 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 | Bank of America, N.A. |
| Docket Date | 2012-10-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2012-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: No Copies |
| Docket Date | 2012-09-13 |
| 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 | Bank of America, N.A. |
| Docket Date | 2012-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ designation of email addresses |
| On Behalf Of | Nancy M. Wallace |
| Docket Date | 2012-08-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AA Nancy M. Wallace 65897 stipulated motion for substitution of counsel |
| Docket Date | 2012-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Bank of America, N.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1271757406 | 2020-05-04 | 0455 | PPP | 2500 NE 135TH ST, MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
