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SANDALWOOD HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANDALWOOD HOMEOWNERS 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: 23 Dec 1975 (49 years ago)
Document Number: 734678
FEI/EIN Number 591746701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CMC MANAGEMENT INC., 2950 JOG ROAD, GREENACRES, FL, 33467
Mail Address: CMC MANAGEMENT INC., 2950 JOG ROAD, GREENACRES, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULHAN KILIC GINA Vice President C/O CMC MANAGEMENT, GREENACRES, FL, 33467
STEFANIK KIMBERLY Director C/O CMC MANAGEMENT, GREENACRES, FL, 33467
MARSHALL JUDITH Treasurer C/O CMC MANAGEMENT, GREENACRES, FL, 33467
DUNCAN JOSEPH Director C/O CMC MANAGEMENT, GREENACRES, FL, 33467
LEE SCOTT JESQ. Agent 12300 SOUTH SHORE BOULEVARD, WELLINGTON, FL, 33414
MAUCERI JOSEPH President C/O CMC MANAGEMENT, GREENACRES, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-09 LEE, SCOTT J, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2022-08-09 12300 SOUTH SHORE BOULEVARD, SUITE 202, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 CMC MANAGEMENT INC., 2950 JOG ROAD, GREENACRES, FL 33467 -
CHANGE OF MAILING ADDRESS 2007-05-03 CMC MANAGEMENT INC., 2950 JOG ROAD, GREENACRES, FL 33467 -

Court Cases

Title Case Number Docket Date Status
SUZANNE E. ARCHER and CHARLES H. BENT, III, Appellant(s) v. SANDALWOOD HOMEOWNERS ASSOCIATION, INC., Appellee(s). 4D2023-0687 2023-03-17 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA012318

Parties

Name Suzanne E. Archer
Role Appellant
Status Active
Name Charles H. Bent, III
Role Appellant
Status Active
Representations Donna Greenspan Solomon
Name SANDALWOOD HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations Andrea Hall Duenas, Scott Jordan Lee
Name Hon. Bradley Harper
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-08-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 10, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 25, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2023-04-20
Type Order
Subtype Show Cause re Bankruptcy
Description Order on Suggestion of Bankruptcy ~ Upon consideration of appellants' March 27, 2023 motion/request for judicial notice, it is ORDERED that the parties shall, within fourteen (14) days from the date of this order, request that the United States Bankruptcy Court issue an order stating whether this appeal should be stayed pursuant to 11 U.S.C. § 362(a) or any other provision of the United States Bankruptcy Code. See, e.g., In re Hill, 364 B.R. 826, 828 (Bankr. M.D. Fla. 2007) (“Comfort orders serve a valuable purpose. The orders are entered primarily for a third party’s benefit, often to help a sister state court attempting to determine whether it can proceed with a pending action, such as a foreclosure.”). Upon the filing of the request in the United States Bankruptcy Court, the parties shall file a notice of compliance with this Court. Further, should the United States Bankruptcy Court enter an order on the parties’ request, the parties shall file a copy of the order with this Court within five (5) days of issuance of that order. Further, ORDERED that this court reserves its determinations of the motion/request for judicial notice and motion to recategorize appeal to nonfinal and for scheduling order.
Docket Date 2023-09-15
Type Brief
Subtype Reply Brief
Description Reply Brief
View View File
Docket Date 2023-09-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Charles H. Bent, III
Docket Date 2023-08-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-12-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-12-01
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-10-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
On Behalf Of Sandalwood Homeowners Association, Inc.
View View File
Docket Date 2023-10-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-09-20
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR FEES
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-08-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-08-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 31, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 9, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2023-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-07-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 30, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 30, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2023-06-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-05-31
Type Record
Subtype Appendix
Description Appendix to Brief ~ *AMENDED*
On Behalf Of Charles H. Bent, III
Docket Date 2023-05-31
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Charles H. Bent, III
Docket Date 2023-05-30
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ ORDERED that appellants' May 24, 2023 motion to serve an amended initial brief is granted. Appellants shall serve the amended initial brief within ten (10) days from the date of this order.
Docket Date 2023-05-25
Type Notice
Subtype Notice
Description Notice ~ OF NO OBJECTION
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-05-24
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of Charles H. Bent, III
Docket Date 2023-05-23
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ ORDERED that the above-styled appeal shall proceed; further,ORDERED that appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2023-05-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-05-05
Type Notice
Subtype Notice
Description Notice ~ **CORRECTED** OF COMPLIANCE
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-05-04
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-05-02
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE
On Behalf Of Charles H. Bent, III
Docket Date 2023-04-04
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Charles H. Bent, III
Docket Date 2023-04-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Sandalwood Homeowners Association, Inc.
Docket Date 2023-04-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Charles H. Bent, III
Docket Date 2023-03-28
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(B). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2023-03-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Charles H. Bent, III
Docket Date 2023-03-27
Type Record
Subtype Appendix
Description Appendix ~ TO REQUEST FOR JUDICIAL NOTICE
On Behalf Of Charles H. Bent, III
Docket Date 2023-03-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
On Behalf Of Charles H. Bent, III
Docket Date 2023-03-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Suzanne E. Archer
Docket Date 2023-03-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-03-17
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-10-20
Reg. Agent Change 2022-08-09
AMENDED ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State