| Entity Name: | RIO PINAR COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | 756091 |
| FEI/EIN Number |
590835421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 EL PRADO DR., ORLANDO, FL, 32825 |
| Mail Address: | 8600 EL PRADO DR., ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO PINAR COUNTRY CLUB 401(K) PROFIT SHARING PLAN | 2012 | 590835421 | 2013-05-30 | RIO PINAR COUNTRY CLUB | 28 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-30 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-30 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 4072775121 |
| Plan sponsor’s address | 8600 EL PRADO DRIVE, ORLANDO, FL, 32825 |
Plan administrator’s name and address
| Administrator’s EIN | 590835421 |
| Plan administrator’s name | RIO PINAR COUNTRY CLUB |
| Plan administrator’s address | 8600 EL PRADO DRIVE, ORLANDO, FL, 32825 |
| Administrator’s telephone number | 4072775121 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-08 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-08 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 4072775121 |
| Plan sponsor’s address | 8600 EL PRADO DRIVE, ORLANDO, FL, 32825 |
Plan administrator’s name and address
| Administrator’s EIN | 590835421 |
| Plan administrator’s name | RIO PINAR COUNTRY CLUB |
| Plan administrator’s address | 8600 EL PRADO DRIVE, ORLANDO, FL, 32825 |
| Administrator’s telephone number | 4072775121 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-26 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 4072775121 |
| Plan sponsor’s address | 8600 EL PRADO DRIVE, ORLANDO, FL, 32825 |
Plan administrator’s name and address
| Administrator’s EIN | 590835421 |
| Plan administrator’s name | RIO PINAR COUNTRY CLUB |
| Plan administrator’s address | 8600 EL PRADO DRIVE, ORLANDO, FL, 32825 |
| Administrator’s telephone number | 4072775121 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | RAYMOND FRAZEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORR BRADLEY | Vice President | 627 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| RICHARD WALKER | President | 1649 COTSWOLD DRIVE, ORLANDO, FL, 32825 |
| LARRY BEAN | Secretary | 1750 W. CHRISTMAS ROAD, CHRISTMAS, FL, 32709 |
| CLAUDE COOPER | Director | 509 PINAR DRIVE, ORLANDO, FL, 32825 |
| Weiss Harry III | Director | 1807 Morgan's Mill Circle, Orlando, FL, 32825 |
| Jennie Jones | Director | 2636 Verde Lane, Winter Park, FL, 32792 |
| FRAZEE RAYMOND | Agent | 8600 EL PRADO DR., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | FRAZEE, RAYMOND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-17 | 8600 EL PRADO DR., ORLANDO, FL 32825 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-06 | 8600 EL PRADO DR., ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-06 | 8600 EL PRADO DR., ORLANDO, FL 32825 | - |
| AMENDMENT | 1986-04-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KELLY SANCHEZ VS DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE J.P. MORGAN MORTGAGE ACQUISITION TRUST 2007-CH5 ASSET BACKED PASS THROUGH CERTIFICATES, SERIES 2007-CH5, ET AL. | 5D2016-3896 | 2016-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KELLY SANCHEZ |
| Role | Appellant |
| Status | Active |
| Representations | Chris Lim |
| Name | CLERK OF THE COURTS, ORANGE COUNTY |
| Role | Appellee |
| Status | Active |
| Name | ALEXIS SANCHEZ |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | NICOLE D. MCKEE, Allison Morat, Kristen M. Crescenti, Nicholas A. Shannin |
| Name | RIO PINAR EAST HOMEOWNER'S ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | RIO PINAR COUNTRY CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-09-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-08-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-06-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-05-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 6/13 |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-05-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/26 ORDER |
| On Behalf Of | KELLY SANCHEZ |
| Docket Date | 2017-05-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ANS BRF W/I 20 DAYS |
| Docket Date | 2017-05-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KELLY SANCHEZ |
| Docket Date | 2017-04-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DAYS |
| Docket Date | 2017-04-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (44 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2017-03-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-03-20 |
| 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 | KELLY SANCHEZ |
| Docket Date | 2017-02-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-01-06 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2017-01-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-01-05 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Kristen M. Crescenti 0107211 |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-12-28 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement |
| Docket Date | 2016-12-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ CHECK RECEIVED 12/27 |
| On Behalf Of | KELLY SANCHEZ |
| Docket Date | 2016-12-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA CHRISTOPHER LIM 0013006 |
| On Behalf Of | KELLY SANCHEZ |
| Docket Date | 2016-12-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/12 ORDER |
| On Behalf Of | KELLY SANCHEZ |
| Docket Date | 2016-12-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ W/DRWN PER 12/28 ORDER |
| Docket Date | 2016-12-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2016-12-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/I 10 DAYS |
| Docket Date | 2016-12-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-12-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register ~ W/IN 7 DAYS; DISCHARGED PER 12/9 ORDER |
| Docket Date | 2016-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/10/16 |
| On Behalf Of | KELLY SANCHEZ |
| Docket Date | 2016-11-16 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-11-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-11-16 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
