THE MARION OAKS CIVIC ASSOCIATION, INCORPORATED - Florida Company Profile
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| Entity Name: | THE MARION OAKS CIVIC 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 Jan 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2009 (16 years ago) |
| Document Number: | 756129 |
| FEI/EIN Number |
591885504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| Mail Address: | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARBONNEAU FLORENCE | President | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| Reyes Carmen | Director | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| Jefferson Peggy | Corr | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| Torres Jose | Director | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| CHARBONNEAU FLORENCE | Agent | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| Greene Lynn | Exec | 294 MARION OAKS LANE, OCALA, FL, 34473 |
| Goles Linda | Director | 294 Marion Oaks Lane, Ocala, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | CHARBONNEAU, FLORENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-30 | 294 MARION OAKS LANE, OCALA, FL 34473 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 294 MARION OAKS LANE, OCALA, FL 34473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-03 | 294 MARION OAKS LANE, OCALA, FL 34473 | - |
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| MARVIN ANTHONY REID VS WELLS FARGO BANK, N.A. AS TRUSTEE FOR HARBORVIEW MORTGAGE LOAN TRUST 2007-3; THE MARION OAKS CIVIC ASSOCIATION INCORPORATED | 5D2017-2664 | 2017-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARVIN ANTHONY REID |
| Role | Appellant |
| Status | Active |
| Representations | Lisa Hailey |
| Name | GMAC MORTGAGE, LLC |
| Role | Appellee |
| Status | Active |
| Name | THE MARION OAKS CIVIC ASSOCIATION, INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Zina Gabsi, W. Bard Brockman, DAPHNE GANTHIER |
| Name | Hon. Victor J. Musleh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND CLARIFICATION |
| Docket Date | 2018-09-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING, ETC. |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-09-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND FOR CLARIFICATION |
| On Behalf Of | MARVIN ANTHONY REID |
| Docket Date | 2018-08-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2018-03-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-03-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 3/26 |
| Docket Date | 2018-01-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARVIN ANTHONY REID |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 1/16/18 |
| Docket Date | 2017-11-07 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-11-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/25 ORDER & MOT EOT |
| On Behalf Of | MARVIN ANTHONY REID |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARVIN ANTHONY REID |
| Docket Date | 2017-10-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DAYS; DISCHARGED 11/7 |
| Docket Date | 2017-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 166 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2017-09-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-08-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2017-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/15 |
| On Behalf Of | MARVIN ANTHONY REID |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State