| Entity Name: | STONE ISLAND HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Apr 1981 (44 years ago) |
| Document Number: | 757475 |
| FEI/EIN Number | 59-1384242 |
| Address: | PO BOX 4277, ENTERPRISE, FL 32725 |
| Mail Address: | PO BOX 4277, ENTERPRISE, FL 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DI MASI BURTON, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Whited, Wes | President | PO BOX 4277, Enterprise, FL 32725 |
| Name | Role | Address |
|---|---|---|
| Lappies, Phil | Vice President | PO BOX 4277, ENTERPRISE, FL 32725 |
| Name | Role | Address |
|---|---|---|
| Zakari, Austin | Secretary | PO BOX 4277, ENTERPRISE, FL 32725 |
| Name | Role | Address |
|---|---|---|
| Giaquinto, Daniel | Treasurer | PO BOX 4277, Enterprise, FL 32725 |
| Name | Role | Address |
|---|---|---|
| Dvorak, Nick | Director | PO BOX 4277, Enterprise, FL 32725 |
| Name | Role | Address |
|---|---|---|
| Luedecke, Monika | Asst. Secretary | PO BOX 4277, ENTERPRISE, FL 32725 |
| Name | Role | Address |
|---|---|---|
| Weathers, Robert | Officer | PO BOX 4277, ENTERPRISE, FL 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | PO BOX 4277, ENTERPRISE, FL 32725 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | DI MASI BURTON, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 801 N. ORANGE AVENUE, SUITE 500, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | PO BOX 4277, ENTERPRISE, FL 32725 | No data |
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| SAM ZALLOUM VS THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2006-0A11, MORTGAGE PASS-THROUGH CERTIFICATES, ETC., ET AL | 5D2021-1671 | 2021-07-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sam Zalloum |
| Role | Appellant |
| Status | Active |
| Name | The Bank of New York Mellon, As Trustee for CIT Mortgage Loan Trust 2007-1, by Vericrest Financial, Inc., as Attorney-In-Fact |
| Role | Appellee |
| Status | Active |
| Representations | Jacqueline Costoya Guberman, Eric M. Levine, H. Gregory Mcneill, William P. Heller, Nancy M. Wallace, Luis Martinez-Monfort, Amanda M. Uliano, Ariel Acevedo, Benjamin B. Brown, Jessica Kerbel |
| Name | Onewest Bank, FSB |
| Role | Appellee |
| Status | Active |
| Name | Julie Zalloum |
| Role | Appellee |
| Status | Active |
| Name | STONE ISLAND HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-05-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-04-22 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed ~ REPLY BRF IS ACCEPTED |
| Docket Date | 2022-03-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2022-03-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2022-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 3/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB BY 3/11 |
| Docket Date | 2022-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2022-01-10 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | The Bank of New York Mellon, As Trustee for CIT Mortgage Loan Trust 2007-1, by Vericrest Financial, Inc., as Attorney-In-Fact |
| Docket Date | 2022-01-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ AMENDED |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-12-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 319 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 12/30; IB W/IN 5 DYS |
| Docket Date | 2021-11-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED INITIAL BRF BY 11/30; NO EXTENSION OF TIME WILL BE GRANTED. AE MAY SERVE AMENDED ANSWER BRF W/IN 30 DAYS THEREOF. |
| Docket Date | 2021-10-31 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ AND FOR EXTENSION OF TIME |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The Bank of New York Mellon, As Trustee for CIT Mortgage Loan Trust 2007-1, by Vericrest Financial, Inc., as Attorney-In-Fact |
| Docket Date | 2021-10-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 10/15; MOT FOR CLARIFICATION GRANTED... |
| Docket Date | 2021-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/14 ORDER |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1045 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2021-09-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR CLARIFICATION OF 8/16 ORDER AND/OR FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Docket Date | 2021-09-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO COMPLETE THE ROA |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2021-08-16 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ MOT GRANTED; APPEAL TO PROCEED |
| Docket Date | 2021-08-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-08-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2021-08-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2021-07-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon, As Trustee for CIT Mortgage Loan Trust 2007-1, by Vericrest Financial, Inc., as Attorney-In-Fact |
| Docket Date | 2021-07-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-07-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/06/21 |
| On Behalf Of | Sam Zalloum |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-12455-CIDL |
Parties
| Name | Julie Zalloum |
| Role | Petitioner |
| Status | Active |
| Name | Sam Zalloum |
| Role | Petitioner |
| Status | Active |
| Name | The Bank of New York Mellon, As Trustee for CIT Mortgage Loan Trust 2007-1, by Vericrest Financial, Inc., as Attorney-In-Fact |
| Role | Respondent |
| Status | Active |
| Representations | Jacqueline Costoya Guberman, H. Gregory Mcneill |
| Name | Onewest Bank, FSB |
| Role | Respondent |
| Status | Active |
| Name | STONE ISLAND HOMEOWNERS ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2020-03-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ SEE 2/20 ORDER; DENY ORIGINAL PETITION |
| Docket Date | 2020-02-25 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ AMENDED |
| Docket Date | 2020-02-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2020-02-20 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2020-02-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-02-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2020-02-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Sam Zalloum |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-12455-CIDL |
Parties
| Name | Julie Zalloum |
| Role | Petitioner |
| Status | Active |
| Name | Sam Zalloum |
| Role | Petitioner |
| Status | Active |
| Name | Onewest Bank, FSB |
| Role | Respondent |
| Status | Active |
| Name | Bank of New York Mellon |
| Role | Respondent |
| Status | Active |
| Representations | Jacqueline Costoya Guberman, H. Gregory Mcneill |
| Name | STONE ISLAND HOMEOWNERS ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2020-03-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-02-25 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ AMENDED |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ SEE 2/20 ORDER; DENY ORIGINAL PETITION |
| Docket Date | 2020-02-20 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-02-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2020-02-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS OF RESPONSE; W/DRAWN PER 2/19 ORDER |
| Docket Date | 2020-02-18 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Julie Zalloum |
| Docket Date | 2020-02-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2020-02-17 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Sam Zalloum |
| Docket Date | 2020-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Sam Zalloum |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Reg. Agent Change | 2023-10-10 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| AMENDED ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-17 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
