| Entity Name: | VILLAGES OF PALM BEACH LAKES PROPERTY OWNERS' 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: | 11 Aug 1982 (43 years ago) |
| Document Number: | 764526 |
| FEI/EIN Number |
592342392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3199 CUMBERLAND DR., WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 3199 CUMBERLAND DR., WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eddinger Fred | Vice President | 3199 CUMBERLAND DRIVE, WEST PALM BEACH, FL, 33409 |
| Scholl Joyce | Secretary | 3199 CUMBERLAND DR., WEST PALM BEACH, FL, 33409 |
| Greene Gary | Treasurer | 3199 CUMBERLAND DR., WEST PALM BEACH, FL, 33409 |
| WISE RONALD | Agent | 3199 CUMBERLAND DR., WEST PALM BEACH, FL, 33409 |
| WARNECKE RONALD | President | 3199 CUMBERLAND DRIVE, WEST PALM BEACH, FL, 33409 |
| WARNECKE RONALD | Director | 3199 CUMBERLAND DRIVE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | WISE, RONALD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-02 | 3199 CUMBERLAND DR., WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-02 | 3199 CUMBERLAND DR., WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-02 | 3199 CUMBERLAND DR., WEST PALM BEACH, FL 33409 | - |
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| VILLAGES OF PALM BEACH LAKES PROPERTY OWNERS' ASSOCIATION, INC. VS THE STERLING VILLAGES OF PALM BEACH LAKES CONDOMINIUM ASSOCIATION, INC. | 4D2020-2029 | 2020-09-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VILLAGES OF PALM BEACH LAKES PROPERTY OWNERS' ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alterraon Phillips |
| Name | The Sterling Villages of Palm Beach Lakes |
| Role | Appellee |
| Status | Active |
| Representations | Steven Harry Meyer |
| Name | Hon. Glenn Kelley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-07-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee’s February 12, 2021 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2021-02-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Villages of Palm Beach Lakes Property Owners' Association, Inc. |
| Docket Date | 2021-02-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant’s February 15, 2021 reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-02-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Villages of Palm Beach Lakes Property Owners' Association, Inc. |
| Docket Date | 2021-02-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | The Sterling Villages of Palm Beach Lakes |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee’s January 13, 2021 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
| Docket Date | 2021-01-14 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | The Sterling Villages of Palm Beach Lakes |
| Docket Date | 2021-01-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The Sterling Villages of Palm Beach Lakes |
| Docket Date | 2021-01-13 |
| 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 January 12, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on January 13, 2021. 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 | 2021-01-12 |
| 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 | The Sterling Villages of Palm Beach Lakes |
| Docket Date | 2021-01-04 |
| 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 | The Sterling Villages of Palm Beach Lakes |
| Docket Date | 2021-01-04 |
| 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 January 4, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 12, 2021. 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 | 2020-12-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Villages of Palm Beach Lakes Property Owners' Association, Inc. |
| Docket Date | 2020-11-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 12/03/2020 |
| Docket Date | 2020-11-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Villages of Palm Beach Lakes Property Owners' Association, Inc. |
| Docket Date | 2020-11-16 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 664 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2020-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-09-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Villages of Palm Beach Lakes Property Owners' Association, Inc. |
| Docket Date | 2020-09-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502011CA010066 |
Parties
| Name | JOHN STAVIN |
| Role | Petitioner |
| Status | Active |
| Representations | Steven Harry Meyer |
| Name | VILLAGES OF PALM BEACH LAKES PROPERTY OWNERS' ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Alterraon Phillips |
| Name | Hon. Jeffrey Dana Gillen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-05-08 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Villages of Palm Beach Lakes Property Owners' Association, Inc. |
| Docket Date | 2019-04-29 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | JOHN STAVIN |
| Docket Date | 2019-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that petitioner's April 17, 2019 motion for extension of time is granted, and the time for filing a response is extended until April 28, 2019. |
| Docket Date | 2019-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JOHN STAVIN |
| Docket Date | 2019-04-08 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that, within ten (10) days, Petitioner shall file a response and show cause why the petition for writ of certiorari should not be dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996). Respondent may file a reply within ten (10) days thereafter. |
| Docket Date | 2019-04-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JOHN STAVIN |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-03-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JOHN STAVIN |
| Docket Date | 2019-03-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2019-03-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JOHN STAVIN |
| Docket Date | 2019-03-25 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | JOHN STAVIN |
| Docket Date | 2019-05-10 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-05-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that, having considered the response and reply to this Court’s April 8, 2019 order, the petition for writ of certiorari is denied. The petition fails to demonstrate that the trial court departed from the essential requirements of law in denying the motion to dismiss. The requirements of section 720.303(1), Florida Statutes, were met by the vote held in October 2017.GERBER, C.J., MAY and LEVINE, JJ., concur. |
| Docket Date | 2019-03-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA004199XXXMB |
Parties
| Name | JUAN WILLIAMS |
| Role | Appellant |
| Status | Active |
| Representations | David Lloyd Merrill |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Forbes Braunschweig, Alexandra De Alejo, Ralph William Confreda, Ruthamar Hyppolite, GLENN S. BANNER, William L. Grimsley, Neil P. Linden, Charles E. Stoecker |
| Name | UNKNOWN SPOUSE OF JUAN WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | VILLAGES OF PALM BEACH LAKES PROPERTY OWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | TENANT #1 N/K/A YARA WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | THE CLASSICS AT BEAR LAKES HOA, INC c/o JOHN CATES |
| Role | Appellee |
| Status | Active |
| Name | CELIA WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT ROA |
| Docket Date | 2019-03-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's February 15, 2019 motion for extension of time is granted and the motion for rehearing shall be filed within ten (10) days from the date of this order. |
| Docket Date | 2019-02-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING |
| On Behalf Of | JUAN WILLIAMS |
| Docket Date | 2019-01-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1157 PAGES |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2018-08-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2018-08-14 |
| 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 13, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 24, 2018. 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 | 2018-08-13 |
| 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 | Deutsche Bank National Trust Company |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that appellee's July 16, 2018 motion to strike is denied. |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not was not fully text searchable, was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-07-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN*** |
| On Behalf Of | JUAN WILLIAMS |
| Docket Date | 2018-07-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUAN WILLIAMS |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2018-05-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2018-04-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2018-04-23 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | JUAN WILLIAMS |
| Docket Date | 2018-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN WILLIAMS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
