CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | CARMEL AT THE CALIFORNIA CLUB 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: | 26 Oct 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2016 (9 years ago) |
| Document Number: | 770939 |
| FEI/EIN Number |
592360505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL, 33186, US |
| Mail Address: | PO BOX 770010, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT KATIE | President | PO BOX 770010, MIAMI, FL, 33177 |
| PEREZ NILDA | Treasurer | PO BOX 770010, MIAMI, FL, 33177 |
| BING FRED | Director | PO BOX 770010, MIAMI, FL, 33177 |
| HIDDO PAUL | Vice President | PO BOX 770010, MIAMI, FL, 33177 |
| Moncebate Maria | Director | PO BOX 770010, MIAMI, FL, 33177 |
| Quintanilla Limai | Secretary | PO BOX 770010, MIAMI, FL, 33177 |
| Business Law Group | Agent | 1200 W. Platt Street, Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-15 | 1200 W. Platt Street, Suite 101, Tampa, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | Business Law Group | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL 33186 | - |
| REINSTATEMENT | 2016-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHERYL L. SCHWALB, VS CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC., | 3D2018-1262 | 2018-06-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHERYL L. SCHWALB |
| Role | Appellant |
| Status | Active |
| Name | CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JACOB A. BRAINARD, JACOB BAIR, CANDICE J. HART, MICHAEL H. CASANOVER |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-24 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ CONCERNING THE MANDATE |
| On Behalf Of | CHERYL L. SCHWALB |
| Docket Date | 2019-07-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-06-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s motion for attorney’s fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. |
| Docket Date | 2019-06-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CHERYL L. SCHWALB |
| Docket Date | 2019-04-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF ON THE MERITS FOR APPELLEE, CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| On Behalf Of | CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| Docket Date | 2019-04-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| Docket Date | 2019-04-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-03-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including ten (10) days after the record on appeal is transmitted. |
| Docket Date | 2018-11-06 |
| 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 | CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| Docket Date | 2018-10-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CHERYL L. SCHWALB |
| Docket Date | 2018-10-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-FILING AND REQUEST FOR ORDER TO SHOW CAUSE |
| On Behalf Of | CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| Docket Date | 2018-06-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE |
| Docket Date | 2018-06-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. |
| Docket Date | 2018-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-06-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHERYL L. SCHWALB |
| Docket Date | 2018-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before July 1, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State