| Entity Name: | DHI MORTGAGE COMPANY, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 18 Nov 1997 (27 years ago) |
| Last Event: | CONTRIBUTION CHANGE |
| Event Date Filed: | 02 May 2005 (20 years ago) |
| Document Number: | B97000000622 |
| FEI/EIN Number |
742853239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
| Mail Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | - |
| CONTRIBUTION CHANGE | 2005-05-02 | - | - |
| NAME CHANGE AMENDMENT | 2004-02-09 | DHI MORTGAGE COMPANY, LTD. | - |
| CONTRIBUTION CHANGE | 2003-10-15 | - | - |
| CONTRIBUTION CHANGE | 2000-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JONATHAN BAWTINHIMER AND GEOFFREY FORTUNATO VS D.R. HORTON, INC., ET AL. | 5D2015-2206 | 2015-06-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GEOFFREY FORTUNATO |
| Role | Appellant |
| Status | Active |
| Name | JONATHAN BAWTINHIMER |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. ROBBINS, DOUGLAS WILENS |
| Name | MACTEC ENGINEERING AND CONSULT |
| Role | Appellee |
| Status | Active |
| Name | UNIVERSAL ENGINEERING SCIENCES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DHI TITLE OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | D. R. HORTON, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. SILVER, KARL J. BRANDES, Thomas Hardwick Justice, III, James M. Talley |
| Name | DHI MORTGAGE COMPANY, LTD. |
| Role | Appellee |
| Status | Active |
| Name | JOHN A. SIEGEL |
| Role | Appellee |
| Status | Active |
| Name | AMEC E&I, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-09-08 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-08-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-08-19 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-08-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2015-06-26 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Douglas Wilens 0079987 |
| Docket Date | 2015-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2015-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/22/15 |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2015-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 08-CA-015830-O |
Parties
| Name | GEOFFREY FORTUNATO |
| Role | Appellant |
| Status | Active |
| Name | JONATHAN BAWTINHIMER |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. ROBBINS, Ronnie J. Bitman, DOUGLAS WILENS |
| Name | DHI TITLE OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | DHI MORTGAGE COMPANY, LTD. |
| Role | Appellee |
| Status | Active |
| Name | MARK M. WEEKS |
| Role | Appellee |
| Status | Active |
| Name | D. R. HORTON, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SETH M. SCHIMMEL, SCOTT A. SILVER, James M. Talley, ABIGAIL LEWIS FISHKIN, KARL J. BRANDES, Thomas Hardwick Justice, III, Bret M. Feldman |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-10-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2014-01-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CHANGE OF LAW FIRM, ADDRESS, ETC. |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-11-18 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ W/I 10 DYS, REQ FOR RECONSIDERATION MAY BE MADE |
| Docket Date | 2013-11-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ OA REQUEST;AA Douglas Wilens 0079987 |
| Docket Date | 2013-11-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ ADOPTION OF ANS BRF |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-10-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ ADOPTION OF ANS BRF |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ W/APX |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-10-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FILE ANS BRF TO 10/22 |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-09-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 10/22/13 |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CORRECTED DOCKETING STMT |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Douglas Wilens 0079987 |
| Docket Date | 2013-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
