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HAMLIN TERRACE FOUNDATION

HAMLIN TERRACE FOUNDATION

Company Details

Entity Name:	HAMLIN TERRACE FOUNDATION
Jurisdiction:	FLORIDA
Filing Type:	Declaration of Trust
Status:	Active
Date Filed:	23 Oct 2002 (22 years ago)
Document Number:	D02000000038
FEI/EIN Number	593579317
Address:	625 WALTHAM AVE., ORLANDO, FL, 32809
Mail Address:	625 WALTHAM AVE., ORLANDO, FL, 32809
ZIP code:	32809
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role
LILLIAN MANAGEMENT GROUP, INC.	Agent

Treasurer

Name	Role	Address
DIMINO JOSEPH M	Treasurer	625 WALTHAM, ORLANDO, FL, 32809

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000040014	HAMLIN PLACE	ACTIVE	2015-04-21	2025-12-31	No data	2180 HYPOLUXO ROAD, LATANA, FL, 33462
G07010900432	HAMLIN PLACE OF BOYNTON BEACH	ACTIVE	2007-01-10	2028-12-31	No data	2180 HYPOLUXO ROAD, LANTANA, FL, 33462

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2005-06-13	LILLIAN MANAGEMENT GROUP, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000489690	ACTIVE	50-2023-CC-001406	PALM BEACH COUNTY COURT CLERK	2023-09-11	2028-10-17	$16,262.52	SYSCO SOUTHEAST FLORIDA, LLC, A DELAWARE CORPORATION, A, 1999 MARTIN LUTHER KING BLVD, RIVIERA BEACH, FL, 33404
J17000044430	LAPSED	12-CV-81401	U.S.SOUTHERN DISTRICT FLORIDA	2016-09-20	2022-01-24	$233,500.22	PORTIA SURTAIN, 2100 SE HILLMOOR DRIVE, SUITE 106, PORT ST. LUCIE, FLORIDA 34952
J15000736559	INACTIVE WITH A SECOND NOTICE FILED	48-2005-CA-009437-0	9TH JUDICIAL CIRCUIT OF FL	2015-07-09	2020-07-09	$558,889.84	THE GAMMA GROUP AS TRUSTEE U/A RTSL 10, 4043 GOLFVIEW DRIVE, ORLANDO, FL. 32808
J15000736583	INACTIVE WITH A SECOND NOTICE FILED	48-2005-CA-009437-0	9TH JUDICIAL CIRCUIT OF FL	2015-07-09	2020-07-09	$863,360.28	THE GAMMA GROUP AS TRUSTEE U/A RTSL 11, 4043 GOLFVIEW DRIVE, ORLANDO, FL. 32808
J15000736609	INACTIVE WITH A SECOND NOTICE FILED	48-2005-CA-009437-0	9TH JUDICIAL CIRCUIT OF FL	2015-07-09	2020-07-09	$369,367.90	THE GAMMA GROUP AS TRUSTEE U/A RTSL 11, 4043 GOLFVIEW DRIVE, ORLANDO, FL. 32808
J14000912666	LAPSED	502013CA000437XXXXMB	15TH JUDICIAL, PALM BEACH CO.	2013-10-30	2019-10-02	$192,000.00	MYRLAINE BLANC, 1045 GROVE PARK CIRCLE, BOYNTON BEACH, FL 33436
J05000192499	LAPSED	48-2005-CA-009437-0	9TH JUDICIAL CIRCUIT OF FL	2005-12-14	2010-12-19	$558,889.84	THE GAMMA GROUP AS TRUSTEE U/A RTSL 10, 4043 GOLFVIEW DRIVE, ORLANDO, FL 32808
J05000192507	LAPSED	48-2005-CA-009437-0	NINTH CIRCUIT COURT OF FL	2005-12-14	2010-12-19	$863,360.28	THE GAMMA GROUP AS TRUSTEE U/A RTSL 11, 4043 GOLFVIEW DRIVE, ORLANDO, FL 32808
J05000192523	LAPSED	48-2005-CA-009437-0	NINTH JUDICIAL CIRCUIT FOR FL	2005-12-14	2010-12-19	$369,367.90	THE GAMMA GROUP AS TRUSTEE U/A RTSL 11, 4043 GOLFVIEW DRIVE, ORLANDO, FL 32808
J06000116611	LAPSED	05-80464-CIV-DIMITROULEAS	US DISTRICT COURT S. DIST. FL	2005-05-11	2011-05-26	$220,197.15	GENESIS ELDERCARE REHABILITATION SERVICES, INC., 101 EAST STATE STREET, KENNETT SQUARE, PA 19348

Documents

Name	Date
Reg. Agent Change	2005-06-13
Declaration of Trust	2002-10-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State