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DCFS TRUST - Florida Company Profile

Company Details

Entity Name: DCFS TRUST
Jurisdiction: FLORIDA
Filing Type: Declaration of Trust
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Apr 1999 (26 years ago)
Date of dissolution: 27 Apr 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Apr 2000 (25 years ago)
Document Number: D99000000014
Address: 27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48334, US
Mail Address: 27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48334, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE BANK OF NEW YORK (DELAWARE) Treasurer WHITE CLAY CENTER, NEWARK, DE, 19711
CHRYSLER FINANCIAL CORPORATION Treasurer -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-08-25 27777 INKSTER ROAD, FARMINGTON HILLS, MI 48334 -
CHANGE OF MAILING ADDRESS 2014-08-25 27777 INKSTER ROAD, FARMINGTON HILLS, MI 48334 -
NAME CHANGE AMENDMENT 2000-04-27 DCFS TRUST -

Court Cases

Title Case Number Docket Date Status
JOYCE M. DAVIDSON VS HSBC BANK, USA, N.A., ZYUIENE DAVIDSON, SANTUARY AT TIVOLI WOODS HOMEOWNERS ASSOCIATION, INC., TIVOLI WOODS SERVICE ASSOCIATION, INC., DCFS TRUST AND LENDERS DIRECT CAPITAL CORPORATION 5D2017-1061 2017-04-10 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CA-000382-O

Parties

Name JOYCE M. DAVIDSON
Role Appellant
Status Active
Name LENDERS DIRECT CAPITAL CORPORATION
Role Appellee
Status Active
Name TIVOLI WOODS SERVICE ASSOC, INC.
Role Appellee
Status Active
Name HSBC Bank USA, N.A.
Role Appellee
Status Active
Representations Michael D. Starks, Robertson, Anschutz & Schneid
Name SANCTUARY AT TIVOLI WOODS HOMEOWNERS ASSOC,INC.
Role Appellee
Status Active
Name DCFS TRUST
Role Appellee
Status Active
Name ZYUIENE DAVIDSON
Role Appellee
Status Active
Name Hon. Donald A. Myers, Jr.
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-05-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-05-15
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-04-26
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ LACK OF JURISDICTION.
Docket Date 2017-04-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2017-04-21
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix ~ "APPELLANT ANSWER BRIEF"
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2017-04-20
Type Response
Subtype Response
Description RESPONSE ~ PER 4/10 ORDER;"SHOW CAUSE MOTION";DATED 4/18
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2017-04-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-04-10
Type Misc. Events
Subtype Fee Status
Description WW3:Waived-57.085(2)
Docket Date 2017-04-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/7/17
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2017-04-10
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/I 10 DAYS
JOYCE M. DAVIDSON VS HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST AND FOR THE REGISTERED HOLDERS OF ACE SECURITY CORP., HOME EQUITY LOAN TRUST SERIES 2005 HE6, ET AL. 5D2016-1903 2016-06-02 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CA-000382-O

Parties

Name JOYCE M. DAVIDSON
Role Appellant
Status Active
Name ZYNUIENE DAVIDSON
Role Appellee
Status Active
Name HSBC Bank USA, N.A.
Role Appellee
Status Active
Representations Joshua R. Levine, HEIDI J. BASSETT, DIANA B. MATSON
Name SANCTUARY AT TIVOLI WOODS HOMEOWNERS ASSOCIATION
Role Appellee
Status Active
Name LENDERS DIRECT CAPITAL CORPORATION
Role Appellee
Status Active
Name DCFS TRUST
Role Appellee
Status Active
Name SECURED FUNDING CORP.
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 2016-08-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-08-15
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2016-07-27
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing ~ ALL 7/7/16 MOTS ARE DENIED
Docket Date 2016-07-07
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2016-07-07
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2016-07-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-07-05
Type Order
Subtype Amended/Corrected Order
Description ORD-Corrected Order ~ TO REFLECT PANEL NAMES.
Docket Date 2016-07-05
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ LACK OF JURISDICTION.
Docket Date 2016-06-27
Type Response
Subtype Response
Description RESPONSE
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2016-06-10
Type Response
Subtype Response
Description RESPONSE ~ PER 6/3 ORDER
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2016-06-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2016-06-06
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description LT Certificate of Indigency
Docket Date 2016-06-03
Type Order
Subtype Order
Description Miscellaneous Order ~ AA W/I 10 DAYS PROVIDE BRIEF STATEMENT, AE MAY RESPONSE W/I 10 DAYS
Docket Date 2016-06-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2016-06-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/25/16
On Behalf Of JOYCE M. DAVIDSON
Docket Date 2016-06-02
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-INSOLV ~ CLERK'S DETERMINATION
Docket Date 2016-06-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
WITHDRAWAL OF TRUST 2014-08-25
Name Change 2000-04-27
Declaration of Trust 1999-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State