SAND CANYON CORPORATION - Florida Company Profile

Entity Name: | SAND CANYON CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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: | 29 Jul 1993 (32 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 20 Jun 2008 (17 years ago) |
Document Number: | F93000003480 |
FEI/EIN Number |
330536622
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8316 Dahlia Ave, Tampa, FL, 33619, US |
Mail Address: | 8583 Irvine Center Drive, Suite 25, IRVINE, CA, 92618, US |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Green Ruel B | President | 8316 Dahlia Ave, Tampa, FL, 33619 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 8316 Dahlia Ave, Tampa, FL 33619 | - |
CHANGE OF MAILING ADDRESS | 2022-05-09 | 8316 Dahlia Ave, Tampa, FL 33619 | - |
NAME CHANGE AMENDMENT | 2008-06-20 | SAND CANYON CORPORATION | - |
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EDWARD D. GONZALEZ AND MARIA G. CEBALLOS VS CITIBANK, N.A., AS TRUSTEE FOR CMTI ASSET TRUST, H&R BLOCK BANK, A FEDERAL SAVINGS BANK, SAND CANYON CORPORATION, REMINGTON MASTER HOMEOWNERS ASSOCIATION, INC., CLAUDETTE GONZALEZ AND KATHRYN GONZALEZ | 5D2020-0534 | 2020-02-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Edward D. Gonzalez |
Role | Appellant |
Status | Active |
Representations | Rafael F. Garcia |
Name | Maria G. Ceballos |
Role | Appellant |
Status | Active |
Name | SAND CANYON CORPORATION |
Role | Appellee |
Status | Active |
Name | REMINGTON MASTER HOMEOWNERS ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Kathryn Gonzalez |
Role | Appellee |
Status | Active |
Name | Claudette Gonzalez |
Role | Appellee |
Status | Active |
Name | Citibank, N.A. |
Role | Appellee |
Status | Active |
Representations | Albert A. Zakarian, Michael A. Ungerbueler, Albertelli Law, West A. Holden, Michelle Garcia Gilbert |
Name | H & R Block Bank, A Federal Saving Bank |
Role | Appellee |
Status | Active |
Name | Hon. Margaret H. Schreiber |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Osceola |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-06-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ IB BY 8/4; 6/15 MOTION TREATED AS A MOT FOR EXT OF TIME AND IS GRANTED; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS WILL BE DENIED |
Docket Date | 2020-06-15 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR CLARIFICATION OF 5/28 ORDER, OR IN THE ALTERNATIVE TO EXTEND TIME TO FILE INITIAL BRIEF; TREATED AS A MOT FOR EXT OF TIME AND GRANTED PER 6/24 ORDER |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2021-07-06 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-07-06 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2021-06-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2021-06-04 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 16 PAGES |
On Behalf Of | Clerk Osceola |
Docket Date | 2021-06-03 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ LT CLERK W/IN 10 DYS TRANSMIT SROA... |
Docket Date | 2021-01-19 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-12-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-12-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOTION |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-11-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Citibank, N.A. |
Docket Date | 2020-10-28 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF UNAVAILABILITY FROM 12/21 THROUGH 1/4 |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-10-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ 11/16 |
Docket Date | 2020-10-15 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Citibank, N.A. |
Docket Date | 2020-10-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AE FILE AMEND MOT W/IN 5 DAYS |
Docket Date | 2020-10-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Citibank, N.A. |
Docket Date | 2020-10-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Citibank, N.A. |
Docket Date | 2020-10-09 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause |
Docket Date | 2020-10-08 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1040 PAGES |
On Behalf Of | Clerk Osceola |
Docket Date | 2020-10-06 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ W/IN 10 DAYS; DISCHARGED 10/9 |
Docket Date | 2020-09-03 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-08-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Deny EOT for Initial Brief ~ AA FILE AMEND MOT W/IN 5 DAYS |
Docket Date | 2020-08-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-08-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-08-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denied for Non-Service on Client ~ COUNSEL W/IN 5 DAYS FILE AMEND MOT |
Docket Date | 2020-08-12 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ AMD MOT W/I 5 DAYS |
Docket Date | 2020-08-11 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/5 ORDER AND REQUEST FOR EOT |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-08-05 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
Docket Date | 2020-05-28 |
Type | Order |
Subtype | Order on Motion for Reinstatement |
Description | ORD-Reinstatement ~ 5/15 MOT FOR REHEARING TREATED AS A MOT TO REINSTATE AND GRANTED; FILING FEE BY 6/5; IB BY 6/25 |
Docket Date | 2020-05-15 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ AND CLARIFICATION, OR IN THE ALTERNATIVE, TO REINSTATE APPEAL |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-04-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2020-04-07 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2020-03-19 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee |
Docket Date | 2020-03-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2020-02-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 2/24/20 |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-02-25 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2020-02-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2020-02-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2020-12-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief ~ TO 1/19 |
Docket Date | 2020-08-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 9/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2012-CA-001532 |
Parties
Name | Maria G. Ceballos |
Role | Petitioner |
Status | Active |
Name | Edward D. Gonzalez |
Role | Petitioner |
Status | Active |
Representations | Rafael F. Garcia |
Name | SAND CANYON CORPORATION |
Role | Respondent |
Status | Active |
Name | Citibank, N.A. |
Role | Respondent |
Status | Active |
Representations | West A. Holden, Michael A. Ungerbueler, Albertelli Law |
Name | Kathryn Gonzalez |
Role | Respondent |
Status | Active |
Name | Claudette Gonzalez |
Role | Respondent |
Status | Active |
Name | H & R Block Bank, A Federal Saving Bank |
Role | Respondent |
Status | Active |
Name | REMINGTON MASTER HOMEOWNERS ASSOCIATION, INC. |
Role | Respondent |
Status | Active |
Name | Hon. Margaret H. Schreiber |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2020-07-07 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2020-07-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2020-06-18 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition ~ AND AMEND PET |
Docket Date | 2020-06-18 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2020-03-09 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
Docket Date | 2020-03-06 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ AMENDED PET PER 3/3 ORDER |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-03-06 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ AMENDED PER 3/3 ORDER |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-03-03 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ PT FILE AMENDED PET AND APX BY 3/9; CASE TO PROCEED AS PET FOR CERTIORARI; RESPONSE TREATED AS MOT FOR CLARIFICATION AND IS DENIED |
Docket Date | 2020-02-25 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 2/25 ORDER AND REQUEST FOR CLARIFICATION; TREATED AS MOT FOR CLARIFICATION PER 3/3 ORDER |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-02-25 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ PT W/IN 5 DYS FILE AMENDED PET FOR WRIT OF CERTIORARI AND APX |
Docket Date | 2020-02-24 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-02-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | Edward D. Gonzalez |
Docket Date | 2020-02-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2020-02-24 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | Edward D. Gonzalez |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CA011656XXXXMB |
Parties
Name | TODD ELLIS |
Role | Appellant |
Status | Active |
Name | BOTANICA/SEA PLUM MASTER ASSOC |
Role | Appellee |
Status | Active |
Representations | Eric M. Levine, Victor Robert Berwin, CHARLES CRAIG ELLER, William P. Heller, Gary Lockwood Brown |
Name | OPTION ONE MORTGAGE CORP. |
Role | Appellee |
Status | Active |
Name | PNMAC MORTGAGE CO., LLC |
Role | Appellee |
Status | Active |
Name | SAND CANYON CORPORATION |
Role | Appellee |
Status | Active |
Name | Hon. Janis Brustares Keyser |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-01-25 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
Docket Date | 2016-01-25 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2015-12-31 |
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, on or before January 11, 2016, 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 | 2015-11-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TWO (2) VOLUMES |
Docket Date | 2015-10-27 |
Type | Order |
Subtype | Order on Motion For Review |
Description | Order Denying Motion For Review ~ ORDERED that appellant's October 21, 2015 motion for stay of execution of stay pending appeal, redesignated a motion for review of denial of stay pending appeal is denied. |
Docket Date | 2015-10-21 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Request for Emergency Treatment |
On Behalf Of | TODD ELLIS |
Docket Date | 2015-10-21 |
Type | Order |
Subtype | Order on Request for Emergency Treatment |
Description | Denying Request for Emergency Treatment ~ ORDERED that the appellant's October 21, 2015 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
Docket Date | 2015-10-20 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the September 18, 2015 order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
Docket Date | 2015-10-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2015-10-20 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | Order Appealed |
Docket Date | 2015-10-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | TODD ELLIS |
Docket Date | 2015-10-19 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Determination of Indigent Status |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-11-06 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-05-02 |
ANNUAL REPORT | 2022-05-09 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State