THOMAS RILEY, INC. - Florida Company Profile
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| Entity Name: | THOMAS RILEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS RILEY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Aug 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | J29026 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10602 PINTO DR., HUDSON, FL, 33562 |
| Mail Address: | 10602 PINTO DR., HUDSON, FL, 33562 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY, THOMAS | President | 10602 PINTO DR., HUDSON, FL |
| RILEY, THOMAS | Director | 10602 PINTO DR., HUDSON, FL |
| RILEY, THOMAS | Agent | 10602 PINTO DR., HUDSON, FL, 33562 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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| VINCENT J. CERNIGLIA and SHARYN E. CERNIGLIA VS SAVANNA OAKS HOMEOWNERS ASSOCIATION, INC., et al. | 4D2018-3129 | 2018-10-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHARYN E. CERNIGLIA |
| Role | Appellant |
| Status | Active |
| Name | VINCENT J. CERNIGLIA |
| Role | Appellant |
| Status | Active |
| Representations | Robert G. Rydzewski |
| Name | SAVANNA OAKS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Stephen Nicholas Harber, Michael A. Rosenberg, Justin Canner Sorel, Jacob E. Ensor |
| Name | DONNA KEHR |
| Role | Appellee |
| Status | Active |
| Name | BRIAN DEBAUN |
| Role | Appellee |
| Status | Active |
| Name | RICHARD MATHENY |
| Role | Appellee |
| Status | Active |
| Name | JAYNE CARSON |
| Role | Appellee |
| Status | Active |
| Name | KELLY ANNE HAZLETT |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM SHILLINGBURG |
| Role | Appellee |
| Status | Active |
| Name | PAMELA S. BOSWORTH |
| Role | Appellee |
| Status | Active |
| Name | PATRICIA ELLEN BARTELL |
| Role | Appellee |
| Status | Active |
| Name | REBECA E. POWER |
| Role | Appellee |
| Status | Active |
| Name | LISA J. TRABUCCO |
| Role | Appellee |
| Status | Active |
| Name | RONALD RASNIC |
| Role | Appellee |
| Status | Active |
| Name | JUAN E. POWER |
| Role | Appellee |
| Status | Active |
| Name | GARY J. CURCIO |
| Role | Appellee |
| Status | Active |
| Name | DAWN MARIE POTTER |
| Role | Appellee |
| Status | Active |
| Name | DEBORAH RILEY |
| Role | Appellee |
| Status | Active |
| Name | BRUCE KEHR |
| Role | Appellee |
| Status | Active |
| Name | SHARON B. DEBAUN |
| Role | Appellee |
| Status | Active |
| Name | KATHRYN GHAHREMANZADEH |
| Role | Appellee |
| Status | Active |
| Name | MAHMOUD GHAHREMANZADEH |
| Role | Appellee |
| Status | Active |
| Name | RODNEY CARSON |
| Role | Appellee |
| Status | Active |
| Name | D. R. HORTON, INC. |
| Role | Appellee |
| Status | Active |
| Name | ERNEST ERIC TRABUCCO |
| Role | Appellee |
| Status | Active |
| Name | KERRI M. CURCIO |
| Role | Appellee |
| Status | Active |
| Name | THOMAS RILEY, INC. |
| Role | Appellee |
| Status | Active |
| Name | NICOLE S. MOLINEUX |
| Role | Appellee |
| Status | Active |
| Name | DENISE MARIE CHESLER |
| Role | Appellee |
| Status | Active |
| Name | KENYON RASNIC |
| Role | Appellee |
| Status | Active |
| Name | ANITA AMIT DESAI |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL J. BOSWORTH |
| Role | Appellee |
| Status | Active |
| Name | AMIT RAJENDRA DESAI |
| Role | Appellee |
| Status | Active |
| Name | RON CHESLER |
| Role | Appellee |
| Status | Active |
| Name | BRADLEY J. MOLINEUX |
| Role | Appellee |
| Status | Active |
| Name | JOHN JOSEPH BARTELL, JR. |
| Role | Appellee |
| Status | Active |
| Name | JOHN JOSEPH BARTELL |
| Role | Appellee |
| Status | Active |
| Name | THOMAS L. HAZLETT |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara W. Bronis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-31 |
| 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 | 2019-05-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-05-15 |
| 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, within ten (10) days from the date of this order, 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 | 2019-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 22, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-04-22 |
| 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 | VINCENT J. CERNIGLIA |
| Docket Date | 2019-04-10 |
| 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, within ten (10) days from the date of this order, 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 | 2019-01-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | VINCENT J. CERNIGLIA |
| Docket Date | 2019-01-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 4/2/19 |
| Docket Date | 2018-11-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAVANNA OAKS HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-11-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAVANNA OAKS HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-10-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VINCENT J. CERNIGLIA |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State