Entity Name: | VISTA LAKES COMMUNITY ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 19 May 2000 (25 years ago) |
Document Number: | N00000003314 |
FEI/EIN Number |
593681870
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8841 Lee Vista Blvd, ORLANDO, FL, 32829, US |
Mail Address: | 8841 Lee Vista Blvd, ORLANDO, FL, 32829, US |
ZIP code: | 32829 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Daly John | President | 8841 Lee Vista Blvd, ORLANDO, FL, 32829 |
Mitchell Gary | Vice President | 8841 Lee Vista Blvd, ORLANDO, FL, 32829 |
Krywacz Roxanne | Secretary | 8841 Lee Vista Blvd, ORLANDO, FL, 32829 |
Sebestyen Katherine | Director | 8841 Lee Vista Blvd., Orlando, FL, 32829 |
Hobble John | Director | 8841 Lee Vista Blvd., Orlando, FL, 32829 |
Bernal Andres | Director | 8841 Lee Vista Blvd., Orlando, FL, 32829 |
Wonsetler & Webner, PA | Agent | 717 N Magnolia Avenue, ORLANDO, FL, 32803 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 717 N Magnolia Avenue, ORLANDO, FL 32803 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-03 | Wonsetler & Webner, PA | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 8841 Lee Vista Blvd, ORLANDO, FL 32829 | - |
CHANGE OF MAILING ADDRESS | 2015-03-30 | 8841 Lee Vista Blvd, ORLANDO, FL 32829 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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FEDERAL NATIONAL MORTGAGE ASSOCIATION VS LUIS J. DIAZ A/K/A JOSE LUIS QUERUBIN A/K/A JOSE L. WUERUBI A/K/A JOSE DIAZ A/K/A LUIS J. RODRIGUEZ, JAQUELINE DIAZ AND VISTA LAKES COMMUNITY ASSOCIATION, INC. | 5D2018-2629 | 2018-08-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
Role | Appellant |
Status | Active |
Representations | Robert R. Edwards |
Name | JAQUELINE DIAZ |
Role | Appellee |
Status | Active |
Name | VISTA LAKES COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | LUIS J. DIAZ |
Role | Appellee |
Status | Active |
Representations | Lisa M. Castellano, Becker & Poliakoff, PA |
Name | Hon. Heather L. Higbee |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-07-01 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-07-01 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2019-06-11 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2019-06-11 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal ~ STAY LIFTED. |
Docket Date | 2019-06-03 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 5/22 ORDER |
On Behalf Of | Federal National Mortgage Association |
Docket Date | 2019-05-22 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ PARTIES W/IN 10 DAYS- WHY NOT LIFT STAY... |
Docket Date | 2019-05-21 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PER 11/21 ORDER |
On Behalf Of | LUIS J. DIAZ |
Docket Date | 2018-11-21 |
Type | Order |
Subtype | Order re Stay |
Description | ORD-Case Stayed Pending Bankruptcy ~ TRUSTEE FILE STATUS REPORT W/IN 6 MONTHS |
Docket Date | 2018-11-16 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY |
On Behalf Of | LUIS J. DIAZ |
Docket Date | 2018-10-19 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ NO ACTION WILL BE TAKEN...; WITHDRAWN PER 11/21 ORDER |
Docket Date | 2018-10-18 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ CASE STAYED- BANKRUPTCY |
On Behalf Of | LUIS J. DIAZ |
Docket Date | 2018-10-17 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum ~ WITHDRAWN PER 11/21 ORDER |
Docket Date | 2018-10-17 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-10-03 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
Docket Date | 2018-09-28 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Federal National Mortgage Association |
Docket Date | 2018-09-28 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2018-09-28 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-09-26 |
Type | Order |
Subtype | Order re Counsel |
Description | ORD-Withdraw as Counsel ~ 9/14 OTSC DISCHARGED. |
Docket Date | 2018-09-21 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | LUIS J. DIAZ |
Docket Date | 2018-09-14 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ 10 DYS. ATTY STOPA WITHDRAWAL DUE TO SUSPENSION. |
Docket Date | 2018-08-21 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ APPEAL TO PROCEED AS TIMELY FILED. |
Docket Date | 2018-08-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/16 ORDER |
On Behalf Of | Federal National Mortgage Association |
Docket Date | 2018-08-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-08-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2018-08-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-08-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 8/13/18 |
On Behalf Of | Federal National Mortgage Association |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-05-03 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-06-08 |
AMENDED ANNUAL REPORT | 2019-07-31 |
ANNUAL REPORT | 2019-02-18 |
AMENDED ANNUAL REPORT | 2018-12-20 |
AMENDED ANNUAL REPORT | 2018-07-23 |
ANNUAL REPORT | 2018-03-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6744527400 | 2020-05-15 | 0491 | PPP | 8841 Lee Vista Blvd, ORLANDO, FL, 32829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State