| Entity Name: | NAUTICA ISLES HOMEOWNERS 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: | 21 Mar 2001 (24 years ago) |
| Document Number: | N01000001998 |
| FEI/EIN Number |
651089758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Associated Property Management, 8135 Lake Worth Road, Lake Worth, FL, 33467, US |
| Mail Address: | c/o Associated Property Management, 8135 Lake Worth Road, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yellin Jonathan Esq. | Agent | Backer Aboud Poliakoff & Foelster, LLP, Boca Raton, FL, 33432 |
| EZZO GINO | President | c/o Associated Property Management, Lake Worth, FL, 33467 |
| MIRANDA GARCIA JAMES | Vice President | c/o Associated Property Management, Lake Worth, FL, 33467 |
| SINGER GLENN | Secretary | c/o Associated Property Management, Lake Worth, FL, 33467 |
| Brito Osvaldo | Treasurer | C/O Associated Property Management, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-05 | c/o Associated Property Management, 8135 Lake Worth Road, Suite B, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-05 | c/o Associated Property Management, 8135 Lake Worth Road, Suite B, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | Yellin, Jonathan, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-05 | Backer Aboud Poliakoff & Foelster, LLP, 400 S. Dixie Highway, Suite 420, Boca Raton, FL 33432 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSEPH MALVOISIN, et al., Appellant(s) v. NAUTICA ISLES HOMEOWNERS ASSOCIATION, INC., Appellee(s). | 4D2024-2002 | 2024-08-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Joseph Malvoisin |
| Role | Appellant |
| Status | Active |
| Representations | Robert Guerrier |
| Name | Yvelyne Elisee |
| Role | Appellant |
| Status | Active |
| Name | Doris Malvoisin |
| Role | Appellant |
| Status | Active |
| Name | NAUTICA ISLES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | David Walter Krempa |
| Name | Hon. Carolyn Ruth Bell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-16 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 Days to December 15, 2024 |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Joseph Malvoisin |
| Docket Date | 2024-09-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| On Behalf Of | Joseph Malvoisin |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Joseph Malvoisin |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellants' Initial Brief |
| On Behalf Of | Joseph Malvoisin |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 11 Days to 12/27/2024 |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Joseph Malvoisin |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
