THE ESTATES AT THE ISLES AT WELLINGTON HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | THE ESTATES AT THE ISLES AT WELLINGTON 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: | 19 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2001 (24 years ago) |
| Document Number: | N01000002785 |
| FEI/EIN Number |
651095846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12765 Forest Hill Blvd., Ste. 1320, Wellington, FL, 33414, US |
| Mail Address: | 12765 Forest Hill Blvd. Ste 1320, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN STEVEN | President | 12765 Forest Hill Blvd. Ste 1320, Wellington, FL, 33414 |
| - | Agent | - |
| DUCORE DAVID | Treasurer | 12765 Forest Hill Blvd. Ste 1320, Wellington, FL, 33414 |
| Desantis Doreen | Secretary | 12765 Forest Hill Blvd. Ste 1320, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 12765 Forest Hill Blvd., Ste. 1320, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 12765 Forest Hill Blvd., Ste. 1320, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 6111 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | Sachs, Sax, Caplan, P.L. | - |
| AMENDMENT | 2001-10-17 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLS FARGO BANK, N.A. VS ALICIA VOGEL and HOWARD H. VOGEL, et al. | 4D2018-0255 | 2018-01-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Wells Fargo Bank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | MONICA L. HADDAD FORBES, Emily Y. Rottmann, Sara F. Holladay-Tobias |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | THE ESTATES AT THE ISLES AT WELLINGTON HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HOWARD H. VOGEL |
| Role | Appellee |
| Status | Active |
| Name | HOME SAVINGS TRUST LLC |
| Role | Appellee |
| Status | Active |
| Name | ALICIA VOGEL |
| Role | Appellee |
| Status | Active |
| Representations | PHILIP B. HARRIS, RAMON C. PALACIO, Brian K. Korte, Reginald Giles Stambaugh, DANIELLE RUNDLETT BURNS |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | DEBBIE SWIFT |
| Role | Appellee |
| Status | Active |
| Name | The Isles at Wellington Community Associtation, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-06-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's May 3, 2018 motion for extension of time is granted, and appellant shall serve the reply brief on or before June 13, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2018-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-04-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALICIA VOGEL |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 20, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ALICIA VOGEL |
| Docket Date | 2018-03-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-03-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-02-09 |
| 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 February 2, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before March 5, 2018. 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 | 2018-02-02 |
| 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 | Wells Fargo Bank, N.A. |
| Docket Date | 2018-01-19 |
| 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 | 2018-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-01-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-31 |
| Reg. Agent Change | 2015-06-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State