Entity Name: | TUSCANY RIDGE 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: | 09 Nov 2001 (23 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Oct 2004 (20 years ago) |
Document Number: | N01000007993 |
FEI/EIN Number |
593754955
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 610 N Wymore Rd, Suite 200, Maitland, FL, 32751, US |
Mail Address: | 610 N Wymore Rd, Suite 200, Maitland, FL, 32751, US |
ZIP code: | 32751 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOUTHWEST PROPERTY MGMT OF CENTRAL FLORIDA | Agent | 610 N Wymore Rd, Maitland, FL, 32751 |
Gaul Robert | President | 610 N Wymore Rd, Maitland, FL, 32751 |
Singh Jaikaran | Secretary | 610 N Wymore Rd, Maitland, FL, 32751 |
PATEL SIMA | Treasurer | 610 N Wymore Rd, Maitland, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-30 | SOUTHWEST PROPERTY MGMT OF CENTRAL FLORIDA | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 610 N Wymore Rd, Suite 200, Maitland, FL 32751 | - |
CHANGE OF MAILING ADDRESS | 2023-02-28 | 610 N Wymore Rd, Suite 200, Maitland, FL 32751 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 610 N Wymore Rd, Suite 200, Maitland, FL 32751 | - |
REINSTATEMENT | 2004-10-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
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ABPAYMAR, LLC VS SUNTRUST MORTGAGE, INC., TUSCANY RIDGE HOMEOWNERS ASSOCIATION, JACQUESSIN PIERRE AND MIRENE KING | 5D2016-3213 | 2016-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ABPAYMAR, LLC |
Role | Petitioner |
Status | Active |
Representations | MARK P. STOPA |
Name | SUNTRUST MORTGAGE, INC. |
Role | Respondent |
Status | Active |
Representations | Christian M. Leger, David S. Hendrix |
Name | MIRENE KING |
Role | Respondent |
Status | Active |
Name | TUSCANY RIDGE HOMEOWNERS ASSOCIATION, INC. |
Role | Respondent |
Status | Active |
Name | JACQUESSIN PIERRE |
Role | Respondent |
Status | Active |
Name | Hon. Margaret H. Schreiber |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Keith A. Carsten |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. JOSE R. RODRIGUEZ |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2017-04-12 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2017-04-12 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2017-03-21 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition |
Docket Date | 2017-03-21 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Clerk |
Docket Date | 2016-12-07 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Deny Stay ~ REPLY DUE BY 12/9. |
Docket Date | 2016-11-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Order Grant EOT to Reply to Response |
Docket Date | 2016-11-28 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ OR ABATEMENT |
On Behalf Of | ABPAYMAR, LLC |
Docket Date | 2016-11-23 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Respons |
On Behalf Of | ABPAYMAR, LLC |
Docket Date | 2016-11-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denying EOT Rule 9.300(A) |
Docket Date | 2016-11-21 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Respons |
On Behalf Of | ABPAYMAR, LLC |
Docket Date | 2016-11-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Order Grant EOT to Reply to Response |
Docket Date | 2016-11-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Order Grant EOT to Reply to Response ~ REPLY DUE 11/17. |
Docket Date | 2016-11-16 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Respons |
On Behalf Of | ABPAYMAR, LLC |
Docket Date | 2016-10-28 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Respons |
On Behalf Of | ABPAYMAR, LLC |
Docket Date | 2016-10-19 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | SUNTRUST MORTGAGE, INC. |
Docket Date | 2016-10-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 9/28 ORDER |
On Behalf Of | SUNTRUST MORTGAGE, INC. |
Docket Date | 2016-09-28 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
Docket Date | 2016-09-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-09-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2016-09-20 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED HERE 9/19/16 |
On Behalf Of | ABPAYMAR, LLC |
Docket Date | 2016-09-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-09-19 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ FILED HERE 9/19/16 |
On Behalf Of | ABPAYMAR, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State