| Entity Name: | PROVIDENCE NEIGHBORHOOD 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: | 13 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | N01000008783 |
| FEI/EIN Number |
030373332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 CONROY-WINDERMERE ROAD, SUITE 200, WINDERMER, FL, 34786, US |
| Mail Address: | 9100 CONROY-WINDERMERE ROAD, SUITE 200, WINDERMER, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE PAUL | President | 9100 CONROY-WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Swan Katrinna | Secretary | 9100 CONROY-WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| PIATEK MICHAEL | Director | 9100 CONROY-WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| St Clair Scott | Agen | 9100 CONROY-WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| RUBINO FRANK | Vice President | 9100 CONROY-WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| McLaughlin Steven | Director | 9100 Conroy- Windermere Rd., Windermere, FL, 34786 |
| BEACON COMMUNITY MANAGEMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-19 | 9100 CONROY-WINDERMERE ROAD, SUITE 200, WINDERMER, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-19 | 9100 CONROY-WINDERMERE ROAD, SUITE 200, WINDERMER, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-19 | BEACON COMMUNITY MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-19 | 9100 CONROY-WINDERMERE ROAD, SUITE 200, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2023-02-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VICTOR QUINTERO AND YOLIMA ROCHA QUINTERO VS WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST III, PROVIDENCE NEIGHBORHOOD ASSOCIATION, INC. ET AL. | 5D2018-2492 | 2018-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VICTOR QUINTERO |
| Role | Appellant |
| Status | Active |
| Representations | CARL MICHAEL DUNCAN, MARK SCHLEBEN |
| Name | YOLIMA ROCHA QUINTERO |
| Role | Appellant |
| Status | Active |
| Name | Wilmington Savings Fund Society, FSB D/B/A Christiana Trust |
| Role | Appellee |
| Status | Active |
| Representations | Neil A. Saydah, Melisa Manganelli |
| Name | PROVIDENCE NEIGHBORHOOD ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | DAMARIS FELIX |
| Role | Appellee |
| Status | Active |
| Name | Hon. Keith A. Carsten |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-31 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-12-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-12-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-12-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | VICTOR QUINTERO |
| Docket Date | 2018-10-29 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AAS FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2018-10-27 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | VICTOR QUINTERO |
| Docket Date | 2018-10-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/16 ORDER |
| On Behalf Of | VICTOR QUINTERO |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2018-10-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AAS W/IN 10 DAYS |
| Docket Date | 2018-08-23 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-08-22 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE MELISA MANGANELLI 579688 |
| On Behalf Of | Wilmington Savings Fund Society, FSB D/B/A Christiana Trust |
| Docket Date | 2018-08-17 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE MELISA MANGANELLI 579688 |
| On Behalf Of | Wilmington Savings Fund Society, FSB D/B/A Christiana Trust |
| Docket Date | 2018-08-13 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MARK SCHLEBEN 0322814 |
| On Behalf Of | VICTOR QUINTERO |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2018-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/27/18 |
| On Behalf Of | VICTOR QUINTERO |
| Docket Date | 2018-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-04-30 |
| Reinstatement | 2023-05-19 |
| Reg. Agent Resignation | 2022-06-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-06-05 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
