CANTERBURY LAKES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | CANTERBURY LAKES 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: | 12 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2005 (20 years ago) |
| Document Number: | N02000006096 |
| FEI/EIN Number |
141861839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6554 KRYCUL AVENUE, RIVERVIEW, FL, 33578-4330, US |
| Mail Address: | C/O EXCELSIOR COMMUNITY MANAGEMENT LLC, 6554 KRYCUL AVENUE, RIVERVIEW, FL, 33578-4330, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO CHRISTINA G | Agent | C/O EXCELSIOR COMMUNITY MANAGEMENT LLC, RIVERVIEW, FL, 335784330 |
| MEEK KRISTEN E | Director | 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330 |
| LEBRUN JAMES | Director | 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330 |
| GROGAN ASHLEY | Director | 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330 |
| BELLO CHRISTINA G | NON | 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | BELLO, CHRISTINA G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 6554 KRYCUL AVENUE, RIVERVIEW, FL 33578-4330 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 6554 KRYCUL AVENUE, RIVERVIEW, FL 33578-4330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | C/O EXCELSIOR COMMUNITY MANAGEMENT LLC, 6554 KRYCUL AVENUE, RIVERVIEW, FL 33578-4330 | - |
| AMENDMENT | 2005-01-14 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARKET TAMPA INVESTMENTS, L L C VS H M C ASSETS, L L C, ET AL., | 2D2016-2693 | 2016-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARKET TAMPA INVESTMENTS, L L C |
| Role | Appellant |
| Status | Active |
| Representations | HEATHER A. DE GRAVE, ESQ., UTA S. GROVE, ESQ. |
| Name | ALEC E. BEASLEY |
| Role | Appellee |
| Status | Active |
| Name | H M C ASSETS, L L C |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW A. CICCIO, ESQ., AUBREY E. POSEY, ESQ., SARAH BARBACCIA, ESQ., AMY P. SLAMAN, ESQ., JESSE ADAMS, ESQ. |
| Name | CANTERBURY LAKES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-09-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, L L C |
| Docket Date | 2016-08-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution |
| Docket Date | 2016-08-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | H M C ASSETS, L L C |
| Docket Date | 2016-07-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ CORRECTED NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS |
| On Behalf Of | H M C ASSETS, L L C |
| Docket Date | 2016-06-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Order on Motion to Join or Substitute as Real Party in Interest |
| On Behalf Of | MARKET TAMPA INVESTMENTS, L L C |
| Docket Date | 2016-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-06-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-06-14 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-06-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARKET TAMPA INVESTMENTS, L L C |
| Docket Date | 2016-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State