THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N02000007675 |
| FEI/EIN Number | 582527059 |
| Address: | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| Mail Address: | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| ZIP code: | 34743 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARQUHARSON BEULAH | President | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| ROJAS EDWIN | Director | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| ROBINSON DAMON | Director | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| MENDEZ ANA MARIA | Director | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| FARQUHARSON BEULAH R | Agent | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| FARQUHARSON BEULAH | Director | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| FARQUHARSON GRACE | Director | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-26 | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL 34743 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-03 | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL 34743 | - |
| CANCEL ADM DISS/REV | 2008-12-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-03 | 333 BLUE BAYOU DRIVE, BUENAVENTURA LAKES, FL 34743 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | FARQUHARSON, BEULAH RA | - |
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| WINNIFRED JAMES VS DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERICAN HOME MORTGAGE ASSETS TRUST 2007-1, MORTGAGE-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-1, DENNIS ANTHONY JAMES, ET AL. | 5D2022-0631 | 2022-03-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Winnifred Patericia James |
| Role | Appellant |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | David Rosenberg, Robertson, Anschutz & Schneid |
| Name | THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Dennis Anthony James |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/4/22 |
| On Behalf Of | Winnifred Patericia James |
| Docket Date | 2022-04-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2022-03-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2022-06-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-07-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-07-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Motion to Dismiss |
| Docket Date | 2022-06-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 06/07 ORDER; WITH "FACTS OF THE CASE" ATTACHED |
| On Behalf Of | Winnifred Patericia James |
| Docket Date | 2022-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 6/27 |
| Docket Date | 2022-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Winnifred Patericia James |
| Docket Date | 2022-05-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS |
| Docket Date | 2022-05-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2022-04-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 893 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA W/IN 10 DYS FILE AMENDED IB; IB STRICKEN... |
| Docket Date | 2022-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 4/14 ORDER |
| On Behalf Of | Winnifred Patericia James |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2011-CA-003872-MF |
Parties
| Name | Dennis Anthony James |
| Role | Petitioner |
| Status | Active |
| Name | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Role | Respondent |
| Status | Active |
| Representations | Robertson, Anschutz & Schneid, BRIAN S. PANTALEO |
| Name | Winnifred Patericia James |
| Role | Respondent |
| Status | Active |
| Name | THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-09-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-09-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2018-09-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ PT W/IN 10 DAYS - DISM AS MOOT |
| Docket Date | 2018-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| On Behalf Of | Dennis Anthony James |
| Docket Date | 2018-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-08-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Dennis Anthony James |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2011-CA-003872-MF |
Parties
| Name | Winnifred Patericia James |
| Role | Appellant |
| Status | Active |
| Name | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN S. PANTALEO, Robertson, Anschutz & Schneid |
| Name | THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Dennis Anthony James |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-09-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-08-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2018-08-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2018-08-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND IB W/IN 10 DAYS |
| Docket Date | 2018-07-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 7/31 ORDER |
| On Behalf Of | Winnifred Patericia James |
| Docket Date | 2018-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/19/18 |
| On Behalf Of | Winnifred Patericia James |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2011-CA-003872-MF |
Parties
| Name | Winnifred Patericia James |
| Role | Appellant |
| Status | Active |
| Name | THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Robertson, Anschutz & Schneid, Phillip H. Hutchinson, LINDSAY L. MACDONALD |
| Name | HON. MARGARET T. WALLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-06-30 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-06-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 596 PGS. EFILED |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-05-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Winnifred Patericia James |
| Docket Date | 2017-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/17/17 |
| On Behalf Of | Winnifred Patericia James |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2010-CA-005696 |
Parties
| Name | BRUNILDA MATOS |
| Role | Appellant |
| Status | Active |
| Name | NOEL MATOS |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer A. Englert |
| Name | WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Gennifer L. Bridges, Jacqueline Simms-Petredis, Robertson, Anschutz & Schneid |
| Name | THE BUENAVENTURA LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Electronic Registration System, Inc. |
| Role | Appellee |
| Status | Active |
| Name | HON ROBERT J. PLEUS, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-12-06 |
| 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 | NOEL MATOS |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2016-09-30 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-09-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2016-09-29 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE JACQUELINE SIMMS-PETREDIS |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2016-09-23 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA JENNIFER ENGLERT 0180297 |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2016-09-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-09-19 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-09-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-19 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/16/16 |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2017-01-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2017-01-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2017-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-10-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2017-10-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 7/31 ORDER |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AE SHALL FILE A STATUS REPORT BY 11/6/17 |
| Docket Date | 2017-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ JT MOT EOT FOR RELINQ OF JURIS |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2017-07-31 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ AE SHALL FILE A STATUS REPORT W/IN 35 DAYS |
| Docket Date | 2017-07-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ENFORCE SETTLEMENT AGREEMENT OR TO RELEASE JURISDICTION |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-06-21 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ AAS' 6/12 MOT TO CONTINUE OA IS DENIED AS MOOT |
| Docket Date | 2017-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/13 ORDER, "NOTICE OF COMPLIANCE ...." |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2017-06-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA TO PROVIDE EVIDENCE OF TRAVEL, ETC., W/IN 10 DAYS |
| Docket Date | 2017-06-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | NOEL MATOS |
| Docket Date | 2017-05-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-02-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-01-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 2/7 |
| On Behalf Of | Wilmington Savings Fund Society, FSB |
| Docket Date | 2017-01-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (428 PGS.) |
| On Behalf Of | Clerk Osceola |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-12-03 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Non-Profit | 2002-10-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State