| Entity Name: | EAGLE LAKE PHASE 1 SUBDIVISION 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: | 08 Apr 2003 (22 years ago) |
| Document Number: | N03000003159 |
| FEI/EIN Number |
900080391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2906 Busch Lake Blvd, Tampa, FL, 33614, US |
| Mail Address: | 2906 Busch Lake Blvd, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Yvette | Vice President | 2906 Busch Lake Blvd, Tampa, FL, 33614 |
| Chapman Robert | President | 2906 Busch Lake Blvd, Tampa, FL, 33614 |
| Richards Lathan | Treasurer | 2906 Busch Lake Blvd, Tampa, FL, 33614 |
| Avelino Vide | Agent | 2906 Busch Lake Blvd, Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-06 | 2906 Busch Lake Blvd, Tampa, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-06 | 2906 Busch Lake Blvd, Tampa, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-06 | Avelino Vide | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-06 | 2906 Busch Lake Blvd, Tampa, FL 33614 | - |
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| SHERMAN BALCH VS U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, MARIA SERRANO, EDWIN VEGA N/K/A LILLIAN VEGA, ADA SANTIAGO, BEN SANTIAGO, ET AL | 5D2022-0891 | 2022-04-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sherman Balch |
| Role | Appellant |
| Status | Active |
| Name | Ben Santiago |
| Role | Appellee |
| Status | Active |
| Name | Ada Santiago |
| Role | Appellee |
| Status | Active |
| Name | EAGLE LAKE PHASE 1 SUBDIVISION HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank, National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Role | Appellee |
| Status | Active |
| Representations | Nazish Shah, Carlos R. Arias |
| Name | MARIA SERRANO CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | EDWIN VEGA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert J. Egan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-10-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-09-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-09-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Sherman Balch |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 10/3; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
| Docket Date | 2022-09-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ OR ALTERNATIVELY EXTENSION OF TIME |
| On Behalf Of | Sherman Balch |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 9/1 |
| Docket Date | 2022-07-20 |
| 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 | Sherman Balch |
| Docket Date | 2022-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 7/20 |
| Docket Date | 2022-06-07 |
| 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 | Sherman Balch |
| Docket Date | 2022-05-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 139 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2022-05-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 4/7/22 |
| On Behalf Of | Sherman Balch |
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2018-CA-003421 |
Parties
| Name | Sherman Balch |
| Role | Petitioner |
| Status | Active |
| Name | EDWIN VEGA, LLC |
| Role | Respondent |
| Status | Active |
| Name | Ada Santiago |
| Role | Respondent |
| Status | Active |
| Name | U.S. Bank, National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Role | Respondent |
| Status | Active |
| Representations | Nazish Shah, Roy A. Diaz, Carlos R. Arias |
| Name | MARIA SERRANO CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | EAGLE LAKE PHASE 1 SUBDIVISION HOMEOWNERS ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Lilllian Vega |
| Role | Respondent |
| Status | Active |
| Name | Ben Santiago |
| Role | Respondent |
| Status | Active |
| Name | Hon. Robert J. Egan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-01-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2022-01-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-01-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition ~ US NATIONAL'S MOT DISMISS MOOT |
| Docket Date | 2021-12-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/30 ORDER |
| On Behalf Of | Sherman Balch |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ PT W/IN 10 DYS WHY PROCEEDING SHOULD NOT BE DISMISSED... |
| Docket Date | 2021-08-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Sherman Balch |
| Docket Date | 2021-08-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Sherman Balch |
| Docket Date | 2021-08-19 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2021-08-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION PER 8/3 ORDER |
| On Behalf Of | Sherman Balch |
| Docket Date | 2021-08-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended Petition ~ PT W/IN 10 DYS; DISCHARGED PER 8/19 ORDER |
| Docket Date | 2021-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Docket Date | 2021-08-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOOT PER 1/3 ORDER |
| On Behalf Of | U.S. Bank, National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Docket Date | 2021-08-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2021-08-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-NOA Treated as Writ ~ AMENDED PET/APX W/I 10 DAYS |
| Docket Date | 2021-08-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ NOA TREATED AS A PETITION FOR WRIT OF CERTIORARI; FILED BELOW 07/30/21 |
| On Behalf Of | Sherman Balch |
| Docket Date | 2021-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-08-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2021-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-01 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
