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BARCLAY PLACE AT HEATHROW ASSOCIATION, INC.

Company Details

Entity Name: BARCLAY PLACE AT HEATHROW ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 25 Feb 2004 (21 years ago)
Document Number: N04000002027
FEI/EIN Number 26-0080064
Address: 1000 Pine Hollow Point, Altamonte Springs, FL 32714
Mail Address: 1000 Pine Hollow Point, Altamonte Springs, FL 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
SPECIALTY MANAGEMENT COMPANY OF CENTRAL FLORIDA Agent

President

Name Role Address
SCHEIBLER, SAMUEL President 1000 Pine Hollow Point, Altamonte Springs, FL 32714

Director

Name Role Address
SCHEIBLER, SAMUEL Director 1000 Pine Hollow Point, Altamonte Springs, FL 32714
FERNANDEZ, MILAGROS Director 1000 Pine Hollow Point, Altamonte Springs, FL 32714
MORRIS, DEREK Director 1000 Pine Hollow Point, Altamonte Springs, FL 32714

Vice President

Name Role Address
FERNANDEZ, MILAGROS Vice President 1000 Pine Hollow Point, Altamonte Springs, FL 32714

Secretary

Name Role Address
MORRIS, DEREK Secretary 1000 Pine Hollow Point, Altamonte Springs, FL 32714

Treasurer

Name Role Address
MORRIS, DEREK Treasurer 1000 Pine Hollow Point, Altamonte Springs, FL 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-01 1000 Pine Hollow Point, Altamonte Springs, FL 32714 No data
CHANGE OF MAILING ADDRESS 2023-06-01 1000 Pine Hollow Point, Altamonte Springs, FL 32714 No data
REGISTERED AGENT NAME CHANGED 2023-06-01 Specialty Management Company of Central Florida No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-01 1000 Pine Hollow Point, Altamonte Springs, FL 32714 No data

Court Cases

Title Case Number Docket Date Status
DARRIN C. LAVINE VS U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, VANESSSA R. LANE, RONALD L. LANE, JR. A/K/A RON LANE, ET AL 5D2021-2653 2021-10-26 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2016-CA-001051

Parties

Name Darrin C. Lavine
Role Appellant
Status Active
Name FIFTH THIRD BANK
Role Appellee
Status Active
Name Ronald L. Lane, Jr.
Role Appellee
Status Active
Name BARCLAY PLACE AT HEATHROW ASSOCIATION, INC.
Role Appellee
Status Active
Name BRADCO SUPPLY CORPORATION
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 Roy A. Diaz, Jennifer A. Englert, Kathleen Achille, Chris Lim, Jennifer L. Davis
Name RBC BANK (USA)
Role Appellee
Status Active
Name LANE ENTERPRISES, L.L.C.
Role Appellee
Status Active
Name PNC Bank, National Association
Role Appellee
Status Active
Name Vanessa R. Lane
Role Appellee
Status Active
Name Hon. Susan Stacy
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-04
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 6/13
On Behalf Of U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
Docket Date 2022-04-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Darrin C. Lavine
Docket Date 2022-07-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-07-18
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-06-24
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal ~ AE'S MOT EOT DENIED AS MOOT
Docket Date 2022-06-24
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-06-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Darrin C. Lavine
Docket Date 2022-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ DENIED AS MOOT PER 6/24 ORDER
On Behalf Of U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
Docket Date 2022-06-14
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ AE W/IN 5 DYS FILE APPROPRIATE MOTION OR AB; NTC OF AGREED EOT STRICKEN
Docket Date 2022-06-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/14 ORDER
On Behalf Of U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
Docket Date 2022-02-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/4; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2022-02-17
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 Darrin C. Lavine
Docket Date 2022-01-18
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2022-01-18
Type Record
Subtype Record on Appeal
Description Received Records ~ 5327 PAGES
On Behalf Of Clerk Seminole
Docket Date 2022-01-11
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
Docket Date 2022-01-03
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 45 DAYS
On Behalf Of Darrin C. Lavine
Docket Date 2021-11-18
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; AMENDED NOA ACCEPTED; OTSC DISCHARGED
Docket Date 2021-11-18
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Clerk Seminole
Docket Date 2021-11-17
Type Response
Subtype Response
Description RESPONSE ~ PER 11/16 ORDER W/ AMENDED NOA ATTACHED
On Behalf Of Darrin C. Lavine
Docket Date 2021-11-16
Type Order
Subtype Order to Show Cause
Description Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS
Docket Date 2021-11-09
Type Order
Subtype Order on Motion For Review
Description ORD-Grant Motion for Review ~ LT'S ORDER DENYING MOTION TO STAY IS AFFIRMED
Docket Date 2021-11-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Darrin C. Lavine
Docket Date 2021-11-08
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of Darrin C. Lavine
Docket Date 2021-11-04
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2021-10-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED 10/25/21
On Behalf Of Darrin C. Lavine
Docket Date 2021-10-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2021-10-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-10-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-03-21
Reg. Agent Resignation 2023-06-08
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-19

Date of last update: 05 Jan 2025

Sources: Florida Department of State