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SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR GARDENS 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: 20 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2008 (16 years ago)
Document Number: N05000000643
FEI/EIN Number 202825988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 655 W. Flagler St., Miami, FL, 33130, US
Mail Address: 655 W. Flagler St., Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Jorge President 655 W. Flagler St., Miami, FL, 33130
Bussey Brian Director 655 W. Flagler St., Miami, FL, 33130
Desiano Jorge Treasurer 655 W. Flagler St., Miami, FL, 33130
Derchi Gaston Director 655 W. Flagler St., Miami, FL, 33130
Zaga Melanie Secretary 655 W. Flagler St., Miami, FL, 33130
Zaga Jennifer Director 655 W. Flagler St., Miami, FL, 33130
JOHN PAUL ARCIA, PA. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 655 W. Flagler St., Suite 207, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-04-24 655 W. Flagler St., Suite 207, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2017-04-24 John Paul Arcia PA -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 175 SW 7th Street, Suite 2000, MIAMI, FL 33130 -
REINSTATEMENT 2008-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC., VS THE BANK OF NEW YORK MELLON, 3D2016-2537 2016-11-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-28165

Parties

Name SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC.
Role Appellant
Status Active
Representations John Paul Arcia
Name The Bank of New York Mellon
Role Appellee
Status Active
Representations CASSIDY E. JONES, SARAH TODD WEITZ, BENJAMIN B. BROWN, CASSANDRA RACINE-RIGAUD
Name JORGE A. DIAZ
Role Appellee
Status Active
Name HON. JERALD BAGLEY
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-05-15
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal
On Behalf Of The Bank of New York Mellon
Docket Date 2017-05-15
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-05-15
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2017-05-15
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-05-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s agreed motion for an extension of time to file the answer brief is granted to and including May 15, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2017-03-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of The Bank of New York Mellon
Docket Date 2017-02-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-45 days to 3/31/17
Docket Date 2017-02-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of The Bank of New York Mellon
Docket Date 2017-02-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The Bank of New York Mellon
Docket Date 2017-01-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC.
Docket Date 2017-01-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC.
Docket Date 2017-01-20
Type Record
Subtype Appendix
Description Appendix ~ to initial brief.
On Behalf Of SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC.
Docket Date 2017-01-10
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2017-01-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for order to show cause why this appeal should not be dismissed
On Behalf Of The Bank of New York Mellon
Docket Date 2016-11-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC.
Docket Date 2016-11-28
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/18/16
Docket Date 2016-11-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The Bank of New York Mellon
Docket Date 2016-11-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2016-11-10
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of SUPERIOR GARDENS HOMEOWNERS ASSOCIATION, INC.
Docket Date 2016-11-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2017-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State