| Entity Name: | PALM POINTE I CONDOMINIUM 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: | 13 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2006 (19 years ago) |
| Document Number: | N05000003815 |
| FEI/EIN Number |
202702716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 E. Moody Blvd., Bunnell, FL, 32110, US |
| Mail Address: | c/o Clarion Group, Inc., 21 Utility Drive, PALM COAST, FL, 32137, US |
| ZIP code: | 32110 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BIGMAN BROCK | Agent | 444 SEABREEZE BLVD STE 900, DAYTONA BEACH, FL, 32118 |
| Campbell Robert | President | c/o Clarion Group, Inc., PALM COAST, FL, 32137 |
| Difederico Albert | Secretary | c/o Clarion Group, Inc., PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 4600 E. Moody Blvd., Bunnell, FL 32110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 4600 E. Moody Blvd., Bunnell, FL 32110 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-02 | SMITH BIGMAN BROCK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-02 | 444 SEABREEZE BLVD STE 900, DAYTONA BEACH, FL 32118 | - |
| AMENDMENT | 2006-03-08 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKEWOOD II AT FLAGLER, LLC VS PALM POINTE I CONDOMINIUM ASSOCIATION, INC., STEVEN LOGAN, AS PRESIDENT OF PALM POINTE I CONDOMINIUM ASSOCIATION, INC. AND DIANA SWALEC, AS DIRECTOR OF PALM POINTE I CONDOMINIUM ASSOCIATION, INC. | 5D2016-3061 | 2016-09-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKEWOOD II AT FLAGLER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ronald A. Hertel |
| Name | DIANA SWALEC |
| Role | Appellee |
| Status | Active |
| Name | STEVEN LOGAN |
| Role | Appellee |
| Status | Active |
| Name | PALM POINTE I CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Frank S. Ganz, Sarah Metz |
| Name | Hon. Scott C. Dupont |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-01-17 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-12-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-12-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LAKEWOOD II AT FLAGLER, LLC |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2016-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOOT PER 12/28 ORDER |
| On Behalf Of | LAKEWOOD II AT FLAGLER, LLC |
| Docket Date | 2016-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ "AMENDED" |
| On Behalf Of | LAKEWOOD II AT FLAGLER, LLC |
| Docket Date | 2016-09-26 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-09-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE SARAH METZ 0091192 |
| On Behalf Of | PALM POINTE I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-09-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-09-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA RONALD HERTEL 41144 |
| On Behalf Of | LAKEWOOD II AT FLAGLER, LLC |
| Docket Date | 2016-09-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/6/16 |
| On Behalf Of | LAKEWOOD II AT FLAGLER, LLC |
| Docket Date | 2016-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2012-CA-000492 |
Parties
| Name | CONSOLIDATED CAPITAL FUNDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ronald A. Hertel |
| Name | PALM POINTE I CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Frank S. Ganz, Sarah Metz |
| Name | WILLIAM NOLAN |
| Role | Appellee |
| Status | Active |
| Name | JEREMIAH ARAGONES |
| Role | Appellee |
| Status | Active |
| Name | ALBERT HERGET |
| Role | Appellee |
| Status | Active |
| Name | PALM POINT MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Scott C. Dupont |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-01-17 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-01-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD RICHARD S. GRAHAM |
| Docket Date | 2016-12-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-12-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CONSOLIDATED CAPITAL FUNDING, LLC |
| Docket Date | 2016-10-10 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-10-05 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA RONALD HERTEL 41144 |
| On Behalf Of | CONSOLIDATED CAPITAL FUNDING, LLC |
| Docket Date | 2016-09-26 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-09-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE FRANK S GANZ 0110596 |
| On Behalf Of | PALM POINTE I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-09-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA RONALD HERTEL 41144 |
| On Behalf Of | CONSOLIDATED CAPITAL FUNDING, LLC |
| Docket Date | 2016-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-09-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/6/16 |
| On Behalf Of | CONSOLIDATED CAPITAL FUNDING, LLC |
| Docket Date | 2016-09-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-04 |
| Reg. Agent Change | 2019-08-02 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2018-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
