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THE PLAZA CONDOMINIUM ASSOCIATION, INC.

Company Details

Entity Name: THE PLAZA CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 13 Dec 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: N05000012479
FEI/EIN Number 20-4505145
Address: 1900 LAKE ATRIUMS CIRCLE, ORLANDO, FL 32839
Mail Address: PO Box 291752, Davie, FL 33329
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Basulto Robbins & Associates, LLP Agent 14160 N.W. 77th Court, Suite 22, Miami Lakes, FL 33016

President

Name Role Address
Batorick, Michael J President 1900 Lake Atriums Cir, Orlando, FL 32839

Vice President

Name Role Address
Holecheck, Cheryl Vice President 1900 Lake Atriums Cir, Orlando, FL 32839

Treasurer

Name Role Address
Cianfaglion, Gregory Treasurer 1900 Lake Atriums Cir, Orlando, FL 32839

Director

Name Role Address
Thompson , Carolyn F Director 1900 Lake Atriums Cir, Orlando, FL 32839
KRAVCHUK, SVETLANA Director 1900 Lake Atriums Cir, Orlando, FL 32839

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-03 1900 LAKE ATRIUMS CIRCLE, ORLANDO, FL 32839 No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-21 14160 N.W. 77th Court, Suite 22, Miami Lakes, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2023-06-20 Basulto Robbins & Associates, LLP No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 1900 LAKE ATRIUMS CIRCLE, ORLANDO, FL 32839 No data
REINSTATEMENT 2023-06-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
NAME CHANGE AMENDMENT 2006-05-18 THE PLAZA CONDOMINIUM ASSOCIATION, INC. No data
AMENDMENT 2006-05-10 No data No data

Court Cases

Title Case Number Docket Date Status
THE PLAZA CONDOMINIUM ASSOCIATION, INC. VS HSBC BANK USA, AS TRUSTEE, IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP., HOME EQUITY LOAN TRUST, SERVICES 2007-WMI ASSET BANK PASS-THROUGH CERTIFICATES 5D2021-3115 2021-12-15 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CA-008703-O

Parties

Name THE PLAZA CONDOMINIUM ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Henry G. Gyden, Brian T. Giles
Name HSBC BANK USA
Role Respondent
Status Active
Representations Jan T. Williams, Jonathan Rudge Rosenn
Name Home Equity Loan Trust Services
Role Respondent
Status Active
Name Ace Securities Corp.
Role Respondent
Status Active
Name Hon. Donald A. Myers, Jr.
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2022-03-14
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-03-14
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2022-02-23
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Original Petition
Docket Date 2022-02-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ AS MOOT
Docket Date 2022-02-08
Type Record
Subtype Appendix
Description Appendix ~ TO MOT DISMISS
On Behalf Of HSBC Bank USA
Docket Date 2022-02-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of HSBC Bank USA
Docket Date 2022-02-08
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ TO 2/11
Docket Date 2022-02-04
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of The Plaza Condominium Association, Inc.
Docket Date 2022-01-10
Type Order
Subtype Order on Motion For Review
Description Order Deny Motion For Review
Docket Date 2022-01-06
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ 1/5 ORDER TO SHOW CAUSE IS DISCHARGED
Docket Date 2022-01-05
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ W/IN 10 DAYS
Docket Date 2022-01-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-01-05
Type Response
Subtype Response
Description RESPONSE ~ PER 1/5 ORDER
On Behalf Of The Plaza Condominium Association, Inc.
Docket Date 2022-01-04
Type Record
Subtype Appendix to Response
Description Appendix to Response ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of HSBC Bank USA
Docket Date 2022-01-04
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR REVIEW
On Behalf Of HSBC Bank USA
Docket Date 2022-01-03
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ "EMERGENCY"
On Behalf Of The Plaza Condominium Association, Inc.
Docket Date 2022-01-03
Type Record
Subtype Appendix
Description Appendix ~ TO MOT FOR REVIEW
On Behalf Of The Plaza Condominium Association, Inc.
Docket Date 2021-12-29
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion
Docket Date 2021-12-16
Type Record
Subtype Appendix
Description Appendix ~ TO MOT FOR LEAVE
On Behalf Of HSBC Bank USA
Docket Date 2021-12-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR LEAVE OF COURT FOR THE TRIAL COURT TO CORRECT A SCRIVENER'S ERROR IN THE ORDER ON APPEAL
On Behalf Of HSBC Bank USA
Docket Date 2021-12-15
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS
Docket Date 2021-12-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-12-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-12-15
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2021-12-15
Type Petition
Subtype Petition
Description Petition Filed ~ FILED BELOW 12/15/21
On Behalf Of The Plaza Condominium Association, Inc.
FLEET FINANCIAL, LLC VS THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR CERTIFICATEHOLDERS OF THE CWABS INC. ASSET-BACKED CERTIFICATE SERIES 2006-17, JOSEPH D. MENDEZ, JENNIFER MENDEZ, ET AL 5D2020-0849 2020-03-30 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-8599-O

Parties

Name FLEET FINANCIAL LLC
Role Appellant
Status Active
Representations Gregory Bryl
Name Joseph D. Mendez
Role Appellee
Status Active
Name KINGS ATRIUM APARTMENTS, LLC
Role Appellee
Status Active
Name THE PLAZA CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name The Bank Of New York Mellon F/K/A The Bank of New York
Role Appellee
Status Active
Representations Agnes Mombrun, Justin Ritchie, Rex Golden, Alan Michael Pierce, Michael D. Starks, Brian T. Giles
Name Jennifer Mendez
Role Appellee
Status Active
Name Hon. Lisa T. Munyon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-01-26
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-01-26
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2021-01-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-01-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of Fleet Financial, LLC
Docket Date 2021-01-05
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2020-12-03
Type Order
Subtype Order
Description Miscellaneous Order ~ AE FILE STATUS RPT OR VOL DISM BY 1/4/21
Docket Date 2020-12-02
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 11/3 ORDER
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-11-03
Type Order
Subtype Order
Description Miscellaneous Order ~ STATUS RPT OR VOL DISM BY 12/3
Docket Date 2020-10-30
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND MOTION FOR EXT OF TIME TO EXTEND STAY
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-09-16
Type Order
Subtype Order on Motion to Stay
Description ORD-Grant Stay ~ UNTIL 10/30
Docket Date 2020-09-04
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-09-04
Type Notice
Subtype Notice
Description Notice ~ OF SETTLEMENT
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-08-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/6 MOTION TREATED AS MOT FOR EXT OF TIME TO FILE AB AND GRANTED; AB BY 9/7; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED.
Docket Date 2020-08-06
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ TREATED AS MOT FOR EXT OF TIME PER 8/11/20 ORDER
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-07-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/6
Docket Date 2020-06-25
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 The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-05-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 6/25
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-04-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Fleet Financial, LLC
Docket Date 2020-04-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2020-04-24
Type Response
Subtype Response
Description RESPONSE ~ PER 4/15 ORDER
On Behalf Of Fleet Financial, LLC
Docket Date 2020-04-15
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DYS; DISCHARGED PER 4/24 ORDER
Docket Date 2020-04-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-03-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-03-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-03-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Fleet Financial, LLC
Docket Date 2020-03-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/19/2020
On Behalf Of Fleet Financial, LLC
LORNA P. LLEWELLYN VS U.S. BANK TRUST, N.A., AS A TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST, THE PLAZA CONDOMINUM ASSOCIATION, INC., DITECH FINANCIAL, LLC F/K/A TREE SERVICE, LLC AND MADONNA, ETC. 5D2020-0253 2020-01-29 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-04463-O

Parties

Name Lorna P. Llewellyn
Role Appellant
Status Active
Representations Gregory Bryl
Name THE PLAZA CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Role Appellee
Status Active
Representations Brian T. Giles, Timothy D. Padgett, Candice J. Hart, Shannon T. Troutman, Albertelli Law
Name U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Role Appellee
Status Active
Name Madonna L. Llewellyn
Role Appellee
Status Active
Name Ditech Financial, LLC F/K/A Green Tree Servicing, LLC
Role Appellee
Status Active
Name Hon. John M. Kest
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-05-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-05-17
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-04-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2020-10-13
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ AE'S 10/8 APPENDIX IS ACCEPTED AS A SUPPLEMENTAL RECORD; REQUEST FOR JUDICIAL NOTICE OF BANKRUPTCY PLEADINGS AND ORDER IN AE'S APPENDIX IS GRANTED
Docket Date 2020-10-09
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-10-09
Type Motions Other
Subtype Motion/Request for Judicial Notice
Description Request for Judicial Notice ~ GRANTED PER 10/13 ORDER
On Behalf Of U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-10-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-10-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 10/8; NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED
Docket Date 2020-09-21
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 U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-09-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ AB BY 9/21
Docket Date 2020-08-31
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 U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-08-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/31
Docket Date 2020-08-19
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 U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/19
Docket Date 2020-07-07
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 U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-06-17
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 160 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2020-06-02
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ 6/22; AB W/IN 20 DAYS OF SROA
Docket Date 2020-05-08
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-04-27
Type Record
Subtype Record on Appeal
Description Received Records ~ 251 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2020-04-15
Type Order
Subtype Order on Motion For Review
Description Order Deny Motion For Review
Docket Date 2020-04-09
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of Lorna P. Llewellyn
Docket Date 2020-04-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Lorna P. Llewellyn
Docket Date 2020-04-06
Type Response
Subtype Response
Description RESPONSE ~ PER 3/25 ORDER
On Behalf Of U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-03-25
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AES TO RESPOND TO AA'S 3/24 MOT FOR REVIEW W/IN 10 DAYS
Docket Date 2020-03-24
Type Motions Other
Subtype Motion For Review
Description Motion For Review
On Behalf Of Lorna P. Llewellyn
Docket Date 2020-02-14
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS
Docket Date 2020-02-10
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA GREGORY BRYL 0087404
On Behalf Of Lorna P. Llewellyn
Docket Date 2020-01-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Lorna P. Llewellyn
Docket Date 2020-01-29
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO CORRECT AE'S NAME AND CHANGE CASE CAPTION
On Behalf Of U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust
Docket Date 2020-02-04
Type Order
Subtype Order Changing Case Style
Description ORD-Case Style Change
Docket Date 2020-02-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Lorna P. Llewellyn
Docket Date 2020-01-29
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2020-01-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-01-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-10-03
AMENDED ANNUAL REPORT 2023-09-11
AMENDED ANNUAL REPORT 2023-06-21
AMENDED ANNUAL REPORT 2023-06-20
AMENDED ANNUAL REPORT 2023-06-17
REINSTATEMENT 2023-06-16
ANNUAL REPORT 2021-06-01
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-01-28

Date of last update: 28 Jan 2025

Sources: Florida Department of State