| Entity Name: | LEE VISTA SQUARE 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: | 19 Dec 2005 (19 years ago) |
| Document Number: | N05000012711 |
| FEI/EIN Number |
550913135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o FirstService Residential, 2300 Maitland Center Pkwy, Maitland, FL, 32751, US |
| Mail Address: | c/o FirstService Residential, 2300 Maitland Center Pkwy, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Camacho Melissa | President | c/o FirstService Residential, Maitland, FL, 32751 |
| Quintana Javier Z | Vice President | c/o FirstService Residential, Maitland, FL, 32751 |
| Ramirez Joseph | Treasurer | c/o FirstService Residential, Maitland, FL, 32751 |
| Sklar Janice | Secretary | c/o FirstService Residential, Maitland, FL, 32751 |
| Casey Kimberly | Director | c/o FirstService Residential, Maitland, FL, 32751 |
| ARIAS BOSINGER, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-14 | ARIAS BOSINGER, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-14 | 845 E NEW HAVEN AVE, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-21 | c/o FirstService Residential, 2300 Maitland Center Pkwy, Suite 101, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | c/o FirstService Residential, 2300 Maitland Center Pkwy, Suite 101, Maitland, FL 32751 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOANNE MONTALVO VS U.S. BANK NATIONAL ASSOCIATION, CITY OF ORLANDO MUNICIPAL CORPORATION, FLORIDA HOUSING FINANCE CORPORATION, G.B. PAINTING, INC., LEE VISTA SQUARE HOMEOWNERS ASSOCIATION, INC. | 5D2016-2113 | 2016-06-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOANNE MONTALVO |
| Role | Appellant |
| Status | Active |
| Representations | Chris Lim |
| 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 |
| Representations | Lisa Pearson, MATTHEW SIRMANS, MARTHA LEE LOMBARDY, MATTHEW LEE SCHULIS, Michael A. Ungerbueler |
| Name | G.B. PAINTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | CITY OF ORLANDO MUNICIPAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | LEE VISTA SQUARE HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Florida Housing Finance Corporation |
| Role | Appellee |
| Status | Active |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-08-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ & 8/4 MOT IS MOOT |
| Docket Date | 2016-08-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2016-08-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2016-07-20 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS |
| Docket Date | 2016-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2016-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/13/16 |
| On Behalf Of | JOANNE MONTALVO |
| Docket Date | 2016-06-20 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-08-14 |
| Reg. Agent Resignation | 2023-02-06 |
| Reg. Agent Change | 2022-11-21 |
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| Reg. Agent Resignation | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2021-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
