| Entity Name: | EAGLE PALMS 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: | 13 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Feb 2007 (18 years ago) |
| Document Number: | N06000001513 |
| FEI/EIN Number |
204432923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 Northdale Blvd #250w, Tampa, FL, 33624, US |
| Mail Address: | c/o Wise Property Management, Inc., 3903 Northdale Blvd #250w, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hollis David | President | 3903 Northdale Blvd #250w, Tampa, FL, 33624 |
| Large Elizabeth | Treasurer | 3903 Northdale Blvd #250w, Tampa, FL, 33624 |
| Lowe La'Tevia | Vice President | 3903 Northdale Blvd #250w, Tampa, FL, 33624 |
| Shumaker, Loop & Kendrick, LLP | Agent | Bank of America Plaza, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | Bank of America Plaza, 101 E Kennedy Blvd Suite 2800, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 3903 Northdale Blvd #250w, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 3903 Northdale Blvd #250w, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Shumaker, Loop & Kendrick, LLP | - |
| AMENDMENT | 2007-02-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| US QUALITY HOMES, L L C VS DITECH FINANCIAL, L L C, ET AL | 2D2017-3532 | 2017-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | US QUALITY HOMES, L L C |
| Role | Appellant |
| Status | Active |
| Representations | LISA WEBER, ESQ. |
| Name | DAYAL BAXANI |
| Role | Appellee |
| Status | Active |
| Name | ENRIQUE ACEVEDO |
| Role | Appellee |
| Status | Active |
| Name | DITECH FINANCIAL, L L C |
| Role | Appellee |
| Status | Active |
| Representations | MC CALLA RAYMER, L L C, KATHLEEN G. RERES, ESQ. |
| Name | UNKNOWN SPOUSE OF NITA BAXANI |
| Role | Appellee |
| Status | Active |
| Name | EAGLE PALMS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | NITA BAXANI |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-10-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | US QUALITY HOMES, L L C |
| Docket Date | 2017-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ COOK - REDACTED - 357 PAGES |
| Docket Date | 2017-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | US QUALITY HOMES, L L C |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-13 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| Reg. Agent Change | 2020-08-28 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
