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EAGLE PALMS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Court Cases

Title Case Number Docket Date Status
US QUALITY HOMES, L L C VS DITECH FINANCIAL, L L C, ET AL 2D2017-3532 2017-08-29 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
14-CA-7972

Parties

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

Documents

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