PALOMA LAKES COMMUNITY ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | PALOMA LAKES COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2007 (18 years ago) |
| Document Number: | N07000002712 |
| FEI/EIN Number | 20-8651447 |
| Mail Address: | C/O LOYALTY MGMT GROUP, LLC, PO BOX 122290, FORT LAUDERDALE, FL, 33312, US |
| Address: | C/O LOYALTY MGMT GROUP, LLC, 8211 W. BROWARD BLVD., PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFF SILVIA | Secretary | C/O LOYALTY MGMT GROUP, LLC, FORT LAUDERDALE, FL, 33312 |
| RIBAS MARIA | Treasurer | C/O LOYALTY MGMT GROUP, LLC, FORT LAUDERDALE, FL, 33312 |
| LEVINE MICHAEL | Director | C/O LOYALTY MGMT GROUP, LLC, FORT LAUDERDALE, FL, 33312 |
| WILSON MARCUS | President | C/O LOYALTY MGMT GROUP, LLC, FORT LAUDERDALE, FL, 33312 |
| RUSSELL FRANK | Vice President | C/O LOYALTY MGMT GROUP, LLC, FORT LAUDERDALE, FL, 33312 |
| THE CONAWAY LAW FIRM | Agent | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | C/O LOYALTY MGMT GROUP, LLC, 8211 W. BROWARD BLVD., SUITE 110, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | C/O LOYALTY MGMT GROUP, LLC, 8211 W. BROWARD BLVD., SUITE 110, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-08 | 6535 NOVA DRIVE, SUITE 109, FORT LAUDERDALE, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-31 | KATZMAN CHANDLER | - |
| AMENDMENT | 2007-08-15 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HILARY MICHAELS and MARC MICHAELS VS PENNYMAC LOAN SERVICES, LLC | 4D2017-3145 | 2017-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | MARC MICHAELS, INC. |
| Role | Appellant |
| Status | Active |
| Name | HILARY MICHAELS |
| Role | Appellant |
| Status | Active |
| Representations | David A. Strauss |
| Name | PALOMA LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | PENNYMAC LOAN SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Scott Sackel, William P. Heller, Nancy M. Wallace, SIROTE & PERMUTT, P.C. |
| Name | MSKP RAMBLEWOOD SQUARE, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 7777-12-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***NO TA*** ***NO GJ*** |
| Docket Date | 2018-04-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the April 13, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-04-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HILARY MICHAELS |
| Docket Date | 2018-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ March 12, 2018 supplemental motion for extension of time is granted, and appellants shall serve the initial brief on or before April 16, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ "SUPPLEMENTAL MOTION" |
| On Behalf Of | HILARY MICHAELS |
| Docket Date | 2018-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ February 9, 2018 motion for extension of time is granted in part, and appellants shall serve the initial brief on or before March 12, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-02-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HILARY MICHAELS |
| Docket Date | 2017-12-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PennyMac Loan Services, LLC |
| Docket Date | 2017-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 13, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 9, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-12-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HILARY MICHAELS |
| Docket Date | 2017-11-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 341 PAGES |
| Docket Date | 2017-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PennyMac Loan Services, LLC |
| Docket Date | 2017-10-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HILARY MICHAELS |
| Docket Date | 2017-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State