| Entity Name: | DUNES OF PANAMA PHASE V 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: | 28 Feb 1985 (40 years ago) |
| Document Number: | N07889 |
| FEI/EIN Number |
592542541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 THOMAS DRIVE, BLDG. C, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 7205 THOMAS DRIVE, BLDG. C, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilson George | Secretary | 1692 Florida Rd, Pell City, AL, 35125 |
| Lapio Mike | Director | 4594 Redmond Place, Sanford, FL, 32771 |
| Banach Warren | President | 112 Abby Lane, Enterprise, AL, 36330 |
| Ingram Jerri | Director | 1101 Turnberry Lane, Maryville, TN, 30188 |
| Kunik John | Director | 704 Laurel Ridge Way, Woodstock, GA, 30188 |
| Williams, Jack | Agent | 502 Harmon Avenue, PANAMA CITY, FL, 32402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | Williams, Jack | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 502 Harmon Avenue, PANAMA CITY, FL 32402 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-23 | 7205 THOMAS DRIVE, BLDG. C, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-23 | 7205 THOMAS DRIVE, BLDG. C, PANAMA CITY BEACH, FL 32408 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Linsey Lattimore, Appellant(s) v. Dunes of Panama Phase V Association, Inc., a Florida Not For Profit Corporation, Dunes of Panama Management Association, Inc., a Florida Not For Profit Corporation, and Warren Banach, an individual, Appellee(s). | 1D2024-1962 | 2024-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Linsey Lattimore |
| Role | Appellant |
| Status | Active |
| Representations | Jason Clarke Gerth |
| Name | DUNES OF PANAMA PHASE V ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | J Andrew Talbert, Linda Hohlt Wade |
| Name | DUNES OF PANAMA MANAGEMENT ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | J Andrew Talbert, Linda Hohlt Wade |
| Name | Warren Banach |
| Role | Appellee |
| Status | Active |
| Representations | J Andrew Talbert, Linda Hohlt Wade |
| Name | Hon. William Scott Henry |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Bay Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed no response filing fee, DS order |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | Bay Clerk |
| Docket Date | 2024-10-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Linsey Lattimore |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | Bay Clerk |
| Docket Date | 2024-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Linsey Lattimore |
| Docket Date | 2024-08-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal as to Lindsey Lattimore |
| On Behalf Of | Linsey Lattimore |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal, order attached set up as styled |
| On Behalf Of | Linsey Lattimore |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
