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CARROLL OAKS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARROLL OAKS 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: 24 Apr 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 1990 (35 years ago)
Document Number: N08914
FEI/EIN Number 592944262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2906 Busch Lake Blvd, TAMPA, FL, 33614, US
Mail Address: 2906 Busch Lake Blvd, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cauley Sarah Secretary 2906 Busch Lake Blvd, TAMPA, FL, 33614
Austin David Treasurer 2906 Busch Lake Blvd, TAMPA, FL, 33614
Moorhead Vanessa President 2906 Busch Lake Blvd, Tampa, FL, 33614
VIDE AVELINO Agent 2906 Busch Lake Blvd, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 2906 Busch Lake Blvd, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2014-01-15 2906 Busch Lake Blvd, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 2906 Busch Lake Blvd, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2008-09-23 VIDE, AVELINO -
REINSTATEMENT 1990-05-25 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Court Cases

Title Case Number Docket Date Status
Carroll Oaks Homeowners Association, Inc., Petitioner(s) v. Lisa Michelle Walker, Split Second Towing & Transport, Inc., Respondent(s). 2D2024-2295 2024-09-30 Open
Classification Original Proceedings - County Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CC-068551

Parties

Name CARROLL OAKS HOMEOWNERS ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Gregory Sagor Grossman
Name Lisa Michelle Walker
Role Respondent
Status Active
Representations Felipe Bastos Fulgencio, Brett M. Hogue
Name SPLIT SECOND TOWING & TRANSPORT, INC
Role Respondent
Status Active
Name Hon. Richard Henry Martin
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-01
Type Order
Subtype Order Reclassifying Case
Description This will proceed in certiorari. Petitioner shall submit a petition with appendices within fifteen days or this proceeding will be at risk of dismissal without further notice.
View View File
Docket Date 2024-11-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Lisa Michelle Walker
Docket Date 2024-11-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Carroll Oaks Homeowners Association, Inc.
Docket Date 2024-11-07
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondent's motion for extension of time to serve the response is granted. The response shall be served by November 26, 2024.
View View File
Docket Date 2024-11-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Lisa Michelle Walker
Docket Date 2024-10-07
Type Order
Subtype Order to Respond to Petition
Description Petitioner's initial brief is treated as a petition for writ of certiorari. Respondent shall serve a response to the Petition for Writ of Certiorari within thirty days from the date of this order. Petitioner may serve a reply within thirty days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
View View File
Docket Date 2024-10-04
Type Record
Subtype Appendix to Initial Brief
Description Appendix to Initial Brief
On Behalf Of Carroll Oaks Homeowners Association, Inc.
Docket Date 2024-10-04
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Carroll Oaks Homeowners Association, Inc.
View View File
Docket Date 2024-10-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Carroll Oaks Homeowners Association, Inc.
View View File
Docket Date 2024-10-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-30
Type Notice
Subtype Notice of Appeal
Description W/ORDER
On Behalf Of Carroll Oaks Homeowners Association, Inc.
Docket Date 2024-12-05
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Petitioner's notice of voluntary dismissal is denied without prejudice to file an unconditional notice of voluntary dismissal. See Hammerl v. State, 779 So. 2d 410 (Fla. 2d DCA 2000). In the absence of a response from the petitioner to this order within 15 days, the notice of voluntary dismissal will be treated as an unconditional notice and the petition dismissed without further notice.
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State