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MARBELLA LAKES OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MARBELLA LAKES OWNERS 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: 14 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 May 2009 (16 years ago)
Document Number: N09000003727
FEI/EIN Number 264831772

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

Address: c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US
Mail Address: c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vault Barbara Director c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
KRIEGER FRED Treasurer c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
BERTONI GUIDO Secretary c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
HILLMAN MARILYN Vice President c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
WRUCK GARY President c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
SEACREST SOUTHWEST Agent 1044 CASTELLO DR STE 206, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2023-04-20 c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2023-04-20 SEACREST SOUTHWEST -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1044 CASTELLO DR STE 206, NAPLES, FL 34103 -
MERGER 2009-05-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000096965

Court Cases

Title Case Number Docket Date Status
VICTORIA ELKINS, Appellant v. MARBELLA LAKES OWNERS ASSOCIATION, INC., SEACREST SOUTHWEST f/k/a SOUTHWEST PROPERTY MANAGEMENT, and GRS MANAGEMENT ASSOCIATES, INC. d/b/a GRS COMMUNITY MANAGEMENT, Appellees. 6D2024-2440 2024-11-18 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2023-CA-000282

Parties

Name VICTORIA ELKINS
Role Appellant
Status Active
Representations Michael Gulisano
Name MARBELLA LAKES OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations Julie Beth Karron, Johanna Rehkamp
Name SEACREST SOUTHWEST
Role Appellee
Status Active
Representations Julie Beth Karron, Johanna Rehkamp
Name Hon. Joseph Gerard Foster
Role Judge/Judicial Officer
Status Active
Name Collier Clerk
Role Lower Tribunal Clerk
Status Active
Name GRS MANAGEMENT ASSOCIATES, INC.
Role Appellee
Status Active
Representations Julie Beth Karron, Johanna Rehkamp

Docket Entries

Docket Date 2024-11-18
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-11-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of VICTORIA ELKINS
View View File
Docket Date 2024-11-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of VICTORIA ELKINS
View View File
Docket Date 2024-11-18
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
View View File
Docket Date 2024-12-31
Type Order
Subtype Order Declining Referral to Mediation
Description This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten-day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
View View File
Docket Date 2024-12-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARBELLA LAKES OWNERS ASSOCIATION, INC.
Docket Date 2024-12-09
Type Order
Subtype Mediation Order to Counsel
Description Pursuant to this court's order issued November 25, 2024, all parties were required to file mediation forms with this Court within 10 days of the date of that Order. At this time, Appellee's forms have not yet been received. Within 5 days from the date of this order, upload the required forms via the Statewide Florida Courts E-Filing Portal so that this case may timely proceed. Failure to timely comply may result in the imposition of sanctions. Parties must visit the Court's website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK "SERVE ALL." FAILURE TO ENSURE ALL BOXES FOR E-SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY. If you have any questions regarding the Court's mediation program, contact the mediation coordinator at (863) 940-6041."
View View File
Docket Date 2024-11-25
Type Order
Subtype Mediation Letter to LT
Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-12
Reg. Agent Change 2021-03-15
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State