| Entity Name: | SEA HAVENS HOMEOWNER'S 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: | 01 Aug 1985 (40 years ago) |
| Document Number: | N10520 |
| FEI/EIN Number |
592660554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746, US |
| Mail Address: | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAFT JUNE | Treasurer | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746 |
| Metzler Eric | President | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746 |
| Bradley Margo | Secretary | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746 |
| Qualls Jason | Director | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746 |
| Estep Millicent | Director | 3112 West Lake Mary Blvd, Lake Mary, FL, 32746 |
| PREMIER ASSOCIATION MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | Premier Association Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 3112 W. Lake Mary Blvd, Lake Mary, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3112 West Lake Mary Blvd, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 3112 West Lake Mary Blvd, Lake Mary, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000031543 | TERMINATED | 1000000406857 | VOLUSIA | 2012-12-03 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NIKITA E. PANDELOS AND ALISON E. PANDELOS VS DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR INDYMAC INDX MORTGAGE LOAN TRUST 2005-AR27, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-AR27, SUNTRUST BANK AND SEA HAVENS HOMEOWNERS, ETC. | 5D2019-0030 | 2019-01-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALISON E. PANDELOS |
| Role | Appellant |
| Status | Active |
| Name | NIKITA E. PANDELOS |
| Role | Appellant |
| Status | Active |
| Representations | JAMES R. EVANS |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Role | Appellee |
| Status | Active |
| Representations | Eryn McConnell, KARA L. FREDRICKSON, Michael D. Starks, Kimberly S. Mello, Joseph H. Picone |
| Name | SEA HAVENS HOMEOWNER'S ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael S. Orfinger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-04-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2019-03-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-03-14 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-03-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NIKITA E. PANDELOS |
| Docket Date | 2019-03-05 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2019-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JOINT NOTICE OF SETTLEMENT AND JOINT MOTION TO DISPENSE WITH MEDIATION |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-02-04 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | NIKITA E. PANDELOS |
| Docket Date | 2019-01-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2019-01-25 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | NIKITA E. PANDELOS |
| Docket Date | 2019-01-17 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2019-01-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA JAMES R. EVANS 0044441 |
| On Behalf Of | NIKITA E. PANDELOS |
| Docket Date | 2019-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-04 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2019-01-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-01-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/4/19 |
| On Behalf Of | NIKITA E. PANDELOS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| AMENDED ANNUAL REPORT | 2023-06-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-11-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
