Entity Name: | PREECE/PALETTI FAMILY FOUNDATION, 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: | 06 Mar 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 May 2022 (3 years ago) |
Document Number: | N12000002499 |
FEI/EIN Number |
45-4758925
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4258 SW CR 18, Ft. White, FL, 32038, US |
Mail Address: | POST OFICE BOX 2324, HIGH SPRINGS, FL, 32655, US |
ZIP code: | 32038 |
County: | Columbia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLORIDA INTERNATIONAL ASSOCIATES, INC. WY | Director | - |
FLORIDA INTERNATIONAL ASSOCIATES, INC. WY | Manager | - |
Paletti Private Family Irrevocable Childre | Trustee | POST OFICE BOX 2324, HIGH SPRINGS, FL, 32655 |
FLORIDA INTERNATIONAL ASSOCIATES, INC. WY | Secretary | - |
FLORIDA INTERNATIONAL ASSOCIATES, INC. WY | Treasurer | - |
FLORIDA INTERNATIONAL ASSOCIATES, INC. WY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-05-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | Florida International Associates, Inc. WY | - |
AMENDMENT | 2016-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-05-07 | 4258 SW CR 18, Ft. White, FL 32038 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-07 | 4258 SW CR 18, Ft. White, FL 32038 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000198354 | ACTIVE | 2018-CA-4191 | ALACHUA COUNTY | 2020-02-27 | 2025-04-20 | $7,960.56 | CHARLES J. CROMER, 460 INDIAN CREEK DRIVE, COCOA, FL 32931 |
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Timothy M. Paletti as an Indispensable Individual in Interest, vs Nationstar Mortgage LLC D/B/A Mr. Cooper, Florida International Associates, Inc. WY, 1887 Family Limited Partnership KY, WV, Preece/Paletti Family Foundation, Inc., | 1D2022-2958 | 2022-09-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PREECE/PALETTI FAMILY FOUNDATION, INC. |
Role | Appellant |
Status | Active |
Name | FLORIDA INTERNATIONAL ASSOCIATES, INC. WY |
Role | Appellant |
Status | Active |
Name | Timothy M. Paletti |
Role | Appellant |
Status | Active |
Name | 1887 Family Limited Partnership KY, WV |
Role | Appellant |
Status | Active |
Name | NATIONSTAR MORTGAGE LLC |
Role | Appellee |
Status | Active |
Representations | Steven L. Force, Albert A. Zakarian, Mary Pascal Stella, Jason A. Storrings, Keith P. Merritt, Lindsey B. Lander |
Name | MR COOPER LLC |
Role | Appellee |
Status | Active |
Name | Hon. Robert K. Groeb |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Todd Newton |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-02-05 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry - filed with m/stay |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2024-02-05 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | emergency Motion To Stay |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2024-01-30 |
Type | Order |
Subtype | Order on Motion for Reinstatement |
Description | Order on Motion for Reinstatement |
View | View File |
Docket Date | 2024-01-26 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry - Copy of LT Motion |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-12-28 |
Type | Post-Disposition Motions |
Subtype | Motion For Reinstatement |
Description | Motion For Reinstatement |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-12-18 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Order on Motion for Reconsideration/Rehearing of an Order |
View | View File |
Docket Date | 2023-11-21 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | Motion for Reconsideration/Rehearing of an Order |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-10-23 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
View | View File |
Docket Date | 2023-10-05 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Attachments to initial brief |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-10-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Timothy M. Paletti |
View | View File |
Docket Date | 2023-09-29 |
Type | Order |
Subtype | Show Cause for Brief or Record on Appeal |
Description | Show Cause for Brief or Record on Appeal |
View | View File |
Docket Date | 2023-09-19 |
Type | Notice |
Subtype | Notice of Inability |
Description | Notice of Inability |
On Behalf Of | Hon. Todd Newton |
Docket Date | 2023-09-13 |
Type | Order |
Subtype | Order Directing Service of Filing |
Description | Order Directing Service of Filing |
View | View File |
Docket Date | 2023-09-11 |
Type | Notice |
Subtype | Notice of Inability |
Description | Notice of Inability |
On Behalf Of | Hon. Todd Newton |
Docket Date | 2023-09-08 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Motion for Judicial Notice That The Armed Extortion at Gunpoint Continues in Gilchrist County (styled for and filed with LT) |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-08-11 |
Type | Order |
Subtype | Order |
Description | Order |
View | View File |
Docket Date | 2023-07-12 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-07-07 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-06-20 |
Type | Miscellaneous Document |
Subtype | Misc. Docket Entry |
Description | filed with 6/16 motion |
On Behalf Of | Timothy M. Paletti |
View | View File |
Docket Date | 2023-06-17 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2023-05-25 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing Order Dismissing Bankruptcy Case |
On Behalf Of | Nationstar Mortgage LLC |
Docket Date | 2023-01-17 |
Type | Order |
Subtype | Order |
Description | Order ~ In light of the notice docketed on November 22, 2022, the Court stays the proceedings in this cause until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. The debtor shall notify this Court within ten days of dissolution of the stay. In any event, the debtor shall submit a report to this Court on or before July 10, 2023, which sets forth the status of the proceedings in bankruptcy. |
Docket Date | 2023-01-10 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of failure to file IB |
On Behalf Of | Nationstar Mortgage LLC |
Docket Date | 2022-12-15 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion For Oral Argument |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2022-11-22 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ appellant's docket entry of November 15 on all counsel of record for appellees and supplemental certificate of service |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2022-11-16 |
Type | Order |
Subtype | Order Directing Service of Filing |
Description | AA/PT Serve Copy/File Supp Cert of Svc 10 days ~ Appellant is directed to serve a copy of the Notice of Filing docketed November 15, 2022, on all counsel of record for Appellees, and to file a supplemental certificate of service within 10 days of this order which demonstrates that service. The failure of Appellant to timely comply with this order will result in striking of the Notice of Filing, as authorized by Florida Rule of Appellate Procedure 9.410(a). |
Docket Date | 2022-11-15 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2022-10-27 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to 10/19 & 10/17 orders |
On Behalf Of | Timothy M. Paletti |
Docket Date | 2022-10-27 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Nationstar Mortgage LLC |
Docket Date | 2022-10-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Nationstar Mortgage LLC |
Docket Date | 2022-10-19 |
Type | Order |
Subtype | Order |
Description | Order ~ Within ten days, Appellant shall file a complete copy of the circuit court’s amended final judgment of foreclosure rendered on September 6, 2022. If Appellant fails to timely comply with this order, the Court may impose sanctions, which may include dismissal of the appeal, without further opportunity to be heard. See Fla. R. App. P. 9.410. |
Docket Date | 2022-10-17 |
Type | Order |
Subtype | Order Directing Service of Filing |
Description | AA/PT Serve Copy/File Supp Cert of Svc 10 days ~ Appellant is directed to serve a copy of the miscellaneous documents docketed October 14, 2022, on the Appellees, and to file a supplemental certificate of service within 10 days of this order which demonstrates that service. The failure of Appellant to timely comply with this order will result in striking of the miscellaneous documents, as authorized by Florida Rule of Appellate Procedure 9.410(a). |
Docket Date | 2022-10-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Nationstar Mortgage LLC |
Docket Date | 2022-10-14 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
Docket Date | 2022-10-04 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ cert. serv., w/ attachments |
Docket Date | 2022-09-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 16, 2022. |
Docket Date | 2022-09-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
Docket Date | 2022-09-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ set up as styled |
On Behalf Of | Hon. Todd Newton |
Docket Date | 2022-09-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
On Behalf Of | Hon. Todd Newton |
Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
Court | Supreme Court of Florida |
Originating Court |
Circuit Court for the Eighth Judicial Circuit, Alachua County 1D20-1031 Circuit Court for the Eighth Judicial Circuit, Alachua County 012018CA004191XXXXXX |
Parties
Name | PREECE/PALETTI FAMILY FOUNDATION, INC. |
Role | Petitioner |
Status | Active |
Name | Timothy M. Paletti |
Role | Petitioner |
Status | Active |
Name | Mr. Charles J. Cromer |
Role | Respondent |
Status | Active |
Representations | Robert J. Powell, Jeffrey R. Dollinger |
Name | Hon. Donna Michelle Keim |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. J.K. "Jess" Irby |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Kristina Samuels |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-03-01 |
Type | Disposition |
Subtype | Rev DY Lack Juris & Atty Fees Gr (Remand Amt Tr Ct) |
Description | DISP-REV DY LACK JURIS & ATTY FEES GR (REMAND AMT TR CT) |
Docket Date | 2021-12-13 |
Type | Order |
Subtype | ORDER-BRIEF STRICKEN AS UNAUTHORIZED |
Description | ORDER-BRIEF STRICKEN AS UNAUTHORIZED ~ Petitioner's reply brief on jurisdiction is hereby stricken as unauthorized as there are no provisions in the Florida Rules of Appellate Procedure for the filing of a reply brief on jurisdiction. |
Docket Date | 2021-12-09 |
Type | Brief |
Subtype | Juris Reply (Not Allowed) |
Description | JURIS REPLY BRIEF (NOT ALLOWED) |
On Behalf Of | Timothy M. Paletti |
View | View File |
Docket Date | 2021-11-30 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | Mr. Charles J. Cromer |
View | View File |
Docket Date | 2021-11-30 |
Type | Motion |
Subtype | Attorney's Fees |
Description | MOTION-ATTORNEYS FEES |
On Behalf Of | Mr. Charles J. Cromer |
View | View File |
Docket Date | 2021-11-23 |
Type | Order |
Subtype | Appendix Strike Portions (Juris) |
Description | ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix attached to petitioner's brief on jurisdiction, which was filed with this Court on November 15, 2021, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. |
Docket Date | 2021-11-15 |
Type | Brief |
Subtype | Juris Initial (Amended) |
Description | JURIS INITIAL AMD BRIEF ~ *Portions Stricken 11/23/21* |
On Behalf Of | Timothy M. Paletti |
View | View File |
Docket Date | 2021-10-27 |
Type | Order |
Subtype | Brief/Appendix Stricken (Non-Compliance) |
Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief, which was filed with this Court on October 22, 2021, does not comply with Florida Rule of Appellate Procedure 9.210(d) and 9.210 and is hereby stricken. Petitioner is hereby directed, on or before November 16, 2021, to file an amended jurisdictional initial brief with appendix which is double-spaced and submitted in either Arial 14 point font or Bookman Old Style 14 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed 2,500 words for computer-generated briefs or 10 pages for handwritten or typewritten briefs. The table of contents and citations, the statement of the issues, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. All computer-generated documents filed in this Court must contain a Certificate of Compliance certifying that the document complies with the applicable font and word count limit requirements. See Fla. R. App. P. 9.045(e). The appendix shall contain only a copy of the opinion or order of the district court of appeal to be reviewed.Petitioner may choose to use the enclosed jurisdiction brief form. This form is optional. |
Docket Date | 2021-10-22 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
Docket Date | 2021-10-22 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF ~ *Stricken 10/27/21* |
On Behalf Of | Timothy M. Paletti |
View | View File |
Docket Date | 2021-10-21 |
Type | Order |
Subtype | Brief Sched (Misc) |
Description | ORDER-BRIEF SCHED (MISC) ~ The Court having been notified that the motion for rehearing filed in the First District Court of Appeal is now final, petitioner is allowed to and including November 5, 2021, in which to serve the initial brief on jurisdiction with appendix. Respondent shall have thirty days after service of petitioner's initial brief on jurisdiction in which to serve the answer brief on jurisdiction. |
Docket Date | 2021-10-19 |
Type | Miscellaneous Document |
Subtype | Status Report |
Description | STATUS REPORT ~ RESPONDENT'S NOTICE OF FILING ORDER DENYING PETITIONER'S REHEARING MOTION AND MANDATE |
On Behalf Of | Mr. Charles J. Cromer |
View | View File |
Docket Date | 2021-10-19 |
Type | Record |
Subtype | Exhibits |
Description | EXHIBITS |
On Behalf Of | Mr. Charles J. Cromer |
View | View File |
Docket Date | 2021-09-21 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including October 21, 2021, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
Docket Date | 2021-09-21 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2021-09-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | PD:Paid in Full |
Docket Date | 2021-09-17 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | Timothy M. Paletti |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-14 |
ANNUAL REPORT | 2023-04-28 |
REINSTATEMENT | 2022-05-20 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-04-18 |
Amendment | 2016-09-26 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State