| Entity Name: | SHANNON HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
SHANNON HOMEOWNERS ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 16 Sep 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 1991 (34 years ago) |
| Document Number: | N22506 |
| FEI/EIN Number |
59-3261556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4016 Shady Oak Ct, LAKE MARY, FL 32746 |
| Mail Address: | P.O. BOX 951544, LAKE MARY, FL 32795-1544 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sterling, Amy | Agent | 4016 Shady Oak Ct, LAKE MARY, FL 32746 |
| Reyes, Marcia | President | 3600 Wimbledon Drive, LAKE MARY, FL 32746 |
| Leon, Adriana | Secretary | 4009 Shady Oak Court, LAKE MARY, FL 32746 |
| Sterling, Amy | Treasurer | 4016 Shady Oak Court, LAKE MARY, FL 32746 |
| Gualdi, Anthony | Member at Large | 3801 Wimbledon Dr., LAKE MARY, FL 32746 |
| Berger, Marian | Vice President | 4021 Shady Oak Court, Lake Mary, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 4016 Shady Oak Ct, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | Sterling, Amy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-04 | 4016 Shady Oak Ct, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 4016 Shady Oak Ct, LAKE MARY, FL 32746 | - |
| REINSTATEMENT | 1991-04-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
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| FLTR, LLC, AS TRUSTEE UNDER THE 3801 WIMBLEDON LAND TRUST DATED OCTOBER 22, 2007 AND NANCY PICOTTE VS HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SERIES 2007-OA5, SHANNON HOMEOWNERS ASSOCIATION, INC., AND CAPITAL ONE BANK (USA), N.A. | 5D2019-0793 | 2019-03-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLTR LLC |
| Role | Appellant |
| Status | Active |
| Representations | PHILIP TATICH |
| Name | NANCY ANN PICOTTE |
| Role | Appellant |
| Status | Active |
| Name | Capital One Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, Vitaliy Kats, Robertson, Anschutz & Schneid |
| Name | SHANNON HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-12 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-11-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2019-10-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2019-10-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2019-10-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2019-09-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB BY 10/5 |
| Docket Date | 2019-09-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE AND MOT EOT TO FILE IB |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AMEND MOT FOR EOT W/IN 5 DAYS |
| Docket Date | 2019-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/5 ORDER AND REQUEST FOR EOT |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 9/23 ORDER |
| Docket Date | 2019-08-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 345 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-06-20 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD DAN H. HONEYWELL 123533 |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Order to Show Cause - Mediation |
| Description | Order to Show Cause-Mediation ~ DISCHARGED PER 6/20 ORDER |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2019-04-24 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2019-04-16 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2019-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2019-04-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE KIMBERLY S. MELLO 002968 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2019-04-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2019-04-02 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA PHILIP TATICH 0095649 |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-03-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/18/19 |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-03-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-06-04 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
