| Entity Name: | SILVER CREEK OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Sep 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N22582 |
| FEI/EIN Number |
63-0022787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 Hands drive, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | P O BOX 30494, DOCTORS INLET, FL, 32030, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Love Deena | Secretary | 2705 HANDS DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Love Deena | Director | 2705 HANDS DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Wells Randy J | Treasurer | 2630 Hands dr, GREEN COVE SPRINGS, FL, 32043 |
| Wells Randy J | Director | 2630 Hands dr, GREEN COVE SPRINGS, FL, 32043 |
| Wells John RSr. | Treasurer | 2630 Hands drive, Green cove springs, FL, 32043 |
| Wells John RSr. | Agent | 2630 Hands dr, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 2630 Hands drive, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | Wells, John Randal, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 2630 Hands dr, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 2630 Hands drive, GREEN COVE SPRINGS, FL 32043 | - |
| REINSTATEMENT | 1988-11-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
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| GEORGE WASHINGTON SAMANIEGO A/K/A GEORGE W. SAMANIEGO, AND SILVIA J. SAMANIEGO A/K/A SULVIA SAMANIEG VS DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-QS13, ET AL | 5D2023-1290 | 2023-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | George Washington Samaniego |
| Role | Appellant |
| Status | Active |
| Representations | Jeff Barnes |
| Name | Silvia Janet Samaniego |
| Role | Appellant |
| Status | Active |
| Name | SILVER CREEK OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Residential Accredit Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS13 |
| Role | Appellee |
| Status | Active |
| Name | SILVER CREEK OF CLAY COUNTY HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | John A. Van Ness, Sean M. Murrell, Morgan L. Weinstein, David Adam Friedman |
Docket Entries
| Docket Date | 2023-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB/APX BY 5/15/23 |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-07-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2023-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss |
| Docket Date | 2023-06-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2023-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/26 ORDER TO MOT DISM |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| Docket Date | 2023-05-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-05-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2023-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2023-03-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/27/2023 |
| On Behalf Of | George Washington Samaniego |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
