| Entity Name: | TIFFANY BY THE SEA HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 02 Nov 1992 (32 years ago) |
| Document Number: | N92000000078 |
| FEI/EIN Number | 593162148 |
| Address: | 7400 Baymeadows Way, Jacksonville, FL, 32256, US |
| Mail Address: | 7400 Baymeadows Way, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Associa CMC of Jacksonville | Agent | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Bennett Joseph | Treasurer | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Heth Virginia | President | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Lewis Gary | Director | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Fortune Scott | Secretary | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Pearson Hugh | Vice President | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1996-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DONALD MOSES VS WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTREE FOR ABFC 2006 OPT1 TRUST, ASSET BACKED FUNDING CORPORATION ASSET-BACKED CERTIFICATES, SERIES 2006-OPT1, AND CITIBANK, N.A. ET AL. | 5D2023-1118 | 2023-03-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Donald Moses |
| Role | Appellant |
| Status | Active |
| Representations | Marisa D. Ajmo |
| Name | TIFFANY BY THE SEA HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Citibank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | James H. Wyman, Robertson, Anschutz & Schneid, Keith Ustler |
| Name | ABFC 2006 Opti Trust, Asset Backed Funding Corporation |
| Role | Appellee |
| Status | Active |
| Name | Bank of New York Mellon Trust Company, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Katie L. Dearing |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-06-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-06-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ NO RESPONSE TO THIS COURT'S 5/30 ORDER REQUIRED |
| Docket Date | 2023-06-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2023-05-30 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/I 10 DAYS |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Circuit Court Duval |
| Docket Date | 2023-03-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2023-03-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-03-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/10/23 |
| On Behalf Of | Donald Moses |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
