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THE INVERRARY RESORT HOTEL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE INVERRARY RESORT HOTEL CONDOMINIUM 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: 22 Sep 1993 (31 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: N93000004279
FEI/EIN Number 651046119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3501 INVERRARY BLVD., LAUDERHILL, FL, 33319
Mail Address: 3501 INVERRARY BLVD., LAUDERHILL, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON MARIA E President 3501 INVERRARY BLVD, LAUDERHILL, FL, 33319
PAPPAS PETER Vice President 3501 INVERRARY BLVD, LAUDERHILL, FL, 33319
Gonzalez Luis Sec 3501 Inverrary Blvd, Lauderhill, FL, 33319
MONZON MARIA E Agent 3501 INVERRARY BLVD, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2010-03-23 MONZON, MARIA E -
REGISTERED AGENT ADDRESS CHANGED 2010-03-23 3501 INVERRARY BLVD, LAUDERHILL, FL 33319 -
CANCEL ADM DISS/REV 2008-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2000-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1995-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000803571 LAPSED 16-01335-JKO UNITED STATES BANKRUPTCY COURT 2016-12-20 2021-12-23 $6,380,597.69 SHE DDF1-FL2, LLC, 1521 ALTON ROAD, #529, MIAMI BEACH, FL 33139

Court Cases

Title Case Number Docket Date Status
CUIDAD DE NUESTROS ANGELES I, LLC , Appellant(s) v. I INVERRARY RESORT HOTEL CONDOMINIUM ASSOCIATION, INC., et al., Appellee(s). 4D2022-2116 2022-08-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-002919(02)

Parties

Name CUIDAD DE NUESTROS ANGELES I, LLC
Role Appellant
Status Active
Representations Bradley Arthur Muhs, Beth Anne Cronin, Marie Tomassi
Name THE INVERRARY RESORT HOTEL CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations S. Fraser Reid, III, Dean Angelo Morande, Richard M. Gaal, Christopher William Smart, Scott D. Feather, Russel Myles
Name T5 Unison Site Management LLC
Role Appellee
Status Active
Name ULYSSES ASSET SUB I, LLC
Role Appellee
Status Active
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-03-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 14 DAYS TO 03/27/2023
Docket Date 2023-12-07
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-12-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
On Behalf Of Cuidad de Nuestros Angeles I, LLC
View View File
Docket Date 2023-11-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-08-29
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2023-06-13
Type Order
Subtype Order on Motion to Determine Confidentiality
Description ORD-Grant Confidentiality ~ ORDERED that the appellant’s May 24, 2023 Motion to Determine Confidentiality of Court Records (the “Motion”) is granted. The information required by Florida Rules of General Practice and Judicial Administration 2.420(e)(3) and (g)(3) follows: (A) This case involves an appeal from a final summary judgment entered in a declaratory judgment action. (B) The documents referenced in the Motion as being confidential are confidential because they refer to and disclose the contents of materials and information that were found to be confidential by the lower court, and subsequently by this Court by Order dated November 1, 2022, pursuant to Florida Rule of General Practice and Judicial Administration 2.420(c)(7) (records made confidential under the Florida or US Constitutions or under Florida or federal law (see, e.g., Fla. Stat. §§ 90.506, 688.001 – 688.009; and Art. 1, Section 23 of the Florida Constitution (Right of Privacy))). See generally Fla. R. Jud. Admin. 2.420(g)(8) (“Records of a lower tribunal determined to be confidential by that tribunal must be treated as confidential during any review proceedings.”). (C) No party’s name is confidential. (D) The progress docket is not confidential. (E) The following document is hereby deemed confidential and shall be maintained under seal and protected from public view: Appellant Cuidad de Nuestros Angeles I, LLC’s Reply Brief, dated May 24, 2023 (the “Reply Brief”). A redacted version of the Reply Brief, which omits the information deemed confidential pursuant to subdivision (c), was included in the appendix to the Motion. The redacted version of the Reply Brief shall be maintained in the record and on the docket as the version of the Reply Brief available for public view. (F) The Parties, their attorneys, the Court and its representatives and employees, and the Clerk of the Court and its representatives and employees shall be the only individuals and entities permitted to view the aforementioned confidential document. (G) This Court finds that (i) the degree, duration, and manner of confidentiality ordered by the Court are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); and (H) The Clerk of the Court is directed to publish this Order in accordance with subdivisions (e)(4) and (g)(4) by posting a copy of this Order, within ten (10) days following its entry, on the Court’s website, to remain posted no less than thirty (30) days.
Docket Date 2023-06-09
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PROPOSED ORDER
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-06-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2023-06-01
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, within ten (10) days from the date of this order, appellant shall submit a proposed order granting the motion to determine confidentiality of court records. See Fla. R. Gen. Prac. & Jud. Admin. 2.420(e)(3). A form order is attached for reference. Failure to timely comply with this order may result in denial of the motion to determine confidentiality and the striking of any documents that were submitted for filing under seal.
Docket Date 2023-05-24
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-05-24
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information Within Court Filing
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-05-24
Type Motions Other
Subtype Motion to Determine Confidentiality
Description Motion To Determine Confidentiality of Court Records
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-05-24
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-05-24
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ **CONFIDENTIAL**
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-05-05
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-05-03
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 14 DAYS TO 05/24/2023
Docket Date 2023-05-03
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2023-04-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 05/04/2023**
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2023-04-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ ULYSSES ASSET SUB I
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2023-03-27
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 14 DAYS TO 04/10/2023
Docket Date 2023-03-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2023-03-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2023-02-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2023-02-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/13/2023
Docket Date 2023-01-06
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 02/10/2023
Docket Date 2023-01-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2022-12-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-12-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-11-02
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-11-02
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/12/2022
Docket Date 2022-11-01
Type Order
Subtype Order on Motion to Determine Confidentiality
Description ORD-Grant Confidentiality ~ ORDERED that the October 12, 2022 Motion to Determine Confidentiality of Court Records is granted. The information required by Florida Rules of General Practice and Judicial Administration 2.420(e)(3) follows: (A) This case involved an appeal from a final summary judgment entered in a declaratory judgment action; (B) The documents referenced in the Motion as being confidential are confidential pursuant to Florida Rule of General Practice and Judicial Administration 2.420(c)(7) as a record made confidential under the Florida or US Constitutions or federal law. See, e.g., Art. I, § 23, Fla. Const.; § 90.506, Fla. Stat. (2022); §§ 688.001-688.009, Fla. Stat. (2022). Further, the records were found to be confidential by the lower court. See generally Fla. R. Gen. Prac. & Jud. Admin. 2.420(g)(8) (“Records of a lower tribunal determined to be confidential by that tribunal must be treated as confidential during any review proceedings.”); (C) No party’s name is confidential; (D) The progress docket is not confidential; (E) The following document, contained in the Record on Appeal at pages 2402 through 2449, is hereby deemed confidential and shall be maintained under seal and protected from public view: • Plaintiff Cuidad de Nuestros Angeles I, LLC’s Consolidated: A) Response in Opposition to Defendant Ulysses Asset Sub I, LLC’s Motion for Summary Final Judgment, and B) Cross-Motion for Summary Judgment, dated May 11, 2022. (F) The Parties, their attorneys, the Court and its representatives and employees, and the Clerk of the Court and its representatives and employees shall be the only individuals and entities permitted to view the aforementioned confidential document; (G) This Court finds that (i) the degree, duration, and manner of confidentiality ordered by the court are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); and (H) The Clerk of the Court is directed to publish the order in accordance with subdivision (g)(4) by posting a copy of this Order, within ten (10) days following its entry, on the Court’s website, to remain posted no less than thirty (30) days.
Docket Date 2022-10-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PROPOSED ORDER GRANTING JOINT MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-10-14
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, within ten (10) days of this order, appellant shall submit a proposed order granting the motion to determine confidentiality of court records. See Fla. R. Gen. Prac. & Jud. Admin. 2.420(e)(3). A form order is attached for reference. Failure to comply with this order may result in denial of the motion to determine confidentiality and the striking of any documents that were submitted for filing under seal.
Docket Date 2022-10-12
Type Motions Other
Subtype Motion to Determine Confidentiality
Description Motion To Determine Confidentiality of Court Records
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-10-06
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's October 5, 2022 agreed notice of extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellees. Appellant may re-file the document with a proper certificate of service which indicates service on the appellees within fifteen (15) days from the date of this order.
Docket Date 2022-10-06
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-10-03
Type Record
Subtype Record on Appeal
Description Received Records ~ **CONFIDENTIAL** 2,617 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-09-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Inverrary Resort Hotel Condominium Association, Inc.
Docket Date 2022-08-04
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-08-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-08-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Cuidad de Nuestros Angeles I, LLC
Docket Date 2022-08-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-20
Off/Dir Resignation 2014-06-30
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-03-23
DEBIT MEMO 2009-11-23
Reg. Agent Change 2009-09-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State