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CAPTIVA CAY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CAPTIVA CAY CONDOMINIUM ASSOCIATION, 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: 27 Jan 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jan 2000 (25 years ago)
Document Number: N95000000504
FEI/EIN Number 593428577

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

Address: c/o Associa Gulf Coast, 9887 4th Street N, St. Petersburg, FL, 33702, US
Mail Address: c/o Associa Gulf Coast, 9887 4th Street N, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOCIA GULF COAST, INC. Agent -
JONGLEUX Anne C President c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Meier Gerhard Director c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Barrett Tammy M Secretary c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Rhodus Keith Treasurer c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Muley Dean L Vice President c/o Associa Gulf Coast, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 ASSOCIA GULF COAST, INC. -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 c/o Associa Gulf Coast, 9887 4th Street N, Suite 104, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-04-21 c/o Associa Gulf Coast, 9887 4th Street N, Suite 104, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 c/o Associa Gulf Coast, 9887 4th Street N, Suite 104, St. Petersburg, FL 33702 -
AMENDMENT 2000-01-14 - -

Court Cases

Title Case Number Docket Date Status
BMG REALTY GROUP, LLC VS U S BANK NATIONAL ASSOCIATION, AS TRUSTEE, ET AL. 2D2018-5124 2018-12-28 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2016-CA-4414

Parties

Name BMG REALTY GROUP, LLC
Role Appellant
Status Active
Representations JARAD A. GIBSON, ESQ., MARSHALL A. ADAMS, ESQ., D. MARK PAYNE, ESQ.
Name LASALLE BANK, N. A.
Role Appellee
Status Active
Name CAPTIVA CAY HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name PAUL F. SHUMAN
Role Appellee
Status Active
Name BANK OF AMERICA, N. A., SUCCESSOR
Role Appellee
Status Active
Name U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Role Appellee
Status Active
Representations NANCY M. WALLACE, ESQ., LAURA B. FABRICIO, ESQ., ANNE M. HATHORN, ESQ., ERIC M. LEVINE, ESQ., WILLIAM P. HELLER, ESQ., LEONARD J. MANKIN, ESQ.
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Appellee
Status Active
Name SHEILA PHILLIPS SHUMAN
Role Appellee
Status Active
Name CAPTIVA CAY CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-02-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2019-11-14
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-11-05
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-08-29
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, NOVEMBER 14, 2019, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Morris Silberman, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-07-19
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-06-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20- RB DUE 07/21/19
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-05-31
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-05-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-05-03
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-05-03
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-04-22
Type Record
Subtype Record on Appeal
Description Received Records ~ MUSCARELLA - 850 PAGES
Docket Date 2019-04-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14 - IB due 05/03/19
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-03-05
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant’s motion for extension of time is granted, and the initial brief shall be served within forty-five days from the date of this order.
Docket Date 2019-03-01
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-03-01
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-01-09
Type Order
Subtype Order on Motion For Review
Description ORD-GRANT MOTION FOR REVIEW ~ Appellant’s emergency motion for stay is treated as a motion to review the trial court’s order denying stay and granted only to the extent that this court has reviewed the trial court’s order. The trial court’s order denying stay is approved.
Docket Date 2019-01-07
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S EMERGENCY MOTION FOR STAY
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-01-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-01-03
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Appellee shall respond to Appellant’s motion to stay by January 7, 2019.
Docket Date 2019-01-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-01-02
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2019-01-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-01-02
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ PENDING APPEAL AND MEMORANDUM OF LAW IN SUPPORT THEREOF
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2018-12-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-12-28
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PINELLAS CLERK
Docket Date 2018-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of BMG REALTY GROUP, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-06-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State