Search icon

PEMBROKE FALLS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PEMBROKE FALLS HOMEOWNERS 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: 09 Feb 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 May 1996 (29 years ago)
Document Number: N95000000650
FEI/EIN Number 650696334

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

Mail Address: C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET, MIAMI, FL, 33122, US
Address: 1651 N.W. 136TH AVENUE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velosa Andres President 1651 NW 136th Ave, Pembroke Pines, FL, 33028
Easterling John Vice President 1651 NW 136th Ave, Pembroke Pines, FL, 33026
Fernandez Miguel Treasurer 1651 NW 136 Avenue, Pembroke Pines, FL, 33028
Pittman Lamont Secretary 1651 NW 136 Avenue, Pembroke Pines, FL, 33028
Piso Marcello Director 1651 NW 136 Avenue, Pembroke Pines, FL, 33028
Trueba Pena Catalina Director 1651 NW 136 Avenue, Pembroke Pines, FL, 33028
SKRLD, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-02 SKRLD, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-08-15 201 Alhambra Circle, 11th Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-09-21 1651 N.W. 136TH AVENUE, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2003-12-19 1651 N.W. 136TH AVENUE, PEMBROKE PINES, FL 33028 -
NAME CHANGE AMENDMENT 1996-05-24 PEMBROKE FALLS HOMEOWNERS ASSOCIATION, INC. -

Court Cases

Title Case Number Docket Date Status
ABDUL G. NINI and NAJMA NINI VS FEDERAL NATIONAL MORTGAGE ASSOCIATION 4D2018-1743 2018-06-08 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 09061921 (11)

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name NAJMA NINI
Role Appellant
Status Active
Name ABDUL G. NINI
Role Appellant
Status Active
Name PEMBROKE FALLS HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name PEMBROKE FALLS PHASE FIVE-A HOMEOWNER'S, INC.
Role Appellee
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Appellee
Status Active
Representations Shapiro Fishman & Gache, L.L.P, SIEGFRIED, RIVERA, HYMAN, LERNER, DE LA TORRE MARS & SOBEL, P.A., Ileen Jill Cantor
Name Hon. Barry Stone
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-05-08
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2019-05-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-04-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ ORDERED that appellants' April 12, 2019 motion for extension of time is denied. The appellants shall file the initial brief within ten (10) days from the date of this order. Failure to comply with this order will result in the dismissal of this appeal for lack of prosecution without further notice. Further, ORDERED that appellee's April 12, 2019 second motion to dismiss appeal is denied as moot.
Docket Date 2019-04-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ABDUL G. NINI
Docket Date 2019-04-12
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ *MOOT*
On Behalf Of Federal National Mortgage Association
Docket Date 2019-04-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that, upon consideration of appellants' March 20, 2019 response, this court's March 7, 2019 order to show cause is discharged; further, ORDERED that appellants' request for extension of time, found in the March 20, 2019 response, is granted in part, and appellants shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigants.
Docket Date 2019-03-20
Type Response
Subtype Response
Description Response to Order to Show Cause ~ *AND* MOTION FOR EXTENSION OF TIME
On Behalf Of ABDUL G. NINI
Docket Date 2019-03-07
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED***ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2019-01-30
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellants’ January 28, 2019 “motion to remove name of the counsel from the list” is denied as moot.
Docket Date 2019-01-28
Type Response
Subtype Response
Description Response to Order to Show Cause ~ *AND* MOTION FOR EXTENSION OF TIME
On Behalf Of ABDUL G. NINI
Docket Date 2019-01-28
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ "TO REMOVE NAME OF THE COUNSEL"
On Behalf Of ABDUL G. NINI
Docket Date 2019-01-23
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's January 22, 2019 motion for extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the appellee within fifteen (15) days from the date of this order.
Docket Date 2019-01-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ ***STRICKEN***
On Behalf Of ABDUL G. NINI
Docket Date 2019-01-16
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-12-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' December 3, 2018 motion for extension of time is granted, and appellants may obtain counsel and shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further, ORDERED that appellee's November 13, 2018 motion to dismiss appeal is denied.
Docket Date 2018-12-05
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacated ~ ORDERED that this court's December 3, 2018 order is vacated as issued in error. The appellee's November 13, 2018 motion to dismiss remains pending.
Docket Date 2018-12-03
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ **VACATED**ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2018-12-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ **12/3/18 ORDER DISMISSING VACATED 12/5/18**
Docket Date 2018-12-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ *AND* FIND LEGAL COUNSEL
On Behalf Of ABDUL G. NINI
Docket Date 2018-11-27
Type Notice
Subtype Notice
Description Notice ~ OF APPELLANTS' FAILURE TO FILE INITIAL BRIEF IN COMPLIANCE WITH COURT ORDER DATED NOVEMBER 14, 2018
On Behalf Of Federal National Mortgage Association
Docket Date 2018-11-14
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ Upon consideration of the November 13, 2018 motion to dismiss, it is ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-11-13
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ *DENIED* SEE 12/11/18 ORDER
On Behalf Of Federal National Mortgage Association
Docket Date 2018-11-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Federal National Mortgage Association
Docket Date 2018-10-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants’ September 13, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-10-03
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ The September 13, 2018 motion of Samantha Neides, counsel for appellants, to withdraw as counsel is granted. Accordingly, it isORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within twenty (20) days, all filings shall be sent to appellants at the address appearing below; (4) if substitute counsel does not appear within twenty (20) days from the date of this order, appellants are advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions.
Docket Date 2018-09-13
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ (RENEWED)
On Behalf Of ABDUL G. NINI
Docket Date 2018-09-13
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel ~ ORDERED that attorney Samantha Neides' September 12, 2018 motion to withdraw as counsel is denied without prejudice for failure to serve the clients pursuant to Florida Rule of Appellate Procedure 9.440(b).
Docket Date 2018-09-13
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 ABDUL G. NINI
Docket Date 2018-09-12
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of ABDUL G. NINI
Docket Date 2018-08-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/14/18
Docket Date 2018-08-15
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of ABDUL G. NINI
Docket Date 2018-08-08
Type Record
Subtype Record on Appeal
Description Received Records ~ (698 PAGES)
Docket Date 2018-07-10
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ORDERED that the appellant's July 9, 2018 motion for reinstatement is granted, and the above-styled appeal is reinstated. All timeframes shall commence from the date of this order.
Docket Date 2018-07-09
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of ABDUL G. NINI
Docket Date 2018-06-29
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2018-06-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ (CASE REINSTATED 7/10/18)
Docket Date 2018-06-11
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2018-06-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-06-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ABDUL G. NINI

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-02
AMENDED ANNUAL REPORT 2024-08-15
AMENDED ANNUAL REPORT 2024-05-28
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-12-03
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State