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  5. LAKEVIEW AT CARLTON LAKES CONDOMINIUM ASSOCIATION, INC.

LAKEVIEW AT CARLTON LAKES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKEVIEW AT CARLTON LAKES 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: 11 Dec 1996 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 24 Sep 2004 (21 years ago)
Document Number: N96000006313
FEI/EIN Number 650720333

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9150 Galleria Court Suite 201, Naples, FL, 34109, US
Mail Address: 9150 Galleria Court Suite 201, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIZZO MARY President 9150 Galleria Court Suite 201, Naples, FL, 34109
CATALANI KEN Director 9150 Galleria Court Suite 201, Naples, FL, 34109
JEREMIAS Lawrence Director 9150 Galleria Court Suite 201, Naples, FL, 34109
FRANKLIN Catherine Vice President 9150 Galleria Court Suite 201, Naples, FL, 34109
Hart Desiree Treasurer 9150 Galleria Court Suite 201, Naples, FL, 34109
MAHMOUD AMAL Director 9150 Galleria Court Suite 201, Naples, FL, 34109
SANDCASTLE COMMUNITY MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 9150 Galleria Court Suite 201, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2023-10-02 9150 Galleria Court Suite 201, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2023-10-02 Sandcastle Community Management -
REGISTERED AGENT ADDRESS CHANGED 2023-10-02 9150 Galleria Court Suite 201, Naples, FL 34109 -
MERGER 2004-09-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 7. MERGER NUMBER 500000050045
AMENDED AND RESTATEDARTICLES 2004-09-24 - -
NAME CHANGE AMENDMENT 2004-06-28 LAKEVIEW AT CARLTON LAKES CONDOMINIUM ASSOCIATION, INC. -

Court Cases

Title Case Number Docket Date Status
FCCI COMMERCIAL INSURANCE COMPANY VS PATNODE ROOFING, INC., ET AL., 2D2017-3510 2017-08-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2007-CA-001555-0001-XX

Parties
Name FCCI COMMERCIAL INSURANCE COMPANY
Role Appellant
Status Active
Representations Matthew P. Ouellette, Esq., ROBERT M. DARROCH, ESQ., CHAD W. BICKERTON, ESQ.
Name ALDERUCCIO CORPORATION
Role Appellee
Status Active
Name NTC DEVELOPMENT, LTD.
Role Appellee
Status Active
Name PATNODE ROOFING, INC.
Role Appellee
Status Active
Representations WAYNE M. ALDER, ESQ., JOHN D. HOFFMAN, ESQ., DOUGLAS A. ORR, ESQ., JUSTIN M. THOMAS, ESQ., ANDREW M. GREENIDGE, ESQ., ALEXANDER BROCKMEYER, ESQ., MARK A. BOYLE, ESQ.
Name SOUTHERN GULF-WEST CONSTRUCTION, INC.
Role Appellee
Status Active
Name EMPIRE INDEMNITY INSURANCE COMPANY
Role Appellee
Status Active
Name CELERITY CONSTRUCTION, INC.
Role Appellee
Status Active
Name LAKEVIEW AT CARLTON LAKES CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-12-01
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT FCCI'S RESPONSE IN OPPOSITION TO APPELLEE'SNOVEMBER 21, 2017 MOTION FOR FEES AND COSTS
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-11-27
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of PATNODE ROOFING, INC.
Docket Date 2017-11-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PATNODE ROOFING, INC.
Docket Date 2018-12-10
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-12-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-11-16
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION OF DISMISSAL WITH PREJUDICE
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2018-10-29
Type Misc. Events
Subtype Status Report
Description Status Report ~ STATUS REPORT OF APPELLANT IN RESPONSE TO OCTOBER 22, 2018 ORDER
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2018-10-22
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2018-10-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2018-10-22
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ The parties’ joint motion for continuance is granted. The parties shall file either a stipulation for dismissal in accord with Florida Rule of Appellate Procedure 9.350(a) or a status report explaining in detail why no such stipulation has been filed no later than 5:00 p.m. on Monday, October 29, 2018.
Docket Date 2018-08-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PATNODE ROOFING, INC.
Docket Date 2018-08-03
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, OCTOBER 23, 2018, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Samuel J. Salario, Jr., Judge J. Andrew Atkinson. 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 2018-01-25
Type Order
Subtype Order on Motion to Consolidate
Description travel together only ~ The motion to consolidate appeals 2D17-3510 and 2D17-4638 is granted only to the extent that the two appeals shall travel together for review by the same panel of judges. Separate motions shall be filed in each appeal. The initial brief in case number 2D17-4638 shall be filed within 20 days of the date of this order.
Docket Date 2018-01-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE PATNODE ROOFING, INC'S RESPONSE TO APPELLANT'S MOTION TO CONSOLIDATE
On Behalf Of PATNODE ROOFING, INC.
Docket Date 2018-01-19
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEES' MEMO IN OPPOSITION TO CONSOLIDATION
On Behalf Of PATNODE ROOFING, INC.
Docket Date 2018-01-12
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten (10) days from the date of this order to Appellant’s motion to consolidate.
Docket Date 2018-01-11
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE APPEAL WITH CASE NO. 2D17-4638
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2018-01-10
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ FCCI Commercial Insurance Company’s December 28, 2017, motion to consolidate case numbers 2D17-1749, 2D17-3510, and 2D17-4638 is denied without prejudice for FCCI to move to consolidate cases 2D17-3510 and 2D17-4638 only.
Docket Date 2017-12-28
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE APPEAL WITH CASE NO. 2D17-1749
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-12-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-12-18
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-11-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall be served by November 27, 2017.
Docket Date 2017-11-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PATNODE ROOFING, INC.
Docket Date 2017-10-30
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-10-30
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-10-09
Type Record
Subtype Record on Appeal
Description Received Records ~ BRODIE - REDACTED - 9430 PAGES **FTP**
Docket Date 2017-08-29
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-08-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-08-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FCCI COMMERCIAL INSURANCE COMPANY
Docket Date 2017-08-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-10-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-05-30

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Companies related by address

9150 Galleria Court Suite 201, Naples, FL, 34109, US

SUNSET CAY LAKES CONDOMINIUM 1900 ASSOCIATION, INC. MANCHESTER SQUARE MASTER ASSOCIATION, INC. LA CAILLE AT QUAIL WEST NEIGHBORHOOD ASSOCIATION, INC. MOCKINGBIRD CROSSING COMMUNITY ASSOCIATION, INC. MUSSORIE VILLAGE AT FIDDLER'S CREEK ASSOCIATION, INC. BANYAN CORNERS CONDOMINIUM ASSOCIATION, INC. WARM SPRINGS COMMUNITY ASSOCIATION, INC. SAPPHIRE COVE HOMEOWNERS ASSOCIATION, INC. BENVENUTO I AT ESPLANADE NAPLES CONDOMINIUM ASSOCIATION, INC. CARRIAGE HOMES AT ARBORWOOD PRESERVE CONDOMINIMUM ASSOCIATION, INC.

9150 Galleria Court Suite 201, Naples, FL, 34109, US

SUNSET CAY LAKES CONDOMINIUM 1900 ASSOCIATION, INC. MANCHESTER SQUARE MASTER ASSOCIATION, INC. LA CAILLE AT QUAIL WEST NEIGHBORHOOD ASSOCIATION, INC. MOCKINGBIRD CROSSING COMMUNITY ASSOCIATION, INC. MUSSORIE VILLAGE AT FIDDLER'S CREEK ASSOCIATION, INC. BANYAN CORNERS CONDOMINIUM ASSOCIATION, INC. WARM SPRINGS COMMUNITY ASSOCIATION, INC. SAPPHIRE COVE HOMEOWNERS ASSOCIATION, INC. BENVENUTO I AT ESPLANADE NAPLES CONDOMINIUM ASSOCIATION, INC. CARRIAGE HOMES AT ARBORWOOD PRESERVE CONDOMINIMUM ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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