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RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RIO VILLA, UNIT V, 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: 29 Jan 1997 (28 years ago)
Document Number: N97000000486
FEI/EIN Number 593438458

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

Address: RIO VILLA V HOA, BOX 33044, INDIALANTIC, FL, 32903
Mail Address: RIO VILLA V HOA, BOX 33044, INDIALANTIC, FL, 32903
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER JAMES J President 344 RIO VILLA BLVD, INDIALANTIC, FL, 32903
WASSMUTH RICHARD Vice President 337 RIO VILLA BLVD, INDIALANTIC, FL, 32903
Hei Denise Treasurer 421 RIO VILLA BLVD, INDIALANTIC, FL, 32903
Gallagher Jana Secretary 344 RIO VILLA BLVD, INDIALANTIC, FL, 32903
Gallagher Jana Director 344 RIO VILLA BLVD, INDIALANTIC, FL, 32903
GALLAGHER JAMES J Agent 344 RIO VILLA BLVD, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 344 RIO VILLA BLVD, INDIALANTIC, FL 32903 -
REGISTERED AGENT NAME CHANGED 2023-02-08 GALLAGHER, JAMES J -
CHANGE OF MAILING ADDRESS 2009-01-16 RIO VILLA V HOA, BOX 33044, INDIALANTIC, FL 32903 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 RIO VILLA V HOA, BOX 33044, INDIALANTIC, FL 32903 -

Court Cases

Title Case Number Docket Date Status
ROBERT SWEARINGEN VS RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC. 5D2018-1871 2018-06-08 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2016-CA-033399

Parties

Name ROBERT SWEARINGEN
Role Appellant
Status Active
Representations Nicholas A. Vidoni
Name RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations GREGORY A. ANDERSON, KELLI LUECKERT
Name Hon. Jeffery F. Mahl
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-09-16
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-09-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-08-23
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ AND REMANDED
Docket Date 2019-08-23
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2019-02-07
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2019-02-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2019-02-05
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ TO DEEM RB AND MOT TIMELY FILED; 1/30 ORDER W/DRAWN
Docket Date 2019-02-01
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2019-01-31
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO DEEM RB AND MOT FOR ATTYS FEES AS TIMELY FILED AND VACATE 1/30 ORDER
On Behalf Of ROBERT SWEARINGEN
Docket Date 2019-01-30
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ W/DRAWN PER 2/5 ORDER
Docket Date 2019-01-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of ROBERT SWEARINGEN
Docket Date 2019-01-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ STRICKEN PER 1/30 ORDER; 1/30 ORDER W/DRAWN PER 2/5 ORDER
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-12-14
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-12-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-11-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-11-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 11/30
Docket Date 2018-11-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-11-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 11/26
Docket Date 2018-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-10-30
Type Order
Subtype Order on Motion To Strike
Description Order Deny Motion to Strike
Docket Date 2018-10-19
Type Response
Subtype Response
Description RESPONSE ~ PER 10/16 ORDER
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-10-16
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-10-16
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AE W/IN 10 DAYS - MOT TO STRIKE
Docket Date 2018-10-16
Type Response
Subtype Objection
Description OBJECTION ~ TO REQUEST FOR OA
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-10-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 11/5
Docket Date 2018-10-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-10-11
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AE FILE AMEND MOT W/IN 5 DAYS
Docket Date 2018-10-05
Type Record
Subtype Record on Appeal
Description Received Records ~ 421 PAGES
On Behalf Of Clerk Brevard
Docket Date 2018-09-26
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-09-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ ***OBJECTION FILED 10/16***
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-09-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-09-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 9/26
Docket Date 2018-09-24
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 ROBERT SWEARINGEN
Docket Date 2018-09-17
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 ROBERT SWEARINGEN
Docket Date 2018-09-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 9/24
Docket Date 2018-08-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 9/17
Docket Date 2018-08-15
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 ROBERT SWEARINGEN
Docket Date 2018-06-22
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
Docket Date 2018-06-19
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA NICHOLAS A. VIDONI 0095776
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-06-12
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE KELLI LUECKERT 13548
On Behalf Of RIO VILLA, UNIT V, HOMEOWNERS ASSOCIATION, INC.
Docket Date 2018-06-08
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2018-06-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 6/7/18
On Behalf Of ROBERT SWEARINGEN
Docket Date 2018-06-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State