| Entity Name: | RIVER OAKS III 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: | 30 Jan 1997 (28 years ago) |
| Document Number: | N97000000578 |
| FEI/EIN Number |
593425200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 E Indiana Ave. Suite C, Deland, FL, 32724, US |
| Mail Address: | 125 E Indiana Ave. Suite C, Deland, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malinowski David | President | 125 E Indiana Ave. Suite C, Deland, FL, 32724 |
| Martin Jerry | Vice President | 125 E Indiana Ave. Suite C, Deland, FL, 32724 |
| Wilmore Michael | Director | 125 E Indiana Ave. Suite C, Deland, FL, 32724 |
| Hall Hugh D | Director | 125 E Indiana Ave. Suite C, Deland, FL, 32724 |
| Santana Annia | Director | 125 E Indiana Ave. Suite C, Deland, FL, 32724 |
| PMI Property Solutions | Agent | 125 E Indiana Ave. Suite C, Deland, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 125 E Indiana Ave. Suite C, Deland, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 125 E Indiana Ave. Suite C, Deland, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | PMI Property Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 125 E Indiana Ave. Suite C, Deland, FL 32724 | - |
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| Osama Ahmed Zalloum, Appellant(s), v. Osama Ahmed v. U.S. Bank National Association, as Trustee for Master Adjustable Rate Mortgages Trust 2006-0A2 Mortgage Pass-Through Certificates, Series 2006-OA2, River Oaks Community Association, Inc., River Oaks III Homeowners' Association, Inc., and Julie B. Zalloum a/k/a Julie Baker Zalloum a/k/a Julie Anne Baker, Appellee(s). | 5D2024-2661 | 2024-09-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Osama Ahmed Zalloum |
| Role | Appellant |
| Status | Active |
| Name | Julie B. Zalloum |
| Role | Appellee |
| Status | Active |
| Name | RIVER OAKS COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | RIVER OAKS III HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Randell H Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | U.S. Bank National Association, as Trustee for Master Adjustable Rate Mortgages Trust 2006-0A2 Mortgage Pass-Through Certificates, Series 2006-OA2 |
| Role | Appellee |
| Status | Active |
| Representations | Cassandra Jo Jeffries, Steven Joseph Brotman |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank National Association, as Trustee for Master Adjustable Rate Mortgages Trust 2006-0A2 Mortgage Pass-Through Certificates, Series 2006-OA2 |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief; IB/APX BY 12/13/24 |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - Filed Here 10/13/2024 |
| On Behalf Of | Osama Ahmed Zalloum |
| Docket Date | 2024-09-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 9/20/2024 |
| On Behalf Of | Osama Ahmed Zalloum |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: IB/APX |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
