ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 09 Jul 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 1999 (26 years ago) |
| Document Number: | N98000004011 |
| FEI/EIN Number | 650855725 |
| Mail Address: | C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET, MIAMI, FL, 33122, US |
| Address: | Island Estates Drive, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mazen Karnaby | Director | 3901 Island Estates Drive, AVENTURA, FL, 33160 |
| Handfield Larry | Director | 3905 Island Estates Drive, Aventura, FL, 33160 |
| Shamoon Daniel R | Director | 4042 Island Estates Drive, Aventura, FL, 33181 |
| Gomez Erika Propert | Agent | 8200 NW 33rd St, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Gomez, Erika, Property Manager | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 8200 NW 33rd St, Ste 300, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | Island Estates Drive, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | Island Estates Drive, Aventura, FL 33160 | - |
| REINSTATEMENT | 1999-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
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| TWO ISLANDS DEVELOPMENT CORP., et al., VS ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC., etc., | 3D2017-2090 | 2017-09-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TWO ISLANDS DEVELOPMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Eleanor T. Barnett, Jeffrey R. Lam |
| Name | GARY COHEN, LLC |
| Role | Appellant |
| Status | Active |
| Name | NI HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DALE L. FRIEDMAN, SAMUEL B. SPINNER, DAVID A. FREEDMAN, Hinda Klein, Susan E. Raffanello |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants’ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. This cause is removed from the oral argument calendar of Wednesday, October 31, 2018. Upon consideration of appellee’s motion for appellate attorneys’ fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-09-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-08-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The motion to continue oral argument is granted. The oral argument scheduled for August 14, 2018 shall be rescheduled by the clerk by separate order no earlier than sixty days from today's date. There shall be no further continuances of oral argument based on the ongoing settlement negotiations. Either the parties file a notice of voluntary dismissal, or the case will be orally argued on the date set by the clerk.SCALES, LINDSEY and LUCK, JJ., concur. |
| Docket Date | 2018-07-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-07-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 10 days to July 4, 2018 |
| Docket Date | 2018-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-06-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-20 days to 6/25/18 |
| Docket Date | 2018-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-05-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-05-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-05-04 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee’s motion to strike appellants’ initial brief and appendix to the initial brief is hereby denied. LAGOA, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2018-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-03-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ appellant's initial brief and appendix |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2018-03-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-02-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability. |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/14/18 |
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-90 days to 2/12/18 |
| Docket Date | 2017-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2017-10-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee’s motion to abate the appeal is hereby denied. |
| Docket Date | 2017-10-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to abate |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2017-10-06 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 9, 2017. |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 16-624 |
| On Behalf Of | Two Islands Development Corp. |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-15004 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-35005 |
Parties
| Name | VILLAGE AT ISLANDS ESTATE, LLC |
| Role | Appellant |
| Status | Active |
| Name | GARY COHEN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Angel A. Cortinas, Jeffrey R. Lam, Jonathan H. Kaskel, Eleanor T. Barnett, Glen H. Waldman |
| Name | TWO ISLANDS DEVELOPMENT CORP. |
| Role | Appellant |
| Status | Active |
| Name | NI HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | WILLIAMS ISLAND PROPERTY OWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | EDUARDO J. VALDES, DAVID A. FREEDMAN, RAMY P. ELMASRI, TIMOTHY J. WEST, DAVID M. WOLPIN, Susan E. Raffanello, MATTHEW H. MANDEL, MICHAEL L. HYMAN, STUART H. SOBEL |
| Name | HON. JERALD BAGLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-06-23 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-06-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ Upon consideration, petitioners' request for oral argument is denied. Following review of the petition for a writ of prohibition or, in the alternative, for a writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-04-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to pet. for writ of cert. |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ vol II |
| On Behalf Of | WILLIAMS ISLAND PROPERTY OWNERS' ASSOCIATION, INC. |
| Docket Date | 2016-04-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | WILLIAMS ISLAND PROPERTY OWNERS' ASSOCIATION, INC. |
| Docket Date | 2016-03-28 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within twenty (20) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. SUAREZ, C.J., and ROTHENBERG and SALTER, JJ., concur. |
| Docket Date | 2016-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2016-03-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | GARY COHEN |
| Docket Date | 2016-03-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GARY COHEN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-10-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State