| Entity Name: | AVALON PARK PROPERTY OWNERS 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: | 28 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 1999 (25 years ago) |
| Document Number: | N98000004403 |
| FEI/EIN Number |
593569797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Address: | 13401 Tanja King Blvd., ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERRET STEPHANIE | President | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Kahli Beat | Director | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Halle Ross | Director | 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809 |
| COLLAZO VICTOR | Director | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| JONES BRIAN | Vice President | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| BEW DAVID | Treasurer | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| LELAND MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 13401 Tanja King Blvd., ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 13401 Tanja King Blvd., ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-02 | LELAND MANAGEMENT | - |
| AMENDMENT | 1999-10-19 | - | - |
| AMENDMENT | 1999-09-23 | - | - |
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| JESUS TACORONTE, DANIELLE TACORONTE, Appellant(s) v. NEW CENTURY HOME EQUITY LOAN TRUST 2005-1, DEUTSCHE BANK NATIONAL TRUST CO., IBERIABANK, SCOTT VACHON, AVALON PARK PROPERTY OWNERS ASSOCIATION, INC., Appellee(s). | 6D2023-2475 | 2023-04-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JESUS TACORONTE |
| Role | Appellant |
| Status | Active |
| Representations | TANNER ANDREWS, ESQ. |
| Name | DANIELLE TACORONTE |
| Role | Appellant |
| Status | Active |
| Name | NEW CENTURY HOME EQUITY LOAN TRUST 2005-1 |
| Role | Appellee |
| Status | Active |
| Name | IBERIABANK |
| Role | Appellee |
| Status | Active |
| Name | HON. MARGARET H. SCHREIBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST CO. |
| Role | Appellee |
| Status | Active |
| Representations | ERIC M. LEVINE, ESQ., ADAM G. SCHWARTZ, ESQ., MATTHEW FLICKER, ESQ. |
| Name | SCOTT VACHON |
| Role | Appellee |
| Status | Active |
| Name | AVALON PARK PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Appellants Jesus & Danielle Tacoronte's Motion for Appellate Attorney Fees is denied. |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - PCA |
| View | View File |
| Docket Date | 2023-12-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 4 - RB DUE 12/12/23 (ALSO SEE 23-3566) |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-11-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 245 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-11-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2023-11-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2024-11-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellants' motion for rehearing or clarification and written opinion filed on September 6, 2024, is denied. |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION FOR REHEARING AND WRITTEN OPINION |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2024-09-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | APPELLANTS JESUS & DANIELLE TACORONTE MOTION for REHEARING OR CLARIFICATION |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as co-counsel for appellee is granted, and attorney Cantor is relieved of further duties of representation in this appeal. Attorneys Levine and Schwartz shall remain counsel of record for appellee in this proceeding. |
| Docket Date | 2023-10-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS APPELLEE'S CO-COUNSEL |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2023-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIMETO FILE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2023-10-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2023-10-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANTS JESUS & DANIELLE TACORONTEMOTION to SUPPLEMENT RECORD |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-08-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 50 - AB DUE 10/19/23 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2023-08-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS JESUS & DANIELLE TACORONTEMOTION for APPELLATE ATTORNEY FEES |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-07-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-06-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-06-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SCHREIBER- 1034 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-04-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-04-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JESUS TACORONTE |
| Docket Date | 2023-04-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ **AMENDED-SEE 11/01/23 ORDER**Appellee's motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before November 18, 2023. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CA-014018-O |
Parties
| Name | LISBETH TINAO |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE CROW |
| Name | AVALON PARK PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | SAND CANYON CORP. |
| Role | Appellee |
| Status | Active |
| Name | HSBC BANK USA |
| Role | Appellee |
| Status | Active |
| Representations | Patrick G. Broderick, Michael D. Starks, HEIDI J. BASSETT |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2017-05-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-03-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2017-06-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-06-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-02-03 |
| 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 | HSBC BANK USA |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LISBETH TINAO |
| Docket Date | 2017-01-04 |
| 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 | HSBC BANK USA |
| Docket Date | 2017-01-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2017-01-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2016-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (534 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ 8/26 ORDER WITHDRAWN, INIT BRF BY 12/29/16 |
| Docket Date | 2016-10-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | LISBETH TINAO |
| Docket Date | 2016-10-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2016-10-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LISBETH TINAO |
| Docket Date | 2016-10-13 |
| 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 | LISBETH TINAO |
| Docket Date | 2016-10-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-10-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-09-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-09-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2016-08-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-08-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/23/16 |
| On Behalf Of | LISBETH TINAO |
| Docket Date | 2016-08-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) ~ WITHDRAWN PER 10/20 ORDER;FEE WAIVED |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
