| Entity Name: | RIVIERA ISLES MASTER 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: | 15 Jan 1999 (26 years ago) |
| Document Number: | N99000000286 |
| FEI/EIN Number |
650886971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5055 SW 171ST AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | ATTN: MANAGEMENT, 5055 SW 171ST AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSERSTEIN, P.A. | Agent | - |
| Sirjoo Michael | President | 5055 SW 171ST AVE, MIRAMAR, FL, 33027 |
| Hepbum Dejay | Vice President | 5055 SW 171ST AVE, MIRAMAR, FL, 33027 |
| Ramos Hector | Treasurer | 5055 SW 171ST AVE, MIRAMAR, FL, 33027 |
| Fenton Charmaine | Secretary | 5055 SW 171ST AVE, MIRAMAR, FL, 33027 |
| Johnson Kevin | Director | 5055 SW 171ST AVE, MIRAMAR, FL, 33027 |
| Leto Marvin | Director | 5055 SW 171ST AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | WASSERSTEIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 301 YAMATO ROAD, SUITE 2199, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 5055 SW 171ST AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 5055 SW 171ST AVE, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| ALEJANDRO ZAMORA ET AL. VS RIVIERA ISLES MASTER ASSOCIATION, INC., ET AL. | 4D2017-0126 | 2017-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALEJANDRO ZAMORA |
| Role | Appellant |
| Status | Active |
| Representations | Paul Morris, Marc R. Ginsberg |
| Name | ESTATE OF ALEJANDRO ANTONIO ZAMORA II |
| Role | Appellant |
| Status | Active |
| Name | MARY KAY KLEINPETER-ZAMORA |
| Role | Appellant |
| Status | Active |
| Name | ARDENT VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Name | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Daniel J. Santaniello, Edgardo Ferreyra, JAMES P. WACZEWSKI, SHANA P. NOGUES, Jack D. Luks, DAVID LIPKIN |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2018-07-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ Pursuant to the parties’ June 28, 2018 stipulation for dismissal due to settlement, this case is dismissed. Further,ORDERED that the appellants’ July 25, 2017 motion for appellate attorneys’ fees is determined to be moot. |
| Docket Date | 2018-07-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-06-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Stipulation ~ FOR DISMISSAL DUE TO SETTLEMENT |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2018-05-31 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that appellants’ May 30, 2018 motion to stay is granted. Appellants are to provide notice to this court within thirty (30) days of this order regarding the status of settlement negotiations. |
| Docket Date | 2018-05-30 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2018-02-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2018-01-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on February 20, 2018, at 10:00 A.M. for 10 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that appellee's November 29, 2017 notice of withdrawal of appellees’ motion for conditional attorneys’ fees is treated as a motion to withdraw the November 14, 2017 motion and is granted, and the November 14, 2017 motion for conditional attorneys’ fees is considered withdrawn. |
| Docket Date | 2017-11-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF APPELLEEES' MOTION FOR CONDITIONAL ATTORNEYS' FEES |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-11-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **WITHDRAWN -- SEE 11/30/17 ORDER** |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-11-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-11-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's October 24, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before November 10, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2017-10-24 |
| 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 | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 11/3/17 |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 9/21/17 |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-07-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that appellant's July 18, 2017 motion to withdraw the July 18, 2017 motion for attorney’s fees is granted, and the motion is considered withdrawn. |
| Docket Date | 2017-07-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-07-18 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-07-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-07-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **WITHDRAWN- SEE 7/21/17 ORDER** |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's July 12, 2017 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2017-07-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **MOTION GRANTED 7/14/17** |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-07-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants’ June 1, 2017 motion for extension of time is granted, and appellants shall serve the initial brief by July 20, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2017-06-01 |
| 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 | ALEJANDRO ZAMORA |
| Docket Date | 2017-05-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 145 PAGES |
| Docket Date | 2017-05-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellees’ April 20, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-04-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ (AMENDED) |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-04-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ SEE AMENDED FILED 4/21/17 |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-03-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-03-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (1420 PAGES) |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 06/20/17 |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-02-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Docket Date | 2017-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALEJANDRO ZAMORA |
| Docket Date | 2017-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 09-066313 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | CHERYL MCCOLLINS |
| Role | Appellant |
| Status | Active |
| Representations | AARON M. COHEN, Arielle S. Petyan |
| Name | SAN MARCO VILLAGE HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Grant J. Gisondo, SHANTRELL L. LEWIS, MICHAEL E. CHAPNICK, CHRISTIAN J. GENREAU, Tamara Braz |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-12-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed as Untimely ~ Appellant has failed to respond to this court's November 29, 2017 order directing her to respond to this court's December 30, 2016 untimeliness order. The judgment on appeal was rendered on October 18, 2017, and the notice of appeal was filed on November 18, 2017 - one day late. Accordingly, it is sua sponte ORDERED that this appeal is dismissed as untimely filed.TAYLOR, MAY and CIKLIN, JJ., concur. |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order re Stay |
| Description | Stay is lifted, case to proceed ~ ORDERED that the stay entered on January 12, 2017, is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellant shall file a response to this court's December 30, 2016 untimeliness order within ten (10) days from the date of this order. |
| Docket Date | 2017-11-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | CHERYL MCCOLLINS |
| Docket Date | 2017-11-03 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days fromthe date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2017-09-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2017-08-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | CHERYL MCCOLLINS |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days fromthe date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2017-06-30 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed May 17, 2017, this court's May 8, 2017 order to show cause is discharged; further, ORDERED, upon consideration of appellant's May 17, 2017 response to this court's order to show cause, appellant shall file a status report as to the reinstatement of the bankruptcy proceedings within thirty (30) days from the date of this order. |
| Docket Date | 2017-05-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | CHERYL MCCOLLINS |
| Docket Date | 2017-05-08 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ **DISCHARGED**ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's April 19, 2017 order. |
| Docket Date | 2017-04-19 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings. |
| Docket Date | 2017-01-25 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-01-12 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case. |
| Docket Date | 2017-01-09 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | CHERYL MCCOLLINS |
| Docket Date | 2016-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORD-For Untimely Filing of Notice of Appeal-LT ~ The court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on November 18, 2016, and the Notice reflects October 18, 2016, as the date of the order being appealed.ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal. |
| Docket Date | 2016-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHERYL MCCOLLINS |
| Classification | Discretionary Review - Notice to Invoke - Certified Direct Conflict |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062014CA003589AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D14-3001 |
Parties
| Name | NINA SOLONENKO |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Andrey Solonenko |
| Name | VALERIY SOLONENKO |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD B. CELLINI |
| Role | Respondent |
| Status | Active |
| Name | RIVIERA ISLES MASTER ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | UNKNOWN SPOUSE OF NINA SOLONENKO |
| Role | Respondent |
| Status | Active |
| Name | A/K/A FELICE E. CELLINI |
| Role | Respondent |
| Status | Active |
| Name | FELICE CELLINI |
| Role | Respondent |
| Status | Active |
| Name | AMALFI HOMEWOWNERS ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | GEORGIA NOTES 18 LLC |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Michael Bernard Stevens, THEODORE A. STEVENS |
| Name | LUCKY NATION LLC |
| Role | Respondent |
| Status | Active |
| Name | UNKNOWN SPOUSE OF EDWARD B. CELLINI |
| Role | Respondent |
| Status | Active |
| Name | UNKNOWN SPOUSE OF FELICE CELLINI |
| Role | Respondent |
| Status | Active |
| Name | HON. CYNTHIA GELMINE IMPERATO, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-18 |
| Type | Miscellaneous Document |
| Subtype | USSC Order Gr Ext of Time |
| Description | USSC Order GR Ext of Time ~ The application for an extension of time within which to file a petitionfor a writ of certiorari in the above-entitled case has been presented toJustice Thomas, who on September 15, 2017, extended the time to andincluding October 14, 2017. (Rec'd by FSC 09/18/2017) |
| View | View File |
| Docket Date | 2017-06-16 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ The Court has determined that it should decline to accept jurisdiction in this case. See Bartram v. U.S. Bank Nat'l Ass'n, 211 So. 3d 1009 (Fla. 2016). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2017-04-17 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ FILED AS "ANSWER BRIEF RE: CONFLICT JURISDICTION" |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| View | View File |
| Docket Date | 2017-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS "RESPONSE TO ORDER TO SHOW CAUSE" |
| On Behalf Of | NINA SOLONENKO |
| View | View File |
| Docket Date | 2017-03-20 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before April 4, 2017, why this Court's decision Bartram v. U.S. Bank National Association, 41 Fla. L. Weekly S493 (Fla. Nov. 3, 2016), is not controlling in this case and why the Court should not decline to exercise jurisdiction in this case. Respondent may serve a reply on or before April 17, 2017. (03/28/17: AMENDED TO CORRECT THE REPLY DUE DATE TO APRIL 17, 2017) |
| Docket Date | 2016-01-19 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Bartram vs. U.S. Bank National Association, etc., et al., Case No. SC14-1265; The Plantation at Ponte Vedra vs. U.S. Bank National Association, etc., et al., Case No. SC14-1266; and Gratsiani vs. U.S. Bank National Association, etc., et al., Case No. SC14-1305, which are pending in this Court. |
| Docket Date | 2016-01-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) ~ "UNCERTIFIED COPY" |
| On Behalf Of | NINA SOLONENKO |
| View | View File |
| Docket Date | 2016-01-15 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including February 15, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2016-01-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) |
| On Behalf Of | NINA SOLONENKO |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-04 |
| Reg. Agent Change | 2024-03-08 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
