Entity Name: | MAGNOLIA PLANTATION 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: | 22 Apr 1999 (26 years ago) |
Document Number: | N99000002495 |
FEI/EIN Number |
593666766
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2180 WEST SR 434, LONGWOOD, FL, 32779, US |
Mail Address: | 2180 WEST SR 434, LONGWOOD, FL, 32779, US |
ZIP code: | 32779 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORNISH KEVIN | Vice President | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
SPERA KATHERINE | Secretary | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
SUMMERS BRUCE | Treasurer | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
HAGGE CHRISTOPHER | Director | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
SENTRY MANAGEMENT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-03-15 | SENTRY MANAGEMENT INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-05 | 2180 WEST SR 434 STE 5000, LONGWOOD, FL 32779 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL 32779 | - |
CHANGE OF MAILING ADDRESS | 2013-03-25 | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL 32779 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SECURED CAPITAL TRUST, LLC, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF 2004-SC365 LAND TRUST VS U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2005-6F, DAVID M. FRANZE, ET AL. | 5D2016-0298 | 2016-01-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SECURED CAPITAL TRUST LLC |
Role | Appellant |
Status | Active |
Representations | Gregory K. Mausser |
Name | LARAINE O. FRANZE |
Role | Appellee |
Status | Active |
Name | DAVID FRANZE |
Role | Appellee |
Status | Active |
Name | MAGNOLIA PLANTATION HOMEOWNERS' ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY BANK |
Role | Appellee |
Status | Active |
Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
Role | Appellee |
Status | Active |
Representations | W. Aaron Daniel, William D. Mueller, Elliot B. Kula, KARA L. FREDRICKSON, ERIN A. ZEBELL |
Name | HON ROBERT J. PLEUS, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Seminole |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-01-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-07-05 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2016-07-05 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2016-06-13 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-06-13 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2016-06-13 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2016-06-07 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 6/15 |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-04-28 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF AGREED EOT TO FILE INIT BRF TO 6/8 |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-04-27 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
Docket Date | 2016-04-20 |
Type | Mediation |
Subtype | Mediation Report |
Description | Mediation Report ~ UPDATED; MD NICHOLAS A. SHANNIN 009570 |
Docket Date | 2016-03-24 |
Type | Mediation |
Subtype | Mediation Report |
Description | Mediation Report ~ MD NICHOLAS A. SHANNIN 009570 |
Docket Date | 2016-03-22 |
Type | Order |
Subtype | Order Denying Motion for Mediation |
Description | Mediation Order - Deny ~ AA'S 3/14 MOT IS DENIED AS MOOT |
Docket Date | 2016-03-15 |
Type | Order |
Subtype | Order Granting Motion for Mediation |
Description | Mediation Order - Grant ~ TELEPHONIC MED |
Docket Date | 2016-03-14 |
Type | Mediation |
Subtype | Med Motion Telephonic Hearing |
Description | Med Motion Telephonic Hearing ~ AE ELLIOT B. KULA 0003794 |
On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
Docket Date | 2016-03-08 |
Type | Mediation |
Subtype | Other |
Description | Other ~ CERT OF AUTHORITY AT MEDIATION; AA GREGORY K. MAUSSER 0845884 |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-02-29 |
Type | Mediation |
Subtype | Notice of Mediation |
Description | Notice of Mediation |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-02-18 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | ORD-Appointing Mediator |
Docket Date | 2016-02-16 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-02-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
Docket Date | 2016-02-08 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2016-02-01 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA GREGORY K. MAUSSER 0845884 |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-01-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-01-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 1/22/16 |
On Behalf Of | SECURED CAPITAL TRUST, LLC |
Docket Date | 2016-01-27 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2016-01-27 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-20 |
ANNUAL REPORT | 2023-04-01 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2019-03-15 |
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-03-18 |
ANNUAL REPORT | 2016-03-05 |
ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State