| Entity Name: | FAIRWAY FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Sep 2000 (24 years ago) |
| Document Number: | P00000084301 |
| FEI/EIN Number | 651038507 |
| Address: | 8235 Natures Way, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 8235 Natures Way, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S19BPWGHQOYU13 | P00000084301 | US-FL | GENERAL | ACTIVE | 2000-09-05 | |||||||||||||||||||
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| Legal | C/O PASCARELLA, MARK J, Sarasota, US-FL, US, 34202 |
| Headquarters | 8235 Natures Way, Sarasota, US-FL, US, 34202 |
Registration details
| Registration Date | 2017-12-20 |
| Last Update | 2024-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000084301 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAY FUNDING GROUP, INC. CASH BALANCE PLAN | 2022 | 651038507 | 2023-07-14 | FAIRWAY FUNDING GROUP, INC. | 20 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | MARK PASCARELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-14 |
| Name of individual signing | MARK PASCARELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9418946565 |
| Plan sponsor’s address | 8235 NATURES WAY, LAKEWOOD RANCH, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| PASCARELLA MARK J | Agent | 13514 MATANZAS PLACE, LAKEWOOD RANCH, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| PASCARELLA MARK J | President | 13514 MATANZAS PLACE, LAKEWOOD RANCH, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| PASCARELLA HOLLY D | Director | 13514 MATANZAS PLACE, LAKEWOOD RANCH, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000007077 | FAIRWAY FUNDING GROUP | EXPIRED | 2013-01-21 | 2018-12-31 | No data | 7319 MERCHANT COURT, SUITE A, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 8235 Natures Way, Lakewood Ranch, FL 34202 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 8235 Natures Way, Lakewood Ranch, FL 34202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 13514 MATANZAS PLACE, LAKEWOOD RANCH, FL 34202 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-07 | PASCARELLA, MARK J | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FLAGSTAR BANK, FSB VS CALIBER HOME LOANS, INC., et al | 4D2018-3688 | 2018-12-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | FLAGSTAR BANK, FSB |
| Role | Appellant |
| Status | Active |
| Representations | Andrew P. Marcus |
| Name | IRENE DZULYNSKY |
| Role | Appellee |
| Status | Active |
| Name | CALIBER HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUNSET FALLS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Any and All Unknown Parties, etc. |
| Role | Appellee |
| Status | Active |
| Name | MARK DZULYNSKY |
| Role | Appellee |
| Status | Active |
| Representations | Phelan Hullinan Diamond & Jones, LLC, Jonathan L. Blackmore, Samuel Landol, Jr. |
| Name | MORTGAGE ELECTRONIC REG. SYSTEMS |
| Role | Appellee |
| Status | Active |
| Name | FAIRWAY FUNDING GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-03-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***RETURNED MAIL FOR M. DZULYNSKY ******RETURNED MAIL FOR S. DZULYNSKY *** |
| Docket Date | 2019-03-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the March 15, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-03-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-03-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FLAGSTAR BANK, FSB |
| Docket Date | 2019-02-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FLAGSTAR BANK, FSB |
| Docket Date | 2019-02-14 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | ORD-Case Style Change ~ ORDERED that the appellant's February 12, 2019 motion to amend case style is granted and the caption in the above-referenced case is amended as reflected above. All future filings shall reflect this change. |
| Docket Date | 2019-02-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO AMEND CASE STYLE |
| On Behalf Of | FLAGSTAR BANK, FSB |
| Docket Date | 2019-01-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 336 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-01-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARK DZULYNSKY |
| Docket Date | 2018-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FLAGSTAR BANK, FSB |
| Docket Date | 2018-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
