| Entity Name: | SUPERIOR SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000053957 |
| FEI/EIN Number | 651114581 |
| Address: | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL, 34609 |
| Mail Address: | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL, 34609 |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPERIOR SITE DEVELOPMENT, INC. 401K PROFIT SHARING PLAN & TRUST | 2010 | 651114581 | 2010-11-09 | SUPERIOR SITE DEVELOPMENT, INC. | 34 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 651114581 |
| Plan administrator’s name | SUPERIOR SITE DEVELOPMENT, INC. |
| Plan administrator’s address | 3035 ANDERSON SNOW ROAD, SPRING HILL, FL, 346095202 |
| Administrator’s telephone number | 3527960906 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | MICHAEL MOLONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3527960906 |
| Plan sponsor’s address | 3035 ANDERSON SNOW ROAD, SPRING HILL, FL, 346095202 |
Plan administrator’s name and address
| Administrator’s EIN | 651114581 |
| Plan administrator’s name | SUPERIOR SITE DEVELOPMENT, INC. |
| Plan administrator’s address | 3035 ANDERSON SNOW ROAD, SPRING HILL, FL, 346095202 |
| Administrator’s telephone number | 3527960906 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | MICHAEL MOLONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STROHAUER GARY N | Agent | 1150 CLEVELAND ST., SUITE 300, CLEARWATER, FL, 33755 |
| Name | Role | Address |
|---|---|---|
| MOLONEY MICHAEL P | President | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| MOLONEY MICHAEL P | Director | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| MOLONEY THOMAS | Director | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| MOLONEY THOMAS | Secretary | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2007-12-17 | No data | No data |
| AMENDMENT | 2004-07-26 | No data | No data |
| AMENDMENT | 2001-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-27 | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL 34609 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-27 | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL 34609 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000055232 | ACTIVE | 1000000647726 | HERNANDO | 2014-12-02 | 2035-01-08 | $ 1,623.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J13000426941 | ACTIVE | 1000000462661 | HERNANDO | 2013-02-04 | 2033-02-13 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000525892 | LAPSED | 1000000357919 | HERNANDO | 2012-06-04 | 2022-07-25 | $ 10,083.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000507007 | LAPSED | 1000000276049 | HERNANDO | 2012-05-08 | 2022-07-05 | $ 2,916.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000258874 | LAPSED | 11-CA-3846 | 13TH JUD CIR HILLSBOROUGH CNT | 2012-03-16 | 2017-04-06 | $22,383.44 | L.S. CURB SERVICE, INC, 4206 JAMES L. REDMAN PARKWAY, PLANT CITY, FL 33567 |
| J11000790142 | LAPSED | 502011 CA010258XXXMB (AD) | PALM BEACH COUNTY COURT | 2011-11-21 | 2016-12-05 | $111,014.17 | GREENBRIER FARMS, LLC., CLASSIC TURF, 275 S.W. 3RD AVE., SOUTH BAY, FLA 33493 |
| J11000442819 | LAPSED | H-27-CA-2009-4043 | HERNANDO COUNTY | 2011-07-12 | 2016-07-25 | $238,626.81 | JOHN DEER CONSTRUCTION & FORESTRY COMPANY, AND DEERE CREDIT, INC., POST OFFICE BOX 6600, JOHNSTON, IOWA 50131 |
| J10001002499 | LAPSED | CA-10-1871 | HERNANDO CO. CIVIL DIV. | 2010-09-30 | 2015-10-21 | $161,765.88 | SUNTRUST BANK, 401 EAST JACKSON STREET, 10TH FLOOR, TAMPA, FL 33602 |
| J10000534773 | ACTIVE | 1000000165663 | HERNANDO | 2010-03-18 | 2030-04-28 | $ 14,333.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J10000039179 | LAPSED | 2009 CA 0960 | CIRCUIT COURT MANATEE COUNTY | 2009-11-24 | 2015-02-09 | $123,631.55 | FLORIDA PREMIER TURF FARMS, LLC, P. O. BOX 937, PALMETTO, FL 34220 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CREATIVE CHOICE HOMES XXXIII, LTD., ET AL. VS BANK OF AMERICA, N.A., ETC., ET AL. | 5D2012-4448 | 2012-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CREATIVE CHOICE HOMES XXXIII |
| Role | Appellant |
| Status | Active |
| Representations | L. LOUIS MRACHEK, ALAN BENJAMIN ROSE, Steven L. Brannock, STEFANIE RENEE SHELLEY, Ceci Culpepper Berman |
| Name | CREATIVE CHOICE HOMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | DILIP BAROT |
| Role | Appellant |
| Status | Active |
| Name | SUPERIOR SITE DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | MARK D. SOLOV, JOSE G. SEPULVEDA, Darryl W. Johnston, MANDELL SUNDARSINGH, GARY STROHAUER, GARY WOODFIELD, ROGER C. STANTON |
| Name | P/C/MILLER |
| Role | Appellee |
| Status | Active |
| Name | PROXYPRO MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S 12/13 MTN/REVIEW IS DENIED. |
| Docket Date | 2012-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 12/13MOT REVIEW |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2012-12-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2012-12-13 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2012-12-06 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Mark D. Solov 0511676 |
| Docket Date | 2014-03-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-02-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ REQ FOR WRITTEN OPINION |
| Docket Date | 2014-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT WRITTEN OPIN |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2014-01-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ REQ WRITTEN OPIN |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2014-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE MOT REHEAR BY 1/27. |
| Docket Date | 2014-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2014-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ XOT TO FILE MT FOR REHEARING ..."XOT TO FILE POST OPINION MOTIONS" |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-12-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA'S MOT ATTYS FEES IS DENIED |
| Docket Date | 2013-12-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ AS MODIFIED |
| Docket Date | 2013-09-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTYS FEES |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-08-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 12/27 ORDER |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE REPLY BRIEF TO 8/22/13 |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTYS FEES |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-06-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-06-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 7/8/13 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-04-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR ANS BRF TO 6/5 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-04-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2013-04-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-03-15 |
| 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 | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-03-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 61VOL;4BOXES IN EXHIBIT ROOM |
| Docket Date | 2013-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-02-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 2/1MOT EOT |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-02-01 |
| 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 | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2012-12-06 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2012-12-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ W/ATTACHMENTS;AA Stefanie Renee Shelley 0514446 |
| Docket Date | 2012-11-30 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Stefanie Renee Shelley 0514446 |
| Docket Date | 2012-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2012-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED. |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-08-03 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-14 |
| Amendment | 2007-12-17 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-24 |
| Amendment | 2004-07-26 |
| ANNUAL REPORT | 2004-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
