STEPHEN SMITH, INC - Florida Company Profile
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| Entity Name: | STEPHEN SMITH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEPHEN SMITH, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Nov 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2012 (13 years ago) |
| Document Number: | P03000141490 |
| FEI/EIN Number |
030531862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4808 FAIRSUN ST., COCOA, FL, 32927 |
| Mail Address: | 4808 FAIRSUN ST., COCOA, FL, 32927 |
| ZIP code: | 32927 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN M | President | 4808 FAIRSUN ST, COCOA, FL, 32927 |
| SMITH Stephen M | Vice President | 4808 Fairsun st, cocoa, FL, 32927 |
| SMITH STEPHEN M | Agent | 4808 FAIRSUN ST., COCOA, FL, 32927 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000116593 | RESTORATION AMERICA COMPANY | EXPIRED | 2012-12-05 | 2017-12-31 | - | 1698 SE VILLAGE GREEN DRIVE, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | SMITH, STEPHEN M | - |
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| Stephen Smith and Tina Smith, Appellant(s) v. David Neill and Fiona Neill, Appellee(s). | 5D2024-0838 | 2024-03-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tina Smith |
| Role | Appellant |
| Status | Active |
| Name | STEPHEN SMITH, INC |
| Role | Appellant |
| Status | Active |
| Representations | Preston Oughton |
| Name | David Neill |
| Role | Appellee |
| Status | Active |
| Representations | Fred Cromwell Isaac |
| Name | Fiona Neill |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michelle L. Kalil |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Stephen Smith |
| Docket Date | 2024-06-19 |
| Type | Order |
| Subtype | Order |
| Description | Order of Successful Mediation |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | Order on Extension of Time to Complete Mediation; MED TO BE COMPLETED BY 6/14/24 |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Second Med Motion for extension of time to complete mediation |
| On Behalf Of | Stephen Smith |
| Docket Date | 2024-05-20 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | Order on Extension of Time to Complete Mediation |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time |
| On Behalf Of | Stephen Smith |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Order Appointing Mediator |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Stephen Smith |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2024-04-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Preston Oughton 59389 |
| On Behalf Of | Stephen Smith |
| Docket Date | 2024-04-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Preston Oughton 59389 |
| On Behalf Of | Stephen Smith |
| Docket Date | 2024-04-09 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Fred C. Isaac 119132 |
| On Behalf Of | David Neill |
| Docket Date | 2024-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-03-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-03-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/25/2024 |
| On Behalf Of | Stephen Smith |
| Docket Date | 2024-07-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED; NOVD ACCEPTED |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Stephen Smith |
| Docket Date | 2024-04-01 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2020-CA-009504-O |
Parties
| Name | LYNN SANFORD |
| Role | Appellant |
| Status | Active |
| Representations | BRUCE BURTOFF, ESQ. |
| Name | PAUL SNYDER |
| Role | Appellee |
| Status | Active |
| Name | ROB TAUB |
| Role | Appellee |
| Status | Active |
| Name | ALBERT PEARSALL |
| Role | Appellee |
| Status | Active |
| Name | LISA SOLICK |
| Role | Appellee |
| Status | Active |
| Name | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SHANNON MCLIN, ESQ., KYLE MIXSON, ESQ., JENNIFER A. ENGLERT, ESQ., THOMAS SCULCO, ESQ. |
| Name | THE ORLANDO LAW GROUP, PL |
| Role | Appellee |
| Status | Active |
| Name | STEPHEN SMITH, INC |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL MCCAULEY |
| Role | Appellee |
| Status | Active |
| Name | JENNIFER ENGLERT |
| Role | Appellee |
| Status | Active |
| Name | DAVID S. GORDON |
| Role | Appellee |
| Status | Active |
| Name | JOHN DICK |
| Role | Appellee |
| Status | Active |
| Name | HON. REGINALD K. WHITEHEAD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-05 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ The initial brief is compliant with Administrative Order 23-01, andbriefing shall continue. The parties are advised that on April 1, 2024, the SixthDistrict Court of Appeal promulgated Administrative Order 24-01, which iseffective on June 1, 2024. When effective, AO 24-01 will supersede AO 23-01.AO 24-01 requires an appellant to include a specific "Statement of Jurisdiction"and "Statement of Preservation" in the initial brief's table of contents, withcorresponding sections of the initial brief containing the required information.AO 24-01, with a non-exhaustive list of exemplars, can be accessed athttps://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| Docket Date | 2024-07-16 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | APPELLANT'S MOTION FOR ENLARGEMENT OF TIME AND FOR RECONSIDERATION OF THIS COURT'S ORDER OF JULY 1, 2024 STRIKING APPELLANT'S THIRD AMENDED INITIAL BRIEF |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF UNAVAILABILITY |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-07-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | APPELLEES' MOTION TO STRIKE PORTIONS OF APPELLANT'S REPLY BRIEF |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2024-06-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | LYNN SANFORD |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief - MOTION FOR A BRIEF EXTENSION OF TIME TO FILE THE REPLY BRIEF |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellant's opposed motion to stay this matter for sixty days is denied. Appellees' renewed motion to expedite appeal is granted to the limited extent that appellant may serve a reply brief within twenty days from the date of this order. Following service of appellant's reply brief or expiration of the time to serve a reply brief, the case will be immediately assigned to a panel for review. |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO RENEWED MOTION FOR AN EXPEDITED APPEAL |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-05-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | APPELLANT'S THIRD AMENDED INITIAL BRIEF |
| On Behalf Of | LYNN SANFORD |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-03-19 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-03-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record ~ SECOND STIPULATED MOTION TOSUPPLEMENT THE RECORD |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-05-23 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | APPELLEES' RENEWED MOTION TO EXPEDITE APPEAL |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2024-05-23 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEES' RESPONSE TO OPPOSED MOTION TO STAY THIS MATTER FOR SIXTY DAYS |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record - 70 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-05-10 |
| Type | Motion |
| Subtype | Stay |
| Description | OPPOSED MOTION TO STAY THIS MATTER FOR SIXTY DAYS |
| On Behalf Of | LYNN SANFORD |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's stipulated motion to supplement the record and second stipulated motion to supplement the record are granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motions, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2024-03-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ The initial brief does not comply with the additional briefing requirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically:1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment ororder appealed from is final.AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. Appellant shall file a corrected brief within ten days from the date of this order. |
| Docket Date | 2024-03-11 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-03-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ Appendix 2 |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-01-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WHITEHEAD - 2890 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-01-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR 60-DAY EXTENSION OF TIME TO FILE OPENING BRIEF |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-12-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ AMENDED NOTICE OF RELATED CASE |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-12-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF THIRD RELATED CASE |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR SIXTY-DAY EXTENSION OF TIME TO FILE OPENING BRIEF |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-12-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-12-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEES' MOTION TO STRIKE APPELLANT'S RESPONSE TO TO APPELLEES' MOTION TO EXPEDITE APPEAL WITH SUPPORTING AFFIDAVIT |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-12-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEES' MOTION TO STRIKE PORTIONS OFTHE APPELLANT'S "RESPONSE TO APPELLEES' MOTIONTO EXPEDITE APPEAL WITH SUPPORTING AFFIDAVIT" |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSETO APPELLEE'S MOTION TO EXPEDITE APPEAL WITH SUPPORTING AFFIDAVIT |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-11-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO "PETITIONER'S REQUEST FOR AN EXTENSION OF TIME FOR THE LOWER TRIBUNAL CLERK TO FILE A STATUS REPORT CONCERNING THE PREPARATION AND TRANSMISSION OF THE RECORD" |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ REQUEST FOR AN EXTENSION OF TIME FOR THE LOWER TRIBUNAL CLERK TO FILE A STATUS REPORT CONCERNING THE PREPARATION AND TRANSMISSION OF THE RECORD |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-11-21 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ APPELLEES' MOTION TO EXPEDITE APPEAL |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report from clerk on record ~ Within ten days of the date of this order, the lower tribunal clerk must file a status report concerning the preparation and transmission of the record. |
| Docket Date | 2023-11-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-11-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ As it appears that the order identified in the appellant's October 30, 2023, "notice" is the order challenged in this appeal, the appellant shall within 7 days of the date of this order file an amended notice of appeal, attaching the order. |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-07-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-06-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-06-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-06-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO SHOW CAUSE ORDER OF JUNE 6, 2023 |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2023-06-20 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2023-06-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-06 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2023-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-07-18 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR ENLARGMENT OF TIME AND FOR RECONSIDERATION OF THIS COURT'S ORDER OF JULY 1, 2024, STRIKING APPELLANT'S THIRD AMENDED INITIAL BRIEF |
| On Behalf Of | NORTH SHORE AT LAKE HART HOMEOWNERS' ASSOCIATION, INC. |
| Docket Date | 2024-07-16 |
| Type | Response |
| Subtype | Response |
| Description | Response and Opposition to Appellees' Motion to Strike Portions of Appellant's Reply Brief |
| On Behalf Of | LYNN SANFORD |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Order |
| Subtype | Order |
| Description | Appellant's Third Amended Initial Brief and its appendices are hereby stricken as unauthorized. Pursuant to this court's order issued April 5, 2024, appellant's Second Amended Initial Brief is the operative Initial Brief in this appeal at this time. Briefing shall continue in accordance with this court's June 7, 2024, order. Appellant's motion for extension of time to serve the reply brief is denied as moot. |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ From the Court's review of Appellant's amended initial brief, it appearsthat it still does not comply with the additional briefing requirements of thiscourt as set forth in the Sixth District Court of Appeal Administrative Order23-01. Specifically, the amended initial brief does not appear to contain astatement as to each issue presented, where in the record on appeal the issuewas raised and ruled on.Appellant shall file a corrected brief within ten days from the date of thisorder. A compliant brief would include a specific subject heading in the table ofcontents that points the Court to a section in the second amended briefcontaining the information required by the Administrative Order. AO 23-01 canbe accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| Docket Date | 2024-03-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record ~ STIPULATED MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | LYNN SANFORD |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted to the extent that the initial brief shall be served on or before March 8, 2024. |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ The motion to expedite is denied without prejudice to refile the motion once the record on appeal is transmitted. Any such refiled motion must articulate a proposed timeline for expedited briefing. The motion for extension of time for clerk to file status report on record is denied as moot. The clerk of the lower tribunal shall, within ten days from the date of this order, provide this court with an anticipated date that the transcripts will be available for transmission to this court. The motion to strike portions of the response to the motion to expedite is denied. However, inasmuch as the response contains a request to stay, this request is denied without prejudice as it must be filed as a separate motion pursuant to Florida Rule of Appellate Procedure 9.310. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-013326 |
Parties
| Name | STEPHEN SMITH, INC |
| Role | Appellant |
| Status | Active |
| Name | WATER BRIDGE 2 ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael R. Bass |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-03-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2021-02-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case 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 for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2021-01-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1,422 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-12-09 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Stephen Smith |
| Docket Date | 2020-11-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2020-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-11-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Stephen Smith |
| Docket Date | 2020-11-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 12021816 |
Parties
| Name | STEPHEN SMITH, INC |
| Role | Appellant |
| Status | Active |
| Name | MARVIN FEUER |
| Role | Appellee |
| Status | Active |
| Representations | Claire Cubbin |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court’s June 14, 2019 and July 23, 2019 orders. |
| Docket Date | 2019-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-07-23 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ 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 June 14, 2019 order requiring appellant to obtain a final order and to file a copy with this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non–appealable, non–final order, appellant shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well–established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. Further, ORDERED that appellant’s June 13, 2019 motion for extension of time is denied as moot. |
| Docket Date | 2019-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ **MOOT. SEE 06/14/2019 ORDER.** |
| On Behalf Of | Stephen Smith |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's May 23, 2019 motion for extension of time is granted in part, and the time to comply with this court’s May 10, 2019 order is extended for fifteen (15) days from the date of this order. |
| Docket Date | 2019-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Stephen Smith |
| Docket Date | 2019-05-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO THE COURTS ORDER FOR FILING FEE |
| On Behalf Of | Stephen Smith |
| Docket Date | 2019-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2019-05-10 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Stephen Smith |
| Docket Date | 2019-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 09004930 |
Parties
| Name | STEPHEN SMITH, INC |
| Role | Appellant |
| Status | Active |
| Name | MARVIN FEUER |
| Role | Respondent |
| Status | Active |
| Name | LUIS RIOS |
| Role | Respondent |
| Status | Active |
| Name | WATER BRIDGE 2 ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Ron M. Campbell, Barry A. Postman |
| Name | ANDRE ECHEVARRIA |
| Role | Respondent |
| Status | Active |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-04-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that, having considered Petitioner's April 9, 2019 response, this case is dismissed. WARNER, MAY and KUNTZ, JJ., concur. |
| Docket Date | 2019-04-09 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ AMENDED. |
| On Behalf Of | Stephen Smith |
| Docket Date | 2019-04-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ AMENDED RESPONSE HAS BEEN FILED. |
| On Behalf Of | Stephen Smith |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that, petitioner has failed to file a petition and appendix as required by this Court's March 8, 2019 order. Petitioner shall file a response within five (5) days of this order and show cause why this case should not be dismissed. |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2019-03-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2019-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2019-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2019-03-07 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Stephen Smith |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State