| Entity Name: | RICHARD LEE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD LEE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Oct 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000111601 |
| Address: | 10257 JEPSON ST, ORLANDO, FL, 32825 |
| Mail Address: | 10257 JEPSON ST, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUCH BEECHIE | President | 10257 JEPSON ST, ORLANDO, FL, 32825 |
| COUCH BEECHIE | Agent | 10257 JEPSON ST, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| VISTA DEL LAGO HOMEOWNERS ASSOCIATION, INC. VS WILLIAM LEARY, KIM UNGER, ERICA LINTZ, BERNIE OLLIFF, LEARY MANAGEMENT GROUP, INC., PETERSON INVESTMENTS, LLLP, RICHARD LEE, AND LUTZ, BOBO & TELFAIR, P.A. | 5D2022-1494 | 2022-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VISTA DEL LAGO HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Daniel W. Perry |
| Name | PETERSON INVESTMENTS, LLLP |
| Role | Appellee |
| Status | Active |
| Name | Kim Unger |
| Role | Appellee |
| Status | Active |
| Name | Erica Lintz |
| Role | Appellee |
| Status | Active |
| Name | LEARY MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Bernie Olliff |
| Role | Appellee |
| Status | Active |
| Name | William Leary |
| Role | Appellee |
| Status | Active |
| Representations | J. Allen Bobo, Ronnie Guillen |
| Name | LUTZ, BOBO & TELFAIR, P.A. |
| Role | Appellee |
| Status | Active |
| Name | RICHARD LEE INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/29 - AMENDED FOR AES, WILLIAM LEARY, KIMUNGER, ERICA LINTZ, BERNIE OLLIFF, LEARY MANAGEMENT GROUP, INC., ANDPETERSON INVESTMENTS, LLLP |
| On Behalf Of | William Leary |
| Docket Date | 2024-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR LEE, LUTTZ, BOBO & TELFAIR, P.A. |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/29 - AMENDED FOR AES, RICHARD LEE AND LUTZ, BOBO & TELFAIR PA |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE FILE AMENDED NOTICE W/I 5 DAYS |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ FOR AES, RICHARD LEE AND LUTZ, BOBO & TELFAIR, P.A |
| On Behalf Of | William Leary |
| Docket Date | 2022-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 11/2 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/7 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-09-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/30 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-08-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1163 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-07-06 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Daniel W. Perry 376671 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-07-05 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE J. Allen Bobo 0356980 |
| On Behalf Of | William Leary |
| Docket Date | 2022-06-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-06-23 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2022-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/15/22 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| 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-012804-O |
Parties
| Name | VISTA DEL LAGO HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DANIEL W. PERRY, ESQ. |
| Name | Kim Unger |
| Role | Appellee |
| Status | Active |
| Name | LUTZ, BOBO & TELFAIR, P.A. |
| Role | Appellee |
| Status | Active |
| Name | LEARY MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Bernie Olliff |
| Role | Appellee |
| Status | Active |
| Name | Erica Lintz |
| Role | Appellee |
| Status | Active |
| Name | RICHARD LEE INC. |
| Role | Appellee |
| Status | Active |
| Name | William Leary |
| Role | Appellee |
| Status | Active |
| Representations | RONNIE GUILLEN, ESQ., J. ALLEN BOBO, ESQ. |
| Name | PETERSON INVESTMENTS, LLLP |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN E. JORDAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellees' Motion For Attorney's Fees, filed on December 29, 2022, is granted and the above-styled cause is hereby remanded to the Circuit Court for the Ninth Judicial Circuit, Orange County, Florida, pursuant to Florida Rule of Appellate Procedure 9.400(b) to determine and assess reasonable attorney's fees for this appeal. Appellees' Motion for Costs is stricken without prejudice to be refiled in the trial court. |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - PCA |
| View | View File |
| Docket Date | 2023-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | William Leary |
| Docket Date | 2023-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2023-03-31 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ Appellant's motion to withdraw is granted and Attorney Perry shall be removed as counsel of record for appellant in this case. Inasmuch as a corporation cannot proceed pro se in this appeal, appellant shall have sixty-five days from the date of this order to retain counsel who shall file a notice of appearance with this court within such time, failing which appellant will risk dismissal of this appeal. |
| Docket Date | 2023-03-27 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ MOVES FOR WITHDRAWAL OF ATTORNEY DANIELPERRY AND ABATEMENT OF THE ACTION FOR65 DAYS FOR PLAINTIFF TO RETAIN AN ATTORNEY |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2023-03-27 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2023-02-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR SANCTIONS UNDER RULE 9.410(B)(5), FLA. R. APP. P |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2023-01-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2023-01-19 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | William Leary |
| Docket Date | 2023-01-19 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice ~ NOTICE OF FILING APPENDIX TO APPELLEES' MOTION FORSANCTIONS PURSUANT TO RULE 9.410(B) |
| On Behalf Of | William Leary |
| Docket Date | 2023-01-19 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for Sanctions ~ MOVE FOR SANCTIONS IN THE FORM OF AN AWARD OF ATTORNEYS' FEES ASSOCIATED WITH THIS APPEAL ON THE FOLLOWING GROUNDS |
| On Behalf Of | William Leary |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ FOR LEE, LUTTZ, BOBO & TELFAIR, P.A. |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 12/29 - AMENDED FOR AES, RICHARD LEE AND LUTZ, BOBO & TELFAIR PA |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 12/29 - AMENDED FOR AES, WILLIAM LEARY, KIMUNGER, ERICA LINTZ, BERNIE OLLIFF, LEARY MANAGEMENT GROUP, INC., ANDPETERSON INVESTMENTS, LLLP |
| On Behalf Of | William Leary |
| Docket Date | 2022-12-02 |
| Type | Order |
| Subtype | Order on Petition |
| Description | ORD-GRANT H.C. BELATED APPEAL - SUMMARY APPEAL ~ AE FILE AMENDED NOTICE W/I 5 DAYS |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ FOR AES, RICHARD LEE AND LUTZ, BOBO & TELFAIR, P.A |
| On Behalf Of | William Leary |
| Docket Date | 2022-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 11/2 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 10/7 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-09-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 9/30 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-08-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1163 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-07-06 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Daniel W. Perry 376671 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/15/22 |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-07-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE J. Allen Bobo 0356980 |
| On Behalf Of | William Leary |
| Docket Date | 2022-06-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Vista Del Lago Homeowners Association, Inc. |
| Docket Date | 2022-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-23 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2022-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7673478107 | 2020-07-23 | 0455 | PPP | 4065 SW 96 Ave, Miami, FL, 33165-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7383438805 | 2021-04-21 | 0455 | PPP | 10420 SW 186th Ln, Cutler Bay, FL, 33157-6722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1316528408 | 2021-02-01 | 0455 | PPS | 4065 SW 96th Ave, Miami, FL, 33165-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
