Entity Name: | HOMES BY DELTONA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HOMES BY DELTONA, 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: | 13 Nov 2008 (16 years ago) |
Document Number: | P08000101394 |
FEI/EIN Number |
263713558
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8014 SW 135TH STREET ROAD, OCALA, FL, 34473 |
Mail Address: | 2277 SUNNY HILLS BLVD., CHIPLEY, FL, 32428, US |
ZIP code: | 34473 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAM ANTONY | President | 8014 SW 135TH STREET ROAD, OCALA, FL, 34473 |
GRAM ANTONY | Treasurer | 8014 SW 135TH STREET ROAD, OCALA, FL, 34473 |
GRAM ANTONY | Director | 8014 SW 135TH STREET ROAD, OCALA, FL, 34473 |
DEWILDE CHRISTEL | Director | 8014 SW 135TH STREET ROAD, OCALA, FL, 34473 |
HUMMERHIELM SHARON | Vice President | 7374 SW 48th Street, MIAMI, FL, 33155 |
HUMMERHIELM SHARON | Secretary | 7374 SW 48th Street, MIAMI, FL, 33155 |
HUMMERHIELM SHARON | Director | 7374 SW 48th Street, MIAMI, FL, 33155 |
CASON DALE | Vice President | 2277 SUNNY HILLS BLVD., CHIPLEY, FL, 32428 |
EDWARDS ALICE | Asst | 2277 Sunny Hills Blvd., Chipley, FL, 32428 |
Gram Rudy | Director | 8014 SW 135th Street RD, Ocala, FL, 34473 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000034413 | DELTONA REALTY GROUP | EXPIRED | 2010-04-19 | 2015-12-31 | - | 49 SHORES BOULEVARD, ST. AUGUSTINE, FL, 32086 |
G10000027293 | HOMES BY DELTONA AT ST. AUGUSTINE SHORES | EXPIRED | 2010-03-25 | 2015-12-31 | - | 49 SHORES BOULEVARD, ST. AUGUSTINE, FL, 32086 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-06-16 | 8014 SW 135TH STREET ROAD, OCALA, FL 34473 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 7374 SW 48th Street, MIAMI, FL 33155 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000369383 | LAPSED | CA13-641 | 7TH JUD CIR. ST. JOHNS CO. | 2016-06-06 | 2021-06-10 | $88,058.39 | HICKS TRUCKING & FILL, LLC, PO BOX 860358, ST. AUGUSTINE, FLORIDA 32086 |
J16000369425 | LAPSED | CA13 0642 | 7TH JUD CIR. ST. JOHNS CO. | 2016-06-06 | 2021-06-10 | $23,662.77 | OUTDOOR SITE SOLUTIONS, LLC, 9930 WEST DEEP CREEK BLVD, HASTINGS, FLORIDA 32145 |
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HOMES BY DELTONA, INC. VS OUTDOOR SITE SOLUTIONS, LLC | 5D2016-2025 | 2016-06-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HOMES BY DELTONA, INC. |
Role | Appellant |
Status | Active |
Representations | Peter A. Robertson, Thomas J. Tollefsen, William Douglas Stanford, Jr., JAN C. TRENDOWSKI |
Name | OUTDOOR SITE SOLUTIONS, LLC |
Role | Appellee |
Status | Active |
Representations | AUSTIN T. HAMILTON, T. GEOFFREY HEEKIN |
Name | Hon. Howard M. Maltz |
Role | Judge/Judicial Officer |
Status | Active |
Name | St. Johns Cty. Circuit Court |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-10-25 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-10-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-10-06 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ AND REMANDED. |
Docket Date | 2017-10-06 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees |
Docket Date | 2017-10-02 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AMENDED DESIGN OF EMAIL ADDRESSES |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2017-04-03 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2017-03-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
Description | Motion Extension of Time To File Cross Reply Brief |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2017-03-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Cross-Reply Brief |
Description | Order Granting EOT for Cross-Reply Brief |
Docket Date | 2017-02-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2017-02-13 |
Type | Notice |
Subtype | Notice |
Description | Notice |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2017-02-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2017-02-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-12-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2016-12-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-12-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-12-02 |
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 | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-10-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-10-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-09-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-09-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1 VOL EFILED (3891 PAGES) |
On Behalf Of | St. Johns Cty. Circuit Court |
Docket Date | 2016-09-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2016-09-06 |
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 | HOMES BY DELTONA, INC. |
Docket Date | 2016-08-22 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2016-06-29 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2016-06-28 |
Type | Order |
Subtype | Order on Consolidation |
Description | Order Deny Consolidation ~ WILL TRAVEL WITH 16-2026 AND SHARE ROA |
Docket Date | 2016-06-27 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ & RESPONSE PER 6/16 ORDER |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-06-24 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA WILLIAM DOUGLAS STANFORD 0072873 |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-23 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2016-06-23 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA WILLIAM DOUGLAS STANFORD 0072873 |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Notice/Motion (295) |
Docket Date | 2016-06-22 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-06-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 6/16 ORDER |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-06-16 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE THOMAS GEOFFREY HEEKIN 0328448 |
On Behalf Of | OUTDOOR SITE SOLUTIONS, LLC |
Docket Date | 2016-06-16 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; PARTIES SHALL ADVISE WHY NOT SONSOL WITH 16-2026 |
Docket Date | 2016-06-16 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF RELATION OF AFFINITY |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-13 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2016-06-13 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2016-06-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-06-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-06-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW JUNE 9, 2016 |
On Behalf Of | HOMES BY DELTONA, INC. |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County CA-13-0641 |
Parties
Name | HOMES BY DELTONA, INC. |
Role | Appellant |
Status | Active |
Representations | Peter A. Robertson, Thomas J. Tollefsen, William Douglas Stanford, Jr. |
Name | HICKS TRUCKING AND FILLS, LLC |
Role | Appellee |
Status | Active |
Representations | AUSTIN T. HAMILTON, T. GEOFFREY HEEKIN |
Name | Hon. Howard M. Maltz |
Role | Judge/Judicial Officer |
Status | Active |
Name | St. Johns Cty. Circuit Court |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-12-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2016-12-09 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AMENDED DESIGN OF EMAIL ADDRESSES |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-12-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-12-02 |
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 | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2017-10-16 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-10-16 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-09-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2017-09-26 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees |
Docket Date | 2017-04-03 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2017-03-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
Description | Motion Extension of Time To File Cross Reply Brief |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2017-03-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Cross-Reply Brief |
Description | Order Granting EOT for Cross-Reply Brief |
Docket Date | 2017-02-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2017-02-13 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ LAW FIRM NAME CHANGE |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2017-02-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief |
Docket Date | 2017-02-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-12-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-10-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2016-10-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-09-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-09-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2016-09-06 |
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 | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-29 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2016-06-28 |
Type | Order |
Subtype | Order on Consolidation |
Description | Order Deny Consolidation ~ WILL TRAVEL WITH 16-2025 AND SHARE ROA |
Docket Date | 2016-06-27 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ & RESPONSE PER 6/16 ORDER |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-06-24 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA WILLIAM DOUGLAS STANFORD 0072873 |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-23 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2016-06-23 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA WILLIAM DOUGLAS STANFORD 0072873 |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Notice/Motion (295) |
Docket Date | 2016-06-22 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-06-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 6/16 ORDER |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-06-16 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF RELATION OF AFFINITY |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-16 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE THOMAS GEOFFREY HEEKIN 0328448 |
On Behalf Of | HICKS TRUCKING AND FILLS, LLC |
Docket Date | 2016-06-16 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; PARTIES SHALL ADVISE WHY NOT SONSOL WITH 16-2025 |
Docket Date | 2016-06-13 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2016-06-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-06-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/9/16 |
On Behalf Of | HOMES BY DELTONA, INC. |
Docket Date | 2016-06-13 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2016-06-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
AMENDED ANNUAL REPORT | 2024-06-16 |
AMENDED ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-06 |
AMENDED ANNUAL REPORT | 2021-07-01 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-01-22 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
341616043 | 0419700 | 2016-07-12 | 165 LATERRA LINKS CIRCLE, SAINT AUGUSTINE, FL, 32092 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State