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CITI FINANCIAL HOLDINGS TRUST, INC.

Company Details

Entity Name: CITI FINANCIAL HOLDINGS TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Feb 2010 (15 years ago)
Document Number: P10000016997
FEI/EIN Number 271983061
Address: 8310 nw 177 street, Hialeah, FL, 33015, US
Mail Address: 8310 nw 177 street, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ EDGARDO I Agent 8310 nw 177 street, Hialeah, FL, 33015

President

Name Role Address
ALVAREZ EDGARDO I President 8310 nw 177 street, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 8310 nw 177 street, Hialeah, FL 33015 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 8310 nw 177 street, Hialeah, FL 33015 No data
CHANGE OF MAILING ADDRESS 2021-03-14 8310 nw 177 street, Hialeah, FL 33015 No data
REGISTERED AGENT NAME CHANGED 2011-04-08 ALVAREZ, EDGARDO I No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000242408 LAPSED 2015-CC-16604-I HILLSBOROUGH SMALL CLAIMS 2015-08-04 2021-04-13 $2132.06 CARROLLWOOD VILLAGE PHSE III HOMEOWNERS ASSOCIATION INC, 4131 GUNN HIGHWAY, TAMPA, FL 33618

Court Cases

Title Case Number Docket Date Status
FELIX SOTO VS CARROLLWOOD VILLAGE PHASE III HOMEOWNERS ASSOCIATION, INC., ET AL. 2D2019-4047 2019-10-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-10718

Parties

Name FELIX SOTO
Role Appellant
Status Active
Representations IAN HORN, ESQ.
Name CITI FINANCIAL HOLDINGS TRUST, INC.
Role Appellee
Status Active
Name CARROLLWOOD VILLAGE PHASE III HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations JESSE CAIRO, ROBERT L. TANKEL, ESQ., MICHAEL DELGADO, ESQ., WESLEY K. JONES, ESQ., TAWNA S. SCHILLING, ESQ., AUBREY E. POSEY, ESQ.
Name THE GREENS AT TOWN 'N COUNTRY CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name ASSOCIA GULF COAST, INC.
Role Appellee
Status Active
Name HON. MARTHA J. COOK
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-19
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2020-02-26
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of February 3, 2020, requiring the filing of an initial brief.
Docket Date 2020-02-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ LAROSE, LUCAS, AND SMITH
Docket Date 2020-02-03
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
Docket Date 2020-01-13
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 is granted, and the initial brief shall be served by January 27, 2020.
Docket Date 2019-12-26
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 FELIX SOTO
Docket Date 2019-12-05
Type Record
Subtype Record on Appeal
Description Received Records ~ COOK - REDACTED - 629 PAGES
Docket Date 2019-11-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of FELIX SOTO
Docket Date 2019-10-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-10-21
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2019-10-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of FELIX SOTO
Docket Date 2019-10-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
CITI FINANCIAL HOLDINGS TRUST, INC., VS MICHELLE KENNEDY, etc., et al., 3D2014-1582 2014-06-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-13431

Parties

Name CITI FINANCIAL HOLDINGS TRUST, INC.
Role Appellant
Status Active
Representations DAVID A. KUPPERMAN, Matthew Estevez, BRETT FEINSTEIN, DIANA SUN
Name MICHELLE KENNEDY, LLC
Role Appellee
Status Active
Representations ENRIQUE FERRER, ROBERT E. PAIGE, CHOICE LEGAL GROUP, P.A., TODD A. ARMBRUSTER
Name HON. BETH BLOOM
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-10-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2014-10-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-10-10
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-10-10
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2014-10-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of CITI FINANCIAL HOLDINGS TRUST
Docket Date 2014-09-11
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME.
Docket Date 2014-07-30
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 9/28/14
Docket Date 2014-07-29
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 CITI FINANCIAL HOLDINGS TRUST
Docket Date 2014-07-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CITI FINANCIAL HOLDINGS TRUST
Docket Date 2014-06-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
Docket Date 2014-06-30
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of MICHELLE KENNEDY
Docket Date 2014-06-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
CLAUDE PHILIPE VAN DEN BROECK, et al. VS TERNBRIDGE HOMEOWNERS ASSOC., etc., et al. 4D2013-0478 2013-02-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
11-20897 25

Parties

Name JANET VAN DEN BROECK
Role Appellant
Status Active
Name CLAUDE PHILIPE VAN DEN BROECK
Role Appellant
Status Active
Representations BRENDA COX
Name FORCLOSURE
Role Appellant
Status Active
Name TERNBRIDGE HOMEOWNERS ASSOC.
Role Appellee
Status Active
Representations Emily E. Gannon, CATHERINE C. GRIEVE, John L. Penson, Sean M. Coccia
Name CITI FINANCIAL HOLDINGS TRUST, INC.
Role Appellee
Status Active
Name CAROL PHILLIPS (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-06-10
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-03-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-03-25
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ ORDERED that appellee's (Citi Financial Holdings Trust, Inc.) motion filed March 21, 2013, for leave to intervene as appellee is hereby granted. Appellee's (Citi Financial Holdings Trust, Inc.) request for leave to file an answer brief is hereby determined moot; further,Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed.
Docket Date 2013-03-21
Type Motions Relating to Parties and Counsel
Subtype Motion For Leave To Intervene
Description Motion For Leave To Intervene ~ AND LEAVE TO FILE AN ANSWER BRIEF
On Behalf Of TERNBRIDGE HOMEOWNERS ASSOC.
Docket Date 2013-03-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of CLAUDE PHILIPE VAN DEN BROECK
Docket Date 2013-03-14
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Brenda Cox 817406
Docket Date 2013-02-13
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final
Docket Date 2013-02-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-02-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CLAUDE PHILIPE VAN DEN BROECK
Docket Date 2013-02-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-25

Date of last update: 02 Jan 2025

Sources: Florida Department of State