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FLORIDA GENESIS HOMES, INC.

Company Details

Entity Name: FLORIDA GENESIS HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2015 (9 years ago)
Document Number: P13000032708
FEI/EIN Number 47-5481950
Address: 10720 NW 66 St #412, Doral, FL 33178
Mail Address: 10720 NW 66 St #412, Doral, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LIJERON, MARGARITA Agent 11327 SW 164 St, MIAMI, FL 33157

Vice President

Name Role Address
ARISTIZABAL, SANDRA Vice President 10720 NW 66 ST #412, DORAL, FL 33178

President

Name Role Address
Leon Pacheco, German President 11327 Sw 164 St, Miami, FL 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-19 11327 SW 164 St, MIAMI, FL 33157 No data
REGISTERED AGENT NAME CHANGED 2023-09-26 LIJERON, MARGARITA No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 10720 NW 66 St #412, Doral, FL 33178 No data
CHANGE OF MAILING ADDRESS 2023-02-21 10720 NW 66 St #412, Doral, FL 33178 No data
AMENDMENT 2015-10-27 No data No data

Court Cases

Title Case Number Docket Date Status
FLORIDA GENESIS HOMES, INC. VS HSBC BANK USA N.A. 4D2016-3285 2016-09-27 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 14-023384

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name FLORIDA GENESIS HOMES, INC.
Role Appellant
Status Active
Representations John Paul Arcia
Name WOODLAND I ASSOCIATION, INC.
Role Appellee
Status Active
Name NICOLE ROWE
Role Appellee
Status Active
Name HSBC Bank USA N.A.
Role Appellee
Status Active
Representations LATASHA SCOTT, Alex Dehghani, JEFFERY JONES, SARAH BARBACCIA, SAMUEL SANTIAGO
Name GEOFFREY ROWE
Role Appellee
Status Active
Name CHRISTIAN TOLEDO
Role Appellee
Status Active
Name Hon. Barry Stone
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-10-13
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the October 12, 2017 notice of voluntary dismissal, this case is dismissed.
Docket Date 2017-10-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-09-20
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellant's September 14, 2017 unopposed motion to stay is granted and this appeal is stayed for thirty (30) days from the date of this order.
Docket Date 2017-09-14
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-08-23
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ ORDERED that the stay entered on March 21, 2017, is lifted and the above-styled appeal shall proceed; further,ORDERED that appellant's August 22, 2017 motion for extension of time is granted in part and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions.
Docket Date 2017-08-22
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-08-10
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward settlement.
Docket Date 2017-07-05
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the June 29, 2017 motion of Aldridge Pite, LLP, and Matthew Ciccio, counsel for appellee, to withdraw as counsel is granted.
Docket Date 2017-06-30
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's motion for extension contained in the June 28, 2017 status report is granted, and the stay is continued for thirty (30) days from the date of this order.
Docket Date 2017-06-29
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of HSBC Bank USA N.A.
Docket Date 2017-06-28
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-06-19
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward settlement.
Docket Date 2017-06-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC Bank USA N.A.
Docket Date 2017-05-12
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's motion for extension of time contained in the May 11, 2017 status report is granted, and the stay is continued for thirty (30) days from the date of this order.
Docket Date 2017-05-11
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-05-11
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within five (5) days from the date of this order regarding the settlement agreement.
Docket Date 2017-03-21
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellant's March 17, 2017 response to order to show cause and motion for extension of time is treated as a motion to stay and is granted. This appeal is stayed for thirty (30) days from the date of this order.
Docket Date 2017-03-17
Type Response
Subtype Response
Description Response to Order to Show Cause ~ AND MOTION FOR EXTENSION
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-03-09
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, on or before March 19, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 2017-02-03
Type Record
Subtype Record on Appeal
Description Received Records ~ 371 PAGES
Docket Date 2017-01-31
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2017-01-20
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on January 11, 2017, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal.
Docket Date 2017-01-11
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ **SECOND AMENDED AFFIDAVIT**
Docket Date 2017-01-10
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ **SEE AMENDED AFFIDAVIT** OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2016-12-27
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2016-12-14
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on December 5, 2016, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal.
Docket Date 2016-12-05
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2016-11-28
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 1/30/17
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2016-10-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC Bank USA N.A.
Docket Date 2016-10-20
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ORDERED that the appellant's October 18, 2016 motion for reinstatement is granted, and the above-styled appeal is reinstated. All time frames shall commence from the date of this order.
Docket Date 2016-10-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-10-18
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2016-10-18
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of FLORIDA GENESIS HOMES, INC.
Docket Date 2016-09-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-09-28
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-09-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-09-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FLORIDA GENESIS HOMES, INC.

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-10-19
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-30

Date of last update: 22 Jan 2025

Sources: Florida Department of State