| Entity Name: | HOME OWNERS TITLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Sep 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000077492 |
| FEI/EIN Number | 81-3915916 |
| Address: | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| Mail Address: | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN HARVEY | Agent | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| COHEN HARVEY | President | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046909 | CLG COMMERCIAL TITLE | EXPIRED | 2019-04-16 | 2024-12-31 | No data | 350 NORTH LAKE DESTINY RD, MAITLAND, FL, 32751 |
| G19000042167 | DBA CLG COMMERCIAL TITLE | EXPIRED | 2019-04-02 | 2024-12-31 | No data | 350 N. LAKE DESTINY RD., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
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| MICHAEL MORADIAN VS CRISTIANE GUSMAO DE ASSIS, FABIANO CASTILHOS DOS SANTOS, ANTONIO CARDOSO, MARK CRUZ, AND HOME OWNERS TITLE, INC. | 6D2023-1338 | 2022-06-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Michael Moradian |
| Role | Appellant |
| Status | Active |
| Representations | Marta C. Garcia, Evan Stroman, Zhen Pan, Michael Diaz, Jr. |
| Name | Cristiane Gusmao De Assis |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTINA BREDAHL GIERKE, ESQ., BENJAMIN RUST, II., ESQ, |
| Name | MARK CRUZ CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HOME OWNERS TITLE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Fabiano Castilhos Dos Santos |
| Role | Appellee |
| Status | Active |
| Name | Antonio Cardoso |
| Role | Appellee |
| Status | Active |
| Name | HON. A. JAMES CRANER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-09-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-08-10 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ DUE W/I 5 DAYS |
| Docket Date | 2022-08-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ MOT SEEKING LEAVE W/I 10 DAYS |
| Docket Date | 2022-07-29 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief ~ STRICKEN PER 8/1 ORDER |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ SEE AMENDED BRIEF |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ INITIAL BRF & APPX ACCEPTED. 6/13 OTSC IS DISCHARGED |
| Docket Date | 2022-06-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-28 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO ORDER TO SHOW CAUSE AND MOTION TO DISMISS |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-20 |
| 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 | Michael Moradian |
| Docket Date | 2022-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/13 ORDER |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | ORD-FOR UNTIMELY FILING OF NOTICE OF APPEAL-L.T. ~ AA W/IN 15 DYS |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Michael Moradian |
| Docket Date | 2023-01-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/22 |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-008104-O |
Parties
| Name | Michael Moradian |
| Role | Appellant |
| Status | Active |
| Representations | Zhen Pan, Evan Stroman, Michael Diaz, Jr., Marta C. Garcia |
| Name | Antonio Cardoso |
| Role | Appellee |
| Status | Active |
| Name | MARK CRUZ CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Fabiano Castilhos Dos Santos |
| Role | Appellee |
| Status | Active |
| Name | Cristiane Gusmao De Assis |
| Role | Appellee |
| Status | Active |
| Representations | Christina Bredahl Gierke, Benjamin Rust, II |
| Name | HOME OWNERS TITLE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. A. James Craner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO ORDER TO SHOW CAUSE AND MOTION TO DISMISS |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-06-20 |
| 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 | Michael Moradian |
| Docket Date | 2022-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/13 ORDER |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 15 DYS |
| Docket Date | 2022-06-28 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Michael Moradian |
| 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 | 2022-12-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-09-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-08-10 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Amended Answer Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ DUE W/I 5 DAYS |
| Docket Date | 2022-08-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ MOT SEEKING LEAVE W/I 10 DAYS |
| Docket Date | 2022-07-29 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Amended Answer Brief ~ STRICKEN PER 8/1 ORDER |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ SEE AMENDED BRIEF |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF & APPX ACCEPTED. 6/13 OTSC IS DISCHARGED |
| Docket Date | 2022-06-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/22 |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-24 |
| Domestic Profit | 2016-09-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
