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D. R. HORTON, INC. - Florida Company Profile

Company Details

Entity Name: D. R. HORTON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Oct 1991 (34 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2002 (22 years ago)
Document Number: P36059
FEI/EIN Number 752386963

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US
Mail Address: 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Roca Rafael J Vice President 6123 Lyons Road, Coconut Creek, FL, 33073
Robbins Justin A Vice President 10541 Ben C Pratt Six Mile Cypress Pkwy, Fort Myers, FL, 33966
Wheat Bill W Executive Vice President 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
Montano Thomas B Secretary 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
Montano Thomas B Vice President 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
Auld David V Exec 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
Murray Michael J Executive Vice President 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114289 EXPRESS HOMES ACTIVE 2013-11-21 2028-12-31 - 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
G12000109392 EMERALD HOMES ACTIVE 2012-11-13 2027-12-31 - 1341 HORTON CIRCLE, ARLINGTON, TX, 76011

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 1341 HORTON CIRCLE, ARLINGTON, TX 76011 -
CHANGE OF MAILING ADDRESS 2019-04-20 1341 HORTON CIRCLE, ARLINGTON, TX 76011 -
MERGER 2002-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043547
REGISTERED AGENT NAME CHANGED 1992-02-24 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-02-24 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
EVENT CONVERTED TO NOTES 1991-12-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000511556 TERMINATED 1000000671162 ORANGE 2015-04-13 2035-04-27 $ 2,787.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J08900013693 LAPSED 06-CA-5177 9TH CIR CRT 2008-07-10 2013-08-04 $26660.99 ROSEMIN UTRERAS-DHARSI, C/O ERIC W. LUDWIG, ESQ, 250 NORTH ORANGE AVENUE, SUITE 1250, ORLANDO, FL 32801

Court Cases

Title Case Number Docket Date Status
Prominence Property Owners Association, Inc., Appellant(s) v. D.R. Horton, Inc., a foreign corporation; et al. Appellee(s). 1D2024-2688 2024-10-11 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Walton County
22-000521-CAAXMX

Parties
Name D. R. HORTON, INC.
Role Appellee
Status Active
Representations Joshua Dean Grosshans, Kelsey M. Sandor, Kelsey Katherine Stone, Michael March Brownlee, Lindsey Brooke Lawton
Name LUNSFORD AIR CONDITIONING & HEATING, INC.
Role Appellee
Status Active
Representations Giovanni Wayne Stewart, Maura Kathleen McCafferty, Stephen Marshall Cozart
Name All American A/C, Inc. f/k/a All American Air Conditioning
Role Appellee
Status Active
Representations Giovanni Wayne Stewart, Maura Kathleen McCafferty
Name MDV CONSTRUCTION INC
Role Appellee
Status Active
Representations Thamir Kaddouri, Penelope Rowlett, Mark Jerome Albrechta
Name OLD DOMINION GROUP II, INC.
Role Appellee
Status Active
Representations George John Veith
Name Joseph Yoon
Role Appellee
Status Active
Representations Joshua Dean Grosshans, Kelsey M. Sandor, Kelsey Katherine Stone
Name GMB CONSTRUCTION SERVICES, LLC
Role Appellee
Status Active
Representations Haley R Maple, Lindsay Polega
Name CORAL BEACH LLC
Role Appellee
Status Active
Representations Job William Fickett, Christopher John Mueller, Taylor Rae McMahon
Name GREENEARTH LANDSCAPE SERVICES LLC
Role Appellee
Status Active
Representations Scott Allen Markowitz, Kevin Denyer
Name GREENEARTH SOUTHEAST, LLC
Role Appellee
Status Active
Representations Scott Allen Markowitz, Kevin Denyer
Name STACKABLE DESIGN GROUP, LLC
Role Appellee
Status Active
Representations Gregory Kent Rettig, Makenzie Marie Ervin
Name Brian Stackable
Role Appellee
Status Active
Representations Gregory Kent Rettig, Makenzie Marie Ervin
Name EMaldonado Construction, LLC
Role Appellee
Status Active
Representations Kimberly Anne Canals, Matthew Coe Willingham
Name Heritage & Son Company, Inc.
Role Appellee
Status Active
Representations Amanda McDermott
Name ProBuild Company, LLC
Role Appellee
Status Active
Representations Jason Brandt Vrbensky, Gerard Andrew Tuzzio
Name BUILDERS FIRSTSOURCE - FLORIDA, LLC
Role Appellee
Status Active
Representations Jason Brandt Vrbensky, Gerard Andrew Tuzzio
Name C & T FRAMING, LLC
Role Appellee
Status Active
Representations David Kowalski, Alec George Masson
Name SOUTHEAST SITE & UNDERGROUND, LLC
Role Appellee
Status Active
Representations Cole James Copertino, James Moorhead
Name DAVID SIMS DRYWALL LLC
Role Appellee
Status Active
Representations Cole James Copertino, James Moorhead
Name ART CONSTRUCTION OF NW FL, LLC
Role Appellee
Status Active
Representations Tashia Marie Small, Michael Essa Farhat
Name AMERITECH ENTERPRISES, LLC
Role Appellee
Status Active
Representations Jessica Prince, Chloé Elizabeth Berens, Michael E. Reed, Andrew Willers, Carter F. Haskins
Name JIMENEZ PAVERS, INC.
Role Appellee
Status Active
Representations Jessica Prince, Chloé Elizabeth Berens
Name JIREH CONSTRUCTION & CLEANING LLC
Role Appellee
Status Active
Representations Jessica Prince, Chloé Elizabeth Berens
Name LEIVA SEASIDE COMPANY, LLC
Role Appellee
Status Active
Representations Scott Tacktill
Name SKILLED BUILDER CONSTRUCTION,LLC
Role Appellee
Status Active
Representations Bryan Marc Krasinski
Name BEYOND PERFECTION DRYWALL INC.
Role Appellee
Status Active
Representations Bryan Marc Krasinski
Name ABC COASTAL CONSTRUCTION, INC.
Role Appellee
Status Active
Representations Doryk Byron Graf, Jr., Nicholas Steven Moulos
Name DIABLO CONCRETE CONSTRUCTION, LLC
Role Appellee
Status Active
Representations Douglas Ivan Wall
Name FALCONS REMODELING SERVICES LLC
Role Appellee
Status Active
Representations Dania Saavedra, Daniel Gaspar Saavedra
Name Cavazos Construction, LX Drywall II
Role Appellee
Status Active
Representations Douglas Ivan Wall
Name BEAUCHAMP COMMERCIAL, LLC
Role Appellee
Status Active
Representations Michael Edward Milne, Lia Nuset Sibrian
Name K&C Painting Services, Inc.
Role Appellee
Status Active
Representations Ryan Michael Garrett, Charles LaRay Dewrell, Jr.
Name WINDOW CONCEPTS OF NW FLORIDA, INC.
Role Appellee
Status Active
Representations David S Harrigan
Name ANDY'S HOME REPAIR, INC.
Role Appellee
Status Active
Representations David S Harrigan
Name TCI CONTRACTING, LLC
Role Appellee
Status Active
Representations Paul David Brannon, George Spears Reynolds, IV
Name G AND M BUILDERS NWF, LLC
Role Appellee
Status Active
Representations Michael Andrew Montgomery, Declan Chandler McGinty, Taylor Augustine Naughton
Name JUDAH PAINTING, LLC
Role Appellee
Status Active
Representations Joseph Laurenc Zollner
Name Mireles Construction, Inc.
Role Appellee
Status Active
Representations Joseph Laurenc Zollner
Name SOVRAN BUILDING SYSTEMS, INC.
Role Appellee
Status Active
Representations Kimberly E. Young, Antonio Jose Matos Cabrera, Davisson Frey Dunlap, III, Hannah Marie Jackson
Name GULF BAY HOMES CONSTRUCTION, INC
Role Appellee
Status Active
Representations Armando Pedro Rubio, Julieth Monroy
Name Hitson B Ragas, LLC
Role Appellee
Status Active
Representations Derek Evan Lewis, Harold Keith Thomerson
Name COVARRUBIAS CONSTRUCTION LLC
Role Appellee
Status Active
Representations Derek Evan Lewis, Harold Keith Thomerson
Name BEST TIME CONSTRUCTION INC
Role Appellee
Status Active
Representations Steven Denis Paveglio, Jr., Tristan Alex Villegas
Name GREENDAY CONSTRUCTION INC
Role Appellee
Status Active
Representations Thomas A. Oglesby, Eric Michael Choopani-Nezhad
Name NORTHWEST FLORIDA A/C, LLC
Role Appellee
Status Active
Representations Matthew Clifford Chavers
Name PHASE CONSTRUCTION INC
Role Appellee
Status Active
Representations Amanda McDermott, Yasmin Lee
Name DE LA ROSA CONSTRUCTION LLC
Role Appellee
Status Active
Representations Gerald C. Biondi, Cole James Copertino
Name Ecca Construction, Inc.
Role Appellee
Status Active
Representations Armando Pedro Rubio, Pedro Jorge Collazo
Name Willis Jones
Role Appellee
Status Active
Representations Daniel J. Santaniello, Hayley Erica Newman
Name WAYFARER BREEZE INC
Role Appellee
Status Active
Representations Dania Saavedra, Daniel Gaspar Saavedra
Name ALEX SERVICES LLC
Role Appellee
Status Active
Representations James Michael Kloss, Caroline Claire Engle
Name HERZING ROOFING, LLC
Role Appellee
Status Active
Representations Michael A. Wynn
Name FAST SOLUTIONS COMPANY, LLC
Role Appellee
Status Active
Representations Douglas Ivan Wall, Lucian Brown Hodges
Name Cedillos Coastal Plumbing, Inc.
Role Appellee
Status Active
Representations Justin Robert Zinzow, Steven Alan Nisbet, Alexander William Garrett
Name AG FRAMING INC
Role Appellee
Status Active
Representations Lucian Brown Hodges
Name H C QUALITY PAINTING LLC
Role Appellee
Status Active
Representations Jennifer N. Lucy Shippole
Name TENO'S FRAMING COMPANY, INC.
Role Appellee
Status Active
Representations Timothy Russell Moorhead
Name Hon. Kelvin C. Wells
Role Judge/Judicial Officer
Status Active
Name Walton Clerk
Role Lower Tribunal Clerk
Status Active
Name PROMINENCE PROPERTY OWNERS ASSOCIATION, INC.
Role Appellant
Status Active
Representations Samuel Robert Alexander, Michael Joseph Ellis, Brett Justin Roth, Joseph Robinson Fitos, Phillip Edmund Joseph, Evan Jonathan Small, Turner Fenton Street, Lorenzi Juannel Lora, Greg K Demers
Name CASEY CONSTRUCTION LLC
Role Appellee
Status Active
Representations Ashlee McGinnas Garrido
Name CORAL ON THE BEACH CONSTRUCTION, LLC
Role Appellee
Status Active
Representations Kieran F O'Connor, Elizabeth Droz-Stolinas, Glenn John Bukowski, II

Docket Entries
Docket Date 2024-11-08
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Prominence Property Owners Association, Inc.
Docket Date 2024-10-28
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-10-25
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-10-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of D.R. Horton, Inc.
Docket Date 2024-10-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of Prominence Property Owners Association, Inc.
Docket Date 2024-12-17
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief or Record on Appeal
View View File
Docket Date 2025-01-02
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 8922 pages
Docket Date 2024-12-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-12-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Prominence Property Owners Association, Inc.
BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC, Appellant(s) v. D. R. HORTON, INC. AND HIGHWOODS CONTRACTING CORPORATION, Appellee(s). 6D2024-1515 2024-07-25 Open
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2023-CA-12303-O

Parties
Name BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC
Role Appellant
Status Active
Representations Samuel Robert Alexander, Michael Joseph Ellis
Name D. R. HORTON, INC.
Role Appellee
Status Active
Representations Joshua Dean Grosshans, Kelsey M. Sandor, Lindsey Brooke Lawton, Michael March Brownlee
Name HIGHWOODS CONTRACTING CORPORATION
Role Appellee
Status Active
Representations Jonathan Neil Zaifert
Name Hon. John E. Jordan III
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-11-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served within twenty-one days from the date of this order.
View View File
Docket Date 2024-08-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC
Docket Date 2024-08-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of D. R. HORTON, INC.
Docket Date 2024-07-26
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC
View View File
Docket Date 2024-07-26
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-07-25
Type Order
Subtype Order on Filing Fee
Description 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, a certificate or order of the lower tribunal 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."
View View File
Docket Date 2024-07-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal WITH ORDER
On Behalf Of BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC
View View File
Docket Date 2025-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC
Docket Date 2024-12-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time to serve the initial brief is granted to the extent that the initial brief shall be served on or before January 6, 2025.
View View File
Docket Date 2024-12-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNDER ASSOCIATION, INC
D.R. Horton, Inc., Petitioner(s), v. Christ Children Daycare Inc., et al., Respondent(s). 3D2024-0020 2024-01-04 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-20542

Parties
Name D. R. HORTON, INC.
Role Petitioner
Status Active
Representations Lilliana M. Farinas-Sabogal, Perry Michael Adair
Name CHRIST CHILDREN DAYCARE INC.
Role Respondent
Status Active
Representations Shaun Michael Zaciewski, Nathan Lee Nelson
Name Royal Fence Equipment, Corp.
Role Respondent
Status Active
Representations Monica Liliana Irel
Name Hon. Valerie R. Manno Schurr
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2024-02-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-02-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-01-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of D.R. Horton, Inc.
View View File
Docket Date 2024-01-26
Type Notice
Subtype Notice of Filing
Description The Trial Judge's Notice of Filing and Suggestion of Mootness
View View File
Docket Date 2024-01-26
Type Record
Subtype Appendix
Description Appendix
View View File
Docket Date 2024-01-05
Type Event
Subtype Fee Satisfied
Description Fee Paid through portal
Docket Date 2024-01-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 filing fee paid through the portal. Batch no. 9945719
On Behalf Of D.R. Horton, Inc.
View View File
Docket Date 2024-01-04
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Counsel for petitioner is ordered to pay the required three hundred dollar ($300.00) fee to the Clerk of the Court on or before January 14, 2024.
View View File
Docket Date 2024-01-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-04
Type Record
Subtype Appendix
Description Appendix to Petition for Writ of Mandamus
On Behalf Of D.R. Horton, Inc.
View View File
Docket Date 2024-01-04
Type Petition
Subtype Petition Mandamus
Description Petition for Writ of Mandamus
On Behalf Of D.R. Horton, Inc.
View View File
Docket Date 2024-02-06
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Petitioner's Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Mandamus is hereby dismissed. LOGUE, C.J., and FERNANDEZ and SCALES, JJ., concur.
View View File
Docket Date 2024-01-05
Type Order
Subtype Order to File Response
Description Respondents are ordered to file a response, through the assistance of Eleventh Circuit General Counsel Patricia Gladson, to the Petition for Writ of Mandamus within twenty (20) days from the date of this Order. Further, a reply may be filed five (5) days thereafter. Order to File Response
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BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC. APPELLANT v. D.R. HORTON, INC., n/k/a A.B. DESIGN GROUP, LLC; ADVANCED WRAPPING & CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC.; BRAVEN PAINTING, INC.; BUILDING FIRSTSOURCE-FLORIDA, LLC; C & M CONCRETE CONSTRUCTIONS, INC.; CJS ALUMINUM, INC.; COLLIS ROOFING, INC.; HIGHWOODS CONTRACTING CORPORATION; J & N STONE, INC.; SEVAN PLASTERING, INC.; SOLAR-TITE, INC.; and TRADEWINDS GROUP OF CENTRAL FLORIDA, INC. d/b/a G.B. PAINTING, INC. APPELLEES 6D2023-2617 2023-05-12 Closed
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-008364-O

Parties
Name BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Role Appellant
Status Active
Representations SAMUEL ALEXANDER, ESQ., KEEGAN A. BERRY, ESQ., JAMES C. PRICHARD, ESQ., JEFFREY WIDELITZ, ESQ., NATALIA DURAN, ESQ., EVAN J. SMALL, ESQ., Kerry I Evander
Name J & N STONE, INC.
Role Appellee
Status Active
Representations Mark Garrison
Name SEVAN PLASTERING, INC.
Role Appellee
Status Active
Representations Kieran F O'Connor, Elizabeth Droz-Stolinas
Name A. B. DESIGN GROUP, INC. N/K/A A. B. DESIGN GROUP, LLC
Role Appellee
Status Active
Name COLLIS ROOFING, INC.
Role Appellee
Status Active
Representations Douglas Ivan Wall, Rinaldo J. Cartaya, III, Robert Nathan Johnson, Erik Arthur Lindahl Schiff, Robert Jason Ruiz, Andrew S. Yatkman, Jayne Ann Skrzysowski Pittman, Natalie Crystal Fischer
Name BRAVEN PAINTING INC.
Role Appellee
Status Active
Representations Jennifer Gayle Haynes
Name TRADEWINDS GROUP OF CENTRAL FLORIDA, INC.
Role Appellee
Status Active
Representations Amy Millan DeMartino, Chesley Gary Moody, Jr., Tyler Allen Cooney
Name ADVANCED WRAPPING & CONTRETE SOLUTIONS OF CENTRAL FLORIDA, INC.
Role Appellee
Status Active
Representations Jayne Ann Skrzysowski Pittman, Natalie Crystal Fischer
Name BUILDERS FIRSTSOURCE - FLORIDA, LLC
Role Appellee
Status Active
Representations Michael Jefferey Rigelsky
Name SOLAR-TITE, INC.
Role Appellee
Status Active
Representations Thamir Abdull Razzak Kaddouri, Penelope Rowlett, David E. Fargason
Name C & M CONCRETE CONSTRUCTION, INC.
Role Appellee
Status Active
Representations Stephen Wayne Stukey, Kimberly Anne Canals, LaKirah Demetra Kincy
Name D/B/A G. B. PAINTING, INC.
Role Appellee
Status Active
Name HIGHWOODS CONTRACTING CORPORATION
Role Appellee
Status Active
Representations Jonathan Neil Zaifert
Name CJS ALUMINUM, INC.
Role Appellee
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active
Name D. R. HORTON, INC.
Role Appellee
Status Active
Representations Joshua Dean Grosshans, Patricia Reid McConnell, Michael March Brownlee, Lindsey Brooke Lawton
Name HON. A. JAMES CRANER
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2024-10-14
Type Order
Subtype Order
Description Within thirty days after the date of this order, appellant and appellee D.R. Horton, Inc. shall each file a supplemental brief addressing whether the allocation of burdens of proof under section 95.11(3)(c), Florida Statutes (1983), as explained in Richardson v. Wilson, 490 So. 2d 1039 (Fla. 1st DCA 1986), applies in this case with respect to section 95.11(3)(c), Florida Statutes (2020), or whether a different allocation of burdens of proof applies or should apply. The parties shall also address in their supplemental briefs whether appellant, to avoid appellee D.R. Horton, Inc.'s statute of limitations defense in its motion for summary judgment in the trial court, was required to make and support a factual assertion in opposition to the motion, under Florida Rule of Civil Procedure 1.510(c)(1)(A), of the date on which appellant discovered or should have discovered with the exercise of due diligence the latent defect in the construction of the improvement on which appellant's action is founded. Each supplemental brief must not exceed 4,000 words.
View View File
Docket Date 2024-07-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2024-07-22
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
View View File
Docket Date 2024-07-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description **SEE AMENDED ORDER**Appellant's motion for extension of time to serve reply brief is granted. The reply brief shall be served within fifteen days from the date of this order. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2024-07-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2024-06-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description **SEE CORRECTED ORDER**Appellant's motion for extension of time to serve reply brief is granted. The reply shall be served within twenty-one days from the date of this order.
View View File
Docket Date 2024-06-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2024-05-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee, D.R. Horton, Inc.'s motion for extension of time to serve its answer brief is granted to the extent that the answer brief is accepted as filed.
View View File
Docket Date 2024-05-09
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of D. R. HORTON, INC.
View View File
Docket Date 2024-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of D. R. HORTON, INC.
Docket Date 2024-04-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee, D.R. Horton, Inc.'s motion for extension of time to serve its answer brief is granted. The answer brief shall be served on or before May 1, 2024.
View View File
Docket Date 2024-04-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
Docket Date 2024-04-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNNOPPOSED MOTION FOR EXTENSION OF TIME
Docket Date 2024-03-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-02-02
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2024-01-16
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2024-01-11
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 to serve initial brief is granted. The initial brief shall be served on or before January 17, 2024. No further extensions will be granted absent extenuating circumstances.
Docket Date 2024-01-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-12-04
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 to serve initial brief is granted. The initial brief shall be served within thirty days from the date of this order.
Docket Date 2023-11-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-10-13
Type Order
Subtype Abeyance Order
Description Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed.
Docket Date 2023-09-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIALBRIEF
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-09-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-07-14
Type Record
Subtype Record on Appeal
Description Received Records ~ CRANER - 6028 PAGES **STORED IN LARGE RECORDS**
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-28
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS
Docket Date 2023-05-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-05-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-05-26
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF RENDITION OF FINAL ORDER TO BE APPEALED
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-05-26
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-05-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
Docket Date 2023-05-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-11-14
Type Brief
Subtype Supplemental Initial Brief
Description Supplemental Initial Brief
On Behalf Of BEACON PARK PHASE I HOMEOWNERS ASSOCIATION, INC.
View View File
Docket Date 2025-01-13
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-12-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - PCA
View View File
Docket Date 2025-01-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-15
Type Notice
Subtype Notice of Oral Argument
Description The Court has set the above cause for oral argument on December 17, 2024, at 10:00 a.m., at the Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801 . Oral Arguments are currently scheduled before Judges Keith F. White and Roger K. Gannam, and Associate Judge Brian D. Lambert, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information.
View View File
Docket Date 2024-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description APPELLEE'S UNNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE AND FILE THE ANSWER BRIEF
Docket Date 2024-04-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee, D.R. Horton, Inc.'s motion for extension of time to serve its answer brief is granted. The answer brief shall be served on or before April 17, 2024.
Docket Date 2024-02-01
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically:1) The initial brief does not contain a statement as to each issuepresented, where in the record on appeal the issue was raised and ruled on;and2) The initial brief does not contain a statement of the basis forjurisdiction in this Court, including the basis for claiming that the judgment ororder appealed from is final.AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. Appellant shall file a corrected brief within tendays from the date of this order.
Amerant Bank, N.A., Appellant(s), v. D.R. Horton, Inc., et al., Appellee(s). 3D2023-0420 2023-03-10 Open
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-6169

Parties
Name Amerant Bank, N.A.
Role Appellant
Status Active
Representations Victor Kalman Rones, Jeremy Spencer Rones
Name D. R. HORTON, INC.
Role Appellee
Status Active
Representations Justin Michael Leise, Kevin Michael Corona, Ian Patrick Gillan
Name NEWPORT DEVELOPMENT PARTNERS, LLC
Role Appellee
Status Active
Name Hon. Lourdes Simon
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-09-27
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Amerant Bank, N.A.
View View File
Docket Date 2023-08-31
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
View View File
Docket Date 2023-08-02
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 08/31/2023
Docket Date 2023-08-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
View View File
Docket Date 2023-07-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Amerant Bank, N.A.
View View File
Docket Date 2023-07-03
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Amerant Bank, N.A.
View View File
Docket Date 2023-06-23
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
View View File
Docket Date 2023-04-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL
View View File
Docket Date 2023-03-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Amerant Bank, N.A.
View View File
Docket Date 2023-03-10
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Amerant Bank, N.A.
View View File
Docket Date 2023-03-10
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 17, 2023.
View View File
Docket Date 2023-03-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-09-15
AMENDED ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-12
AMENDED ANNUAL REPORT 2020-06-30

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-11-19
Type:
Planned
Address:
1130 AMBAR RIDGE RD, APOPKA, FL, 32712
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-11-14
Type:
Unprog Rel
Address:
1010 LIDO DR., HOWEY IN THE HILLS, FL, 34737
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-08-26
Type:
Prog Related
Address:
3521 KEYWORTH STREET LOT 1, APOPKA, FL, 32712
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-06-20
Type:
Unprog Rel
Address:
11608 ASCEND MIRADA BLVD., SAN ANTONIO, FL, 33576
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-06-10
Type:
Planned
Address:
4220 RACE TRACK ROAD, SAINT JOHNS, FL, 32259
Safety Health:
Safety
Scope:
NoInspection

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1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US

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1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US

CANE ISLAND, LLC HADIAN, LLC BP456, INC. D.R. HORTON SERENITY CONSTRUCTION, LLC EMERALD REALTY OF NORTH FLORIDA, LLC EMERALD REALTY OF CENTRAL FLORIDA, LLC D.R. HORTON REALTY OF NORTHWEST FLORIDA, LLC D.R. HORTON REALTY OF CENTRAL FLORIDA, LLC EMERALD REALTY OF NORTHWEST FLORIDA, LLC EMERALD REALTY OF SOUTHWEST FLORIDA, LLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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