| Entity Name: | CFI RESORTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI RESORTS MANAGEMENT, 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: | 21 Dec 1995 (29 years ago) |
| Document Number: | P95000096520 |
| FEI/EIN Number |
593350936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CFI RESORTS MANAGEMENT, INC., MISSISSIPPI | 855750 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| SIEGEL DAVID A | Director | 5601 WINDHOVER DR, ORLANDO, FL, 32819 |
| DUGAN THOMAS F | Treasurer | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| SIEGEL DAVID A | President | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| SIEGEL DAVID A | Secretary | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| MARDER MICHAEL EESQ. | Agent | GREENSPOON MARDER LLP, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | MARDER, MICHAEL E, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-02 | GREENSPOON MARDER LLP, 201 E. PINE STREET, SUITE 500, ORLANDO, FL 32801 | - |
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| WESTGATE RESORTS, LTD. VS SERVIACTIVA, CORP., CFI RESORTS MANAGEMENT, INC., CLAUDE RICHARD MOORE, ANNETTE JOHNSON MOORE, AND AJ CONSULTING, LLC | 5D2022-1423 | 2022-06-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WESTGATE RESORTS, LTD. |
| Role | Appellant |
| Status | Active |
| Representations | Brent D. Kimball, John H. Pelzer |
| Name | SERVIACTIVA CORP. |
| Role | Appellee |
| Status | Active |
| Representations | David S. Cohen, Fritz J. Scheller, Kimberly D. Healy |
| Name | Annette Johnson Moore |
| Role | Appellee |
| Status | Active |
| Name | CFI RESORTS MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Claude Moore |
| Role | Appellee |
| Status | Active |
| Name | AJ Consulting, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| 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 | 2022-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 3/6 |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2022-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ "LIMITED APPEARANCE" |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2022-12-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CORRECTED; 1780 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | ORD-Allow Record to be Corrected ~ CORRECTED ROA BY 11/21; INITIAL BRF W/IN 20 DAYS THEREOF |
| Docket Date | 2022-10-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-09-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/31 |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-09-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 741 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ ROA BY 9/23; IB W/IN 10 DYS |
| Docket Date | 2022-09-01 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc ~ AMENDED |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-08-30 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ ROA BY 9/9; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED |
| Docket Date | 2022-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/19 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-08-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Docket Date | 2022-08-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-06-21 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE David S. Cohen 970638 |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2022-06-17 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA John H. Pelzer 0376647 |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2022-06-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-06-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/10/22 |
| On Behalf Of | Westgate Resorts, LTD. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-001456-O |
Parties
| Name | WESTGATE RESORTS, LTD. |
| Role | Appellant |
| Status | Active |
| Representations | BRENT D. KIMBALL, ESQ., JOHN H. PELZER, ESQ. |
| Name | CFI RESORTS MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | AJ Consulting, LLC |
| Role | Appellee |
| Status | Active |
| Name | Claude Moore |
| Role | Appellee |
| Status | Active |
| Name | Annette Johnson Moore |
| Role | Appellee |
| Status | Active |
| Name | SERVIACTIVA CORP. |
| Role | Appellee |
| Status | Active |
| Representations | ANDREW B. GREENLEE, ESQ., DAVID S. COHEN, ESQ., FRITZ J. SCHELLER, ESQ. |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellee's Motion For Attorney's Fees, filed on April 10, 2023, is provisionally granted upon the lower court's determination, at the conclusion of the case and pursuant to Florida Rule of Civil Procedure 1.442, that Appellant is entitled to attorney's fees pursuant to the proposal for settlement. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-05-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - RB DUE 6/7/23 (LAST REQUEST) |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2023-04-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2023-04-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2023-03-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2023-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee, Serviactiva Corp.’s motion seeking an extension of time to file answer brief is granted. The answer brief shall be served on or before April 6, 2023. |
| Docket Date | 2023-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TOFILE RESPONSE TO INITIAL BRIEF UNTIL APRIL 6, 2023 |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2023-02-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON-REPRESENTATION BY KIMBERLY D. HEALY |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 3/6 |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2022-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ "LIMITED APPEARANCE" |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2022-12-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CORRECTED; 1780 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | ORD-ALLOW RECORD T/B CORRECTED ~ CORRECTED ROA BY 11/21; INITIAL BRF W/IN 20 DAYS THEREOF |
| Docket Date | 2022-10-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-09-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 10/31 |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-09-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 741 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | ORDER GRANTING EOT FOR COURT REPORTER'S TRANSCRIPT ~ ROA BY 9/23; IB W/IN 10 DYS |
| Docket Date | 2022-09-01 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc ~ AMENDED |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Deny EOT File Supplemental Record & Brief-28f ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-08-30 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | ORDER GRANTING EOT FOR COURT REPORTER'S TRANSCRIPT ~ ROA BY 9/9; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED |
| Docket Date | 2022-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/19 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-08-19 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORD-T.C. ADVISE STATUS OF MOT/INDIGENCY ~ AA W/IN 10 DYS |
| Docket Date | 2022-08-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY |
| On Behalf Of | Orange Clerk |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-06-21 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE David S. Cohen 970638 |
| On Behalf Of | Serviactiva, Corp. |
| Docket Date | 2022-06-17 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA John H. Pelzer 0376647 |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-06-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2022-06-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Westgate Resorts, LTD. |
| Docket Date | 2022-06-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
