CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC.

Homeowners association · Miami, Miami-Dade Co., FL

CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. is a homeowners association in Miami, Miami-Dade County, Florida. It was incorporated in 1983; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Business Law Group. The Broward County Official Records index lists 2 association lien filings from 2006 to 2007. 11 court cases name the association as a party. Current watch items: Federal debt-collection suit; Federal debt-collection suit; Federal debt-collection suit. Compiled from official government records; data as of 2026-10-02.

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Things to watch out for

2 claims of lien filedThe association has recorded 2 assessment liens against owners since 2006 (0 in the last 5 years, against 3 distinct parties overall). A lien is the first formal step toward collecting unpaid assessments — volume signals how aggressively the association escalates. Source: Broward County Official Records index
Named in a federal caseRichburg v. Carmel at the California Club Property Owners Association, Inc. (District Court, S.D. Florida, filed 2018-05-15). Source: CourtListener RECAP archive
Named in a federal caseCarmel at the California Club Property Owners Association, Inc. v. Muoio (District Court, S.D. Florida, filed 2018-05-17) — 422 Bankruptcy Appeal (801). Source: CourtListener RECAP archive
Party to a federal insurance caseCarmel at the California Club Property Owners Association Inc. v. United States Fire Insurance Company (District Court, S.D. Florida, filed 2011-03-31). Insurance cases are most often the association pursuing its own insurer, but heavy storm litigation can foreshadow special assessments. Source: CourtListener RECAP archive
Named in a federal casePadilla v. Business Law Group P.A. (District Court, S.D. Florida, filed 2014-12-12) — 890 Other Statutory Actions. Source: CourtListener RECAP archive
Federal debt-collection suitPuente v. Carmel at the California Club Property Owners Association, Inc. (District Court, S.D. Florida, filed 2018-04-06) — typically an FDCPA claim over how assessments were collected. Source: CourtListener RECAP archive
Federal debt-collection suitBoncoeur v. Carmel at the California Club Property Owners Association, Inc. (District Court, S.D. Florida, filed 2017-08-31) — typically an FDCPA claim over how assessments were collected. Source: CourtListener RECAP archive
Federal debt-collection suitRichburg v. Carmel at the California Club Property Owners Association, Inc. (District Court, S.D. Florida, filed 2018-05-15) — typically an FDCPA claim over how assessments were collected. Source: CourtListener RECAP archive
State appellate caseCHERYL L. SCHWALB v. CARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. (Florida Third District Court of Appeal, filed 2018-06-21). A dispute involving this association was taken to a state appeals court — the docket shows who appealed and how it ended. Source: CourtListener docket
State appellate caseSchwalb v. Carmel At the Cal. Club Prop. Owners Ass'n, Inc. (District Court of Appeal of Florida, 2019-06-26). A dispute involving this association was litigated far enough to reach an appeals court — the opinion says who sued whom and why. Source: CourtListener state-court opinions
State appellate caseSchwalb v. Carmel At the Cal. Club Prop. Owners Ass'n, Inc. (District Court of Appeal of Florida, 2019-06-26). A dispute involving this association was litigated far enough to reach an appeals court — the opinion says who sued whom and why. Source: CourtListener state-court opinions
Sued in county courtUS BANK TRUST NATIONAL ASSOCIATION VS ARTHUR PEREZ ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2022-05-19) — RPMF -Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket

Records on file

Corporation recordCARMEL AT THE CALIFORNIA CLUB PROPERTY OWNERS ASSOCIATION, INC. · #770939 · active · incorporated 1983-10-26
FL Division of Corporations (Sunbiz)
Recorded liens2 lien filings 2006–2007
Broward County Official Records index
Court cases11 case(s) naming the association
CourtListener (federal dockets / state appellate opinions); Miami-Dade County Circuit Court, Civil Division docket

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