MALIBU BAY COMMUNITY ASSOCIATION, INC.
Community association · Doral, Broward Co., FL
MALIBU BAY COMMUNITY ASSOCIATION, INC. is a community association in Doral, Broward County, Florida. It was incorporated in 2003; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Iglesias David Esq. The Broward County Official Records index lists 76 association lien filings from 2003 to 2014, including 16 lis pendens (foreclosure) filings. 12 court cases name the association as a party. Compiled from official government records; data as of 2026-10-02.
Open the full interactive report →Things to watch out for
76 claims of lien filedThe association has recorded 76 assessment liens against owners since 2003 (0 in the last 5 years, against 116 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
16 foreclosure filings (lis pendens)A lis pendens is recorded when a lawsuit — for an association usually lien foreclosure — is actually filed against a property. This association has escalated to court 16 times since 2003. Source: Broward County Official Records index
State appellate caseMICHAEL DANSINGHANI and v. MALIBU BAY HOMEOWNERS ASSOC., INC. (Florida Fourth District Court of Appeal, filed 2016-03-16). 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 caseBLUEBONE DEVELOPMENT, LLC v. MALIBU BAY COMMUNITY ASSOCIATION, INC. (Florida Third District Court of Appeal, filed 2019-06-07). A dispute involving this association was taken to a state appeals court — the docket shows who appealed and how it ended. Source: CourtListener docket
Sued an owner in county courtMALIBU BAY COMMUNITY ASSOCIATION, INC. vs JIMENEZ, SANTY A. (Miami-Dade County Court, Civil Division, filed 2023-03-17) — Mortgage/Real Property Foreclosure (County $8,001- $15K). Source: Miami-Dade County Court, Civil Division docket
Sued an owner in county courtMALIBU BAY COMMUNITY ASSOCIATION, INC. vs WHITEHEAD, HENRY (Miami-Dade County Court, Civil Division, filed 2023-04-07) — Mortgage/Real Property Foreclosure (County $8,001- $15K). Source: Miami-Dade County Court, Civil Division docket
Sued an owner in county courtMALIBU BAY COMMUNITY ASSOCIATION INC. vs MARCO, MARCELO ARIEL (Miami-Dade County Court, Civil Division, filed 2023-04-07) — Mortgage/Real Property Foreclosure (County $8,001- $15K). Source: Miami-Dade County Court, Civil Division docket
Sued an owner in county courtMALIBU BAY COMMUNITY ASSOCIATION INC VS HERNANDEZ, BRAYAN JONATH (Miami-Dade County Circuit Court, Civil Division, filed 2025-12-15) — RPMF -Other Action. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued an owner in county courtMALIBU BAY COMMUNITY ASSOCIATION INC VS CASARES HERNANDEZ, JESARELIS NATHALI (Miami-Dade County Circuit Court, Civil Division, filed 2025-12-15) — RPMF -Other Action. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued in county courtWILMINGTON SAVINGS FUND SOCIETY, FSB VS TOMAS DE ARCOS ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2026-02-13) — RPMF -Non-Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued an owner in county courtMALIBU BAY COMMUNITY ASSOCIATION INC VS MARTINEZ, RAUL ANDRES (Miami-Dade County Circuit Court, Civil Division, filed 2026-02-19) — RPMF -Other Action. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued in county courtLAKEVIEW LOAN SERVICING, LLC VS ANILDA Y PAREDES ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2026-04-10) — RPMF -Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued in county courtWILMINGTON TRUST COMPANY AS SUCCESSOR TO THE BANK VS CRISTIANO CIDRAO CARIONI ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2026-07-30) — RPMF -Non-Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued in county courtROCKET MORTGAGE LLC VS ANNA COWARD ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2026-08-06) — RPMF -Non-Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket
Records on file
| Corporation record | MALIBU BAY COMMUNITY ASSOCIATION, INC. · #N03000008146 · active · incorporated 2003-09-19 FL Division of Corporations (Sunbiz) |
|---|---|
| Recorded liens | 76 lien filings 2003–2014 · 16 lis pendens Broward County Official Records index |
| Court cases | 12 case(s) naming the association CourtListener (federal dockets / state appellate opinions); Miami-Dade County Circuit Court, Civil Division and Miami-Dade County Court, Civil Division dockets |
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