| Entity Name: | THE GRAND CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 30 Sep 1983 (41 years ago) |
| Document Number: | 770520 |
| FEI/EIN Number | 592362349 |
| Address: | 1717 N. BAYSHORE DR, ATTN: RAFFI-CONDO OFFICE, MIAMI, FL, 33132-1148 |
| Mail Address: | 1717 N. BAYSHORE DR, ATTN: RAFFI-CONDO OFFICE, MIAMI, FL, 33132-1148 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE GRAND CONDOMINIUM ASSOCIATION, INC. FLEXIBLE BENEFITS PLAN | 2012 | 592362349 | 2013-07-26 | THE GRAND CONDOMINIUM ASSOCIATION, INC. | 28 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | RAFFI HAGOPIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-26 |
| Name of individual signing | RAFFI HAGOPIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1991-09-01 |
| Business code | 813000 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s mailing address | 1717 N. BAYSHORE DRIVE, SUITE M105 CONDO OFFICE, MIAMI, FL, 33141 |
| Plan sponsor’s address | 1717 N. BAYSHORE DRIVE, SUITE M105 CONDO OFFICE, MIAMI, FL, 33141 |
Plan administrator’s name and address
| Administrator’s EIN | 592362349 |
| Plan administrator’s name | THE GRAND CONDOMINIUM ASSOCIATION INC |
| Plan administrator’s address | 1717 N. BAYSHORE DRIVE, SUITE M105 CONDO OFFICE, MIAMI, FL, 33141 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | RAFFI HAGOPIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1991-09-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 3053491164 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s mailing address | 1717 N. BAYSHORE DRIVE, SUITE M-105 CONDO OFFICE, MIAMI, FL, 33132 |
| Plan sponsor’s address | 1717 N. BAYSHORE DRIVE, SUITE M-105 CONDO OFFICE, MIAMI, FL, 33132 |
Plan administrator’s name and address
| Administrator’s EIN | 592362349 |
| Plan administrator’s name | THE GRAND CONDOMINIUM ASSOCIATION, INC |
| Plan administrator’s address | 1717 N. BAYSHORE DRIVE, SUITE M-105 CONDO OFFICE, MIAMI, FL, 33132 |
| Administrator’s telephone number | 3053491164 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | RAFFI HAGOPIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1991-09-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 3053491164 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s mailing address | 1717 N. BAYSHORE DRIVE, CONDO-OFFICE, MIAMI, FL, 33132 |
| Plan sponsor’s address | 1717 N. BAYSHORE DRIVE, CONDO-OFFICE, MIAMI, FL, 33132 |
Plan administrator’s name and address
| Administrator’s EIN | 592362359 |
| Plan administrator’s name | THE GRAND CONDOMINIUM ASSOCIATION INC. |
| Plan administrator’s address | 1717 N. BAYSHORE DRIVE, CONDO-OFFICE, MIAMI, FL, 33132 |
| Administrator’s telephone number | 3053491164 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | RAFFI HAGOPIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EISINGER DENNIS | Agent | C/O EISINGER, BROWN, LEWIS, FRANKEL, CHAIE, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LACLE ROBERT | Director | 1717 BAYSHORE DRIVE, MIAMI, FL, 33132 |
| ZAYOUN CARMINE | Director | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| HART RAYMOND | Treasurer | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| BUCCELLATO RICHARD | Secretary | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| KALB STUART | President | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| LLANO DANIEL Sr. | Vice President | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2004-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-03-30 | THE GRAND CONDOMINIUM ASSOCIATION, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000778470 | ACTIVE | 1000001021498 | MIAMI-DADE | 2024-12-06 | 2044-12-11 | $ 1,156.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J13001151662 | TERMINATED | 1000000441439 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 2,200.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IZAD N. DJAHANSHAHI, VS STUART KALB, et al., | 3D2021-0930 | 2021-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IZAD N. DJAHANSHAHI |
| Role | Appellant |
| Status | Active |
| Representations | ELLIOTT D. GOLDBERG, JOHN R. BYRNE, Jordi C. Martinez-Cid |
| Name | VME GROUP INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Name | THE GRAND CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | DANIEL NAULT |
| Role | Appellee |
| Status | Active |
| Name | PH RETAIL, INC. |
| Role | Appellee |
| Status | Active |
| Name | PH HOTEL, INC. |
| Role | Appellee |
| Status | Active |
| Name | OMNI PROPERTY MANAGEMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | RAYMOND HART |
| Role | Appellee |
| Status | Active |
| Name | STUART R. KALB |
| Role | Appellee |
| Status | Active |
| Representations | Karen J. Haas, JOHN B. KENT, Raquel M. Fernandez, CRISTINA B. RODRIGUEZ, BERENICE MOTTIN-BERGER, HELIO DE LA TORRE, MANUEL A. AVILA, IRENE ORIA, ALEC R. SHELOWITZ, Cody German, MICHAEL R. BAND, ALEXANDRE BALLERINI, JOSHUA A. BERMAN, DARYL A. GREENBERG, Roniel Rodriguez, IV, MITCHELL E. WIDOM, STEPHEN T. MILLAN, LINDSEY THURSWELL LEHR, Roy D. Wasson |
| Name | CARMINE ZAYOUN |
| Role | Appellee |
| Status | Active |
| Name | RICHARD BUCCELLATO |
| Role | Appellee |
| Status | Active |
| Name | ROBERT LACLE |
| Role | Appellee |
| Status | Active |
| Name | PHOENIX GRAND ASSOCIATES, LLC |
| Role | Appellee |
| Status | Active |
| Name | FRED JOSEPH |
| Role | Appellee |
| Status | Active |
| Name | PIERRE HEAFEY |
| Role | Appellee |
| Status | Active |
| Name | GLOBAL GRAND MANAGMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | RAYMOND E. BANDINI |
| Role | Appellee |
| Status | Active |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-17 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-06-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-17 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Upon consideration of Appellee Stuart Kalb’s Motion for Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the trial court. |
| Docket Date | 2021-06-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-06-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | STUART R. KALB |
| Docket Date | 2021-06-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant’s Motion for Extension of Time to File a Response to Appellee’s Motion to Dismiss is granted to and including June 14, 2021. |
| Docket Date | 2021-05-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | STUART R. KALB |
| Docket Date | 2021-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STUART R. KALB |
| Docket Date | 2021-04-28 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | STUART R. KALB |
| Docket Date | 2021-04-14 |
| 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 April 24, 2021. |
| Docket Date | 2021-04-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | IZAD N. DJAHANSHAHI |
| Docket Date | 2021-04-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S, STUART KALB, MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | STUART R. KALB |
| Docket Date | 2021-04-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STUART R. KALB |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132017CA025120000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D19-139 |
Parties
| Name | OMNI PROPERTY MANAGEMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | VME GROUP INTERNATIONAL LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Karen J. Haas |
| Name | THE GRAND CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Bronwyn C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-22 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Gr (Cond Party Prevail) |
| Description | DISP-REV DY LACK JURIS & ATTY FEES GR (COND PARTY PREVAIL) ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).Respondent's motion for attorney's fees is granted in the amount of $2,500.00, conditioned on the party prevailing pursuant to applicable statutes, rules and case law. |
| Docket Date | 2020-06-22 |
| Type | Order |
| Subtype | Strike |
| Description | ORDER-STRIKE GR ~ Respondent's motion to strike is granted and petitioner's notice of filing is hereby stricken. |
| Docket Date | 2020-05-08 |
| Type | Response |
| Subtype | Appendix-Response |
| Description | APPENDIX-RESPONSE ~ Petitioners' Appendix to Response to Motion to Strike Notice of Filing |
| On Behalf Of | VME Group International, LLC |
| View | View File |
| Docket Date | 2020-04-28 |
| Type | Motion |
| Subtype | Strike |
| Description | MOTION-STRIKE ~ Respondent The Grand Condominium Association, Inc.'s Motion to Strike Petitioners' Unauthorized Notice of Filing |
| View | View File |
| Docket Date | 2020-04-22 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ * Stricken on 6/22/20 per order issued on 6/22/20 granting respondent's motion to strike. * |
| On Behalf Of | VME Group International, LLC |
| View | View File |
| Docket Date | 2019-12-20 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Respondent The Grand Condominium Association, Inc.'s Motion for Appellate Attorneys' Fees |
| View | View File |
| Docket Date | 2019-12-20 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction |
| View | View File |
| Docket Date | 2019-12-12 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2019-12-02 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ Petitioners, VME Group International, LLC, a Florida limited liability company, Omni Property Management, LLC's, a Florida limited liability company, Brief on Jurisdiction (with appendix) |
| On Behalf Of | VME Group International, LLC |
| View | View File |
| Docket Date | 2019-12-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2019-11-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-11-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | VME Group International, LLC |
| View | View File |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
