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TAB 250, LTD. - Florida Company Profile

Company Details

Entity Name: TAB 250, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Aug 2017 (8 years ago)
Document Number: A99000002169
FEI/EIN Number 650968991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TAB PROPERTIES, INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2021-04-09 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 -
REINSTATEMENT 2017-08-02 - -
REGISTERED AGENT NAME CHANGED 2017-08-02 TAB PROPERTIES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LTD AMENDED AND RESTATED CERTIFICATE 2007-01-17 - -
AMENDMENT 2003-05-08 - -

Court Cases

Title Case Number Docket Date Status
SHOPPING CENTER INTEREST, LLC., Appellant(s) v. TAB 250, LTD., et al., Appellee(s). 4D2024-1066 2024-04-25 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE14-003029

Parties

Name TAB 250, LTD.
Role Appellee
Status Active
Representations Robert A Sweetapple, Robert Jeffrey Hauser, John Preston Seiler
Name AMERA FEDERAL 300, LTD.
Role Appellee
Status Active
Representations Robert Jeffrey Hauser
Name George Rahael
Role Appellee
Status Active
Name Hon. Mark Alan Speiser
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name Shopping Center Interest, LLC
Role Appellant
Status Active
Representations Moises Thomas Grayson, Gaspar Forteza

Docket Entries

Docket Date 2024-06-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-06-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-11-19
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 Days to December 26, 2024
Docket Date 2024-11-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Tab 250 Unopposed Motion for Enlargement of Time To Respond to Motion for Attorney's Fees
Docket Date 2024-11-19
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of TAB 250, LTD.
Docket Date 2024-11-18
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 Days to December 26, 2024
Docket Date 2024-11-18
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of TAB 250, LTD.
Docket Date 2024-11-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Shopping Center Interest, LLC
Docket Date 2024-11-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Shopping Center Interest, LLC
Docket Date 2024-10-31
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellant's appendix is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
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Docket Date 2024-10-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Amended Motion to Supplement Record
Docket Date 2024-10-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Shopping Center Interest, LLC
Docket Date 2024-10-31
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of Shopping Center Interest, LLC
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Docket Date 2024-10-29
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellant's October 28, 2024 motion, appendix and initial brief are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there are no certificates of service or the certificates of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellees with a copy of everything you file with this court and to indicate in the certificates of service that you served the Appellees. Appellant may re-file the document with proper certificates of service which indicate service on the Appellees within fifteen (15) days from the date of this order.
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Docket Date 2024-10-29
Type Notice
Subtype Notice
Description Notice of Timely Filing
On Behalf Of Shopping Center Interest, LLC
Docket Date 2024-10-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Shopping Center Interest, LLC
Docket Date 2024-10-29
Type Brief
Subtype Initial Brief
Description Initial Brief
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Docket Date 2024-10-29
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion to Supplement Record
Docket Date 2024-10-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-09-04
Type Recognizing Agreed Extension
Subtype Initial Brief
Description EXTENDED TO October 4, 2024.
Docket Date 2024-09-04
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2024-08-02
Type Recognizing Agreed Extension
Subtype Initial Brief
Description EXTENDED TO September 4, 2024.
Docket Date 2024-08-02
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2024-07-10
Type Record
Subtype Record on Appeal
Description Record on Appeal - 3,331 pages
On Behalf Of Broward Clerk
Docket Date 2024-06-27
Type Recognizing Agreed Extension
Subtype Initial Brief
Description EXTENDED TO August 5, 2024.
Docket Date 2024-05-14
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of Broward Clerk
Docket Date 2024-05-14
Type Miscellaneous Document
Subtype Pay Cross Notice Filing Fee-295
Description Cross-Appeal Filing Fee Paid -295
On Behalf Of TAB 250, LTD.
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Docket Date 2024-05-13
Type Order
Subtype Order on Filing Fee
Description Order on Cross-Appeal Filing Fee
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Docket Date 2024-05-10
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of Broward Clerk
Docket Date 2024-04-29
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2024-04-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-04-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-30
Type Record
Subtype Supplemental Record
Description Supplemental Record; Pages 3,330-3,344
On Behalf Of Broward Clerk
Docket Date 2024-12-27
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description ORDERED that Appellee George Rahael's December 23, 2024 motion for extension of time is granted, and Appellee shall file a response on or before January 27, 2025.
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Docket Date 2024-12-26
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description ORDERED that Appellee's December 26, 2024 motion for extension of time is granted, and the time for filing a response is extended to January 27, 2025.
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Docket Date 2024-12-26
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 days to 01/27/2025
Docket Date 2024-12-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2024-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Enlargement and Extension of Time to File Response
Docket Date 2024-12-23
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Shopping Center Interest, LLC
Docket Date 2024-12-23
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response to Motion for Attorney's Fees
Docket Date 2024-12-23
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 Days to 01/27/2025
Docket Date 2024-12-23
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of Amera Federal 300, Ltd.
Docket Date 2024-12-20
Type Order
Subtype Order for Party to File Status Report on Record
Description Upon consideration of the Notice of Inability to Transmit the Record filed by the clerk of the lower tribunal on December 9, 2024, it is ORDERED that Appellant shall file a report, within ten (10) days from the date of this order, as to the status of the payment of the record on appeal.
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Docket Date 2024-12-09
Type Notice
Subtype Notice of Inability
Description Notice of Inability to Transmit the Record
On Behalf Of Broward Clerk
Docket Date 2024-11-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description ORDERED that Appellee's November 18, 2024 motion for extension of time is granted, and the time for filing a response is to December 26, 2024.
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Docket Date 2024-11-18
Type Motions Extensions
Subtype Motion for Extension of Time
Description Unopposed Motion for Enlargement of Time to Response to Attorneys Fees
Docket Date 2024-10-30
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellant's October 29, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellees. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellees within fifteen (15) days from the date of this order.
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Docket Date 2024-10-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant's October 4, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
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Docket Date 2024-05-15
Type Miscellaneous Document
Subtype Pay Cross Notice Filing Fee-295
Description Pay Cross Notice Filing Fee-295
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Docket Date 2024-05-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid -300
On Behalf Of Shopping Center Interest, LLC
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AMERA FEDERAL 300, LTD. VS SHOPPING CENTER INTEREST, LLC and TAB 250, LTD. 4D2018-0327 2018-01-24 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 12-030344 (02)

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name AMERA FEDERAL 300, LTD.
Role Appellant
Status Active
Representations Naomi R. Alzate, Cynthia J. Miller, Robert A. Sweetapple
Name SHOPPING CENTER INTEREST, LLC
Role Appellee
Status Active
Representations Gaspar Forteza, Moises T. Grayson, EDWARD PROENZA
Name TAB 250, LTD.
Role Appellee
Status Active
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-03-12
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ ORDERED that the appellant's February 1, 2019 motion for rehearing, rehearing en banc and written opinion is denied.
Docket Date 2019-03-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-02-18
Type Response
Subtype Response
Description Response
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2019-02-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2019-01-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-12-18
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-12-13
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that appellant's reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it exceeds fifteen pages. An amended brief in compliance with the rules shall be filed within five (5) days from the date of this order. Failure to file the brief within the time provided herein will foreclose appellant's right to file a reply brief.
Docket Date 2018-12-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-12-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Denying Extension of Reply Brief ~ ORDERED that appellant Amera Federal 300 Ltd.’s December 4, 2018 motion for extension of time to file the reply brief is denied. Appellant shall serve the reply brief by December 10, 2018. Failure to comply with this order will foreclose appellant’s right to file a reply brief.
Docket Date 2018-12-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-10-26
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2018-10-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2018-10-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 24, 2018 motion for extension of time is granted, and appellee shall serve the answer brief by October 25, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2018-09-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2018-08-20
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/24/18
Docket Date 2018-08-20
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2018-07-25
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2018-07-25
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/25/18
Docket Date 2018-06-25
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/25/18
Docket Date 2018-06-25
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of SHOPPING CENTER INTEREST, LLC
Docket Date 2018-06-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 4, 2018 amended motion for extension of time is granted. The initial brief was filed June 5, 2018.
Docket Date 2018-06-05
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (40 PAGES)
Docket Date 2018-06-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-06-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (AMENDED)
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-05-24
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's May 23, 2018 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.
Docket Date 2018-05-23
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-04-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 28, 2018 amended motion for extension of time is granted, and appellant shall serve the initial brief on or before June 1, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-03-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (AMENDED)
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-03-08
Type Record
Subtype Record on Appeal
Description Received Records ~ (590 PAGES)
Docket Date 2018-01-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-01-25
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2018-01-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of AMERA FEDERAL 300, LTD.
Docket Date 2018-01-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-20
REINSTATEMENT 2017-08-02
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State