Search icon

SACHEM CAPITAL CORP. - Florida Company Profile

Branch

Company Details

Entity Name: SACHEM CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Jul 2020 (5 years ago)
Branch of: SACHEM CAPITAL CORP., NEW YORK (Company Number 4885017)
Document Number: F20000003522
FEI/EIN Number 813467779

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

Address: 568 East Main Street, BRANFORD, CT, 06405, US
Mail Address: 568 East Main Street, BRANFORD, CT, 06405, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
VILLANO JOHN Chairman 568 East Main Street, BRANFORD, CT, 06405
GOLDBERG ARTHUR Director 568 East Main Street, BRANFORD, CT, 06405
PRINZ BRIAN Director 568 East Main Street, BRANFORD, CT, 06405
BERNHARD LESLIE Director 568 East Main Street, BRANFORD, CT, 06405
KOSCIUK DAVID Agent 3254 SE FAIRWAY EAST, STUART, FL, 34997

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 568 East Main Street, BRANFORD, CT 06405 -
CHANGE OF MAILING ADDRESS 2023-03-06 568 East Main Street, BRANFORD, CT 06405 -
REGISTERED AGENT NAME CHANGED 2022-07-25 KOSCIUK, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2022-07-25 3254 SE FAIRWAY EAST, STUART, FL 34997 -

Court Cases

Title Case Number Docket Date Status
ENRIQUE BORGES VS INTER RELATED CONSTRUCTION SERVICES, INC., et al. 4D2023-1510 2023-06-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502020CA009303

Parties

Name Enrique Borges
Role Petitioner
Status Active
Representations Robert Frankel, Ralph Mora
Name NAMBA ONE STAR LLC
Role Respondent
Status Active
Name Inter Related Construction Services, Inc.
Role Respondent
Status Active
Representations Geoffrey D. Ittleman, Jack C. Morgan III
Name CREG, LLC
Role Respondent
Status Active
Name SACHEM CAPITAL CORP.
Role Respondent
Status Active
Name Herman Zingg
Role Respondent
Status Active
Name Hon. Scott Ryan Kerner
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-21
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2023-07-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-07-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Inter Related Construction Services, Inc.
Docket Date 2023-07-06
Type Response
Subtype Response
Description Response ~ TO RESPONDENTS' MOTION FOR ATTORNEYS' FEES AND CROSS-MOTION FOR ATTORNEYS' FEES
On Behalf Of Enrique Borges
Docket Date 2023-06-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 07/06/2023**
On Behalf Of Inter Related Construction Services, Inc.
Docket Date 2023-06-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Inter Related Construction Services, Inc.
Docket Date 2023-06-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Inter Related Construction Services, Inc.
Docket Date 2023-06-22
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2023-06-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-06-21
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ Filing Fee Paid Through Portal
On Behalf Of Enrique Borges
Docket Date 2023-07-12
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that respondents’ June 26, 2023 motion to dismiss is granted, and the petition for writ of certiorari is dismissed for failure to demonstrate irreparable harm. This order is without prejudice to petitioner seeking review after the court determines the amount of the indemnity bond. See, e.g., Shields v. Schuman, 964 So. 2d 813 (Fla. 4th DCA 2007); S & T Builders v. Globe Props., Inc., 909 So. 2d 375 (Fla. 4th DCA 2005). Further, ORDERED that respondents’ June 26, 2023 motion for attorney’s fees is granted, conditioned on the trial court determining that they are the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further, ORDERED that petitioner’s July 6, 2023 motion for attorney’s fees is denied.DAMOORGIAN, CONNER and ARTAU, JJ., concur

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-06
Reg. Agent Change 2022-07-25
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-01
Foreign Profit 2020-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State