Entity Name: | ANF GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 02 Jun 1981 (44 years ago) |
Document Number: | F39114 |
FEI/EIN Number | 592111285 |
Address: | 2700 Davie Road, Davie, FL, 33314, US |
Mail Address: | 2700 Davie Road, Davie, FL, 33314, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN | 2023 | 592111285 | 2024-09-10 | ANF GROUP, INC. | 110 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-10 |
Name of individual signing | NELSON FERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVENUE, DAVIE, FL, 33314 |
Signature of
Role | Plan administrator |
Date | 2023-07-07 |
Name of individual signing | NELSON FERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVENUE, DAVIE, FL, 33314 |
Signature of
Role | Plan administrator |
Date | 2022-07-15 |
Name of individual signing | NELSON FERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVE, DAVIE, FL, 33314 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVE, DAVIE, FL, 33314 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVE, DAVIE, FL, 33314 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVE, DAVIE, FL, 33314 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVE, DAVIE, FL, 33314 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-04-01 |
Business code | 236200 |
Sponsor’s telephone number | 9544491602 |
Plan sponsor’s address | 2700 SW 64TH AVE, DAVIE, FL, 33314 |
Name | Role | Address |
---|---|---|
Gonzalez David | Agent | 2700 Davie Road, Davie, FL, 33314 |
Name | Role | Address |
---|---|---|
FERNANDEZ ALBERTO JR | Director | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
FERNANDEZ NELSON | Director | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
GIL ALBERTO | Director | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
Name | Role | Address |
---|---|---|
FERNANDEZ ALBERTO JR | President | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
Name | Role | Address |
---|---|---|
FERNANDEZ NELSON | Vice President | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
GIL ALBERTO | Vice President | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
Name | Role | Address |
---|---|---|
FERNANDEZ NELSON | Secretary | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
Name | Role | Address |
---|---|---|
FERNANDEZ NELSON | Treasurer | 2700 DAVIE ROAD, DAVIE, FL, 33314 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000095031 | ANF CHARITABLE FUND | ACTIVE | 2024-08-09 | 2029-12-31 | No data | 2700 DAVIE ROAD, DAVIE, FL, 33143 |
G10000022659 | ANF CONSTRUCTION | EXPIRED | 2010-03-10 | 2015-12-31 | No data | 12277 SW 55TH STREET, SUITE 901, COOPER CITY, FL, 33330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 1994-03-31 | No data | No data |
NAME CHANGE AMENDMENT | 1990-11-05 | ANF GROUP, INC. | No data |
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FSL DEVELOPMENT, LLC, etc., VS USA PLASTERING, LLC, etc., et al., | 3D2023-0188 | 2023-02-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | FSL DEVELOPMENT, LLC |
Role | Appellant |
Status | Active |
Representations | Christopher A. Noel, Fernando J. Menendez, Jr. |
Name | BERMELLO, AJAMIL & PARTNERS, INC. |
Role | Appellee |
Status | Active |
Name | USA PLASTERING, LLC |
Role | Appellee |
Status | Active |
Representations | Ira L. Libanoff, Francisco Touron, III, Daniel A. Pelz |
Name | ANF GROUP, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Barbara Areces |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-07-31 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2023-07-31 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-07-31 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ Appellant's Notice of Voluntary Dismissal with Prejudice |
On Behalf Of | FSL DEVELOPMENT, LLC |
Docket Date | 2023-07-31 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-07-31 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that 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. |
Docket Date | 2023-07-26 |
Type | Order |
Subtype | Order Precluding Appellee from Oral Argument |
Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellees’ answer brief was due to be filed in this cause on or before May 10, 2023, that on July 7, 2023, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at any time prior to final decision in this cause, a memorandum of points and authorities in support of the appellees’ position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
Docket Date | 2023-07-07 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
Docket Date | 2023-05-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | USA PLASTERING, LLC |
Docket Date | 2023-05-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-45 days to 06/26/2023 |
Docket Date | 2023-05-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | USA PLASTERING, LLC |
Docket Date | 2023-04-11 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | FSL DEVELOPMENT, LLC |
Docket Date | 2023-04-04 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-02-10 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ APPELLANT'S NOTICE OF SERVICE OF CERTIFICATE OF SERVICE |
On Behalf Of | FSL DEVELOPMENT, LLC |
Docket Date | 2023-02-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | FSL DEVELOPMENT, LLC |
Docket Date | 2023-02-01 |
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 February 11, 2023. |
Docket Date | 2023-02-01 |
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 | 2023-02-01 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
On Behalf Of | FSL DEVELOPMENT, LLC |
Date of last update: 02 Jan 2025
Sources: Florida Department of State