| Entity Name: | DAVID AND RICHARD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID AND RICHARD COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | J25706 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GARY P. COHEN, 407 LINCOLN RD., SUITE 7-L, MIAMI BEACH, FL, 33139 |
| Mail Address: | % GARY P. COHEN, 407 LINCOLN RD., SUITE 7-L, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUNG, RICHARD HSIAO | Director | 1331 PENNSYLVANIA AVE #8, MIAMI BEACH, FL |
| WEN, DAVID SHIH-CHEN | Director | 1331 PENNSYLVANIA AVE #8, MIAMI BEACH, FL |
| COHEN, GARY P. | Agent | 407 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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| The Mold Man Inc. a/a/o David and Ann Richard, Appellant(s) v. American Integrity Insurance Company of Florida, Appellee(s). | 1D2024-1259 | 2024-05-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE MOLD MAN INC |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca Ann Gallagher |
| Name | DAVID AND RICHARD COMPANY |
| Role | Appellant |
| Status | Active |
| Name | ANN RICHARD INC. |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Martin Abreu, Caryn Lynn Bellus, Elizabeth Ann Henriques |
| Name | Hon. Ronald Scott Ritchie |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Escambia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Docketing Statement w/Docketing Statement attached |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 30 days 12/5/24 |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-11-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-10-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-152 pages |
| On Behalf Of | Escambia Clerk |
| Docket Date | 2024-09-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion to strike and for attorney's fees and costs |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-08-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-08-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-08-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | The Mold Man Inc. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Amended Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Dismiss |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-06-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | file docketing statement |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-05-31 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal; 2nd amended/cert. serv. |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2024-05-17 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File amended NOA/cert. serv. |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | The Mold Man Inc. |
| Docket Date | 2025-01-02 |
| Type | Order |
| Subtype | Motion to Amend Required |
| Description | Motion to Amend Required |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief - 30 days 2/3/25 |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-12-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | The Mold Man Inc. |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause/docketing statement |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CA-022811 |
Parties
| Name | SOUTHERN FEDERAL PILOT, INC |
| Role | Appellant |
| Status | Active |
| Representations | JOANNE M. FOSTER |
| Name | BRENDAN MCMILLIN |
| Role | Appellee |
| Status | Active |
| Name | SEAN MORRISEY |
| Role | Appellee |
| Status | Active |
| Name | CANAVERAL PILOTS ASSOC |
| Role | Appellee |
| Status | Active |
| Representations | Edward J. Kinberg, MARGARET D. MATHEWS, SARAH R. CRAIG |
| Name | LOU MELLO |
| Role | Appellee |
| Status | Active |
| Name | BENJAMIN BORGIE |
| Role | Appellee |
| Status | Active |
| Name | MATT LYNCH |
| Role | Appellee |
| Status | Active |
| Name | STEVE GASECKI |
| Role | Appellee |
| Status | Active |
| Name | RICHARD GRIMSON |
| Role | Appellee |
| Status | Active |
| Name | HARBOR SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DAVID AND RICHARD COMPANY |
| Role | Appellee |
| Status | Active |
| Name | DOUGLAS BROWN, LLC |
| Role | Appellee |
| Status | Active |
| Name | HARBOR PILOTS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Tanya B. Rainwater |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-04-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2019-04-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-03-12 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2019-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/26 ORDER |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS- WHY NOT DISMISS |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 9/17 (RB FILED 9/17 ALSO) |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 9/14 |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-08-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2018-08-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ STRICKEN PER 8/27 ORDER |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-08-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CANAVERAL PILOTS ASSOC |
| Docket Date | 2018-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 8/6 |
| Docket Date | 2018-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | CANAVERAL PILOTS ASSOC |
| Docket Date | 2018-06-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/23 |
| On Behalf Of | CANAVERAL PILOTS ASSOC |
| Docket Date | 2018-06-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AMENDED NOTICE W/I 5 DAYS |
| Docket Date | 2018-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | CANAVERAL PILOTS ASSOC |
| Docket Date | 2018-05-25 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-05-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 225 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2018-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/22 |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-02-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JOANNE M FOSTER 134635 |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-01-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-31 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/30/18 |
| On Behalf Of | SOUTHERN FEDERAL PILOT, INC. |
| Docket Date | 2018-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8037328101 | 2020-07-24 | 0455 | PPP | 2435 Northwest 36th Avenue, Lauderdale Lakes, FL, 33311-2638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
