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VOTERS IN CONTROL, INC. - Florida Company Profile

Company Details

Entity Name: VOTERS IN CONTROL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 23 Jun 2021 (4 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Jul 2021 (4 years ago)
Document Number: N21000007643
FEI/EIN Number 87-1348823

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

Address: 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411, US
Mail Address: 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASNANI PRADEEP President 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411
ASNANI PRADEEP Chairman 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411
EDER JOHN R Director 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411
EDER JOHN R Treasurer 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411
LeeBove Kim Treasurer 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411
LeeBove Kim Director 9200 BELVEDERE ROAD, SUITE 202, WEST PALM BEACH, FL, 33411
ASNANI PRADEEP Agent 9200 BELVEDERE ROAD, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2021-07-08 - -

Court Cases

Title Case Number Docket Date Status
SIDNEY DINERSTEIN VS SUSAN BUCHER, ETC., ET AL. SC2020-0181 2020-02-05 Closed
Classification Discretionary Review - Notice to Invoke - Constitutional Construction
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502018CA010672XXXXMB

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D19-755

Parties

Name Sidney Dinerstein
Role Petitioner
Status Active
Representations JAMES D. D'LOUGHY
Name Patricia Snider
Role Respondent
Status Active
Name CITY OF PALM BEACH GARDENS, FL
Role Respondent
Status Active
Representations R. Max Lohman, Walter H. Porr Jr.
Name VOTERS IN CONTROL, INC.
Role Respondent
Status Active
Name SUSAN BUCHER
Role Respondent
Status Active
Name Hon. Janis Brustares Keyser
Role Judge/Judicial Officer
Status Active
Name Sharon Repak Bock
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-06-22
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ 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).
Docket Date 2020-03-20
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF
On Behalf Of Sidney Dinerstein
View View File
Docket Date 2020-03-20
Type Order
Subtype Appendix Due
Description ORDER-APPENDIX DUE ~ Petitioner's jurisdictional initial brief was filed with this Court on February 17, 2020, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before March 27, 2020, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2020-03-17
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of CITY OF PALM BEACH GARDENS, FL
View View File
Docket Date 2020-02-17
Type Brief
Subtype Juris Initial (Amended)
Description JURIS INITIAL AMD BRIEF
On Behalf Of Sidney Dinerstein
View View File
Docket Date 2020-02-11
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2020-02-11
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional brief, which was filed with this Court on February 10, 2020, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before February 17, 2020, to file an amended jurisdictional brief which contains, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service.
Docket Date 2020-02-10
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ **Stricken 2/11/20, does not contain table of citations.**
On Behalf Of Sidney Dinerstein
View View File
Docket Date 2020-02-10
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Sidney Dinerstein
View View File
Docket Date 2020-02-07
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2020-02-05
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CONST CONSTR)
On Behalf Of Sidney Dinerstein
View View File
Docket Date 2020-02-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
SIDNEY F. DINERSTEIN VS SUSAN BUCHER, SUPV. OF ELECTIONS, et al. 4D2019-0755 2019-03-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502018CA010672XXXXMB

Parties

Name SIDNEY F. DINERSTEIN
Role Appellant
Status Active
Representations James D'Loughy
Name The City of Palm Beach Gardens, Florida
Role Appellee
Status Active
Name PATRICIA SNIDER, CITY CLERK FOR PALM BEACH GARDENS
Role Appellee
Status Active
Name VOTERS IN CONTROL, INC.
Role Appellee
Status Active
Name SUSAN BUCHER, SUPV. OF ELECTIONS
Role Appellee
Status Active
Representations Walter H. Porr, Stanley Dale Klett, R. Max Lohman
Name Palm Beach County Canvassing Board
Role Appellee
Status Active
Name Hon. Janis Brustares Keyser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active
Name FLORIDA SUPREME COURT CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2020-06-22
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC20-181 DENIED
Docket Date 2020-02-07
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC20-181
Docket Date 2020-02-05
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2020-02-04
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of SIDNEY F. DINERSTEIN
Docket Date 2020-01-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-01-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-01-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2019-10-08
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2019-10-07
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that the parties should be prepared to address at oral argument the effect of Article V, Section 21 of the Florida Constitution, passed November 6, 2018:In interpreting a state statute or rule, a state court or an officer hearing an administrative action pursuant to general law may not defer to an administrative agency's interpretation of such statute or rule, and must instead interpret such statute or rule de novo.
Docket Date 2019-08-06
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on October 8, 2019, at 9:30 A.M. for 10 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2019-07-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SIDNEY F. DINERSTEIN
Docket Date 2019-06-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SUSAN BUCHER, SUPV. OF ELECTIONS
Docket Date 2019-06-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SUSAN BUCHER, SUPV. OF ELECTIONS
Docket Date 2019-06-13
Type Record
Subtype Appendix
Description Appendix to Brief ~ AMENDED
On Behalf Of SUSAN BUCHER, SUPV. OF ELECTIONS
Docket Date 2019-06-13
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief 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 properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with 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.
Docket Date 2019-05-31
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SIDNEY F. DINERSTEIN
Docket Date 2019-05-01
Type Record
Subtype Record on Appeal
Description Received Records ~ (304 PAGES)
On Behalf Of Clerk - Palm Beach
Docket Date 2019-04-23
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ Upon consideration of appellant's April 15, 2019 response in opposition, it is ORDERED that appellee's April 10, 2019 "motion for assignment to the same panel" is denied.
Docket Date 2019-04-15
Type Response
Subtype Response
Description Response
On Behalf Of SIDNEY F. DINERSTEIN
Docket Date 2019-04-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR ASSIGNMENT TO THE SAME PANEL AND NOTICE OF RELATED CASE.
On Behalf Of SUSAN BUCHER, SUPV. OF ELECTIONS
Docket Date 2019-03-19
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of SIDNEY F. DINERSTEIN
Docket Date 2019-03-18
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. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 2019-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SIDNEY F. DINERSTEIN
Docket Date 2019-03-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
Amended and Restated Articles 2021-07-08
Domestic Non-Profit 2021-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State