BIG BEND INVESTMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | BIG BEND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG BEND INVESTMENT GROUP, INC. 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: | 30 Nov 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000110674 |
| FEI/EIN Number |
593684981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE #1900, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, SUITE #1900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATERNA J CHRISTOPHER | Director | P.O. BOX 15502, TALLAHASSEE, FL, 32317 |
| LACASA EDUARDO R | President | 8430 SW 91 ST., MIAMI, FL, 33156 |
| LACASA EDUARDO R | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 701 BRICKELL AVENUE, SUITE #1900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 701 BRICKELL AVENUE, SUITE #1900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 701 BRICKELL AVENUE, SUITE #1900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | LACASA, EDUARDO R | - |
| NAME CHANGE AMENDMENT | 2000-12-08 | BIG BEND INVESTMENT GROUP, INC. | - |
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| MAYUR MEHTA, DDS VS REGIONS BANK, ET AL | 2D2020-0661 | 2020-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MAYUR MEHTA, DDS |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD J. MC INTYRE, ESQ., KATIE M. BRINSON HINTON, ESQ. |
| Name | SYNERGY MEDICAL SOLUTIONS, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | GAUTHAM SAMPATH |
| Role | Appellee |
| Status | Active |
| Name | KEY EQUIPMENT FINANCE INC. |
| Role | Appellee |
| Status | Active |
| Name | BIG BEND INVESTMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | SYNERGY MEDICAL SERVICES, L L C |
| Role | Appellee |
| Status | Active |
| Name | REGIONS BANK |
| Role | Appellee |
| Status | Active |
| Representations | LYDIA M. GAZDA, ESQ., DANIEL A. NICHOLAS, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ. |
| Name | NIGASOFT INC. |
| Role | Appellee |
| Status | Active |
| Name | CARE MULTISPECIALTY GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | CARE DENTISTRY GROUP, L L C |
| Role | Appellee |
| Status | Active |
| Name | HEMANT N. SHAH, M.D., L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, LaRose, and Rothstein-Youakim |
| Docket Date | 2020-10-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of September 23, 2020, requiring the filing of an initial brief. |
| Docket Date | 2020-09-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2020-07-23 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | Order Denying Motion to Abate ~ Appellant's motion to abate this appeal pending resolution of another appeal involving the same parties is denied.Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2020-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLANT, MAYUR MEHTA'S MOTION TO ABATE APPEAL PENDINGDECISION IN PERFECTED RELATED APPEAL, OR ALTERNATIVELY, THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | REGIONS BANK |
| Docket Date | 2020-07-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee shall, within ten days from the date of this order, and as previously directed by this court's order dated June 9, 2020, respond to appellant's motion to abate appeal pending decision in perfected related appeal. |
| Docket Date | 2020-06-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellant’s motion to abate and motion for extension of time. |
| Docket Date | 2020-06-02 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate ~ APPEAL PENDING DECISION IN PERFECTED RELATED APPEAL, OR ALTERNATIVELY, THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | MAYUR MEHTA, DDS |
| Docket Date | 2020-06-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ contained within motion to abate |
| On Behalf Of | MAYUR MEHTA, DDS |
| Docket Date | 2020-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 5, 2020. |
| Docket Date | 2020-04-21 |
| 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 | MAYUR MEHTA, DDS |
| Docket Date | 2020-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. Appellant's motion for extension of time is granted, and the initial brief shall be served by April 23, 2020. The appellee(s) shall serve the answer brief(s) within 30 days of service of the initial brief. |
| Docket Date | 2020-03-24 |
| 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 | MAYUR MEHTA, DDS |
| Docket Date | 2020-03-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MAYUR MEHTA, DDS |
| Docket Date | 2020-02-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-02-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-02-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-02-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MAYUR MEHTA, DDS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496 |
Parties
| Name | CARE DENTISTRY GROUP, L L C |
| Role | Appellee |
| Status | Active |
| Name | MAYUR J. MEHTA (DNU) |
| Role | Appellant |
| Status | Active |
| Name | HEMANT N. SHAH, M.D., L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | KATIE M. BRINSON HINTON, ESQ., RICHARD J. MC INTYRE, ESQ., JENNIFER ERIN JONES, ESQ. |
| Name | BIG BEND INVESTMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | REGIONS BANK |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN J. ELLIS, ESQ., MEGAN M. GREENE, ESQ., JOHN A. ANTHONY, ESQ., KEITH C. SMITH, ESQ., STEPHENIE B. ANTHONY, ESQ., PERRY G. GRUMAN, ESQ. |
| Name | MEDPARK DEVELOPMENT - BIG BEN, |
| Role | Appellee |
| Status | Active |
| Name | CARE MULTISPECIALTY GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | SYNERGY MEDICAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | MEDICAL SOULUTIONS, L L C |
| Role | Appellee |
| Status | Active |
| Name | GAUTHAM SAMPATH |
| Role | Appellee |
| Status | Active |
| Name | KEY EQUIPMENT FINANCE INC. |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-04-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-03-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Morris, and Black |
| Docket Date | 2015-03-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ GAT |
| Docket Date | 2015-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S RESPONSETO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015 - FILED 03/04/15 BUT REJECTED DUE TO NOT BEING BOOKMARKED. BOOKMARKED AND REFILED 03/05/15. |
| On Behalf Of | REGIONS BANK |
| Docket Date | 2015-02-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ GAT-from AEs to AAs' 2-10-15 response |
| Docket Date | 2015-02-10 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | HEMANT N. SHAH, M. D. |
| Docket Date | 2015-02-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015 |
| On Behalf Of | HEMANT N. SHAH, M. D. |
| Docket Date | 2015-01-29 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | REGIONS BANK |
| Docket Date | 2015-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-01-21 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | REGIONS BANK |
| Docket Date | 2015-01-20 |
| 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 | HEMANT N. SHAH, M. D. |
| Docket Date | 2014-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD WOLFE |
| Docket Date | 2014-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 59-IB DUE 01/19/15 |
| On Behalf Of | HEMANT N. SHAH, M. D. |
| Docket Date | 2014-09-24 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2014-09-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANTS NOTICE OF FILING AMENDED ORDER |
| On Behalf Of | HEMANT N. SHAH, M. D. |
| Docket Date | 2014-09-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-09-15 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-09-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HEMANT N. SHAH, M. D. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-01-09 |
| Name Change | 2000-12-08 |
| Domestic Profit | 2000-11-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State