| Entity Name: | DAVID F. SIMON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID F. SIMON, 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: |
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: | 27 Mar 2002 (23 years ago) |
| Document Number: | P02000033541 |
| FEI/EIN Number |
320013541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 SW 148 STREET, SUITE #212, MIAMI, FL, 33176, US |
| Mail Address: | 8925 SW 148 STREET, SUITE #212, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON DAVID F | Director | 8925 SW 148 STREET, MIAMI, FL, 33176 |
| SIMON DAVID F | Agent | 8925 SW 148 STREET, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000114081 | DAVID F. SIMON INC DBA CURAMED MEDICAL ASSOCIATES INC | ACTIVE | 2022-09-12 | 2027-12-31 | - | 8925 SW 148 STREET, SUITE 218, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8925 SW 148 STREET, SUITE #212, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8925 SW 148 STREET, SUITE #212, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 8925 SW 148 STREET, SUITE #212, MIAMI, FL 33176 | - |
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| RICHARD WILLIAMS VS LAKEISHA WILLIAMS, et al. | 4D2021-1667 | 2021-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | RICHARD WILLIAMS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Thomas J. Gruseck |
| Name | Lakeisha Williams |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Maland, Cary A. Lubetsky, Richard C. Wolfe |
| Name | DAVID F. SIMON, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-06-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ **Cases 21-1667 and 21-0727 are CONSOLIDATED for ALL PURPOSES - See case 21-0727 for further entries** |
| Docket Date | 2021-06-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 24, 2021 notice of voluntary dismissal, the above-styled consolidated cases are dismissed. |
| Docket Date | 2021-06-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-06-08 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ ORDERED that appellant’s June 8, 2021 motion to accept brief as timely filed is granted. The initial brief is deemed timely filed as of the date of this order. |
| Docket Date | 2021-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-06-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellant’s May 24, 2021 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D21-0727. |
| Docket Date | 2021-05-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-05-24 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-05-21 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Richard Williams |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA004415XXXMB |
Parties
| Name | RICHARD WILLIAMS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Thomas J. Gruseck |
| Name | DAVID F. SIMON, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Lakeisha Williams |
| Role | Appellee |
| Status | Active |
| Representations | Yaniv Adar, Daniel Maland, George Nicholas Andrews, Richard C. Wolfe, Cary A. Lubetsky |
Docket Entries
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lakeisha Williams |
| Docket Date | 2021-04-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 20 DAYS TO 05/06/2021 |
| Docket Date | 2021-04-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 366 Pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-05-24 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Richard Williams |
| Docket Date | 9999-06-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ **Cases 21-1667 and 21-0727 are CONSOLIDATED for ALL PURPOSES - See case 21-0727 for further entries** |
| Docket Date | 2021-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-06-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-06-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 24, 2021 notice of voluntary dismissal, the above-styled consolidated cases are dismissed. |
| Docket Date | 2021-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-06-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-06-08 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ ORDERED that appellant’s June 8, 2021 motion to accept brief as timely filed is granted. The initial brief is deemed timely filed as of the date of this order. |
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellant’s May 24, 2021 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D21-0727. |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-OBJECTION TO MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Lakeisha Williams |
| Docket Date | 2021-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s May 17, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 7, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-05-17 |
| 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 | Richard Williams |
| Docket Date | 2021-05-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 66 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-05-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that the parties May 6, 2021 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2021-05-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Lakeisha Williams |
| Docket Date | 2021-05-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | Lakeisha Williams |
| Docket Date | 2021-04-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ April 14, 2021 notice of appearances are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-02-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-02-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Richard Williams |
| Docket Date | 2021-04-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT RECORD ON APPEAL |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-02-08 |
| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
