Entity Name: | THE FORMULA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE FORMULA, 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: | 06 Aug 2002 (23 years ago) |
Date of dissolution: | 24 Feb 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
Event Date Filed: | 24 Feb 2009 (16 years ago) |
Document Number: | P02000085099 |
FEI/EIN Number |
030493059
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 E. LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33301 |
Mail Address: | 401 E. LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33301 |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-10-13 | 401 E. LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2005-10-13 | 401 E. LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL 33301 | - |
CANCEL ADM DISS/REV | 2003-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000518915 | LAPSED | 08-19011 21 | 17TH CIRCUIT IN BROWARD COUNTY | 2011-08-05 | 2016-08-15 | $15,000 | ITAY AVITAL, 3330 NE 190TH STREET, SUITE 1516, AVENTURA, FL 33180 |
J11000518956 | LAPSED | 08-19011 21 | 17TH CIRCUIT BROWARD COUNTY FL | 2011-08-05 | 2016-08-15 | $15,000 | TERRILL HOLDINGS, LLC, 117 S. COOK STREET, SUITE 245, BARRINGTON, IL 60010 |
J11000518949 | LAPSED | 08-19011 21 | 17TH CIRCUIT BROWARD COUNTY FL | 2011-08-05 | 2016-08-15 | $15,000 | CRAIG TERRILL, 117 S. COOK STREET, SUITE 245, BARRINGTON, IL 60010 |
J10000598372 | LAPSED | 05-13925 (14) | BROWARD COUNTY CIRCUIT COURT | 2010-05-17 | 2015-05-19 | $229,004.09 | FARHAN NASEER, 3101 N. FEDERAL HIGHWAY, SUITE 301, FT. LAUDERDALE, FL 33306 |
J10000187721 | ACTIVE | 1000000131016 | BROWARD | 2009-07-08 | 2030-02-16 | $ 479,174.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J10000185535 | ACTIVE | 1000000130594 | BROWARD | 2009-07-02 | 2030-02-16 | $ 205,387.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09000249721 | LAPSED | 05-13925 (14) | BROWARD COUNTY CIRCUIT COURT | 2009-02-09 | 2014-02-09 | $141,362.16 | FARHAN NASEER, C/O 125 WORTH AVENUE, SUITE 310, PALM BEACH, FL 33480 |
J09000013192 | LAPSED | 0840725 (21) | BROWARD COUNTY CIRCUIT CT. | 2009-01-08 | 2014-01-15 | $$23,876.80 | RICE PUGATCH ROBINSON & SCHILLER, P.A., 101 NE 3RD AVE, STE 1800, FT. LAUDERDALE, FL 33301 |
J08000436205 | LAPSED | 08-73277-CA-01 | CIRCUIT COURT, MIAMI DADE CO. | 2008-12-03 | 2013-12-09 | $1,400,000.00 | LUIS GONZALEZ, CENTURY TOWER, UNIT 1018, PANAMA, REPUBLIC OF PANAMA |
J08000256025 | LAPSED | 05-13925 (14) | BROWARD COUNTY CIRCUIT COURT | 2008-08-06 | 2013-08-11 | $530,000.00 | FARHAN NASEER, C/O 125 WORTH AVENUE, SUITE 310, PALM BEACH, FL 33480 |
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BRIAN NEIMAN VS FARHAN NASEER, THE FORMULA, etc., et al. | 4D2011-1484 | 2011-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BRIAN NEIMAN, INC. |
Role | Appellant |
Status | Active |
Name | FARHAN NASEER |
Role | Appellee |
Status | Active |
Representations | JOHN C. DOTTERRER, Bart A. Houston, STEPHEN J. GIOVINCO, Peter G. Herman |
Name | THE FORMULA, INC. |
Role | Appellee |
Status | Active |
Name | HON. MARC GOLD (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-10-05 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2012-09-14 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2012-08-28 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing |
Docket Date | 2012-08-28 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2012-08-13 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING |
Docket Date | 2012-08-02 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ T- 8/12 |
Docket Date | 2012-07-18 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2012-07-18 |
Type | Order |
Subtype | Order on Motion for Sanctions |
Description | Order Denying Motion for Sanctions |
Docket Date | 2011-10-06 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ WITH 10-2444 SO THAT THE MERITS WILL BE CONSIDERED BY THE SAME PANEL. ***SEE 10-2444 TO VIEW THIS ORDER*** |
Docket Date | 2011-08-18 |
Type | Order |
Subtype | Order Deferring to Merits Panel |
Description | ORD-Deferring to Merits Panel ~ (NASEER'S 8/8/11 MOTION FOR APPELLATE ATTORNEYS' FEES. |
Docket Date | 2011-08-16 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ (8/8/11 MOTION TO STRIKE REPLY BRIEF) |
Docket Date | 2011-08-16 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ WITH 10-2444 |
Docket Date | 2011-08-11 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO DEFER RULING ON AE'S MOTION FOR ATTY'S FEES |
Docket Date | 2011-08-11 |
Type | Brief |
Subtype | Amended Reply Brief |
Description | Amended Appellant's Reply Brief ~ (4) (4D11-1484) |
Docket Date | 2011-08-08 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ REPLY BRIEF |
Docket Date | 2011-08-08 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ (FILED IN 11-1484) |
Docket Date | 2011-08-05 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ WITH 11-963. |
Docket Date | 2011-08-02 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ 10 DAYS REPLY BRIEF |
Docket Date | 2011-08-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ (4) |
On Behalf Of | BRIAN NEIMAN |
Docket Date | 2011-07-22 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ WITH 11-963 |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-07-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (4) |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-07-11 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ (4) TO ANSWER BRIEF. |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-06-27 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ FOR CORRECTION OF ORDER |
Docket Date | 2011-06-23 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR CORRECTION OF 6/21/11 ORDER GRANTING SUBSTITUTION OF COUNEL |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-06-21 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | ORD-Grant Substitution of Counsel ~ **AMENDED 6/27/11** |
Docket Date | 2011-06-17 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel ~ ("JOINT STIPULATION") |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-06-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ 30 DAYS. (NASEER) |
Docket Date | 2011-06-06 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite |
On Behalf Of | BRIAN NEIMAN |
Docket Date | 2011-05-31 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ T- |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-05-26 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ PORTIONS OF APPELLANT'S INITIAL BRIEF AND APPENDIX. |
Docket Date | 2011-04-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-05-18 |
Type | Response |
Subtype | Response |
Description | Response ~ TO APLNT'S MOTION FOR E-MAIL SERVICE |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-05-16 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO STRIKE |
On Behalf Of | BRIAN NEIMAN |
Docket Date | 2011-05-11 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ WITH APPENDIX PORTIONS OF INITIAL BRIEF AND APPENDIX |
On Behalf Of | FARHAN NASEER |
Docket Date | 2011-05-10 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR E-MAIL SERVICE ON APPELLANT |
On Behalf Of | BRIAN NEIMAN |
Docket Date | 2011-05-02 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ (1) TO INITIAL BRIEF. ***PORTIONS STRICKEN--SEE 5/26/11 ORDER*** |
On Behalf Of | BRIAN NEIMAN |
Docket Date | 2011-05-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) ***PORTIONS STRICKEN--SEE 5/26/11 ORDER*** |
On Behalf Of | BRIAN NEIMAN |
Docket Date | 2011-04-21 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | **DNU** order appealed |
Docket Date | 2011-04-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | BRIAN NEIMAN |
Name | Date |
---|---|
Admin. Diss. for Reg. Agent | 2009-02-24 |
Reg. Agent Resignation | 2008-11-05 |
ANNUAL REPORT | 2008-01-29 |
ANNUAL REPORT | 2007-04-16 |
ANNUAL REPORT | 2006-07-07 |
Reg. Agent Change | 2005-09-01 |
Reg. Agent Resignation | 2005-07-11 |
Off/Dir Resignation | 2005-07-11 |
ANNUAL REPORT | 2005-04-11 |
ANNUAL REPORT | 2005-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State