| Entity Name: | DEERFIELD FLORIDA HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEERFIELD FLORIDA HOUSE, 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: | 20 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | P03000033942 |
| FEI/EIN Number |
582670224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 515 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Address: | 504 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1649500182 | 2010-01-06 | 2024-10-23 | 530 S FEDERAL HWY # 5, DEERFIELD BEACH, FL, 334414140, US | 504 S FEDERAL HWY, DEERFIELD BEACH, FL, 334414112, US | |||||||||||||||||||||||||||||||||||||||
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| Phone | +1 954-363-0088 |
| Fax | 4124518656 |
Authorized person
| Name | GEMINISA M SOLORZANO |
| Role | CRCO-RCM DIRECTOR |
| Phone | 9546675465 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | No |
| Taxonomy Code | 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center) |
| Is Primary | No |
| Taxonomy Code | 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center |
| Is Primary | No |
| Taxonomy Code | 320800000X - Mental Illness Community Based Residential Treatment Facility |
| Is Primary | No |
| Taxonomy Code | 323P00000X - Psychiatric Residential Treatment Facility |
| Is Primary | No |
| Taxonomy Code | 324500000X - Substance Abuse Rehabilitation Facility |
| License Number | 1706AD022401 |
| State | FL |
| Is Primary | Yes |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B546TLB2ULYY28 | P03000033942 | US-FL | GENERAL | ACTIVE | 2003-03-20 | |||||||||||||||||||
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| Legal | 515 S. FEDERAL HIGHWAY, DEERFIELD BEACH, US-FL, US, 33441 |
| Headquarters | 504 S. FEDERAL HIGHWAY, DEERFIELD BEACH, US-FL, US, 33441 |
Registration details
| Registration Date | 2013-06-25 |
| Last Update | 2024-01-19 |
| Status | LAPSED |
| Next Renewal | 2024-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000033942 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERFIELD FLORIDA HOUSE INC 401K PROFIT SHARING PLAN & TRUST | 2010 | 582670224 | 2011-07-28 | DEERFIELD FLORIDA HOUSE INC | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 582670224 |
| Plan administrator’s name | DEERFIELD FLORIDA HOUSE INC |
| Plan administrator’s address | 505 SOUTH FEDERAL HIGHWAY, DEERFIELD, FL, 33441 |
| Administrator’s telephone number | 5613055810 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | ROSEMARY CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ABU-MOUSTAFA SHERIEF | Director | 530 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| ABU-MOUSTAFA ADEL | Director | 530 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| SLEIMAN RAMI | Chief Operating Officer | 530 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| BRANSTETTER TODD | Chief Financial Officer | 530 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| SLEIMAN RAMI | Agent | 515 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000053893 | FHE HEALTH | ACTIVE | 2023-04-28 | 2028-12-31 | - | 504 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000046640 | THE FLORIDA HOUSE EXPERIENCE | EXPIRED | 2017-04-28 | 2022-12-31 | - | 505 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G16000064174 | THE FLORIDA HOUSE EXPERIENCE | EXPIRED | 2016-06-29 | 2021-12-31 | - | 809 SE 5TH COURT, DEERFIELD BEACH, FL, 33441 |
| G10000103926 | THE FLORIDA HOUSE EXPERIENCE | EXPIRED | 2010-11-12 | 2015-12-31 | - | 809 SE 5TH COURT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 504 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 515 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | SLEIMAN, RAMI | - |
| AMENDMENT | 2017-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 504 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2012-12-07 | - | - |
| CANCEL ADM DISS/REV | 2009-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
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| DEERFIELD FLORIDA HOUSE, INC., Appellant(s) v. COMPUTERS FOR BUSINESS, INC. d/b/a CONNECTIONS FOR BUSINESS and SHERIEF ABU-MOUSTAFA, Appellee(s). | 4D2024-2047 | 2024-08-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DEERFIELD FLORIDA HOUSE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | David Andrew Geller |
| Name | COMPUTERS FOR BUSINESS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Steven Osber, Perry Walton Hodges, Jr. |
| Name | Sherief Abu-Moustafa |
| Role | Appellee |
| Status | Active |
| Representations | Ebryonna M. Wiggins |
| Name | Carlos Augusto Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2024-09-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Deerfield Florida House, Inc. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-10-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 28, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 (2023), 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. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-018756 |
Parties
| Name | DEERFIELD FLORIDA HOUSE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Peter E.S. Wallis |
| Name | Sherief Abu- Moustafa |
| Role | Appellant |
| Status | Active |
| Name | COMPUTERS FOR BUSINESS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael A. Rajtar, John Ethan Rodstrom, III, Steven H. Osber, Joseph J. Huss |
| Name | CONNECTIONS FOR BUSINESS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-17 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2023-08-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that this court treats appellee's response to appellant's jurisdictional brief as a motion to dismiss the appeal as untimely. It is further ORDERED that, within ten (10) days of this order, appellant shall file a reply addressing that argument only. |
| Docket Date | 2023-07-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **TREATED AS A MOTION TO DISMISS** TO APPELLANT'S BRIEF STATEMENT ON JURISDICTION |
| On Behalf Of | Computers for Business Inc. |
| Docket Date | 2023-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Computers for Business Inc. |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that appellants’ July 18, 2023 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2023-07-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2023-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2023-07-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-07-03 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2023-06-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ June 27, 2023 jurisdictional brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2023-06-27 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief ~ **STRICKEN** |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2023-06-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-06-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2023-06-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-08-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed as Untimely ~ ORDERED that, upon consideration of appellant’s July 3, 2023 jurisdictional brief, appellee’s July 25, 2023 response, and appellant’s August 17, 2023 reply, this appeal is dismissed as untimely filed. See Fla. R. App. P. 9.110(b); see also Fla. R. Gen. Prac. & Jud. Admin. 2.514(a).CIKLIN, CONNER and KUNTZ, JJ., concur. |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the May 13, 2023 order is a final or nonfinal appealable order, as it appears the order determines entitlement to attorney’s fees without awarding an amount of fees. See S.- Owners Ins. Co. v. Logsdon, 75 So. 3d 1270, 1270 (Fla. 4th DCA 2011); Winkelman v. Toll, 632 So. 2d 130 (Fla. 4th DCA 1994) (holding that an order which determines entitlement to attorney’s fees without awarding a specific amount is a nonappealable order). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2023-06-15 |
| 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 (2021), 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. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-18756 |
Parties
| Name | Sherief Abu- Moustafa |
| Role | Appellant |
| Status | Active |
| Name | DEERFIELD FLORIDA HOUSE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Peter E.S. Wallis |
| Name | COMPUTERS FOR BUSINESS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Steven H. Osber |
| Name | CONNECTIONS FOR BUSINESS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2023-02-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellants’ October 19, 2022 motion for appellate attorney's fees and costs is denied. |
| Docket Date | 2022-10-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-10-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ September 21, 2022 motion for extension of time is granted in part, and appellants shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-09-28 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Computers for Business Inc. |
| Docket Date | 2022-09-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-09-20 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that the appellant’s September 13, 2022 motion to strike appellee’s answer brief is denied. See C. M. v. Dep't of Child. & Fams., 208 So. 3d 1291, 1293 (Fla. 1st DCA 2017) (finding that the striking of briefs is a harsh sanction); Boulder Mgmt., Inc. v. Charis Healing Ministries, 931 So. 2d 1058, 1059 (Fla. 4th DCA 2006) (“[T]he filing of briefs is not jurisdictional and the appellate rules allow for extensions of time for most steps in the appellate process, including the filing of briefs.”). |
| Docket Date | 2022-09-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-08-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Computers for Business Inc. |
| Docket Date | 2022-08-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Hon. Carlos A. Rodriguez |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 13, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 13, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-07-14 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Computers for Business Inc. |
| Docket Date | 2022-06-10 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-05-31 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that the appellee’s May 24, 2022 motion to strike is granted, and appellants' initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it fails to reference the appropriate pages of the record or transcript. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2022-05-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Computers for Business Inc. |
| Docket Date | 2022-04-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **STRICKEN** |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-03-24 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (61 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-03-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Ord-Supplement ROA & Toll Time for Brief ~ ORDERED that appellants' February 8, 2022 motion to supplement the record and for extension of time 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 twenty (20) days from the date of this order. Appellants shall monitor the supplementation process. Further, ORDERED that appellants shall serve the initial brief within thirty (30) days from receipt of the supplemental record. |
| Docket Date | 2022-02-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Mot. file supp'l ROA & toll time |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-01-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant's January 25, 2022 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2022-01-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AND TO SET BRIEFING SCHEDULE (MOTION FOR LEAVE TO FILE CERTIFIED TRANSCRIPTSOF TRIAL PROCEEDINGS) |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2022-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ January 5, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within twenty (20) days from the date of this order. 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 | 2022-01-05 |
| 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 | Deerfield Florida House, Inc. |
| Docket Date | 2022-01-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants’ January 3, 2022 motion for extension of time to file the initial brief is 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 | 2022-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **Stricken** |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellants' response filed December 22, 2021, this court's December 14, 2021 order to show cause is discharged. Further,ORDERED that appellants' December 27, 2021 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2021-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ***STRICKEN 12/28/21*** |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2021-12-22 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2021-12-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (611 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-12-14 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ***DISCHARGED 12/28/21***ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's December 1, 2021 order. |
| Docket Date | 2021-12-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on November 23, 2021, it is ORDERED that appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2021-11-23 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-11-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2021-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-10-26 |
| 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 | 2021-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Deerfield Florida House, Inc. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-010261 |
Parties
| Name | PROFESSIONAL REVENUE RECOVERY SOLUTIONS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Bruce Shalek, Gary Stephen Phillips |
| Name | SUNLIGHT PHYSICIANS GROUP, INC |
| Role | Appellee |
| Status | Active |
| Name | ADAM SMITH, LLC |
| Role | Appellee |
| Status | Active |
| Name | SUNLIGHT RECOVERY, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEERFIELD FLORIDA HOUSE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael Garret Austin, Joseph M. Wasserkrug, Kamal Sleiman |
| Name | Sheri Stout |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA HOUSE PHYSICIANS GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-12-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-12-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s August 28, 2020 motion for appellate attorney's fees and costs is denied. |
| Docket Date | 2020-08-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-08-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-07-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2020-07-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2020-07-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2020-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ July 6, 2020 motion for extension of time is granted, and appellees shall serve the answer brief on or before July 31, 2020. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-07-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2020-06-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deerfield Florida House, Inc. |
| Docket Date | 2020-06-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant’s June 15, 2020 appendix to the initial 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 contains bookmarks which are not 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 | 2020-06-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-06-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-06-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-06-08 |
| 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 June 5, 2020 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 15, 2020. 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 | 2020-06-05 |
| 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 | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-05-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-05-27 |
| 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 | 2020-05-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Professional Revenue Recovery Solutions, Inc. |
| Docket Date | 2020-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
