Entity Name: | FINESTRA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 16 May 2003 (22 years ago) |
Document Number: | P03000054291 |
FEI/EIN Number | 743090961 |
Address: | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
Mail Address: | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
ZIP code: | 32114 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOGGIO SAMUEL A | Agent | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
Name | Role | Address |
---|---|---|
MOGGIO SAMUEL A | President | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
Name | Role | Address |
---|---|---|
MOGGIO SAMUEL A | Director | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
MOGGIO LINA C | Director | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
Name | Role | Address |
---|---|---|
MOGGIO LINA C | Secretary | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
Name | Role | Address |
---|---|---|
MOGGIO LINA C | Vice President | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G94318000059 | THE CELLAR | ACTIVE | 1994-11-14 | 2029-12-31 | No data | 220 MAGNOLIA AVE, DAYTONA BEACH, FL, 32114 |
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CLAIRE BLASS VS FINESTRA, INC. D/B/A THE CELLAR RESTAURANT | 5D2018-3068 | 2018-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | CLAIRE BLASS |
Role | Appellant |
Status | Active |
Representations | WILLIAM A. DAWSON, JR. |
Name | FINESTRA, INC. |
Role | Appellee |
Status | Active |
Representations | Theodore R. Doran, Carol Yoon |
Name | Hon. A. W. Nichols, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-10-23 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2018-10-04 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2018-10-04 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-10-04 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ AMENDED |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-10-03 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ STRICKEN PER 10/3 ORDER |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-10-03 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ AA FILE AMEND NOTICE VOL DISM W/IN 10 DAYS |
Docket Date | 2018-09-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/26/18 |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-09-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-09-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2018-09-27 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2018-10-23 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2017-30433-CICI |
Parties
Name | CLAIRE BLASS |
Role | Appellant |
Status | Active |
Representations | WILLIAM A. DAWSON, JR. |
Name | THE CELLAR RESTAURANT |
Role | Appellee |
Status | Active |
Name | FINESTRA, INC. |
Role | Appellee |
Status | Active |
Representations | Theodore R. Doran, Carol Yoon |
Name | Hon. Christopher A. France |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-11-05 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-11-05 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2018-10-16 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal ~ APPEAL DISMISSED. 9/13 MTN/ATTY FEES GRANTED; CASE REMANDED. |
Docket Date | 2018-10-16 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2018-10-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE PER 10/3 ORDER |
On Behalf Of | FINESTRA, INC. |
Docket Date | 2018-10-08 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF WITHDRAWAL OF MOT FOR ATTY FEES AS SANCTION |
On Behalf Of | FINESTRA, INC. |
Docket Date | 2018-10-05 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ AS SANCTION- WITHDRAWN PER 10/8 NOTICE |
On Behalf Of | FINESTRA, INC. |
Docket Date | 2018-10-04 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ AMENDED |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-10-03 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ AA FILE AMEND NOTICE VOL DISM W/IN 10 DAYS; AE ADVISE W/IN 10 DAYS IF DISM WILL MOOT 9/13 MOT FOR ATTYS FEES |
Docket Date | 2018-10-03 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ STRICKEN PER 10/3 ORDER |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-09-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | FINESTRA, INC. |
Docket Date | 2018-09-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | FINESTRA, INC. |
Docket Date | 2018-08-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 8/1 ORDER |
On Behalf Of | FINESTRA, INC. |
Docket Date | 2018-08-01 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AE FILE AMEND NOTICE W/IN 5 DAYS |
Docket Date | 2018-07-25 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-07-10 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (1ST) 27 PAGES |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2018-07-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ IB DUE 7/25. |
Docket Date | 2018-07-02 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2018-06-26 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ 7/16 |
Docket Date | 2018-06-25 |
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 | CLAIRE BLASS |
Docket Date | 2018-06-22 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ & AA FILE AMENDED MOT EOT W/I 5 DAYS |
Docket Date | 2018-06-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AND MOTION FOR EOT TO FILE IB |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-06-20 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 86 PAGES |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2018-06-12 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
Docket Date | 2018-04-02 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
Docket Date | 2018-03-21 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA WILLIAM A DAWSON, JR. 0055694 |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-03-20 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA WILLIAM A DAWSON, JR. 0055694 |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-03-13 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2018-03-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 3/12/18 |
On Behalf Of | CLAIRE BLASS |
Docket Date | 2018-03-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-03-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-14 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-01-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5250027202 | 2020-04-27 | 0491 | PPP | 220 MAGNOLIA AVE, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2359268309 | 2021-01-20 | 0491 | PPS | 220 Magnolia Ave, Daytona Beach, FL, 32114-4348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State