| Entity Name: | FINESTRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINESTRA, 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: | 16 May 2003 (22 years ago) |
| Document Number: | P03000054291 |
| FEI/EIN Number |
743090961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
| MOGGIO SAMUEL A | Director | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
| MOGGIO LINA C | Secretary | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
| MOGGIO LINA C | Vice President | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
| MOGGIO SAMUEL A | Agent | 220 MAGNOLIA AVENUE, DAYTONA BEACH, FL, 32114 |
| MOGGIO LINA C | Director | 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 | - | 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 May 2025
Sources: Florida Department of State
