| Entity Name: | ITAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITAL CONSTRUCTION, 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: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P03000114098 |
| FEI/EIN Number |
200314787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 NW 46 ST, MIAMI, FL, 33127 |
| Mail Address: | 170 NW 46 ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ITAL CONSTRUCTION, INC., MISSISSIPPI | 892985 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| CACACE DANILO | President | 170 NW 46 ST, MIAMI, FL, 33127 |
| CACACE DANILO | Vice President | 170 NW 46 ST, MIAMI, FL, 33127 |
| CACACE DANILO | Secretary | 170 NW 46 ST, MIAMI, FL, 33127 |
| CACACE DANILO | Treasurer | 170 NW 46 ST, MIAMI, FL, 33127 |
| ALFANO THOMAS D | Agent | 7800 RED ROAD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 170 NW 46 ST, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 170 NW 46 ST, MIAMI, FL 33127 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-31 | 7800 RED ROAD, SUITE 127, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-31 | ALFANO, THOMAS D | - |
| AMENDMENT | 2004-01-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000686059 | INACTIVE WITH A SECOND NOTICE FILED | 14-003868 | 11TH CIRCUIT COURT, DADE | 2016-08-15 | 2021-10-26 | $4,368,792.59 | THE CLUB INVESTMENT GROUP, LLC, 1335 SOUTH VENETIAN WAY, MIAMI, FL 33139 |
| J15000937371 | LAPSED | 09-17300 CC 23 | MIAMI DADE COUNTY | 2015-09-28 | 2020-10-07 | $24,453.53 | MID-CONTINENT CASUALTY COMPANY C/O YATES & SCHILLER,, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J10000398112 | LAPSED | 08-76051 CA 30 | MIAMI-DADE CIRCUIT COURT | 2010-02-23 | 2015-03-10 | $22,914.87 | BANNER SUPPLY COMPANY, 7195 NW 30TH STREET, MIAMI, FL 33122 |
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| DANILO CACACE, VS THE CLUB INVESTMENT GROUP, INC., et al., | 3D2017-1121 | 2017-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANILO CACACE |
| Role | Appellant |
| Status | Active |
| Name | ITAL CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE CLUB INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jason R. Alderman, Cristina Alonso |
| Name | HON. MONICA GORDO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Following review of appellant's response, it is ordered that appellee The Club Investment Group, LLC's motion to dismiss for failure to file an appendix and amended brief as required by this Court's order is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-03-15 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| Docket Date | 2018-01-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for failure to file an appendix and amended brief as required by this court's order |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-12-15 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| Docket Date | 2017-12-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee The Club Investment Group, LLC's motion to dismiss the appeal is hereby denied. The appellant is ordered to file an appendix and amended brief which complies with the rules of appellate procedure within ten (10) days of the date of this order. Failure to do so may result in sanctions including the striking of the appeal. SUAREZ, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-10-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| Docket Date | 2017-10-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for failure to file a brief and appendix in compliance with the rules |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/30/17 |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including September 5, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2017-09-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-09-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-07-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s corrected motion for an extension of time to file the initial brief is granted to and including August 31, 2017. |
| Docket Date | 2017-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-06-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-47 days to 7/17/17 |
| Docket Date | 2017-06-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2017-05-17 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2017-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 16-2178 ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | DANILO CACACE |
| Docket Date | 2017-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-3868 |
Parties
| Name | ITAL CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Dismissed |
| Representations | CHRISTOPHER A. GRILLO |
| Name | DANILO CACACE |
| Role | Appellant |
| Status | Active |
| Name | THE CLUB INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Troy A. Tolentino, Jason R. Alderman, Cristina Alonso |
| Name | HON. MONICA GORDO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (to IB of Danilo Cacace)-30 days to 8/17/17 |
| Docket Date | 2017-07-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-11-15 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Appellant's motion to leave to file motion to vacate judgment is hereby denied as moot. Upon consideration of appellee's amended motion for appellate attorneys' fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2017-10-29 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to ae response to aa motion to leave to vacate a judgment |
| Docket Date | 2017-10-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-10-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to leave to file motion vacate judgement |
| Docket Date | 2017-10-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-to 10/17/17 |
| Docket Date | 2017-10-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2017-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-to 10/12/17 |
| Docket Date | 2017-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2017-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| Docket Date | 2017-10-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-09-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (to IB of Danilo Cacace)-30 days to 9/30/17 |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-08-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant Ital Construction Inc.'s notice of voluntary dismissal of appeal is recognized by the Court, and Ital Construction Inc.'s appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Appellant Danilo Cacace's appeal shall remain pending. |
| Docket Date | 2017-08-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ of Ital Construction Inc. |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s July 26, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion. |
| Docket Date | 2017-07-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Appellant Ital Construction, Inc. is ordered to file the initial brief within ten (10) days from the date of this order. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-06-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for ITAL Construction to file initial brief or be subject to dismissal. |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-06-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (to IB of Danilo Cacace)-30 days to 7/18/17 |
| Docket Date | 2017-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2017-06-08 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of The Arthur Firm PL and Arthur J. Jones, Esquire are withdrawn as counsel for appellants, and relieved from any further responsibility in this cause. |
| Docket Date | 2017-05-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-05-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 10, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript which are attached to said motion. |
| Docket Date | 2017-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-05-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-05-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-03-21 |
| 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 | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | AA ordered to appear through counsel (OR44C) ~ Appellant Ital Construction, Inc. is granted twenty (20) days from the date of this order to appear through a member of The Florida Bar. |
| Docket Date | 2017-02-21 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Roth Legal and Jeremy Roth, Esquire are withdrawn as counsel for appellants, and relieved from any further responsibility in this cause. |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-39 days to 3/4/17 |
| Docket Date | 2017-02-06 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-02-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2017-01-12 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion to withdraw as co-counsel is granted, and the law firm of Miguel A. Brizuela, P.A. and Miguel A. Brizuela, Esquire are withdrawn as co-counsel for appellants, and relieved from any further responsibility in this cause. |
| Docket Date | 2017-01-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2016-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/24/17 |
| Docket Date | 2016-12-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2016-11-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 VOLUMES. |
| Docket Date | 2016-11-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of events affecting aa timeline |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2016-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE CLUB INVESTMENT GROUP, LLC |
| Docket Date | 2016-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2016-09-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-6682 |
Parties
| Name | ITAL CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey J. Molinaro |
| Name | CM7 INVESTMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | IAN J. KUKOFF, A. RODGER TRAYNOR, JR., LAWRENCE J. SHAPIRO |
| Name | SERGIO MASSAGLIA |
| Role | Appellee |
| Status | Active |
| Name | FRESCO OCEAN DRIVE CORP. |
| Role | Appellee |
| Status | Active |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2015-09-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-09-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed. |
| Docket Date | 2015-08-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2015-08-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to show cause order and incorporated motion to dismiss |
| On Behalf Of | CM7 INVESTMENT, INC. |
| Docket Date | 2015-07-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE REGARDING JURISDICTION |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2015-07-22 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2015-07-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for appeal is due. |
| Docket Date | 2015-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-06 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
