Entity Name: | GEA SEASIDE INVESTMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GEA SEASIDE INVESTMENT 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: | 27 Oct 2003 (22 years ago) |
Document Number: | P03000120363 |
FEI/EIN Number |
200333193
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 428 NORTH PENINSULA AVE, DAYTONA BEACH, FL, 32118, US |
Mail Address: | 428 NORTH PENINSULA AVE, DAYTONA BEACH, FL, 32118, US |
ZIP code: | 32118 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABERMAN JACK | Chief Executive Officer | 428 NORTH PENINSULA AVE, DAYTONA DAYTONA BEACH, FL, 32118 |
ABERMAN JACK | Agent | 428 NORTH PENINSULA AVE, DAYTONA BEACH, FL, 32118 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G07061700079 | DAYTONA PROPERTY MANAGEMENT | ACTIVE | 2007-03-02 | 2027-12-31 | - | 428 NORTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118 |
G06179900069 | DAYTONA BEACHSIDE PROPERTY MANAGEMENT | ACTIVE | 2006-06-27 | 2027-12-31 | - | 428 NORTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 428 NORTH PENINSULA AVE, DAYTONA BEACH, FL 32118 | - |
CHANGE OF MAILING ADDRESS | 2018-03-28 | 428 NORTH PENINSULA AVE, DAYTONA BEACH, FL 32118 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 428 NORTH PENINSULA AVE, DAYTONA BEACH, FL 32118 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-22 | ABERMAN, JACK | - |
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JACK ABERMAN, BRIAN ABERMAN, AND GEA SEASIDE INVESTMENT, INC. VS AVAIL 2, LLC, THE CITY OF DAYTONA BEACH, DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE, VOLUSIA COUNTY, FLORIDA, CITY OF SOUTH DAYTONA, AND KATHLEEN CARRINGTON | 5D2022-1582 | 2022-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | GEA SEASIDE INVESTMENT INC |
Role | Appellant |
Status | Active |
Name | Brian Aberman |
Role | Appellant |
Status | Active |
Name | Jack Aberman |
Role | Appellant |
Status | Active |
Representations | Erin M. Berger, Melissa A. Giasi |
Name | Department of Treasury - Internal Revenue Service |
Role | Appellee |
Status | Active |
Name | City of Daytona Beach, Florida |
Role | Appellee |
Status | Active |
Name | Volusia County, Florida |
Role | Appellee |
Status | Active |
Name | City of South Daytona |
Role | Appellee |
Status | Active |
Name | Kathleen Carrington |
Role | Appellee |
Status | Active |
Name | AVAIL 2 LLC |
Role | Appellee |
Status | Active |
Representations | Sebrina Slack, Suzanne Victoria Delaney, Brandon Byers, Andrew Fulton, Scott E. Simpson |
Name | Hon. Mary Griffo Jolley |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-04-17 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-04-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal-No record efiled |
Docket Date | 2024-04-17 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-03-27 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Deny Attorney's Fees |
Docket Date | 2024-03-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2024-03-26 |
Type | Order |
Subtype | Order on Motion to Expedite |
Description | Order Deny Expediting ~ MOT FOR STATUS AND TO EXPEDITE DENIED AS MOOT |
Docket Date | 2024-03-11 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite ~ AND "FOR STATUS" |
On Behalf Of | Avail 2, LLC |
Docket Date | 2023-03-03 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | Jack Aberman |
Docket Date | 2023-02-17 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF PANEL ASSIGNMENT |
Docket Date | 2023-01-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief ~ AND ACCEPTING 1/27 RB |
Docket Date | 2023-01-27 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Jack Aberman |
Docket Date | 2023-01-27 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED PER 3/27 ORDER |
On Behalf Of | Jack Aberman |
Docket Date | 2023-01-13 |
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 | Jack Aberman |
Docket Date | 2022-12-14 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Motion to Dismiss |
Docket Date | 2022-12-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MTD |
On Behalf Of | Jack Aberman |
Docket Date | 2022-11-28 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AA'S W/IN 10 DYS |
Docket Date | 2022-11-23 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Avail 2, LLC |
Docket Date | 2022-11-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, AVAIL 2, LLC |
On Behalf Of | Avail 2, LLC |
Docket Date | 2022-11-23 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOT DISMISS |
On Behalf Of | Avail 2, LLC |
Docket Date | 2022-10-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Jack Aberman |
Docket Date | 2022-10-27 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ TO MOT EOT |
On Behalf Of | Avail 2, LLC |
Docket Date | 2022-10-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ TO 10/27 |
Docket Date | 2022-10-20 |
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 | Jack Aberman |
Docket Date | 2022-10-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 10/20 |
On Behalf Of | Jack Aberman |
Docket Date | 2022-09-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 10/6 |
On Behalf Of | Jack Aberman |
Docket Date | 2022-08-12 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 790 PAGES |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2022-07-11 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Jack Aberman |
Docket Date | 2022-07-11 |
Type | Order |
Subtype | Order on Motion For Review |
Description | ORD-Grant Motion for Review ~ LT ORDER IS AFFIRMED |
Docket Date | 2022-07-08 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 7/1/22 ORDER; FILED BELOW 7/1/22 |
Docket Date | 2022-07-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO EMERGENCY MTS |
On Behalf Of | Jack Aberman |
Docket Date | 2022-07-08 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Emergency Motion To Stay |
On Behalf Of | Jack Aberman |
Docket Date | 2022-07-01 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ W/I 10 DYS |
Docket Date | 2022-06-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-06-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/27/22 |
On Behalf Of | Jack Aberman |
Docket Date | 2022-06-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2022-06-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Classification | NOA Final - County Small Claims - Other |
Court | 5th District Court of Appeal |
Originating Court |
County Court for the Seventh Judicial Circuit, Volusia County 2016-31579-COCI Circuit Court for the Seventh Judicial Circuit, Volusia County 2017-10033-APCC |
Parties
Name | Tammy Cruz |
Role | Appellant |
Status | Active |
Representations | Tanner Andrews |
Name | GEA SEASIDE INVESTMENT INC |
Role | Appellee |
Status | Active |
Representations | Joel Osborne, David Koberlein, Taylor King, Jack Aberman |
Name | Hon. Dawn P. Fields |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2021-12-20 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2021-12-01 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2021-12-01 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal |
Docket Date | 2021-11-23 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 11/17 ORDER |
On Behalf Of | Tammy Cruz |
Docket Date | 2021-11-17 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ W/IN 15 DAYS, AA TO FILE RESPONSE TO AE'S STATUS REPORT |
Docket Date | 2021-11-11 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PER 4/20 ORDER |
On Behalf Of | GEA Seaside Investment, Inc. |
Docket Date | 2021-04-20 |
Type | Order |
Subtype | Order re Stay |
Description | ORD-Case Stayed ~ APPELLEE SHALL FILE A STATUS REPORT BY OCTOBER 20, 2021, ADVISING THIS COURT OF THE STATUS OF THE PROCEEDINGS IN FEDERAL COURT. |
Docket Date | 2021-04-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/30 ORDER |
On Behalf Of | Tammy Cruz |
Docket Date | 2021-03-30 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO AE'S STATUS REPORT |
Docket Date | 2021-03-26 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PER 2/23 ORDER |
On Behalf Of | GEA Seaside Investment, Inc. |
Docket Date | 2021-02-23 |
Type | Order |
Subtype | Order re Counsel |
Description | ORD-Withdraw as Counsel ~ ANGELA HENDRY IS W/DRAWN AS COUNSEL; AE TO RETAIN NEW COUNSEL & NOTICE OF APPEARANCE FILED BY 3/15; AE SHALL BY 3/30 FILE A STATUS REPORT RE: BANKRUPTCY |
Docket Date | 2021-02-19 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | GEA Seaside Investment, Inc. |
Docket Date | 2021-01-27 |
Type | Order |
Subtype | Amended/Corrected Order |
Description | ORD-Amended Order ~ OF 1/7 ORDER |
Docket Date | 2021-01-07 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ AE FILE STATUS RPT W/IN 15 DAYS - BANKRUPTCY |
Docket Date | 2021-01-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2021-01-05 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ COUNTY COURT RECORDS |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2021-01-05 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 11/30/2017 |
On Behalf Of | Tammy Cruz |
Docket Date | 2021-01-05 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ APPEAL TRANSFER FORM AND PROGRESS DOCKET |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-31268-CICI |
Parties
Name | Jack Aberman |
Role | Appellant |
Status | Active |
Name | GEA SEASIDE INVESTMENT INC |
Role | Appellant |
Status | Active |
Representations | David Koberlein |
Name | HALIFAX OFFICE COMPLEX OWNERS' ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | MARY ELLEN NOWAK |
Role | Appellee |
Status | Active |
Name | Bayview Loan Servicing, LLC |
Role | Appellee |
Status | Active |
Representations | Morgan L. Weinstein |
Name | EDWARD NOWAK |
Role | Appellee |
Status | Active |
Name | Hon. Dennis Craig |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-03-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-03-13 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-02-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2016-11-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1VOL EFILED (381 PAGES) |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2016-11-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Bayview Loan Servicing, LLC |
Docket Date | 2016-10-13 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2016-08-05 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2016-08-03 |
Type | Mediation |
Subtype | Other |
Description | Other ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
On Behalf Of | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2016-07-25 |
Type | Order |
Subtype | Order to Show Cause - Mediation |
Description | Order to Show Cause-Mediation ~ W/IN 10 DAYS |
Docket Date | 2016-07-25 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE MORGAN L. WEINSTEIN 087796 |
On Behalf Of | Bayview Loan Servicing, LLC |
Docket Date | 2016-06-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-06-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-06-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/28/16 |
On Behalf Of | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2016-06-29 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2016-06-29 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Classification | NOA Non Final - Circuit Civil - Foreclosure |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-31379-CICI |
Parties
Name | JOHN DOE INC |
Role | Appellant |
Status | Active |
Name | Jack Aberman |
Role | Appellant |
Status | Active |
Name | GEA SEASIDE INVESTMENT INC |
Role | Appellant |
Status | Active |
Representations | JONATHAN BULL, Jack Aberman |
Name | HANCOCK BANK |
Role | Appellee |
Status | Active |
Representations | Scott W. Spradley, Eric B. Jontz, Jeffry R. Jontz |
Name | PEOPLES FIRST COMMUNITY BANK |
Role | Appellee |
Status | Active |
Name | Hon. Dennis Craig DNU |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-11-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-05-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2016-05-20 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-05-03 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2016-03-09 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief w/Appendix |
On Behalf Of | HANCOCK BANK |
Docket Date | 2016-02-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Deny EOT for Initial Brief ~ IB DUE W/I 15 DYS. |
Docket Date | 2016-02-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2016-02-04 |
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 | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2016-01-20 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ 12/4 NOTICE OF APPEARANCE NOTED; 11/24 OTSC DISCHARGED. |
Docket Date | 2015-12-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2015-11-24 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ W/IN 10 DAYS... |
Docket Date | 2015-11-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 11/18/15 |
On Behalf Of | GEA SEASIDE INVESTMENT INC. |
Docket Date | 2015-11-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2015-11-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-06-26 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State