Entity Name: | EXOTIC MOTORCARS AND JEWELRY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 25 Nov 2003 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P03000144075 |
FEI/EIN Number | 270073875 |
Address: | 102 COMMERCE RD, BOYNTON BEACH, FL, 33426 |
Mail Address: | 102 COMMERCE RD, BOYNTON BEACH, FL, 33426 |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KENNEDY DENNIS | Agent | 9691 EQUUS DRIVE, BOYNTON BEACH, FL, 33437 |
Name | Role | Address |
---|---|---|
KENNEDY DENNIS | Director | 9691 EQUUS DRIVE, BOYNTON BEACH, FL, 33437 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CANCEL ADM DISS/REV | 2008-10-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 9691 EQUUS DRIVE, BOYNTON BEACH, FL 33437 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-08-22 | 102 COMMERCE RD, BOYNTON BEACH, FL 33426 | No data |
CHANGE OF MAILING ADDRESS | 2005-08-22 | 102 COMMERCE RD, BOYNTON BEACH, FL 33426 | No data |
REGISTERED AGENT NAME CHANGED | 2005-08-22 | KENNEDY, DENNIS | No data |
NAME CHANGE AMENDMENT | 2004-05-13 | EXOTIC MOTORCARS AND JEWELRY, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002144888 | LAPSED | 50-2009CA019345XXXXMBAN | PALM BEACH CIRCUIT COURT | 2009-09-03 | 2014-09-16 | $343,127.72 | SAAD BUZWAIR, P.O. BOX 5922, DOHA, OATAR |
J09002122215 | LAPSED | 2009 CA 020898XXXXMBA | 15TH JUD. CIR. PALM BEACH CTY. | 2009-08-21 | 2014-09-04 | $1,066.461.60 | TPP FINANCIAL, LLC, C/O GRANER & HEIMOVICS, P.A., 399 W. PALMETTO PARK ROAD, STE. 100, BOCA RATON, FL 33432 |
J09000748326 | TERMINATED | 1000000100806 | 22964 0411 | 2008-11-21 | 2014-02-25 | $ 31.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000522879 | TERMINATED | 1000000100806 | 22964 0411 | 2008-11-21 | 2029-02-04 | $ 31.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000597475 | TERMINATED | 1000000100806 | 22964 0411 | 2008-11-21 | 2029-02-11 | $ 31.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000672823 | TERMINATED | 1000000100806 | 22964 0411 | 2008-11-21 | 2029-02-18 | $ 31.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000197078 | TERMINATED | 1000000100806 | 22964 0411 | 2008-11-21 | 2029-01-22 | $ 3,280.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000433036 | TERMINATED | 1000000100806 | 22964 0411 | 2008-11-21 | 2029-01-28 | $ 3,280.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000198340 | TERMINATED | 1000000100968 | 22961 01507 | 2008-11-20 | 2029-01-22 | $ 35,739.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000434299 | TERMINATED | 1000000100968 | 22961 01507 | 2008-11-20 | 2029-01-28 | $ 35,739.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
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ESSEX INSURANCE COMPANY VS EXOTIC MOTORCARS AND JEWELRY, INC. | SC2015-0116 | 2015-01-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ESSEX INSURANCE COMPANY |
Role | Petitioner |
Status | Active |
Representations | JAMES MILLER KAPLAN, MITCHELL LESLIE SHADOWITZ |
Name | EXOTIC MOTORCARS AND JEWELRY, INC. |
Role | Respondent |
Status | Active |
Representations | LANCE SHINDER, Bambi Groff Blum |
Name | HON. ELI BREGER, SENIOR JUDGE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Sharon Repak Bock |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-02-09 |
Type | Disposition |
Subtype | Dism Voluntary (Stipulation) |
Description | DISP-DISMISS VOLUNTARY (STIPULATION) ~ The parties having filed a proper stipulation for dismissal pursuant to Florida Rule of Appellate Procedure 9.350(a), it is ordered that the petition for review be and the same is hereby voluntarily dismissed. |
Docket Date | 2015-02-06 |
Type | Motion |
Subtype | Notice-Dismiss (Voluntary Stipulation) |
Description | NOTICE-DISMISS (VOLUNTARY STIPULATION) ~ FILED AS "JOINT STIPULATION FOR DISMISSAL" |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2015-01-28 |
Type | Order |
Subtype | Extension of Time (Juris Brief) |
Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including February 23, 2015, in which to serve the brief on jurisdiction with appendix. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE JURISDICTIONAL BRIEF. All other times will be extended accordingly. |
Docket Date | 2015-01-27 |
Type | Motion |
Subtype | Toll Time |
Description | MOTION-TOLL TIME |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2015-01-26 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
Docket Date | 2015-01-26 |
Type | Letter-Case |
Subtype | Letter |
Description | LETTER ~ DATED 1/21/15 WITH FILING FEE |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2015-01-22 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including February 23, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
Docket Date | 2015-01-22 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2015-01-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-01-21 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | ESSEX INSURANCE COMPANY |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CA029422MB |
Parties
Name | EXOTIC MOTORCARS AND JEWELRY, INC. |
Role | Appellant |
Status | Active |
Representations | Lance W. Shinder, BAMBI BLUM |
Name | ESSEX INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | James M. Kaplan, MITCHELL LESLIE SHADOWITZ, KIMBERLY S. HEIFFERMAN |
Name | HON. ELI BREGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-02-13 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC15-116 |
Docket Date | 2015-01-26 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC15-116 |
Docket Date | 2015-01-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2015-01-21 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2015-01-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-12-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-12-22 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that appellee's motion for rehearing filed December 4, 2014 is denied. |
Docket Date | 2014-12-10 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2014-12-04 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ (DENIED 12/22/14) |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2014-11-19 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellant's motion for attorney's fees filed December 9, 2013, is granted. On remand the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
Docket Date | 2014-11-19 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2014-09-16 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2014-06-19 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument for Tuesday, September 16, 2014, at 10:00 A.M., 10 minutes per side. The court calendars can be viewed on this court¿s website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA, and pro se parties, are required to file a ¿Notice of Receipt of Oral Argument¿ within ten (10) days from the date of this order, acknowledging they have received this order. |
Docket Date | 2014-02-07 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2014-02-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ SEVEN (7) VOLUMES |
Docket Date | 2014-01-23 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ TO REPLY BRIEF |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2014-01-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2014-01-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | ESSEX INSURANCE COMPANY |
Docket Date | 2013-12-19 |
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 motion filed November 17, 2013, for extension of time is granted, and appellee shall serve the answer brief on or before January 14, 2014. 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 | 2013-12-17 |
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 | ESSEX INSURANCE COMPANY |
Docket Date | 2013-12-12 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's motion filed December 9, 2013, to supplement the record is granted, and the record is hereby supplemented to include Plaintiff's proposed Amended Final Judgment with cover letter to Judge Breger and Defendant's two (2) proposed Amended Final Judgments with cover letter to Judge Breger. |
Docket Date | 2013-12-09 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2013-12-09 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2013-12-09 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
Docket Date | 2013-12-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2013-12-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2013-11-05 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Bambi Blum 0370991 |
Docket Date | 2013-11-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2013-10-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | EXOTIC MOTORCARS AND JEWELRY |
Docket Date | 2013-10-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
REINSTATEMENT | 2008-10-23 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-08-22 |
ANNUAL REPORT | 2004-07-05 |
Name Change | 2004-05-13 |
Domestic Profit | 2003-11-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State