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MICHAEL DESIMONE, INC. - Florida Company Profile

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Company Details

Entity Name: MICHAEL DESIMONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL DESIMONE, 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: 19 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000033797
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 WEST AVENUE APT 629, MIAMI BEACH, FL, 33139
Mail Address: 800 WEST AVENUE APT 629, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIMONE MICHAEL Director 800 WEST AVENUE APT 629, MIAMI BEACH, FL, 33139
COLLETTI JOSEPH R Agent 3550 BISCAYNE BLVD SUITE 610, MIAMI, FL, 33137
DESIMONE MICHAEL President 800 WEST AVENUE APT 629, MIAMI BEACH, FL, 33139
DESIMONE MICHAEL Secretary 800 WEST AVENUE APT 629, MIAMI BEACH, FL, 33139
DESIMONE MICHAEL Treasurer 800 WEST AVENUE APT 629, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Court Cases

Title Case Number Docket Date Status
DELTA AGGREGATE, LLC and MICHAEL DESIMONE VS HERMES HIALEAH WAREHOUSE, LLC 4D2018-2252 2018-07-26 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 17-013283

Parties

Name MICHAEL DESIMONE, INC.
Role Petitioner
Status Active
Name DELTA AGGREGATE LLC
Role Petitioner
Status Active
Representations Robert A. Sweetapple, Cynthia J. Miller
Name HERMES HIALEAH WAREHOUSE LLC
Role Respondent
Status Active
Representations Christopher J. Whitelock, Paul Decailly
Name Hon. Michael L. Gates
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-03-06
Type Disposition
Subtype Granted
Description Granted - Per Curiam Opinion
Docket Date 2018-10-29
Type Response
Subtype Reply
Description Reply
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-10-19
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioners' October 18, 2018 motion for extension is granted and the time for filing a reply to the response is extended to October 29, 2018.
Docket Date 2018-10-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (REPLY TO RESPONSE)
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-10-09
Type Response
Subtype Response
Description Response
On Behalf Of HERMES HIALEAH WAREHOUSE, LLC
Docket Date 2018-10-05
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent has not timely complied with this court’s September 11, 2018 order to show cause. Within ten (10) days of this order, respondent shall file a response or the relief requested in the petition may be granted without further notice. Respondent shall advise if it has no objection to the petition being granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2018-09-11
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2018-09-07
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-09-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-09-06
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ **STRICKEN** SUPPLEMENTAL.
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-09-06
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's supplemental appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-08-28
Type Order
Subtype Order to File (Supplemental) Appendix
Description Order Requiring Supplemental Appendix ~ ORDERED that, within ten (10) days of this order, Petitioner shall file a supplemental appendix providing a transcript of the June 25, 2018 hearing that led to the order at issue.
Docket Date 2018-08-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-08-24
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not fully text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2018-08-23
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that petitioners' August 15, 2018 motion for extension is granted and the time for filing a petition is extended to August 30, 2018. Failure to file by that date may result in dismissal.
Docket Date 2018-08-22
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-08-22
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ **STRICKEN**
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-08-15
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-07-27
Type Order
Subtype Order Reclassifying Case
Description ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order.
Docket Date 2018-07-27
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2018-07-26
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of DELTA AGGREGATE, LLC
Docket Date 2018-07-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2005-08-05
Domestic Profit 2004-02-19

USAspending Awards / Financial Assistance

Date:
2021-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State