DESIGN EXCHANGE GROUP, INC. - Florida Company Profile
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| Entity Name: | DESIGN EXCHANGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Oct 2006 (19 years ago) |
| Document Number: | P04000053560 |
| FEI/EIN Number | 200849603 |
| Address: | 1030 15th Street, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1030 15th Street, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACO LORI | Director | 1030 15th Street, MIAMI BEACH, FL, 33139 |
| MONACO LORI | President | 1030 15th Street, MIAMI BEACH, FL, 33139 |
| MONACO LORI | Agent | 1030 15th Street, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1030 15th Street, #313, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 1030 15th Street, #313, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 1030 15th Street, #313, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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| DESIGN EXCHANGE GROUP, INC., VS YOKOTE, LLC, et al., | 3D2023-0110 | 2023-01-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DESIGN EXCHANGE GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NEIL D. KODSI, ANDREW M. FELDMAN |
| Name | YOKOTE LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOEL S. MAGOLNICK, MIGUEL A. CASTRO |
| Name | WHALE POINT LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-03-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Notice of Settlement is noted, and the above-referenced consolidated appeals from the Circuit Court for Miami-Dade County, Florida, are hereby dismissed, as requested. |
| Docket Date | 2023-01-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before Janaury 30, 2023. |
| Docket Date | 2023-03-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JOINT NOTICE OF SETTLEMENT |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-03-01 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidating on Court's Motion ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes. All filings in this case shall be under case no. 3D22-2185. The parties shall file only one set of briefs under case no. 3D22-2185. |
| Docket Date | 2023-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON-OPPOSITION TO CONSOLIDATION |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-02-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause, within ten (10) days from the date of this Order, as to why the above-referenced appeals should not be consolidated. |
| Docket Date | 2023-02-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-01-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | YOKOTE, LLC |
| Docket Date | 2023-01-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-01-20 |
| 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 16-31836 |
Parties
| Name | DESIGN EXCHANGE GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW M. FELDMAN, NEIL D. KODSI |
| Name | WHALE POINT LLC |
| Role | Appellee |
| Status | Active |
| Representations | MIGUEL A. CASTRO, JOEL S. MAGOLNICK |
| Name | YOKOTE LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-03-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-03-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Notice of Settlement is noted, and the above-referenced consolidated appeals from the Circuit Court for Miami-Dade County, Florida, are hereby dismissed, as requested. |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JOINT NOTICE OF SETTLEMENT |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 Days to 3/29/2023 |
| Docket Date | 2023-02-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidating on Court's Motion ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes. All filings in this case shall be under case no. 3D22-2185. The parties shall file only one set of briefs under case no. 3D22-2185. |
| Docket Date | 2023-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON-OPPOSITION TO CONSOLIDATION |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-02-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause, within ten (10) days from the date of this Order, as to why the above-referenced appeals should not be consolidated. |
| Docket Date | 2023-02-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-01-19 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ MOTION TO REVIEW LOWER TRIBUNAL ORDER TAXING COSTS |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2023-01-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s “Unopposed Motion for Extension of Time to File Designation(s) to Court Reporter, or Approved Transcriptionist, and Reporter’s or Approved Transcriptionist’s Acknowledgement(s)” is granted as stated in the Motion. |
| Docket Date | 2022-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE DESIGNATION(S) TO COURT REPORTER, OR APPROVED TRANSCRIPTIONIST, AND REPORTER'S OR APPROVED TRANSCRIPTIONIST'S ACKNOWLEDGEMENT(S |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 30, 2022. |
| Docket Date | 2022-12-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Docket Date | 2022-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DESIGN EXCHANGE GROUP, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State