| Entity Name: | FGAP INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2004 (21 years ago) |
| Document Number: | P04000067119 |
| FEI/EIN Number | 043790895 |
| Address: | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENARDY FRANZ | Agent | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Name | Role | Address |
|---|---|---|
| MENARDY FRANZ | President | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL 33484 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL 33484 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | MENARDY, FRANZ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 13400 SOUTH MILITARY TRAIL, DELRAY BEACH, FL 33484 | No data |
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| FGAP INVESTMENT CORP, Appellant(s) v. Al BODY AND GLASS OF CORAL SPRINGS, LLC, Appellee(s) | 4D2023-2450 | 2023-10-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FGAP INVESTMENT CORP |
| Role | Appellant |
| Status | Active |
| Representations | Spencer Siegel |
| Name | Al BODY AND GLASS OF CORAL SPRINGS, LLC, |
| Role | Appellee |
| Status | Active |
| Representations | Jan Michael Morris |
| Name | Hon. Kim Theresa Mollica |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 627 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-01-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | FGAP INVESTMENT CORP |
| Docket Date | 2024-09-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Al BODY AND GLASS OF CORAL SPRINGS, LLC, |
| View | View File |
| Docket Date | 2024-02-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 60 Days to April 4, 2024 |
| Docket Date | 2024-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Al BODY AND GLASS OF CORAL SPRINGS, LLC, |
| Docket Date | 2024-01-05 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit the Record |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-01-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | FGAP INVESTMENT CORP |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | FGAP INVESTMENT CORP |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Amended Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Order on Motion for Reinstatement |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | FGAP INVESTMENT CORP |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| Docket Date | 2023-11-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Sua Sponte Dismissed - No Filing Fee |
| View | View File |
| Docket Date | 2023-10-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Trial Court Order - Final Judgment |
| On Behalf Of | FGAP INVESTMENT CORP |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Rehearing Order Not Independently Appealable - File Underlying Order |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Upon consideration of the Notice of Inability to Transmit the Record filed by the clerk of the lower tribunal on January 5, 2024, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal. |
| View | View File |
| Docket Date | 2023-12-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that appellant's December 21, 2023 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does have the argument(s) written out within the table of contents. An amended initial brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| View | View File |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CONO19-9673, CACE20-8935 |
Parties
| Name | FGAP INVESTMENT CORP |
| Role | Appellant |
| Status | Active |
| Representations | Spencer B. Siegel |
| Name | A1 BODY AND GLASS OF CORAL SPRINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jan Michael Morris |
| Name | PABLO HENAO |
| Role | Appellee |
| Status | Active |
| Name | Hon. Louis H. Schiff |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-08-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2021-08-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellee A1 Body and Glass of Coral Springs, LLC’s March 5, 2021 motion for attorney's fees is denied. |
| Docket Date | 2021-05-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2021-04-26 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ Upon consideration of appellant's April 19, 2021 response, it is ORDERED that appellees’ April 12, 2021 motion to strike is denied. |
| Docket Date | 2021-04-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | FGAP INVESTMENT CORP |
| Docket Date | 2021-04-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ PORTIONS OF APPELLANT'S REPLY BRIEF |
| On Behalf Of | A1 BODY AND GLASS OF CORAL SPRINGS, LLC |
| Docket Date | 2021-04-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FGAP INVESTMENT CORP |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Denying Extension of Reply Brief ~ ORDERED that appellant's March 30, 2021 amended motion for extension of time to file the reply brief is denied as moot as a notice of agreed extension was filed April 5, 2021. |
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 5 DAYS TO 04/12/2021 |
| Docket Date | 2021-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | FGAP INVESTMENT CORP |
| Docket Date | 2021-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
| On Behalf Of | FGAP INVESTMENT CORP |
| Docket Date | 2021-03-29 |
| 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 | FGAP INVESTMENT CORP |
| Docket Date | 2021-03-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | A1 BODY AND GLASS OF CORAL SPRINGS, LLC |
| Docket Date | 2021-03-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | A1 BODY AND GLASS OF CORAL SPRINGS, LLC |
| Docket Date | 2021-03-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee A-1 Body and Glass of Coral Springs, LLC's March 4, 2021 motion and answer brief are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificates of service do not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
| Docket Date | 2021-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **STRICKEN** |
| On Behalf Of | A1 BODY AND GLASS OF CORAL SPRINGS, LLC |
| Docket Date | 2021-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **STRICKEN** |
| On Behalf Of | A1 BODY AND GLASS OF CORAL SPRINGS, LLC |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ Upon consideration of appellee's November 12, 2020 and appellant's November 9, 2020 responses to the circuit court's October 22, 2020 order to show cause, it is ORDERED that appellee's August 6, 2020 motion to strike is denied. Appellant's amended initial brief is deemed filed as of the date of this order. |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2021-01-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 201 PAGES |
| On Behalf Of | Clerk - Broward |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
