| Entity Name: | MICHAEL KLEIN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL KLEIN, 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: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000123348 |
| FEI/EIN Number |
203449106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 CORAL TREE CIRCLE, APT 352, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4151 CORAL TREE CIRCLE, APT 352, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN MICHAEL A | Agent | 4151 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073 |
| KLEIN MICHAEL A | President | 4151 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | KLEIN, MICHAEL AP | - |
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| Michael Klein, et al., Appellant(s), v. 17121 Jade Ocean Condo, LLC, Appellee(s). | 3D2024-0853 | 2024-05-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL KLEIN, INC |
| Role | Appellant |
| Status | Active |
| Representations | Kevin Howard Fabrikant |
| Name | Svetlana Gelfman |
| Role | Appellant |
| Status | Active |
| Representations | Kevin Howard Fabrikant |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 17121 JADE OCEAN CONDO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian William Pariser |
Docket Entries
| Docket Date | 2024-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Phillip Jerome Sheehe |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-30 days to 08/12/2024 |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Appellants' Motion To Consolidate |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11371478 |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 May 19, 2024. |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Related case: 24-0170 |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration of the Appellants' Motion to Consolidate Appeals, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-0170. All filings in the case shall be under case no. 3D2024-0170. The parties shall file only one set of briefs under case no. 3D2024-0170. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-16993 |
Parties
| Name | MICHAEL KLEIN, INC |
| Role | Appellant |
| Status | Active |
| Representations | Patrice Paldino, Kevin Howard Fabrikant |
| Name | Svetlana Gelfman |
| Role | Appellant |
| Status | Active |
| Representations | Patrice Paldino, Kevin Howard Fabrikant, Phillip Jerome Sheehe, Johanna Elizabeth Sheehe |
| Name | 17121 JADE OCEAN CONDO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian William Pariser |
| Name | Phillip Jerome Sheehe |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Phillip Jerome Sheehe |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-30 days to 08/12/2024 |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration of the Appellants' Motion to Consolidate Appeals, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-0170. All filings in the case shall be under case no. 3D2024-0170. The parties shall file only one set of briefs under case no. 3D2024-0170. |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Unopposed Motion to Supplement the Record |
| On Behalf Of | 17121 Jade Ocean Condo, LLC |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Order |
| Subtype | Order |
| Description | Following review of Appellants' Response, Appellee's Motion for Leave to Allow Trial Court to Amend Final Judgment Nunc Pro Tunc is granted as stated in the Motion. |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to (No Objection)to Appellee's Motion for Leave to Allow Trial Court to Amend Final Judgment Nunc Pro Tunc Pursuant to Fla.R.CIV.P. 1540(a) to Correct Clerical Mistake |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellants are ordered to file a response, within seven (7) days from the date of this Order, to Appellee's Motion for Leave to Allow Trial Court to Amend Final Judgment Nunc Pro Tunc. |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Leave to Allow Trial Court to Amend Final Judgment Nunc Pro Tunc Pursuant to FLA.R.CIV.P1540(a) To Correct Clerical Error |
| On Behalf Of | Phillip Jerome Sheehe |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief- 60 days to 06/04/2024 (GRANTED) |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-03-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Amended Notice of Appearance |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-02-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Appellant's Notice of Filing Designation to Approved Court Reporter, Civil Court Reporter, or Approved Transcriptionist, and Reporter's or Approved Transcriptionist's Acknowledgment in Lower Tribunal Case Number 2019-016993-CA-01 |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 10150006 |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 February 4, 2024. |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Svetlana Gelfman |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-10 days to 06/14/2024 |
| On Behalf Of | Michael Klein |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellee's Unopposed Motion to Supplement the Record, filed on May 30, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-20562 |
Parties
| Name | SVETLANA GELFMAN |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL KLEIN, INC |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN H. FABRIKANT, YADHIRA RAMIREZ-TORO |
| Name | LILIANA SZALANKIEWICZ |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE S. SAVAGE |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 August 27, 2022. |
| Docket Date | 2022-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-12-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-15 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-12-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-12-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MICHAEL KLEIN |
| Docket Date | 2022-12-15 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants' Motion for Extension of Time to File the Initial Brief is granted to and including sixty (60) days from the date of this Order. |
| Docket Date | 2022-10-25 |
| 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 | MICHAEL KLEIN |
| Docket Date | 2022-10-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CERTIFICATE OF SERVICE |
| On Behalf Of | MICHAEL KLEIN |
| Docket Date | 2022-08-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MICHAEL KLEIN |
| Docket Date | 2022-08-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | MICHAEL KLEIN |
| Classification | Original Proceedings - Circuit Probate - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CP-000863 |
Parties
| Name | SANDRA GILL MC DONALD |
| Role | Appellant |
| Status | Active |
| Representations | KRISTIE HATCHER-BOLIN, ESQ., MONTEREY CAMPBELL, I I I, ESQ., MARK N. MILLER, ESQ., SANDRA G. SHEETS, ESQ. |
| Name | PAULA MC DONALD RUNO |
| Role | Appellee |
| Status | Active |
| Name | REBEKAH MC DONALD KLEIN |
| Role | Appellee |
| Status | Active |
| Name | JAMES RANDY JOHNSON |
| Role | Appellee |
| Status | Active |
| Name | A/K/A RHEBECCA ELISHA MC DONALD |
| Role | Appellee |
| Status | Active |
| Name | DEBRA KAY MC DONALD |
| Role | Appellee |
| Status | Active |
| Name | JACKSON PAUL RUNO |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL KLEIN, INC |
| Role | Appellee |
| Status | Active |
| Name | WILEY JOHNSON |
| Role | Appellee |
| Status | Active |
| Representations | MARIE TOMASSI, ESQ., MARIE A. BORLAND, ESQ., J. ERIC TAYLOR, ESQ., ROBERT E. PUTERBAUGH, ESQ. |
| Name | PAUL D. MC DONALD REVOCABLE |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE JOHN LAURENT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-04-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-03-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ certification, stay mandate |
| Docket Date | 2012-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to respondents' motion for rehearing en banc or for certification, and stay of mandate |
| On Behalf Of | SANDRA GILL MC DONALD |
| Docket Date | 2012-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN SUPPORT OF MOTION FOR REHEARING EN BANC, ETC EMAILED 2/23/12 |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2012-02-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ or Certification & Stay of Mandate EMAILED 02/10/12 |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2012-01-27 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ mot for petitioner's fees and costs is denied |
| Docket Date | 2012-01-27 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion ~ order quashed |
| Docket Date | 2011-10-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondent's response in oppositon to petitioner's amended moton for appellate attorneys' fees and costs. |
| Docket Date | 2011-10-03 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ motion for leave to appear as amicus curiae |
| Docket Date | 2011-09-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | SANDRA GILL MC DONALD |
| Docket Date | 2011-09-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ Surviving spouses's reply brief EMAILED 09/23/11 |
| On Behalf Of | SANDRA GILL MC DONALD |
| Docket Date | 2011-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Petitioner's response to motion for leave to appeal as amicus curiae. |
| On Behalf Of | SANDRA GILL MC DONALD |
| Docket Date | 2011-09-08 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ EMAILED 09/07/11 |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2011-09-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2011-09-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response in opposition to petition for writ of certiorari..., e-filed 9-2-11. |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2011-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | generic eot grant ~ responses due |
| Docket Date | 2011-08-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2011-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | WILEY JOHNSON |
| Docket Date | 2011-07-14 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2011-06-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ EMAILED |
| On Behalf Of | SANDRA GILL MC DONALD |
| Docket Date | 2011-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-07-10 |
| Domestic Profit | 2005-09-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6025878607 | 2021-03-20 | 0455 | PPP | 805 SE 3rd Ave, Fort Lauderdale, FL, 33316-1105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8107618809 | 2021-04-22 | 0455 | PPP | 22704 SW 65th Ave, Boca Raton, FL, 33428-6027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5995177805 | 2020-05-31 | 0455 | PPP | 17121 COLLINS AVE 903, SUNNY ISLES BEA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5268938601 | 2021-03-20 | 0455 | PPS | 900 N Federal Hwy Ste 306, Hallandale Beach, FL, 33009-2545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7618348808 | 2021-04-21 | 0455 | PPP | 17203 47th Ct N N/A, Loxahatchee, FL, 33470-3524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
