Search icon

KASHWISE INVESTMENTS, INC.

Company Details

Entity Name: KASHWISE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Oct 2006 (18 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: P06000127309
FEI/EIN Number 205685659
Address: 920 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483, US
Mail Address: 920 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MILLER JOHN P Agent 2499 GLADES ROAD, BOCA RATON, FL, 33431

President

Name Role Address
KASHIAN STEVEN G President 920 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483

Director

Name Role Address
KASHIAN STEVEN G Director 920 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Court Cases

Title Case Number Docket Date Status
KASHWISE GLOBAL FUNDING, INC. d/b/a KASHWISE INVESTMENTS, INC. VS THE PULSE NETWORK, INC. 4D2019-2850 2019-09-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
16-14834 (02)

Parties

Name KASHWISE GLOBAL FUNDING, INC.
Role Appellant
Status Active
Representations Victor Kalman Rones
Name KASHWISE INVESTMENTS, INC.
Role Appellant
Status Active
Name THE PULSE NETWORK, INC.
Role Appellee
Status Active
Representations Dara Lynn Schottenfeld, David J. Schottenfeld
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Hon. Caroline Shepherd
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-09-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-09-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-08-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-05-26
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ ORDERED that appellant's May 22, 2020 motion to accept late filed corrected reply brief is granted. The corrected reply brief is deemed filed.
Docket Date 2020-05-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ACCEPT LATE FILED CORRECTED REPLY BRIEF
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2020-05-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ **CORRECTED**
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2020-05-05
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's May 4, 2020 reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).
Docket Date 2020-05-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ **STRICKEN**
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2020-04-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of THE PULSE NETWORK, INC.
Docket Date 2020-03-03
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/15/20.
Docket Date 2020-03-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of THE PULSE NETWORK, INC.
Docket Date 2020-01-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 45 DAYS TO 3/15/20.
Docket Date 2020-01-15
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of THE PULSE NETWORK, INC.
Docket Date 2020-01-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2019-11-12
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's November 8, 2019 motion to supplement the record is granted and the proposed supplemental record is deemed filed.
Docket Date 2019-11-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2019-11-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 47 DAYS TO 1/6/20.
Docket Date 2019-11-08
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (161 PAGES)
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2019-11-08
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2019-10-22
Type Record
Subtype Record on Appeal
Description Received Records ~ (810 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2019-09-23
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2019-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-09-13
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2019-09-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KASHWISE GLOBAL FUNDING, INC.
Docket Date 2019-09-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2007-07-19
Domestic Profit 2006-10-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State