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THE DUNES AT WPB GP, INC. - Florida Company Profile

Company Details

Entity Name: THE DUNES AT WPB GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DUNES AT WPB GP, 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: 25 Apr 2007 (18 years ago)
Date of dissolution: 21 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: P07000050521
FEI/EIN Number 208924470

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

Address: 17332 ST JAMES CT, BOCA RATON, FL, 33496
Mail Address: 17332 ST JAMES CT, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kahn Randi President 347 E. 52nd St., New York, NY, 10022
Reich Jeffrey Vice President 347 E. 52nd St., New York, NY, 10022
Morello Joseph A Director 1024 Via Jardin, Palm Beach Gardens, FL, 33418
LIVE RITE CONSULTING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-21 - -
REGISTERED AGENT NAME CHANGED 2019-04-25 Live Rite Consulting Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 17332 St. James Ct., BOCA RATON, FL 33496 -

Court Cases

Title Case Number Docket Date Status
THE ESTATE OF JULES REICH, et al. VS GARY SMITH, et al. 4D2017-2605 2017-08-16 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502012CA010682XXXXMB

Parties

Name MJRM BOCA, LLC
Role Appellant
Status Active
Name PALM BEACH SOMERSET LLC
Role Appellant
Status Active
Name THE GRAND ISLES AT WPB, GP, INC.
Role Appellant
Status Active
Name The Estate of Jules Reich
Role Appellant
Status Active
Representations ARAM CALDARERA BLOOM, ANDREW M. DECTOR
Name THE DUNES AT WPB, LLP
Role Appellant
Status Active
Name THE DUNES AT WPB GP, INC.
Role Appellant
Status Active
Name Randi Kahn
Role Appellant
Status Active
Name SOMERSET FINANCIAL GROUP, INC.
Role Appellee
Status Active
Name Barbara J. Reich
Role Appellee
Status Active
Name GARY SMITH LLC
Role Appellee
Status Active
Representations Andrew M. Moss, Manuel L. Dobrinsky, Wayne Howard Schwartz, Douglas F. Eaton, Thomas J. Gruseck
Name PBS RECOVERY, LLC
Role Appellee
Status Active
Name The Barbara J. Reich Revocable Living Trust
Role Appellee
Status Active
Name RHK JSR HOLDINGS, LLC
Role Appellee
Status Active
Name Hon. Jeffrey Dana Gillen
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-07-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-05-30
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellants' May 9, 2018 motion to relinquish jurisdiction is denied.
Docket Date 2018-05-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2018-05-09
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ ORDERED that appellee, Gary Smith's March 9, 2018 motion to strike appellant’s reply brief or, alternatively, to file a sur-reply brief is denied.
Docket Date 2018-01-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Gary Smith
Docket Date 2018-01-16
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN, SEE 01/17/2018 ORDER***
On Behalf Of Gary Smith
Docket Date 2018-05-09
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of The Estate of Jules Reich
Docket Date 2018-03-23
Type Brief
Subtype Supplemental Reply Brief
Description Supplemental Appellant's Reply Brief ~ IN OPPOSITION TO APPELLEE'S MOTION TO STRIKE
On Behalf Of The Estate of Jules Reich
Docket Date 2018-03-20
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that appellants' March 19, 2018 motion for extension of time is granted, and the time for filing a response to appellee’s motion to strike the reply brief, or alternatively, to file a sur-reply brief is extended to and including March 23, 2018.
Docket Date 2018-03-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO APPELLEE'S MOTION TO STRIKE
On Behalf Of The Estate of Jules Reich
Docket Date 2018-03-13
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ ORDERED that appellee's March 12, 2018 motion to file partially compliant appendix is granted and the appendix to the sur reply brief is deemed filed as of the date of this order.
Docket Date 2018-03-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO FILE PARTIALLY COMPLIANT APPENDIX
On Behalf Of Gary Smith
Docket Date 2018-03-12
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLEE'S SUR REPLY BRIEF
On Behalf Of Gary Smith
Docket Date 2018-03-12
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's March 9, 2018 appendix to the sur reply brief 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 text searchable. 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 2018-03-09
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S REPLY BRIEF OR, ALTERNATIVELY, TO FILE A SUR-REPLY BRIEF
On Behalf Of Gary Smith
Docket Date 2018-03-09
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN, SEE 03/12/2018 ORDER***
On Behalf Of Gary Smith
Docket Date 2018-03-09
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ PROPOSED APPELLEE'S SUR REPLY BRIEF
On Behalf Of Gary Smith
Docket Date 2018-03-09
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the sur-reply brief 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 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 2018-03-08
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN, SEE 03/09/2018 ORDER***
On Behalf Of Gary Smith
Docket Date 2018-02-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of The Estate of Jules Reich
Docket Date 2018-02-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ January 31, 2018 motion for extension of time is granted, and appellants shall serve the reply brief on or before February 26, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2018-01-31
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 The Estate of Jules Reich
Docket Date 2018-01-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (APPELLANTS THE ESTATE OF JULES REICH, THE GRAND ISLES and RKH JSR HOLDINGS)
On Behalf Of The Estate of Jules Reich
Docket Date 2018-01-29
Type Response
Subtype Response
Description Response ~ TO APPELLEE'S MOTION FOR ATTORNEY'S FEES
On Behalf Of The Estate of Jules Reich
Docket Date 2018-01-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 01/29/2018** (APPELLEE GARY SMITH)
On Behalf Of Gary Smith
Docket Date 2018-01-17
Type Record
Subtype Appendix
Description Appendix to Brief ~ (AMENDED)
On Behalf Of Gary Smith
Docket Date 2018-01-17
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief 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 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 2018-01-16
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Gary Smith
Docket Date 2017-12-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORD-Answer Brief to be Served ~ ORDERED that appellee's December 15, 2017 motion for reconsideration is granted. The answer brief shall be filed by January 15, 2018. Appellee is advised that no further extensions will be granted.
Docket Date 2017-12-15
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Reconsideration ~ OF COURT'S ORDER GRANTING EXTENSION OF TIME
On Behalf Of Gary Smith
Docket Date 2017-12-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORD-Answer Brief to be Served ~ ORDERED that appellee's December 13, 2017 motion for extension of time is granted in part, and appellee shall serve the answer brief on or before December 26, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2017-12-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Gary Smith
Docket Date 2017-11-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 16, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-11-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Gary Smith
Docket Date 2017-10-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's October 19, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before November 16, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-10-19
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that the appellee's October 17, 2017 unopposed motion for extension of time is stricken for improper certificate of service. The court’s electronic filing portal is not considered service.
Docket Date 2017-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ CORRECTED.
On Behalf Of Gary Smith
Docket Date 2017-10-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **STRICKEN 10/19/17***
On Behalf Of Gary Smith
Docket Date 2017-10-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Gary Smith
Docket Date 2017-09-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of The Estate of Jules Reich
Docket Date 2017-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' September 6, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 27, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-09-06
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 The Estate of Jules Reich
Docket Date 2017-09-06
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** "OF UNAVAILABILITY OF COUNSEL"
On Behalf Of The Estate of Jules Reich
Docket Date 2017-08-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants’ August 24, 2017 motion for extension of time is granted, and appellants shall serve the initial brief on or before September 12, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-08-24
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 The Estate of Jules Reich
Docket Date 2017-08-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-08-17
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. 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 2017-08-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of The Estate of Jules Reich
Docket Date 2017-08-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-21
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-24
AMENDED ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State