| Entity Name: | EASTERN NATIONAL RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN NATIONAL RECOVERY, 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: | 26 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000020884 |
| FEI/EIN Number |
262799056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 BRICKELL PLAZA, 10TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 799 BRICKELL PLAZA, 10TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARETS ROLANDO | President | 799 BRICKELL PLAZA; 8TH FLOOR, MIAMI, FL, 33131 |
| MARTINEZ-BELLI SALVADOR | Director | 799 BRICKELL PLAZA; 8TH FLOOR, MIAMI, FL, 33131 |
| FORREST JIMMY | Director | 799 BRICKELL PLAZA, MIAMI, FL, 33131 |
| RAMIREZ HECTOR | Director | 799 BRICKELL PLAZA, MIAMI, FL, 33131 |
| LEGAL ASSETS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2008-06-03 | - | - |
| AMENDMENT | 2008-04-21 | - | - |
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| OFER ZOSMAN, VS EASTERN NATIONAL RECOVERY, INC., | 3D2014-2633 | 2014-10-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OFER ZOSMAN |
| Role | Appellant |
| Status | Active |
| Representations | MARTIN DAVID BERG |
| Name | EASTERN NATIONAL RECOVERY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROY M. HARTMAN, MICHAEL F. REESE |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. MARC SCHUMACHER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-11-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorneys' fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellant's amended motion for appellate attorney's fees is hereby denied. |
| Docket Date | 2015-11-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-10-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2015-10-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, October 20, 2015. The Court will consider the case without oral argument. SHEPHERD, ROTHENBERG and SCALES, JJ., concur. |
| Docket Date | 2015-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to amended motion for attorney's fees |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2015-07-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-07-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ amended |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-07-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-07-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-07-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 7/23/15 |
| Docket Date | 2015-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-06-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s June 3, 2015 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2015-06-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2015-06-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2015-04-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-45 days to 6/4/15 |
| Docket Date | 2015-04-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2015-04-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ CORRECTED ORDER-Appellant¿s March 30, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2015-04-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appell***** (**date**) motion to supplement the record is granted, and the record on appeal is supplemented to include the ***(document*/transcript*) which ***(is/are) attached to said motion. |
| Docket Date | 2015-03-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-03-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2015-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 11 VOLUMES. |
| Docket Date | 2015-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 3/30/15. |
| Docket Date | 2015-01-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2014-12-12 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, appellant's motion for rehearing/reinstatement is granted, and this Court's order of November 21, 2014 is hereby vacated and the appeal is reinstated. |
| Docket Date | 2014-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ [VACATED 12/12/14] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated November 6, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-11-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and reinstatement (corrected) |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2014-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Vacated 12/12/14 |
| Docket Date | 2014-11-06 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before November 16, 2014. |
| Docket Date | 2014-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2014-10-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-4159 |
Parties
| Name | OFER ZOSMAN |
| Role | Appellant |
| Status | Withdrawn |
| Name | EASTERN NATIONAL RECOVERY, INC. |
| Role | Appellee |
| Status | Withdrawn |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 7 volumes. |
| Docket Date | 2014-09-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-09-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-08-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-08-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorneys' fees filed by appellee, it is ordered that said motion is contingently granted and remanded to the trial court to fix amount. Appellant's motion for appellate attorney's fees is hereby denied. |
| Docket Date | 2014-08-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Appellee's motion to dismiss is granted. The order on appeal reflects that the court has yet to determine the amount of the deficiency and therefore the judicial labor of the trial court is not finished. There is therefore no appealable order. See Fla. R. App. P. 9.130(a)(3) (limiting appeals to district courts of appeal to enumerated non-final orders); Lidsky Vaccaro & Montes, P.A. v. Morejon, 813 So. 2d 146, 149 (Fla. 3d DCA 2002) (holding that "the law is settled that an order which merely grants a motion for summary judgment and does not otherwise contain the traditional words of finality is not a final order subject to appellate review," and that "[a]n order granting only summary judgment merely establishes an entitlement to a judgment, but is not itself a judgment"). |
| Docket Date | 2014-02-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee¿s motion to strike section II.A. of alleged appellant¿s reply brief is hereby denied. SHEPHERD, C.J., and WELLS and ROTHENBERG, JJ., concur. |
| Docket Date | 2014-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ aa's response in opposition to ae's mot to strike |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2014-02-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2014-02-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ section II.A. of alleged aa reply brief |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2014-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of absent from jurisdiction |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2014-02-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2014-02-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2014-01-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant¿s amended motion for an extension of time to file the reply brief is granted to and including February 10, 2014. |
| Docket Date | 2014-01-10 |
| 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 | OFER ZOSMAN |
| Docket Date | 2014-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to appellant's now "fifth" motion for extension of time to act in this appeal. |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-12-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellant¿s motion to strike section ¿I¿ of the appellee¿s answer brief is hereby denied. SHEPHERD, C.J., and WELLS and ROTHENBERG, JJ., concur. |
| Docket Date | 2013-12-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO STRIKE |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-11-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-11-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-11-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s October 28, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2013-11-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-10-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-10-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including ten (10) days from the date of the ruling on the agreed motion to supplement record. |
| Docket Date | 2013-10-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s October 15, 2013 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the document and depositions which are attached to said motion. |
| Docket Date | 2013-10-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-10-15 |
| 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 | OFER ZOSMAN |
| Docket Date | 2013-10-15 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ exhibit A |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-10-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-08-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including October 16, 2013. |
| Docket Date | 2013-08-15 |
| 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 | OFER ZOSMAN |
| Docket Date | 2013-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of absence of jurisdiction |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days |
| Docket Date | 2013-06-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-06-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 volumes. |
| Docket Date | 2013-04-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee¿s motion to dismiss is carried with the case. |
| Docket Date | 2013-04-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant's motion for extension of time to file a response to the appellee's motion to dismiss is granted to and including April 17, 2013. |
| Docket Date | 2013-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ to motion to dismiss |
| On Behalf Of | OFER ZOSMAN |
| Docket Date | 2013-03-20 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | EASTERN NATIONAL RECOVERY INC. |
| Docket Date | 2013-02-26 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before March 8, 2013. |
| Docket Date | 2013-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OFER ZOSMAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-01-29 |
| Amendment | 2008-06-03 |
| Amendment | 2008-04-21 |
| Domestic Profit | 2008-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
