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ZOHAR HOLDINGS INC.

Company Details

Entity Name: ZOHAR HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 May 2010 (15 years ago)
Date of dissolution: 05 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2012 (13 years ago)
Document Number: P10000041405
FEI/EIN Number 272594351
Address: 4755 TECHNOLOGY WAY, 102, BOCA RATON, FL, 33431
Mail Address: 4755 TECHNOLOGY WAY, 102, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GALATI NANCY Agent 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

President

Name Role Address
BILOTTI JOSEPH President 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Vice President

Name Role Address
CONSIGLIO RALPH Vice President 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-05 No data No data

Court Cases

Title Case Number Docket Date Status
OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT. OF LEGAL AFFAIRS VS JOSEPH JAMES BILOTTI, JR., et al. 4D2018-1645 2018-05-31 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
502015CA005112XXXXMB

Parties

Name OFFICE OF ATTORNEY GENERAL
Role Appellant
Status Active
Representations Howard Dargan, JORDAN E. PRATT, Hon. Sarah L. Shullman, Amit Agarwal
Name Mercedes-Benzo Irrevocable Trust
Role Appellee
Status Active
Name ROTELLI PIZZA & PASTA, INC.
Role Appellee
Status Active
Name Class It Up Irrevocable Trust
Role Appellee
Status Active
Name ZOHAR BILLING, INC.
Role Appellee
Status Active
Name Laura Lynn Hess
Role Appellee
Status Active
Name HOME DEFENSE LAW FIRM, P.A.
Role Appellee
Status Active
Name TIMOTHY HEALY, LLC
Role Appellee
Status Active
Name HOME DEFENSE TEAM P.A.
Role Appellee
Status Active
Name STAYHOME INC.
Role Appellee
Status Active
Name SKYLINE PUBLISHING INC.
Role Appellee
Status Active
Name True Blue Partners Irrevocable Trust
Role Appellee
Status Active
Name Ralph Joseph Consiglio
Role Appellee
Status Active
Name NATIONWIDE FORECLOSURE DEFENSE, P.A.
Role Appellee
Status Active
Name RJC HOLDINGS, INC.
Role Appellee
Status Active
Name SOUTHEAST BILLING, INC.
Role Appellee
Status Active
Name Charles H. Lichtman
Role Appellee
Status Active
Name ZOHAR HOLDINGS INC.
Role Appellee
Status Active
Name SOUTHEAST FLORIDA HOLDING, INC.
Role Appellee
Status Active
Name TAX RESCUE FIRM INC.
Role Appellee
Status Active
Name BILOTTI EXPRESS, INC.
Role Appellee
Status Active
Name Rahim J. West
Role Appellee
Status Active
Name William Berger & Associates, P.A.
Role Appellee
Status Active
Name Joseph James Bilotti, Jr.
Role Appellee
Status Active
Representations JARED DOKOVNA, Claudia T. Pastorius, KELLY Ann PENA, Jared S. Brown, Nicole Levy Kushner, Robyn Lynn Sztyndor, Peter Marshall Feaman, Gavin C. Gaukroger, Crane A. Johnstone, Michael Dennis Walsh
Name Gary Robillard
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 2019-05-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-04-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-04-12
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellees’ March 4, 2019 motion for rehearing and certification is denied. Further,ORDERED that the appellees’ motion for leave to file a response is denied.
Docket Date 2019-03-18
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2019-03-15
Type Response
Subtype Response
Description Response
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2019-03-04
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2019-02-20
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2019-02-20
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellees' October 22, 2018 motion for attorneys' fees and appellate costs is denied.
Docket Date 2019-02-18
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-12-14
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-11-02
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO APPELLEES' MOTION FOR ATTORNEYS' FEES AND APPELLATE COSTS
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-10-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ *AND* COSTS (RESPONSE FILED 11/02/18)
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2018-10-15
Type Record
Subtype Appendix
Description Appendix
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-10-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-10-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-09-18
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2018-09-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2018-09-17
Type Order
Subtype Order on Motion To File Enlarged Brief
Description Order Authorizing Longer Brief ~ ORDERED that appellees' September 8, 2018 motion to file enlarged brief is granted. Appellees may file an answer brief which exceeds the page limit by 15 pages.
Docket Date 2018-09-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2018-09-08
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2018-08-17
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-08-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-08-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 13, 2018 motion for extension of time is granted, and appellant shall serve the initial brief by August 17, 2018. 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 2018-08-13
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S OPPOSED SECOND MOTION FOR EXTENSION OF TIMEIN WHICH TO FILE INITIAL BRIEF
On Behalf Of Joseph James Bilotti, Jr.
Docket Date 2018-08-13
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 OFFICE OF ATTORNEY GENERAL
Docket Date 2018-06-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 5, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before August 13, 2018. 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 2018-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-06-05
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 OFFICE OF ATTORNEY GENERAL
Docket Date 2018-06-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-05-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OFFICE OF ATTORNEY GENERAL
Docket Date 2018-05-31
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
Voluntary Dissolution 2012-04-05
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-01-11
Domestic Profit 2010-05-13

Date of last update: 02 Jan 2025

Sources: Florida Department of State