| Entity Name: | CM7 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CM7 INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2010 (15 years ago) |
| Document Number: | P10000042883 |
| FEI/EIN Number |
273682352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD, 642, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON ROAD, 642, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMORI ALEXANDRA | Director | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| BALMORI ALEXANDRA | President | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MCR PARTNERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | MCR PARTNERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 20533 BISCAYNE BLVD., (1301), MIAMI, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000386387 | INACTIVE WITH A SECOND NOTICE FILED | 2012-32509 CA 11 | CIRCUIT COURT OF THE 11TH JUDI | 2016-06-06 | 2021-06-27 | $11244.00 | LAMOISE GROUP LLC, C/O DOUGLAS D STRATTON, 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH, FL 33139 |
| J15000901021 | TERMINATED | 12-32509 CA 11 | 11TH CIRCUIT, MIAMI-DADE | 2015-09-17 | 2020-09-21 | $1,223,148.72 | FRESCO OCEAN DRIVE CORPORATION, 12431 COVINGTON CT., CHARLOTTE, NC 28277 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAMOISE GROUP, LLC, VS THE EDGEWATER SOUTH BEACH CONDOMINIUM ASSOCIATION, INC., et al., | 3D2018-1868 | 2018-09-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAMOISE GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Douglas D. Stratton |
| Name | THE EDGEWATER SOUTH BEACH CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Eric J. Grabois, Bernard L. Egozi, DENNIS R. BEDARD |
| Name | CM7 INVESTMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANT'S REPLY BRIEF |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2019-05-13 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ LAMOISE GROUP, LLC'SREPLY TO APPELLEE'SMOTION TO DISPENSEWITH ORAL ARGUMENT |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2019-05-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE EDGEWATER SOUTH BEACH CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S MOTION TO DISPENSE WITH ORAL ARGUMENT |
| On Behalf Of | THE EDGEWATER SOUTH BEACH CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (CM7 INVESTMENT INC)-30 days to 5/8/19 |
| Docket Date | 2019-04-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S SECOND MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | THE EDGEWATER SOUTH BEACH CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-06 |
| 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 | THE EDGEWATER SOUTH BEACH CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (CM7 INVESTMENT INC)-60 days to 4/8/19 |
| Docket Date | 2019-02-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2019-01-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2018-11-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s November 13, 2018 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said motion. |
| Docket Date | 2018-11-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2018-11-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 1/19/19 |
| Docket Date | 2018-11-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2018-11-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2018-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LAMOISE GROUP, LLC |
| Docket Date | 2018-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-08-14 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-07-18 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, appellant’s request for oral argument is hereby denied.EMAS, C.J., and FERNANDEZ and MILLER, JJ., concur. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-6682 |
Parties
| Name | ITAL CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey J. Molinaro |
| Name | CM7 INVESTMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | IAN J. KUKOFF, A. RODGER TRAYNOR, JR., LAWRENCE J. SHAPIRO |
| Name | SERGIO MASSAGLIA |
| Role | Appellee |
| Status | Active |
| Name | FRESCO OCEAN DRIVE CORP. |
| Role | Appellee |
| Status | Active |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2015-09-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-09-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed. |
| Docket Date | 2015-08-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2015-08-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to show cause order and incorporated motion to dismiss |
| On Behalf Of | CM7 INVESTMENT, INC. |
| Docket Date | 2015-07-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE REGARDING JURISDICTION |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Docket Date | 2015-07-22 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2015-07-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for appeal is due. |
| Docket Date | 2015-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ITAL CONSTRUCTION, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
