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SOMO FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOMO FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOMO FINANCIAL SERVICES, 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: 24 Jun 2010 (15 years ago)
Document Number: P10000053104
FEI/EIN Number 272918237

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

Address: 9340 NW 10TH COURT, PLANTATION, FL, 33322
Mail Address: 9340 NW 10TH COURT, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMMER ARIAD President 9340 NW 10TH COURT, PLANTATION, FL, 33322
TORCHIN DAVID Agent 980 North Federal Highway, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 980 North Federal Highway, Suite 406, Boca Raton, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 9340 NW 10TH COURT, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2012-04-10 9340 NW 10TH COURT, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2011-04-11 TORCHIN, DAVID -

Court Cases

Title Case Number Docket Date Status
GUY AMUIAL, YOSSIE AMUIAL, and ORNA SASTEIL VS SOMO FINANCIAL SERVICES, INC. 4D2020-2189 2020-10-08 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-10574

Parties

Name Yossie Amuial
Role Petitioner
Status Active
Name Orna Sasteil
Role Petitioner
Status Active
Name Guy Amuial
Role Petitioner
Status Active
Representations Howard P. Newman
Name SOMO FINANCIAL SERVICES, INC.
Role Respondent
Status Active
Representations Donald N. Jacobson, Keith David Silverstein, Thomas Hugh Dougherty
Name Hon. Michele Towbin-Singer
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-11-04
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDERED that the October 12, 2020 petition for writ of prohibition is denied.DAMOORGIAN, CIKLIN and ARTAU, JJ., concur.
Docket Date 2020-11-04
Type Disposition
Subtype Denied
Description Denied - Order by Clerk
Docket Date 2020-10-12
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ **AMENDED**
On Behalf Of Guy Amuial
Docket Date 2020-10-09
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioners’ appendix to the petition for writ of prohibition 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 contains no bookmarks as required by 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 2020-10-12
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Guy Amuial
Docket Date 2020-10-09
Type Letter
Subtype Acknowledgment Letter
Description Prohibition / Acknowledgment letter
Docket Date 2020-10-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
Docket Date 2020-10-08
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ **Filing Fee Paid Through Portal** **STRICKEN**
Docket Date 2020-10-08
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ **Filing Fee Paid Through Portal**
On Behalf Of Guy Amuial
G.L. CARS, INC. and RWUBEN SASTIEL VS SOMO FINANCIAL SERVICES, INC. 4D2020-2057 2020-09-17 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20010574

Parties

Name Reuben Sastiel
Role Appellant
Status Active
Name G. L. CARS, INC.
Role Appellant
Status Active
Representations Donald N. Jacobson, Thomas Hugh Dougherty
Name SOMO FINANCIAL SERVICES, INC.
Role Appellee
Status Active
Representations Keith David Silverstein, Thomas Hugh Dougherty
Name Hon. Michele Towbin-Singer
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-03-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-03-12
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Somo Financial Services, Inc.
Docket Date 2021-03-10
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that appellee's March 8, 2021 motion is granted. The time for filing a reply is extended to March 12, 2021.
Docket Date 2021-03-08
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of Somo Financial Services, Inc.
Docket Date 2021-02-25
Type Response
Subtype Response
Description Response
On Behalf Of G.L. Cars, Inc.
Docket Date 2021-02-19
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that, within ten (10) days of this order, Appellant shall file a response and show cause why this proceeding should not be dismissed as moot. Appellant failed to file a motion under Florida Rule of Appellate Procedure 9.310(f) to obtain review of the September 24, 2020 order denying a stay pending appeal, and according to appellee, the property at issue in this appeal has been sold. Appellee may file a reply within five (5) days of the response.
Docket Date 2021-01-14
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief
On Behalf Of Somo Financial Services, Inc.
Docket Date 2021-01-14
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants' January 13, 2021 reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2021-01-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Somo Financial Services, Inc.
Docket Date 2021-01-13
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ ***STRICKEN 1/14/21***
On Behalf Of G.L. Cars, Inc.
Docket Date 2021-01-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Somo Financial Services, Inc.
Docket Date 2021-01-11
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Somo Financial Services, Inc.
Docket Date 2021-01-11
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that 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 contains bookmarks which are not 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 2021-01-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Somo Financial Services, Inc.
Docket Date 2020-11-16
Type Order
Subtype Order
Description ORD-Sua Sponte ~ Upon consideration of appellants’ October 15, 2020 jurisdictional brief and appellee’s November 12, 2020 response, it is ORDERED sua sponte that the above-styled appeal is dismissed as to the September 24, 2020 “order denying motion to stay.” Appellants are permitted to file an appropriate motion for review of the order denying the motion to stay pursuant to Florida Rule of Appellate Procedure 9.310(f).DAMOORGIAN, GERBER and KLINGENSMITH, JJ., concur.
Docket Date 2020-11-12
Type Response
Subtype Response
Description Response
On Behalf Of Somo Financial Services, Inc.
Docket Date 2020-11-10
Type Response
Subtype Objection
Description Objection
On Behalf Of G.L. Cars, Inc.
Docket Date 2020-11-09
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 Somo Financial Services, Inc.
Docket Date 2020-11-03
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s October 15, 2020 “response to order dated October 14, 2020.”
Docket Date 2020-10-15
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of G.L. Cars, Inc.
Docket Date 2020-10-14
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellants shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order added in the amended notice of appeal, citing supporting legal authorities. Appellants shall specifically address how the "order denying motion to stay" is an appealable order under Florida Rule of Appellate Procedure 9.130. See Fla. R. App. P. 9.130(i) ("Multiple nonfinal orders that are listed in rule 9.130(a)(3) may be reviewed by a single notice if the notice is timely filed as to each such order."); Fla. R. App. P. 9.310(f) (explaining that review of orders denying a stay entered by lower tribunals shall be by the court on motion). Further,Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2020-10-12
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of G.L. Cars, Inc.
Docket Date 2020-10-12
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of G.L. Cars, Inc.
Docket Date 2020-10-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Somo Financial Services, Inc.
Docket Date 2020-10-01
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Clerk - Broward
Docket Date 2020-09-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2020-09-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of G.L. Cars, Inc.
Docket Date 2020-09-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-03-29
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ ORDERED that, having considered the response and reply to this Court’s order to show cause, this appeal is dismissed as moot. Dismissal is without prejudice for Appellant to seek damages in the underlying proceeding for the alleged improper prejudgment taking should it ultimately prevail. See Kivisto v. GMAC LLC, 978 So. 2d 283 (Fla. 4th DCA 2008); Trans Atlantic Distributors, L.P. v. Whiland Co., S.A., 671 So. 2d 883 (Fla. 5th DCA 1996). Further,ORDERED that appellee's January 10, 2021 motion for attorney's fees is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that appellee’s January 14, 2021 request for oral argument is denied.WARNER, DAMOORGIAN and FORST, JJ., concur.
Docket Date 2020-10-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **AMENDED BRIEF FILED**
On Behalf Of G.L. Cars, Inc.
Docket Date 2020-09-18
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.

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State