Entity Name: | DIVISION III GROUP CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVISION III GROUP CORP 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: | 09 Sep 2011 (14 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 19 Dec 2012 (12 years ago) |
Document Number: | P11000079734 |
FEI/EIN Number |
453249061
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13255 SW 135 AVENUE, MIAMI, FL, 33186, US |
Mail Address: | 13255 SW 135 AVENUE, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEJIA MICHAEL A | President | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
MEJIA MICHAEL | Agent | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2019-03-15 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
AMENDMENT | 2012-12-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-12-19 | MEJIA, MICHAEL | - |
AMENDMENT | 2012-08-16 | - | - |
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VERDEX CONSTRUCTION, LLC and BERKSHIRE HATHAWAY INSURANCE COMPANY, Petitioner(s) v. DIVISION III GROUP CORP. and GREAT AMERICAN INSURANCE COMPANY, Respondent(s). | 4D2023-1727 | 2023-07-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Berkshire Hathaway Insurance Company |
Role | Petitioner |
Status | Active |
Name | VERDEX CONSTRUCTION LLC |
Role | Petitioner |
Status | Active |
Representations | Vincent Francis Vaccarella, Zachary Auspitz, Craig R. Lewis |
Name | GREAT AMERICAN INSURANCE COMPANY |
Role | Respondent |
Status | Active |
Name | Hon. Michele Towbin-Singer |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Name | DIVISION III GROUP CORP |
Role | Respondent |
Status | Active |
Representations | Daniel Marquez, Jeffrey S. Geller, Edward Etcheverry, Alejandro Espino, Jennifer Carmen Gonzalez |
Docket Entries
Docket Date | 2023-12-18 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
Docket Date | 2023-12-18 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order on Motion for Rehearing |
View | View File |
Docket Date | 2023-10-27 |
Type | Response |
Subtype | Response |
Description | Response to motion for rehearing, etc. |
On Behalf Of | Division III Group Corp. |
Docket Date | 2023-10-26 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing, Clarification or Certification |
Docket Date | 2023-09-20 |
Type | Response |
Subtype | Response |
Description | Response to Petitioners' Request for Oral Argument |
Docket Date | 2023-09-06 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Division III Group Corp. |
Docket Date | 2023-09-05 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response |
On Behalf Of | Verdex Construction, LLC |
Docket Date | 2023-09-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO REPLY TO RESPONSE |
On Behalf Of | Verdex Construction, LLC |
Docket Date | 2023-09-05 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Verdex Construction, LLC |
Docket Date | 2023-09-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | **RESPONSE FILED 09/20/2023** Request for Oral Argument |
On Behalf Of | Verdex Construction, LLC |
Docket Date | 2023-08-24 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Division III Group Corp. |
Docket Date | 2023-08-24 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | Division III Group Corp. |
Docket Date | 2023-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ ORDERED that respondents’ August 11, 2023 motion for extension of time is granted. The time for filing a response is extended to August 24, 2023. |
Docket Date | 2023-08-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | Division III Group Corp. |
Docket Date | 2023-07-25 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ ORDERED that, within twenty (20) days from the date of this order, respondents shall file a response to the petition. Petitioners may file a reply within ten (10) days thereafter. |
Docket Date | 2023-07-18 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Prohibition / Acknowledgment letter |
Docket Date | 2023-07-17 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
Docket Date | 2023-07-17 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
Docket Date | 2023-07-17 |
Type | Petition |
Subtype | Petition Prohibition |
Description | Petition Prohibition ~ Filing Fee Paid Through Portal |
On Behalf Of | Verdex Construction, LLC |
Docket Date | 2023-10-11 |
Type | Order |
Subtype | Order on Petition |
Description | **VACATED**ORDERED that the petition is dismissed for lack of jurisdiction. The trial resolution judge's ruling on the motion to disqualify is not subject to review by prohibition in this Court. We lack extraordinary writ jurisdiction to review the circuit court's nonfinal order. If necessary, Petitioners have an adequate remedy on appeal from a final judgment. § 44.104(11), Fla. Stat. (2022). Further ORDERED that Petitioners' September 5, 2023 request for oral argument is denied. Further, ORDERED that Petitioners' September 5, 2023 motion for attorney's fees is denied. Further, ORDERED that Respondents' September 6, 2023 motion for appellate attorney's fees is denied as untimely. Fla. R. App. P. 9.400(b)(2). |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-27770 |
Parties
Name | WINMAR CONSTRUCTION, INC. |
Role | Appellant |
Status | Active |
Representations | WILLIAM F. COBB, TY G. THOMPSON, CHRISTOPHER M. COBB |
Name | PRAETORIAN INSURANCE COMPANY |
Role | Appellant |
Status | Active |
Name | DIVISION III GROUP CORP |
Role | Appellee |
Status | Active |
Representations | Alejandro Espino, Vanessa A. Van Cleaf, AMY E. RUIZ |
Name | Hon. Abby Cynamon |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-03-04 |
Type | Motion |
Subtype | Stipulation |
Description | Stipulation ~ JOINT STIPULATION FOR DISMISSAL |
On Behalf Of | WINMAR CONSTRUCTION, INC. |
Docket Date | 2020-03-05 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-03-05 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2020-03-05 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2020-03-05 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
Docket Date | 2020-02-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to suggestion of mootness |
On Behalf Of | DIVISION III GROUP CORP. |
Docket Date | 2020-02-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPELLEE'S APPENDIX IN SUPPORT OFMOTION TO DISMISS APPEAL FOR LACK OFAUTHORITY TO OVERTURN ARBITRATION AWARD |
On Behalf Of | DIVISION III GROUP CORP. |
Docket Date | 2020-02-05 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
On Behalf Of | DIVISION III GROUP CORP. |
Docket Date | 2020-02-05 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL FORLACK OF AUTHORITY TO OVERTURN ARBITRATION AWARD |
On Behalf Of | DIVISION III GROUP CORP. |
Docket Date | 2020-01-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | WINMAR CONSTRUCTION, INC. |
Docket Date | 2020-01-28 |
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 | 2020-01-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2020-02-12 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLEE'S SUGGESTION OF MOOTNESS |
On Behalf Of | DIVISION III GROUP CORP. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-05-23 |
ANNUAL REPORT | 2022-05-17 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-07-23 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-08-08 |
ANNUAL REPORT | 2015-04-30 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
346405467 | 0418800 | 2022-12-22 | 26 INDIAN CREEK ISLAND DR., MIAMI, FL, 33154 | |||||||||||||||||||||
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Type | Referral |
Activity Nr | 1978809 |
Safety | Yes |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8257847306 | 2020-05-01 | 0455 | PPP | 13255 SW 135TH AVE, MIAMI, FL, 33186-5879 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State