BENEFICIAL FUNDING CORP.

Company Details

Entity Name:	BENEFICIAL FUNDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	25 Jul 2014 (11 years ago)
Document Number:	P14000062673
FEI/EIN Number	47-1562698
Address:	301 Michigan Ave, MIAMI BEACH, FL, 33139, US
Mail Address:	300 S Pointe Dr, Ste 603, MIAMI BEACH, FL, 33139, US
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Rones Victor KEsq.	Agent	16105 ne 18 Ave, NO. MIAMI BEACH, FL, 33162

Name	Role	Address
Wohlfeld Leydi	President	300 S Pointe Dr, MIAMI BEACH, FL, 33139

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-30	301 Michigan Ave, Ste 302, MIAMI BEACH, FL 33139	No data
CHANGE OF MAILING ADDRESS	2023-04-30	301 Michigan Ave, Ste 302, MIAMI BEACH, FL 33139	No data
REGISTERED AGENT NAME CHANGED	2018-04-30	Rones, Victor KALMAN, Esq.	No data
REGISTERED AGENT ADDRESS CHANGED	2018-04-30	16105 ne 18 Ave, NO. MIAMI BEACH, FL 33162	No data

Title

Case Number

Docket Date

Status

JASON FINE, Petitioner(s) v. BENEFICIAL FUNDING CORP, et al., Respondent(s).

4D2024-3022

2024-11-26

Open

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-020720

Parties

Name	Jason Fine
Role	Petitioner
Status	Active

Name	BENEFICIAL FUNDING CORP.
Role	Appellee
Status	Active
Representations	Victor Kalman Rones, Carlos David Lerman

Name	Erica Lynn Fine
Role	Respondent
Status	Active

Name	PRO - PHARMA ADVISORY GROUP, LLC
Role	Respondent
Status	Active
Representations	Darren Raymond Aponte

Name	Hon. John B. Bowman
Role	Judge/Judicial Officer
Status	Active

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

JASON FINE VS BENEFICIAL FUNDING CORP.

4D2020-2623

2020-12-03

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-020720

Parties

Name	Jason Fine
Role	Appellant
Status	Active

Name	BENEFICIAL FUNDING CORP.
Role	Respondent
Status	Active
Representations	Darren R. Aponte, Victor Kalman Rones, Carlos David Lerman

Name	Hon. Sandra Perlman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-12-11
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2020-12-11
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition is denied on the merits.GROSS, GERBER and FORST, JJ., concur.

Docket Date	2020-12-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Prohibition / Acknowledgment letter

Docket Date	2020-12-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Beneficial Funding Corp.

Docket Date	2020-12-04
Type	Order
Subtype	Order on Request for Emergency Treatment
Description	Denying Request for Emergency Treatment ~ ORDERED that petitioner's December 3, 2020 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.

Docket Date	2020-12-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-12-03
Type	Motions Other
Subtype	Request for Emergency Treatment
Description	Request for Emergency Treatment

Docket Date	2020-12-03
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ Filing Fee Paid Electronically

Docket Date	2020-12-03
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition ~ Filing Fee Paid Electronically
On Behalf Of	Jason Fine

Date of last update: 01 Feb 2025