| Entity Name: | ORU ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORU ASSOCIATES, 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: | 07 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P16000031813 |
| FEI/EIN Number |
81-2208180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, New City, NY, 10956, US |
| Mail Address: | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, New City, NY, 10956, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINNICI RUSS | President | c/o Rhonda Margolin, Managing Director, New City, NY, 10956 |
| Fitzsimmons Robert V | Agent | 80 Southwest 8th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, 120 N. Main St., 4th Floor, New City, NY 10956 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, 120 N. Main St., 4th Floor, New City, NY 10956 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | Fitzsimmons, Robert V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 80 Southwest 8th Street, Suite 3000, Miami, FL 33130 | - |
| AMENDMENT | 2017-11-15 | - | - |
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| Bal Harbour Shops Marketplace, LLC, Appellant(s) v. ORU Associates, Inc., Appellee(s). | 3D2024-1279 | 2024-07-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Bal Harbour Shops Marketplace, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Simon Michael Lassel, Harold Eugene Lindsey, III |
| Name | ORU ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Voss Fitzsimmons, Erin Kayla Weinstock, David Bryan Shelton |
| Name | Hon. Luis Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 12/09/2024 |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-45 days to 11/08/2024 |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Monroe Clerk |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Trial Transcript dated June 8, 2023 |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Monroe Clerk |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11927650 |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-45 days to 01/23/2025 |
| On Behalf Of | Bal Harbour Shops Marketplace, LLC |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 27, 2024. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 23-301-P |
Parties
| Name | ORU ASSOCIATES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | David Bryan Shelton, Robert Voss Fitzsimmons |
| Name | SCOTTSDALE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Patricia Anne McLean, Mallory Havens Thomas |
| Name | Hon. Luis Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant Motion For Attorney's Fees |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Scottsdale Insurance Company |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Scottsdale Insurance Company |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-30 days to 07/15/2024 |
| On Behalf Of | Scottsdale Insurance Company |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 05/29/2024 |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Monroe Clerk |
| View | View File |
| Docket Date | 2024-03-15 |
| Type | Notice |
| Subtype | Notice |
| Description | APPELLEE'S NOTICE OF WITHDRAWAL OF ATTORNEY AND SUBSTITUTION OF ATTORNEY WITHIN SAME FIRM |
| On Behalf Of | Scottsdale Insurance Company |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Scottsdale Insurance Company |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-22 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10401108 |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 2, 2024. |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Certified Notice of Appeal |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellant's Motion for Award of Appellate Attorneys' Fees, it is ordered that said Motion is hereby denied. LOGUE, C.J., and LOBREE and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ORU Associates, Inc. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellee Scottsdale Insurance Company's Notice of Agreed Extension of Time to File AB-16 days to 07/31/2024 |
| On Behalf Of | Scottsdale Insurance Company |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2025-01-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| AMENDED ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-29 |
| Amendment | 2017-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1645307210 | 2020-04-15 | 0455 | PPP | 31 OCEAN REEF DR A301, KEY LARGO, FL, 33037-5282 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
