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DAVID SHAPIRO AND COMPANY, INC.

Company Details

Entity Name: DAVID SHAPIRO AND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Oct 1988 (36 years ago)
Document Number: P21167
FEI/EIN Number 580876861
Address: 3409 N VALDOSTA RD, VALDOSTA, GA, 31602
Mail Address: P.O. BOX 2567, VALDOST, GA, 31602-1940
Place of Formation: GEORGIA

Secretary

Name Role Address
SHAPIRO VICTOR Secretary 3104 EVERGREEN LN, VALDOSTA, GA, 31602

Treasurer

Name Role Address
SHAPIRO VICTOR Treasurer 3104 EVERGREEN LN, VALDOSTA, GA, 31602

President

Name Role Address
SHAPIRO CAREEN President 2606 WINDING WAY, VALDOSTA, GA

Vice President

Name Role Address
SHAPIRO, CARL Vice President 3810 SWEETWATER CIRCLE, VALDOSTA, GA, 31602

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-04-19 No data No data

Court Cases

Title Case Number Docket Date Status
ASHER DADON, et al., VS BRAMCO, LLC, etc., et al., 3D2020-1899 2020-12-21 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Administrative Agency
19-7661

Parties

Name DAVID SHAPIRO AND COMPANY, INC.
Role Appellant
Status Active
Name BATSHEVA WILLIAMSON
Role Appellant
Status Active
Name ASHER DADON
Role Appellant
Status Active
Name EYAL ANAVIM
Role Appellant
Status Active
Name DANIELE DA CUNHA
Role Appellee
Status Active
Name RENER DA CUNHA
Role Appellee
Status Active
Name LUIS QUEVEDO
Role Appellee
Status Active
Name OLIVIA BOTERO
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name JOSEPH DUCHMAN
Role Appellant
Status Active
Representations MICHAEL I. BERNSTEIN, MATTHEW A. SAVINO
Name BRAMCO, LLC
Role Appellee
Status Active
Representations MAGGIE A. BRITO, Ryan C. Tyler, DATAN Z. DOROT, DIRAN V. SEROPIAN, TERESA ABOOD HOFFMAN, Kimberly L. Boldt, MARSHA G. MADORSKY

Docket Entries

Docket Date 2020-12-28
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within thirty (30) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Petitioners shall file a reply within ten (10) days thereafter. FERNANDEZ, LINDSEY and GORDO, JJ., concur.
Docket Date 2021-03-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-03-24
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-03-04
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2021-03-04
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is conditionally granted, contingent upon the trial court determining entitlement pursuant to sections 736.1004 and 736.1005, Florida Statutes, and the “common fund rule.” Petitioners’ Motion for Appellate Attorneys’ Fees and Costs is hereby denied.
Docket Date 2021-02-22
Type Response
Subtype Reply
Description REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION
On Behalf Of JOSEPH DUCHMAN
Docket Date 2021-02-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PETITIONERS' MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
On Behalf Of JOSEPH DUCHMAN
Docket Date 2021-02-18
Type Response
Subtype Response
Description RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENTS' MOTION FORAPPELLATE ATTORNEYS' FEES
On Behalf Of JOSEPH DUCHMAN
Docket Date 2021-02-10
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Prohibition is granted to and including February 22, 2021.
Docket Date 2021-02-08
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE REPLY TO RESPONSE
On Behalf Of JOSEPH DUCHMAN
Docket Date 2021-02-03
Type Record
Subtype Appendix
Description Appendix ~ RESPONDENTS' SUPPLEMENTAL APPENDIX
On Behalf Of BRAMCO, LLC
Docket Date 2021-02-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ Respondents' Motion for Appellate Attorneys' Fees
On Behalf Of BRAMCO, LLC
Docket Date 2021-02-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO WRIT OF PROHIBITION
On Behalf Of BRAMCO, LLC
Docket Date 2021-01-29
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondents’ Motion for Extension of Time to File a Response to the Petition for Writ of Prohibition is granted to and including February 3, 2021.
Docket Date 2021-01-27
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ Respondents' Motion for Extension of Time to File Response to Petition for Writ of Prohibition
On Behalf Of BRAMCO, LLC
Docket Date 2020-12-21
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF PROHIBITION
On Behalf Of JOSEPH DUCHMAN
Docket Date 2020-12-21
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO WRIT OF PROHIBITION
On Behalf Of JOSEPH DUCHMAN
Docket Date 2020-12-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2020-12-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Date of last update: 02 Jan 2025

Sources: Florida Department of State