Entity Name: | OLEG SEMENOV, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OLEG SEMENOV, P.A. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jun 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Jan 2025 (2 months ago) |
Document Number: | P22000047246 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 SUNNY ISLES BLVD, APT 608, SUNNY ISLES BEACH, FL, 33160, US |
Mail Address: | 300 SUNNY ISLES BLVD, APT 608, SUNNY ISLES BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SEMENOV OLEG | President | 300 SUNNY ISLES BLVD, APT 308, SUNNY ISLES BEACH, FL, 33160 |
SEMENOV OLEG | Agent | 300 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-01-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2025-01-27 | SEMENOV, OLEG | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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First Florida International, LLC, et al., Appellant(s), v. Oleg Semenov, P.A., Appellee(s). | 3D2024-2329 | 2024-12-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FIRST FLORIDA INTERNATIONAL LLC |
Role | Appellant |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Edward Genin |
Role | Appellant |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Alex Genin |
Role | Appellant |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | OLEG SEMENOV, P.A. |
Role | Appellee |
Status | Active |
Name | Hon. Vivianne del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-12-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for appellants 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 January 9, 2025. |
View | View File |
Docket Date | 2024-12-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
View | View File |
Docket Date | 2024-12-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal for 3D2024-2329. Related case: 2024-1041. Incomplete certificate of service in NOA. |
On Behalf Of | First Florida International, LLC |
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 22-22629-CA-01 |
Parties
Name | Michael L. Feinstein |
Role | Appellant |
Status | Active |
Representations | Michael L. Feinstein |
Name | MICHAEL L. FEINSTEIN, P.A. |
Role | Appellant |
Status | Active |
Representations | Michael L. Feinstein |
Name | OLEG SEMENOV, P.A. |
Role | Appellee |
Status | Active |
Representations | David E Wolff |
Name | FIRST FLORIDA INTERNATIONAL LLC |
Role | Appellee |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Edward Genin |
Role | Appellee |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Alex Genin |
Role | Appellee |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Hon. Vivianne del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-12 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Upon consideration of "Appellants' Motion for Clarification and Alternatively request for Enlargement of Time to File Initial Appellants' Brief," this cause is relinquished to the trial court for a period of thirty (30) days from the date of this Order, to enter a final order. The appellate proceedings are abated pending ruling from the trial court. |
View | View File |
Docket Date | 2024-11-08 |
Type | Response |
Subtype | Response |
Description | Appellee's Response to Appellant's Motion for Clarification and Alternatively Request for Enlargement of Time to File Initial Brief |
On Behalf Of | Oleg Semenov, P.A. |
View | View File |
Docket Date | 2024-10-31 |
Type | Order |
Subtype | Order to File Response |
Description | Appellees are ordered to file a response within ten (10) days from the date of this Order to Appellants' Motion for Clarification and Alternatively Request for Enlargement of Time to File Initial Appellants' Brief. |
View | View File |
Docket Date | 2024-10-31 |
Type | Motions Other |
Subtype | Motion for Clarification of Order |
Description | Motion for Clarification of Order |
On Behalf Of | Michael L. Feinstein, P.A. |
View | View File |
Docket Date | 2024-08-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellants' Motion for Enlargement of Time to File Initial Brief is hereby granted to and including sixty (60) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
View | View File |
Docket Date | 2024-08-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-08-12 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Upon consideration, Appellee Oleg Semenov, P.A.'s Motion to Relinquish Jurisdiction is hereby denied. |
View | View File |
Docket Date | 2024-08-01 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unavailability |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-07-31 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Appellee Motion to Relinquish Jurisdiction |
On Behalf Of | Oleg Semenov, P.A. |
View | View File |
Docket Date | 2024-07-24 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-07-08 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Upon consideration, Appellee Oleg Semenov, P.A.'s Motion to Dismiss the Appeal is hereby denied. |
View | View File |
Docket Date | 2024-07-01 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unavailability |
On Behalf Of | First Florida International, LLC |
View | View File |
Docket Date | 2024-07-01 |
Type | Response |
Subtype | Response |
Description | Appellant's Response to Appellee's Motion to Dismiss |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | First Florida International, LLC |
View | View File |
Docket Date | 2024-06-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Appellants' Motion for Extension of Time to File Response to Appellee, Oleg Semenov, P.A. 'S Motion to Dismiss Appeal |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-13 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-06-13 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing fee paid through the portal. Batch no. 11540493 |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Not certified. |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-10 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss Appeal |
On Behalf Of | Oleg Semenov, P.A. |
View | View File |
Docket Date | 2024-06-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-12-26 |
Type | Order |
Subtype | Order to File Status Report |
Description | Appellants are requested to file a status report in this cause within ten (10) days of the date of this Order. |
View | View File |
Docket Date | 2024-06-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Upon consideration, Appellants' Motion for Enlargement of Time to File Response to Appellee Oleg Semenov, P.A.'s Motion to Dismiss Appeal is hereby granted to and including fifteen (15) days from the date of this Order. No further extensions will be allowed. |
View | View File |
Docket Date | 2024-06-10 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for appellants 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 June 20, 2024. |
View | View File |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-27 |
ANNUAL REPORT | 2023-04-28 |
Domestic Profit | 2022-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State