| Entity Name: | THE ZODIAC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ZODIAC GROUP, 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: | 19 Apr 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2002 (23 years ago) |
| Document Number: | P93000028507 |
| FEI/EIN Number |
650402602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Vista Parkway, Suite 243, West Palm Beach, FL, 33411, US |
| Mail Address: | 1127 Royal Palm Beach Blvd, Royal Palm Beach Blvd, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELGER DAVID | Director | 1127 Royal Palm Beach Blvd, Royal Palm Beach Blvd, FL, 33411 |
| Felger Daniel B | President | 1127 Royal Palm Beach Blvd, Royal Palm Beach Blvd, FL, 33411 |
| FELGER DAVID | Agent | 1127 Royal Palm Beach Blvd, Royal Palm Beach Blvd, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 2101 Vista Parkway, Suite 243, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2101 Vista Parkway, Suite 243, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 1127 Royal Palm Beach Blvd, #136, Royal Palm Beach Blvd, FL 33411 | - |
| MERGER | 2002-08-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000042543 |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | FELGER, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000741045 | LAPSED | 12-04950 CA 22 | 11TH JUDICIAL CIR. MIAMI-DADE | 2016-06-23 | 2021-11-21 | $43,280.06 | GRAYROBINSON, P.A., 333 SE 2ND AVENUE, SUITE 3200, MIAMI, FL 33131 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THE ZODIAC GROUP, INC., et al. VS GRAY ROBINSON, P.A. | 3D2016-1766 | 2016-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE ZODIAC GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | W. Aaron Daniel, Elliot B. Kula, William D. Mueller, RONALD J. LEWITTES |
| Name | DAVID FELGER |
| Role | Appellant |
| Status | Active |
| Name | DANIEL FELGER |
| Role | Appellant |
| Status | Active |
| Name | GRAY ROBINSON, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN L. GAINES, KAREN L. STETSON, JUAN C. MARTINEZ |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee/cross-appellant's motion for attorneys' fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellants/Cross-Appellees' motion for order determining conditional entitlement to appellate attorney's fees is hereby denied. |
| Docket Date | 2017-08-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2017-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-06-09 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-06-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ reply/cross-answer brief |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2017-06-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2017-05-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-05-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ initial brief on cross-appeal |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee/cross-appellant¿s motion for an extension of time to file the answer brief/cross-initial brief is granted to and including May 12, 2017. |
| Docket Date | 2017-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee/cross-appellant¿s motion for an extension of time to serve the answer brief/cross-initial brief is granted to and including May 5, 2017. |
| Docket Date | 2017-04-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of motion for eot to file answer brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 4/5/17 |
| Docket Date | 2017-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/6/17 |
| Docket Date | 2017-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 2/2/17 |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-12-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2016-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants/cross-appellees¿ corrected motion for an extension of time to file the consolidated initial brief is granted to and including December 7, 2016. |
| Docket Date | 2016-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ corrected |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/7/16 |
| Docket Date | 2016-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2016-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD |
| Docket Date | 2016-08-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon agreed motion of appellants/cross-appellees, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1766. |
| Docket Date | 2016-08-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2016-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 16-322 |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2016-07-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-4950 |
Parties
| Name | DANIEL FELGER |
| Role | Appellant |
| Status | Active |
| Name | DAVID FELGER |
| Role | Appellant |
| Status | Active |
| Name | THE ZODIAC GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | KEITH T. GRUMER |
| Name | GRAY ROBINSON, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN L. GAINES, JUAN C. MARTINEZ, KAREN L. STETSON, William D. Mueller, W. Aaron Daniel, Elliot B. Kula |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee/cross-appellant's motion for attorneys' fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellants/Cross-Appellees' motion for order determining conditional entitlement to appellate attorney's fees is hereby denied. |
| Docket Date | 2017-08-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2017-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-06-09 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-06-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-06-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-05-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-05-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee/cross-appellant¿s motion for an extension of time to file the answer brief/cross-initial brief is granted to and including May 12, 2017. |
| Docket Date | 2017-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee/cross-appellant¿s motion for an extension of time to serve the answer brief/cross-initial brief is granted to and including May 5, 2017. |
| Docket Date | 2017-04-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of motion for eot to file answer brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants/cross-appellees¿ corrected motion for an extension of time to file the consolidated initial brief is granted to and including December 7, 2016. |
| Docket Date | 2016-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD |
| Docket Date | 2016-08-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon agreed motion of appellants/cross-appellees, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1766. |
| Docket Date | 2016-08-25 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-08-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 8/29/16 |
| Docket Date | 2016-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-06-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2nd SUPPLEMENTAL RECORD ( XIV ). |
| Docket Date | 2016-06-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee/cross-appellant¿s June 7, 2016 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said motion. |
| Docket Date | 2016-06-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-04-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 6/15/16 |
| Docket Date | 2016-03-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SUPPL VOLUME ( XIII ). |
| Docket Date | 2016-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-03-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, GrayRobinson, P.A., shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier¿s check or money order. |
| Docket Date | 2016-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GRAY ROBINSON, P.A. |
| Docket Date | 2016-02-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE ZODIAC GROUP, INC. |
| Docket Date | 2016-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3403657402 | 2020-05-07 | 0455 | PPP | 381 Moorings Drive, LANTANA, FL, 33462-8023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
