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GROUPER FINANCIAL, INC.

Company Details

Entity Name: GROUPER FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jun 1994 (31 years ago)
Document Number: P94000047665
FEI/EIN Number 650501009
Mail Address: 2980 MCFARLANE RD, Second floor, MIAMI, FL, 33133, US
Address: 2980 MCFARLANE RD, Second Floor, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SODEMAN ASHLEY Agent 2980 MCFARLANE RD, MIAMI, FL, 33133

President

Name Role Address
SILVER SCOTT A President 2980 McFarlane RD, MIAMI, FL, 33133

Director

Name Role Address
SILVER SCOTT A Director 2980 McFarlane RD, MIAMI, FL, 33133

Chief Executive Officer

Name Role Address
GARVETT FREDRIC M Chief Executive Officer 2980 McFarlane RD, MIAMI, FL, 33133

Vice President

Name Role Address
GARVETT FREDRIC M Vice President 2980 McFarlane RD, MIAMI, FL, 33133
Butler Aaron J Vice President 2980 McFarlane RD, Miami, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-03-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 2010-05-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Court Cases

Title Case Number Docket Date Status
MOISHE MANA, VS ANTHONY JIMMY CHO, etc., et al., 3D2014-1318 2014-06-03 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-5040

Parties

Name MOISHE MANA
Role Appellant
Status Active
Representations BRUCE D. FISCHMAN
Name METRO 1 PROPERTIES, INC.
Role Appellee
Status Active
Name ANTHONY JIMMY CHO
Role Appellee
Status Active
Name GROUPER FINANCIAL, INC.
Role Appellee
Status Active
Representations Bruce A. Weil, Scott A. Silver
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2014-10-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-10-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-10-01
Type Disposition by Opinion
Subtype Granted in Part/Denied in Part
Description Granted in Part/Denied in Part - Authored Opinion
Docket Date 2014-09-02
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-08-27
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GROUPER FINANCIAL, INC.
Docket Date 2014-07-30
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Bruce David Fischman 218472
Docket Date 2014-07-14
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Bruce A. Weil 816469 AE Scott Alan Silver 343277 AA Bruce David Fischman 218472
Docket Date 2014-07-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2014-06-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MOISHE MANA
Docket Date 2014-06-30
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MOISHE MANA
Docket Date 2014-06-30
Type Response
Subtype Reply
Description REPLY ~ TO THE RESPONSE
On Behalf Of MOISHE MANA
Docket Date 2014-06-24
Type Response
Subtype Response
Description RESPONSE ~ to petition for writ of common law certiorari.
On Behalf Of GROUPER FINANCIAL, INC.
Docket Date 2014-06-24
Type Record
Subtype Appendix
Description Appendix ~ to response to petition for writ of common law certiorari.
On Behalf Of GROUPER FINANCIAL, INC.
Docket Date 2014-06-05
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of common law certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2014-06-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
Docket Date 2014-06-03
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of MOISHE MANA
Docket Date 2014-06-03
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MOISHE MANA
Docket Date 2014-06-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 02 Jan 2025

Sources: Florida Department of State