| Entity Name: | BEACHFRONT REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACHFRONT REALTY, 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: | 09 Feb 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2012 (12 years ago) |
| Document Number: | P95000011831 |
| FEI/EIN Number |
650560683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 517 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2023 | 650560683 | 2024-10-15 | BEACHFRONT REALTY INC. | 11 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2022 | 650560683 | 2023-10-12 | BEACHFRONT REALTY INC. | 11 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2021 | 650560683 | 2023-02-15 | BEACHFRONT REALTY INC. | 11 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2020 | 650560683 | 2021-10-14 | BEACHFRONT REALTY INC. | 11 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2019 | 650560683 | 2020-10-10 | BEACHFRONT REALTY INC. | 11 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2018 | 650560683 | 2019-07-25 | BEACHFRONT REALTY INC. | 12 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2017 | 650560683 | 2018-07-30 | BEACHFRONT REALTY INC. | 12 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2016 | 650560683 | 2017-10-16 | BEACHFRONT REALTY INC. | 12 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2015 | 650560683 | 2016-07-27 | BEACHFRONT REALTY INC. | 12 | |||||||||||||
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| BEACHFRONT REALTY DEFINED BENEFIT PLAN | 2014 | 650560683 | 2015-07-30 | BEACHFRONT REALTY INC. | 13 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ROBERTS EDWARD P | Director | 517 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| Kurkin Mindy | President | 517 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| Kurkin Mark | Treasurer | 517 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| BLAIR LAURENCE I | Agent | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116271 | BFR COMMERCIAL | ACTIVE | 2023-09-20 | 2028-12-31 | - | 517 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| G23000116276 | BEACHFRONT REALTY | ACTIVE | 2023-09-20 | 2028-12-31 | - | 517 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 2255 GLADES ROAD, ONE BOCA PLACE - SUITE 400E, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2012-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 517 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 517 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | BLAIR, LAURENCE I | - |
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| MARIA MAYTE HERNANDEZ, VS HANAN IBRAHIM, et al., | 3D2019-1621 | 2019-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA MAYTE HERNANDEZ |
| Role | Appellant |
| Status | Active |
| Representations | Louis Thaler |
| Name | Hanan Ibrahim |
| Role | Appellee |
| Status | Active |
| Representations | N. FRASER SCHUH, MICHAEL S. TOBIN |
| Name | BEACHFRONT REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-06 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ and Remanded. |
| Docket Date | 2019-09-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT'S APPENDIX INITIAL BRIEF |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2019-08-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2019-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE PRIOR CASE: 15-2349 |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2019-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-08-20 |
| 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 | 2020-02-21 |
| Type | Order |
| Subtype | Order Precluding Appellee from Oral Argument |
| Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellees’ answer brief was due to be filed in this cause on or before October 7, 2019, that on January 30, 2020, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at any time prior to final decision in this cause, a memorandum of points and authorities in support of the appellees’ position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-11-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-09-12 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2019-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-10150 |
Parties
| Name | 1017 LLC |
| Role | Appellant |
| Status | Active |
| Representations | Eric J. Grabois |
| Name | BEACHFRONT REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | LUIDOR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DINA NERDINSKY, LEONID NERDINSKY |
| Name | SOPHIA KUSHNER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-08-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-08-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | 1017 LLC |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, the parties¿ joint motion to stay the case is granted, and the appeal is hereby stayed for thirty (30) days from the date of this order. No further extensions will be granted. |
| Docket Date | 2017-07-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | 1017 LLC |
| Docket Date | 2017-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, appellant¿s second motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2017-05-24 |
| 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 | 1017 LLC |
| Docket Date | 2017-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-90 days to 6/1/17 |
| Docket Date | 2017-02-17 |
| 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 | 1017 LLC |
| Docket Date | 2017-01-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before January 19, 2017. |
| Docket Date | 2016-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 1017 LLC |
| Docket Date | 2016-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-9492 |
Parties
| Name | MARIA MAYTE HERNANDEZ |
| Role | Appellant |
| Status | Active |
| Representations | Louis Thaler |
| Name | R & R REAL ESTATE CORP. |
| Role | Appellee |
| Status | Active |
| Name | HANAN IBRAHAIM |
| Role | Appellee |
| Status | Active |
| Representations | Kathryn L. Ender, Brad R. Sturges, N. FRASER SCHUH, MICHAEL S. TOBIN |
| Name | BEACHFRONT REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R&R Real Estate Corp.)-7 days to 6/20/16 |
| Docket Date | 2017-01-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-01-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, appellant¿s motion for rehearing en banc, and/or alternatively, request for a written opinion is treated as having included a motion for rehearing. The motion for rehearing and/or alternatively, request for a written opinion are denied. EMAS, FERNANDEZ and SCALES, JJ., concur. The motion for rehearing en banc is denied. |
| Docket Date | 2016-12-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the motion for rehearing en banc and/or request for a written opinion |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-12-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellee R&R Real Estate Corp.¿s motion for extension of time to file a response to the appellant¿s motion for rehearing en banc, and/or alternatively, request for written opinion is granted to and including December 23, 2016. |
| Docket Date | 2016-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-12-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-11-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2016-11-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Appellee R&R Real Estate Corp.'s motion to strike portions of appellant's initial brief and appendix to initial brief is hereby denied as moot. Upon consideration of appellee R&R Real Estate Corp.'s motion for appellate attorneys' fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. |
| Docket Date | 2016-11-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-10-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Wednesday, November 9, 2016. The Court will consider the case without oral argument. EMAS, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2016-08-23 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Reset to 11-9-16 |
| Docket Date | 2016-08-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2016-08-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ TO RESET O/A |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-08-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion for leave to file reply in support of its motion to strike portions of appellant¿s initial brief and appendix to initial brief is granted.ROTHENBERG, LAGOA and LOGUE, JJ., concur. |
| Docket Date | 2016-08-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ OF ITS MOTION TO STRIKE PORTIONS OF AA INITIAL BRIEF AND APPENDIX |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-08-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file reply in support of its motion to strike portion of aa initial brief and appendix |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-08-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-07-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-07-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-07-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike portions of AA's brief and appendix. |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-07-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-07-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee¿s motion to strike portions of appellant¿s initial brief and appendix is carried with the case. |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including twenty (20) days from the date of this order. |
| Docket Date | 2016-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-06-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ portions of aa initial brief and appendix to initial brief |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-06-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (R&R Real Estate Corp.)-7 days to 6/27/16 |
| Docket Date | 2016-06-20 |
| 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 | HANAN IBRAHAIM |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R&R Real Estate Corp.)-45 days to 6/13/16 |
| Docket Date | 2016-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R&R Real Estate Corp.)-30 days to 4/27/16 |
| Docket Date | 2016-03-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2016-03-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-03-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-02-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 3/6/16 |
| Docket Date | 2016-02-05 |
| 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 | MARIA MAYTE HERNANDEZ |
| Docket Date | 2016-02-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HANAN IBRAHAIM |
| Docket Date | 2015-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 2/5/16. |
| Docket Date | 2015-12-23 |
| 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 | MARIA MAYTE HERNANDEZ |
| Docket Date | 2015-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2015-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of filing certificate of service to clerk. |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2015-10-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before October 30, 2015. |
| Docket Date | 2015-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-10-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MARIA MAYTE HERNANDEZ |
| Docket Date | 2015-10-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8749428007 | 2020-07-06 | 0455 | PPP | 18205 Biscayne Boulevard, Aventura, FL, 33160-2106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2739078509 | 2021-02-22 | 0455 | PPS | 517 Arthur Godfrey Rd, Miami Beach, FL, 33140-3509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
