SOUTH FLORIDA PSYCHIATRIC SERVICES INC. - Florida Company Profile
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| Entity Name: | SOUTH FLORIDA PSYCHIATRIC SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA PSYCHIATRIC SERVICES 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: | 30 Dec 1996 (28 years ago) |
| Document Number: | P97000001104 |
| FEI/EIN Number |
650738801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 832 Washington St, Hollywood, FL, 33019, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FILIPPO ANTONIO F | President | 2225 N. UNIVERSITY DR, PEMBROKE PINES, FL, 33024 |
| DE FILIPPO ANTONIO F | Agent | 832 Washington St, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 2225 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 832 Washington St, Hollywood, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-20 | 2225 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-21 | DE FILIPPO, ANTONIO FM.D. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000114256 | LAPSED | CACE 12-012918 (18) | BROWARD COUNTY CIRCUIT COURT | 2017-04-17 | 2023-03-20 | $1,312,000.00 | GREGORY H. CURTIN & HILLARY B.CURTIN, C/O KELLEY UUSTAL,500 N. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33301 |
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| ANTONIO F. DEFILIPPO M.D. and SOUTH FLORIDA PSYCHIATRIC SERVICES, INC. VS GREGORY H. CURTIN, et. al. | 4D2017-1477 | 2017-05-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Antonio F. Defilippo M.D. |
| Role | Appellant |
| Status | Active |
| Representations | Jerome R. Silverberg, Phillip Rakhunov, Cindy J. Mishcon, JOELLE C. SHARMAN, Robert Roselli |
| Name | SOUTH FLORIDA PSYCHIATRIC SERVICES INC. |
| Role | Appellant |
| Status | Active |
| Name | Gregory H. Curtin |
| Role | Appellee |
| Status | Active |
| Representations | Todd R. Falzone, RONALD DAVID POLTORACK |
| Name | The Estate of Michael J. Curtin |
| Role | Appellee |
| Status | Active |
| Name | Hillary B. Curtin |
| Role | Appellee |
| Status | Active |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-09-05 |
| Type | Disposition by Opinion |
| Subtype | Granted in Part/Denied in Part |
| Description | Opinion Disposing of a Motion (See Opinion) ~ GRANT IN PART/DENY IN PART |
| Docket Date | 2018-08-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR REHEARING |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-08-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-07-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ **WITHDRAWN** |
| Docket Date | 2018-07-25 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that the appellants' May 25, 2018 motion to strike appellees' notice of supplemental authorities is denied. |
| Docket Date | 2018-05-30 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-05-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-05-15 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2018-05-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-04-26 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-03-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on May 15, 2018, at 10:00 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2018-02-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-02-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ OPPOSITION TO MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-02-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-01-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-01-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' January 25, 2018 motion to supplement the record is granted, and the record is supplemented to include the trial court's Order dated March 27, 2017 on Plaintiff's/Appellees' Motion for Entry of Judgment. Said supplemental record was filed January 5, 2018 as an appendix to appellants' initial brief. |
| Docket Date | 2018-01-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 2/4/18. |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2018-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-01-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-01-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants' appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-01-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 1/5/18*** |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-01-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2018-01-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants’ appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, was not bookmarked in compliance with Rule 9.220(c)(3), and contains condensed transcripts. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-12-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-12-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN*** |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-12-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-12-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-11-27 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 102 PAGES |
| Docket Date | 2017-11-16 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 2917 PAGES |
| Docket Date | 2017-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-11-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Upon consideration of appellees’ November 6, 2017 response, it is ORDERED that appellants’ October 26, 2017 “motion to stay appeal pursuant to liquidation order, or alternatively, for enlargement of time to file initial brief” is denied in part and granted in part. The motion to stay appeal is denied. The motion for extension of time to file the initial brief is granted, and appellants shall serve the initial brief on or before December 26, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2017-11-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STAY APPEAL |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-10-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ *OR ALTERNATIVELY* FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ CINDY MISHCON, Esquire |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-09-28 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification ~ ORDERED that the appellant's September 26, 2017 motion to clarify the due date for appellant's initial brief is granted. Appellant shall file the initial brief within thirty (30) from the transmittal of the index to the record on appeal. |
| Docket Date | 2017-09-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellants’ September 5, 2017 response, it is ORDERED that appellees’ August 23, 2017 motion to dismiss appeal is denied. |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF TRANSMITTAL OF THE TRIAL TRANSCRIPT TO THE LOWER COURT TRIBUNAL |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SECOND NOTICE OF SUPPLEMENTAL DEVELOPMENT, ETC. |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-09-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO NOTICE OF FILING IN SUPPORT OF OPPOSITION, ETC. |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-09-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUPPLEMENT AL DEVELOPMENT IN FURTHER SUPPORT OF OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL AND CROSS MOTION FOR EXTENSION OF TIME TO PERFECT APPEAL |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-09-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO 9/5/17 ORDER |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice of Inability to Complete the Record filed by the clerk of the lower tribunal on August 31, 2017, United Reporting is ordered to file a report within three (3) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2017-09-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLEES' MOTION TO DISMISS APPEAL AND CROSS MOTION FOR EXTENSION OF TIME TO PERFECT APPEAL |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO COMPLETE THE RECORD |
| Docket Date | 2017-08-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-06-20 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this court's June 19, 2017 order is amended as follows: ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including August 10, 2017. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). |
| Docket Date | 2017-06-19 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for EOT to File Court Reporter Note |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including July 21, 2017. The court notes that it previously granted the court reporter a thirty day extension of time to complete the transcript. The size of the transcript and the court reporter's workload do not justify the length of the extension requested. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). |
| Docket Date | 2017-06-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-06-08 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this court's June 8, 2017 order is amended to correct the service list as follows: ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including July 11, 2017. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). |
| Docket Date | 2017-06-06 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT Court Reporter Transcript-CR Req |
| Docket Date | 2017-06-02 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellant's May 24, 2017 verified motion for permission to appear pro hac vice is granted, and Philip Rakhunov, Esquire, is permitted to appear in this appeal as counsel for appellants. |
| Docket Date | 2017-05-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-05-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Docket Date | 2017-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AS APPELLATE COUNSEL FOR APPELLEES |
| On Behalf Of | Gregory H. Curtin |
| Docket Date | 2017-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Antonio F. Defilippo M.D. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State