| Entity Name: | DESNOES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESNOES INVESTIGATIONS, 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: | 20 Mar 1998 (27 years ago) |
| Document Number: | P98000026418 |
| FEI/EIN Number |
650821171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7276 W. Atlantic Blvd., MARGATE, FL, 33063, US |
| Mail Address: | 7276 W. Atlantic Blvd., MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD DIANE | Director | 7276 W. Atlantic Blvd., MARGATE, FL, 33063 |
| MCDONALD PETE W | Officer | 7276 W. Atlantic Blvd., MARGATE, FL, 33063 |
| MCDONALD PETE W | Agent | 7276 W. Atlantic Blvd., MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 7276 W. Atlantic Blvd., 142, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 7276 W. Atlantic Blvd., 142, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7276 W. Atlantic Blvd., 142, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-23 | MCDONALD, PETE W | - |
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| FELIX SOTO VS CARROLLWOOD VILLAGE PHASE I I I, ET AL., | 2D2020-1944 | 2020-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FELIX SOTO |
| Role | Appellant |
| Status | Active |
| Representations | IAN HORN, ESQ. |
| Name | THE GREENS OF TOWN 'N COUNTRY |
| Role | Appellee |
| Status | Active |
| Name | ASSOCIA GULF COAST, INC. |
| Role | Appellee |
| Status | Active |
| Name | CARROLLWOOD VILLAGE PHASE I I I |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL DELGADO, ESQ., ROBERT L. TANKEL, ESQ., Scott B. Tankel, Esq., RICHARD BERKOWITZ, ESQ., WESLEY K. JONES, ESQ., AUBREY E. POSEY, ESQ., TAWNA S. SCHILLING, ESQ. |
| Name | DESNOES INVESTIGATIONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | CITI FINANCIAL HOLDING TRUST, L L C |
| Role | Appellee |
| Status | Active |
| Name | HON. MARTHA J. COOK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-09-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-03 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2021-01-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CARROLLWOOD VILLAGE PHASE I I I |
| Docket Date | 2021-01-11 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motion to strike appellant's initial brief is denied.Appellee shall serve the answer brief within twenty days of this order. |
| Docket Date | 2020-12-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CORRECTED RESPONSE OF APPELLANT FELIX SOTO TO THE MOTION TO STRIKE OF APPELLEE CARROLLWOOD VILLAGE PHASE III HOMEOWNERS ASSOCIATION, INC. |
| On Behalf Of | FELIX SOTO |
| Docket Date | 2020-12-04 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ INITIAL BRIEF |
| On Behalf Of | CARROLLWOOD VILLAGE PHASE I I I |
| Docket Date | 2020-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | FELIX SOTO |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2020-09-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2020-08-19 |
| 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 | FELIX SOTO |
| Docket Date | 2020-07-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2020-07-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ COOK - REDACTED - 763 PAGES |
| Docket Date | 2020-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | FELIX SOTO |
| Docket Date | 2020-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | FELIX SOTO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1696797402 | 2020-05-04 | 0455 | PPP | B6 1303 N STATE ROAD 7 STE B6, MARGATE, FL, 33063-2852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
