| Entity Name: | ISRIEL PONZOLI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Apr 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Aug 2016 (9 years ago) |
| Document Number: | P99000031288 |
| FEI/EIN Number | 650911751 |
| Address: | 2121 S.W. 3rd Avenue, 7th Floor, Miami, FL, 33129, US |
| Mail Address: | 2121 S.W. 3rd Avenue, 7th Floor, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2023 | 650911751 | 2024-09-19 | ISRIEL PONZOLI, P.A. | 21 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2022 | 650911751 | 2023-09-26 | ISRIEL PONZOLI, P.A. | 18 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2021 | 650911751 | 2022-10-06 | ISRIEL PONZOLI, P.A. | 19 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2020 | 650911751 | 2021-10-01 | ISRIEL PONZOLI, P.A. | 17 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2019 | 650911751 | 2020-09-15 | ISRIEL PONZOLI, P.A. | 14 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2018 | 650911751 | 2019-10-15 | ISRIEL PONZOLI, P.A. | 14 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2017 | 650911751 | 2018-10-15 | ISRIEL PONZOLI, P.A. | 13 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. PROFIT SHARING PLAN | 2016 | 650911751 | 2018-01-23 | ISRIEL PONZOLI, P.A. | 13 | |||||||||||||||||||||||||||||||||
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| ISRIEL PONZOLI, P.A. | 2016 | 650911751 | 2017-06-27 | ISRIEL PONZOLI, P.A. | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | JESSICA ISRIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-27 |
| Name of individual signing | JESSICA ISRIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ISRIEL RONALD J | Agent | 2121 S.W. 3rd Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ISRIEL RONALD J | Director | 2121 S.W. 3rd Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ISRIEL RONALD J | President | 2121 S.W. 3rd Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| YOSEF BRIAN | Vice President | 2121 S.W. 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-08-03 | ISRIEL PONZOLI, P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2121 S.W. 3rd Avenue, 7th Floor, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 2121 S.W. 3rd Avenue, 7th Floor, Miami, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 2121 S.W. 3rd Avenue, 7th Floor, Miami, FL 33129 | No data |
| NAME CHANGE AMENDMENT | 2013-01-03 | ISRIEL PONZOLI & SIMPSON, P.A. | No data |
| NAME CHANGE AMENDMENT | 2007-03-21 | ISRIEL, PONZOLI, KELLER & SIMPSON, P.A. | No data |
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| 2703 Setai Holdings, LLC, etc., Appellant(s), v. Isriel Ponzoli, P.A., etc., Appellee(s). | 3D2024-0760 | 2024-04-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 2703 Setai Holdings, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Keith David Silverstein, Marlon Jay Weiss |
| Name | ISRIEL PONZOLI, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Joseph Isriel, Brian Yanive Yosef |
| Name | Hon. Patricia Marino Pedraza |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | The Motion for Leave to Withdraw as Counsel and for Extension of Time is granted, and the law firm of Armstrong Teasdale LLP, and Marlon J. Weiss, Esquire, and Keith D. Silverstein, Esquire, are withdrawn as counsels for Appellant, and relieved from any further responsibility in this cause. Appellant 2703 Setai Holdings, LLC, is granted thirty (30) days from the date of this Order to appear through a member of The Florida Bar, in default of which this appeal shall be dismissed. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel and for Extension of Time |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including November 4, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - 60 days to 9/3/2024 (GRANTED) |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Response |
| Subtype | Reply |
| Description | Appellee's Reply in Opposition to Appellant's Response to Order to Show Cause |
| On Behalf Of | Isriel Ponzoli, P.A. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix Response to Order to Show Cause |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11263027 |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before May 10, 2024. |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Appellate Attorney's Fees and Costs, it is ordered that said Motion is granted and remanded to the trial court to fix amount. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed for failure to comply with this Court's November 5, 2024, Order to appear through a member of The Florida Bar. SCALES, LINDSEY and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees and Costs |
| On Behalf Of | Isriel Ponzoli, P.A. |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Order |
| Subtype | Order |
| Description | The Order to Show Cause issued by this Court on May 21, 2024, and the Response to the Order to Show Cause are hereby carried with the case for the assigned panel to decide whether the motion to vacate should be treated as a motion for rehearing under Fla. R. App. P. 1.530. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 2703 Setai Holdings, LLC |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Following review of the notice of appeal, in which the appellant appeals (1) a final judgment entered on March 12, 2024, and (2) an order denying appellant's motion to vacate the final judgment under rule 1.540(b) entered on April 4, 2024, it is ordered that counsel for the appellant is directed to show cause, within ten (10) days from the date of this Order, as to why the appeal of the final judgment entered on March 12, 2024, should not be dismissed as untimely. See Fla. R. App. P. 9.020(h)(1) (reflecting that a motion to vacate filed under 1.540(b) is not one of the listed motions that would toll rendition of a final order). |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-11672 |
Parties
| Name | NINA COLETTA |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW S. BERMAN |
| Name | ISRIEL PONZOLI, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN YOSEF, RONALD J. ISRIEL |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-08-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-12 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the 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 | 2021-08-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-08-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NINA COLETTA |
| Docket Date | 2021-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | NINA COLETTA |
| Docket Date | 2021-07-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | NINA COLETTA |
| Docket Date | 2021-07-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| Name Change | 2016-08-03 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
