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CASINO INVESTMENTS, INC.

Company Details

Entity Name: CASINO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Apr 1999 (26 years ago)
Document Number: P99000035287
FEI/EIN Number 650943330
Address: 1014 W. 49 STREET, HIALEAH, FL, 33012, US
Mail Address: 18251 SW 52 Ct, Southwest Ranches, FL, 33331, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JAUREGUI DIANNE Agent 1014 WEST 49 STREET, HIALEAH, FL, 33012

Director

Name Role Address
DANIELS DANNY Director 18251 SW 52 Ct., Southwest Ranches, FL, 33331

Court Cases

Title Case Number Docket Date Status
CASINO INVESTMENT, INC., VS PALM SPRINGS MILE ASSOCIATES, LTD, 3D2012-2257 2012-08-22 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
07-41933

Parties

Name CASINO INVESTMENTS, INC.
Role Appellant
Status Withdrawn
Name PALM SPRINGS MILE ASSOCIATES
Role Appellee
Status Withdrawn
Name Hon. Spencer Eig
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-10-09
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 CASINO INVESTMENTS, INC.
Docket Date 2015-01-30
Type Mandate
Subtype Mandate
Description Mandate ~ Recalled on 1-30-15
Docket Date 2015-01-14
Type Opinion
Subtype Non-dispositive
Description Non-dispositive - Authored Opinion ~ On Mot. to enforce mandate. Mot. is granted, trial court directed to enter final declaratory judgment in favor of Casino & against Palm Springs. Rev./Rem for consistent proceedings.
Docket Date 2015-01-07
Type Notice
Subtype Notice
Description Notice ~ OF PENDENCY OF AMENDED MOTION TO ENFORCE MANDATE
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2014-03-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellant¿s motion for leave to file reply memorandum in support of appellant¿s motion to enforce mandate is granted, and the reply memorandum filed on March 4, 2014 is accepted by the Court.
Docket Date 2014-03-10
Type Response
Subtype Response
Description RESPONSE ~ to motion for leave to file reply.
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2014-03-04
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for leave to file reply memorandum in support of aa motion to enforce the mandate
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2014-03-04
Type Response
Subtype Reply
Description REPLY ~ MEMORANDUM IN SUPPORT OF MOTION TO ENFORCE MANDATE
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2014-02-24
Type Response
Subtype Response
Description RESPONSE ~ to motion to enforce the mandate
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2014-02-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ amended motion to enforce the mandate
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2014-02-06
Type Record
Subtype Appendix
Description Appendix ~ Motion to enforce mandate and review denial of stay pending relief
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2014-02-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to enforce the mandate and review deniel of stay pending relief
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2013-11-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-29
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellee¿s motion for rehearing is hereby denied. SHEPHERD, C.J., and WELLS and LAGOA, JJ., concur.
Docket Date 2013-10-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-10-21
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2013-10-10
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-09-25
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee¿s motion to strike portions of reply brief is carried with the case. SHEPHERD, C.J., and WELLS and LAGOA, JJ., concur..
Docket Date 2013-09-25
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Remanded
Docket Date 2013-05-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion for leave to file supplemental memorandum addressing factual issue raised during oral argument is granted, and the supplemental memorandum filed on May 15, 2013 is accepted.
Docket Date 2013-05-20
Type Response
Subtype Response
Description RESPONSE ~ to ae motion for leave
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2013-05-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for leave to file supplemental memorandum addressing factual issue raised during o/a
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-05-14
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-05-14
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ a larger copy of page 4 of ae's appendix
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-05-10
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-05-03
Type Response
Subtype Response
Description RESPONSE ~ to ae motion to strike
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2013-04-24
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2013-04-24
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ portions of the reply brief
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-04-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ 0 copies / 0 envelopes
Docket Date 2013-04-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2013-04-12
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-03-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-03-28
Type Record
Subtype Appendix
Description Appendix
Docket Date 2013-03-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including March 31, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2013-02-27
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 PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-01-29
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-28
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 PALM SPRINGS MILE ASSOCIATES
Docket Date 2013-01-03
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-12-31
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 PALM SPRINGS MILE ASSOCIATES
Docket Date 2012-12-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Philip D. Parrish 541877
Docket Date 2012-12-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2012-12-06
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2012-11-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including December 7, 2012, 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 2012-11-05
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 CASINO INVESTMENTS, INC.
Docket Date 2012-10-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-09-04
Type Notice
Subtype Notice
Description Notice ~ of designation of email addresses
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2012-08-31
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-08-30
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 CASINO INVESTMENTS, INC.
Docket Date 2012-08-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CASINO INVESTMENTS, INC.
Docket Date 2012-08-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 02 Jan 2025

Sources: Florida Department of State