Entity Name: | ALBANESE-POPKIN HUGHES COVE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALBANESE-POPKIN HUGHES COVE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 28 Apr 1999 (26 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P99000039925 |
FEI/EIN Number |
650921675
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 S ROGERS CIRCLE, STE 11, BOCA RATON, FL, 33487, US |
Mail Address: | 1200 S ROGERS CIRCLE, STE 11, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALBANESE LEONARD | Director | 1200 S ROGERS CIRCLE, BOCA RATON, FL, 33487 |
POPKIN EDWARD | Director | 6111 BROKEN SOUND PARKWAY #200, BOCA RATON, FL, 33487 |
ALBANESE LEONARD | Agent | 1200 S ROGERS CIRCLE, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-05 | ALBANESE, LEONARD | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1200 S ROGERS CIRCLE, STE 11, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 1200 S ROGERS CIRCLE, STE 11, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2002-06-19 | 1200 S ROGERS CIRCLE, STE 11, BOCA RATON, FL 33487 | - |
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ALBANESE POPKINS HUGES COVE, INC., VS DAVID AND AMY SCHARLIN, | 3D2012-3429 | 2012-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ALBANESE-POPKIN HUGHES COVE, INC. |
Role | Appellant |
Status | Active |
Representations | SARA SANDLER CROMER |
Name | AMY SCHARLIN |
Role | Appellee |
Status | Active |
Representations | ADAM J. LAMB |
Name | DAVID SCHARLIN |
Role | Appellee |
Status | Active |
Name | MONICA TIRADO, PLLC |
Role | Appellee |
Status | Active |
Name | Hon. Jose M. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-10-23 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 4 VOLUME . CONSOLIDA 11-3333 /13-774. |
Docket Date | 2014-07-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-07-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-07-09 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded. |
Docket Date | 2014-02-17 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2014-01-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
Docket Date | 2014-01-10 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ JU Hon. John W. Thornton CC Harvey Ruvin AE Denise Anderson AE Samuel B. Reiner, I I 501549 AE James Kehoe, I I I AE Ivan De Jesus Solari 108383 AE Patrick J. Goggins 997129 AE Rick Ravine AE Mark Francis Booth 829005 AE Jorge Juan Del Valle 287784 AE Patrick W. Gent 262862 AE Luis Enrique Ordonez 444723 AE Eugene Hartman Brandt 547001 AE Sanford L. Bohrer 160643 AE Lenard H. Gorman 237787 AE Brooks Charles Rathet 77658 AE George R. Truitt, Jr., AE R. Troy Smith 485519 AE Robin Symons AE Esber Andriogly AE Adam J. Lamb 0899046 AA Miami-Dade Clerk AA John P. Joy 327018 |
Docket Date | 2014-01-06 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2014-01-06 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) |
Docket Date | 2013-12-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ Reply brief-30 days to 1/29/14 |
Docket Date | 2013-11-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 12/9/13 |
Docket Date | 2013-10-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-20 days to 11/7/13 |
Docket Date | 2013-10-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-15 days to 10/18/13 |
Docket Date | 2013-09-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 10/3/13 |
Docket Date | 2013-08-13 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Consolidations Granted--all purpose (OG24) |
Docket Date | 2013-07-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 9/3/13 |
Docket Date | 2013-07-29 |
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 | AMY SCHARLIN |
Docket Date | 2013-07-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-20 days |
Docket Date | 2013-07-05 |
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 | AMY SCHARLIN |
Docket Date | 2013-06-27 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) |
Docket Date | 2013-05-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ 0 copies / 0 envelopes |
Docket Date | 2013-05-29 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s May 7, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcripts which are attached to said motion. |
Docket Date | 2013-05-21 |
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 | AMY SCHARLIN |
Docket Date | 2013-05-07 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record ~ ATTACHMENT SUPPLEMENT TO RECORD. |
On Behalf Of | ALBANESE POPKIN HUGHES COVE |
Docket Date | 2013-05-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | ALBANESE POPKIN HUGHES COVE |
Docket Date | 2013-04-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 4 volumes. |
Docket Date | 2013-01-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | MONICA TIRADO |
Docket Date | 2012-12-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ALBANESE POPKIN HUGHES COVE |
Docket Date | 2012-12-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 05-24857 |
Parties
Name | DAVID SCHARLIN |
Role | Appellant |
Status | Active |
Representations | ADAM J. LAMB, RAYMIE E. WALSH, ALLEN J. SMITH |
Name | ADAM J. LAMB |
Role | Appellant |
Status | Active |
Name | ALBANESE-POPKIN HUGHES COVE, INC. |
Role | Appellee |
Status | Active |
Representations | SARA SANDLER CROMER, David K. Tharp, JOHN P. JOY, MICHAEL R. JENKS |
Name | JOHN P. JOY |
Role | Appellee |
Status | Active |
Name | HON. GILL S. FREEMAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-10-23 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 37 volumes and 1 exhibit manila envelope+ 4 box exhibit. |
Docket Date | 2014-02-14 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 37 volumes and 1 exhibit manila envelope + 4 box exhibit. ( NO ELECTRONIC). |
Docket Date | 2013-09-19 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 37 volumes and 1 exhibit manila envelope + 6 box. |
Docket Date | 2013-08-16 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-08-16 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-07-31 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-07-16 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2013-06-25 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2013-06-13 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ AT Sara M. Sandler 59479 AT Andrew C. Hall AE John P. Joy 327018 AE David K. Tharp 0080673 AE Michael Jenks AA Adam J. Lamb AA Raymie E. Walsh |
Docket Date | 2013-06-12 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ AT Andrew C. Hall AE John P. Joy 327018 AE David K. Tharp 0080673 AE Michael Jenks AA Adam J. Lamb AA Raymie E. Walsh |
Docket Date | 2013-06-05 |
Type | Notice |
Subtype | Notice |
Description | Notice Rescheduling Oral Argument |
Docket Date | 2013-05-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument |
On Behalf Of | JOHN P. JOY |
Docket Date | 2013-05-30 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief |
On Behalf Of | JOHN P. JOY |
Docket Date | 2013-05-24 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Adam J. Lamb AA Raymie E. Walsh |
Docket Date | 2013-05-15 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2013-05-10 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ unopposed motion to exceed the page limit of the reply brief is granted. |
Docket Date | 2013-05-10 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | ADAM J. LAMB |
Docket Date | 2013-05-10 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
Docket Date | 2013-05-10 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Adam J. Lamb AA Raymie E. Walsh |
Docket Date | 2013-05-07 |
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 | DAVID SCHARLIN |
Docket Date | 2013-04-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ 0 copies / 0 envelopes |
Docket Date | 2013-04-08 |
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 | ADAM J. LAMB |
Docket Date | 2013-03-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2013-03-11 |
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 | ADAM J. LAMB |
Docket Date | 2013-02-20 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
Docket Date | 2013-02-20 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AE John P. Joy 327018 AT Andrew C. Hall AE John P. Joy 327018 AE David K. Tharp 0080673 AE Michael Jenks AA Adam J. Lamb AA Raymie E. Walsh |
Docket Date | 2013-02-20 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JOHN P. JOY |
Docket Date | 2013-01-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee Albanese Popkin Hughes Cove, Inc.'s amended motion for an extension of time to file the answer brief is granted to and including February 20, 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 | 2013-01-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ amended |
On Behalf Of | JOHN P. JOY |
Docket Date | 2013-01-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2012-12-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2012-12-05 |
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 | JOHN P. JOY |
Docket Date | 2012-10-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2012-10-26 |
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 | JOHN P. JOY |
Docket Date | 2012-09-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2012-09-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | JOHN P. JOY |
Docket Date | 2012-09-12 |
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 | JOHN P. JOY |
Docket Date | 2012-09-11 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of designation of email addresses |
Docket Date | 2012-08-31 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of designation of email address |
On Behalf Of | DAVID SCHARLIN |
Docket Date | 2012-08-21 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants' August 16, 2012 and August 17, 2012 motions to supplement the record are granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said motions. |
Docket Date | 2012-08-17 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | ADAM J. LAMB |
Docket Date | 2012-08-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
Docket Date | 2012-08-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
Docket Date | 2012-08-16 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ amended notice to opposing party as to service of e-mail |
On Behalf Of | DAVID SCHARLIN |
Docket Date | 2012-08-16 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | DAVID SCHARLIN |
Docket Date | 2012-07-17 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of compliace with rule 2.516 and designation of e-mail addresses |
On Behalf Of | ALBANESE POPKIN HUGHES COVE |
Docket Date | 2012-07-12 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ to opposing party as to service of pleadings via e-mail |
On Behalf Of | DAVID SCHARLIN |
Docket Date | 2012-06-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants' motion for an extension of time to file the initial brief is granted to and including August 17, 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 | 2012-06-11 |
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 | DAVID SCHARLIN |
Docket Date | 2012-05-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 18 volumes. |
Docket Date | 2012-04-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2012-04-24 |
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 | DAVID SCHARLIN |
Docket Date | 2012-04-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 19 volumes and 1Exhibits manilla envelope + 6 boxes. |
Docket Date | 2012-02-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ Entered: -0- envs. |
Docket Date | 2012-02-23 |
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 | DAVID SCHARLIN |
Docket Date | 2012-01-24 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal ~ DAVID K. THARP |
On Behalf Of | ALBANESE POPKIN HUGHES COVE |
Docket Date | 2012-01-03 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ certificate of service |
On Behalf Of | DAVID SCHARLIN |
Docket Date | 2011-12-29 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) |
Docket Date | 2011-12-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | DAVID SCHARLIN |
Docket Date | 2011-12-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-05 |
ANNUAL REPORT | 2013-02-13 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-11 |
ANNUAL REPORT | 2010-03-18 |
ANNUAL REPORT | 2009-03-02 |
Reg. Agent Change | 2008-04-23 |
ANNUAL REPORT | 2008-02-08 |
Reg. Agent Change | 2007-06-25 |
ANNUAL REPORT | 2007-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State