| Entity Name: | FORASTERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORASTERO, 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: | 21 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P99000083459 |
| FEI/EIN Number |
650955029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL, 33143, US |
| Mail Address: | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO MARIE C | President | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL, 33143 |
| VALLEJO MARIE C | Secretary | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL, 33143 |
| VALLEJO MARIE C | Treasurer | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL, 33143 |
| VALLEJO MARIE C | Director | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL, 33143 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 8350 NW 52ND TERRACE, STE. #208, DORAL, FL 33166 | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | CABANAS & ASSOCIATES, P.A. | - |
| REINSTATEMENT | 2018-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-14 | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-14 | 2 TAHITI BEACH ISLAND RD., CORAL GABLES, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000580088 | ACTIVE | 1000000906523 | DADE | 2021-11-08 | 2041-11-10 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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| ZEEV SEGAL, etc., VS FORASTERO, INC., etc., | 3D2021-0089 | 2021-01-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ZEEV SEGAL |
| Role | Appellant |
| Status | Active |
| Representations | BRADLEY E. LOLUS |
| Name | FORASTERO, INC. |
| Role | Appellee |
| Status | Active |
| Representations | CHELSEA T. SILVIA, SAMUEL B. REINER, II |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded. |
| Docket Date | 2021-03-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ZEEV SEGAL |
| Docket Date | 2021-03-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-07 days to 03/10/2021 |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-03 |
| 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 | FORASTERO, INC. |
| Docket Date | 2021-02-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ZEEV SEGAL |
| Docket Date | 2021-02-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT ZEEV SEGALVOLUME 1 |
| On Behalf Of | ZEEV SEGAL |
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF APPELLATE PARTIES |
| On Behalf Of | ZEEV SEGAL |
| Docket Date | 2021-01-08 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2021-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-20281 |
Parties
| Name | FORASTERO, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dennis A. Donet |
| Name | Citibank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | ALVARO FRANCISCO ARECES, Nancy M. Wallace, Gregory T. King, MCCALLA RAYMER LEIBERT PIERCE, LLC, Eric M. Levine, William P. Heller |
| Name | HON. ALEXANDER BOKOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-01-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Following review of the appellant’s Response to Appellee’s Motion to Dismiss the Appeal, it is ordered that the appellee’s Motion to Dismiss the Appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-01-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-12-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TOAPPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 December 27, 2019. |
| Docket Date | 2019-12-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-12-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-20281 |
Parties
| Name | FORASTERO, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dennis A. Donet, ALVARO FRANCISCO ARECES |
| Name | Citibank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | MCCALLA RAYMER LEIBERT PIERCE, LLC, Nancy M. Wallace, Eric M. Levine, Gregory T. King, William P. Heller, Charles P. Gufford |
| Name | HON. ALEXANDER BOKOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing and/or for a Written Opinion Pursuant to Florida Rule of Appellate Procedure 9.330 is hereby denied. FERNANDEZ, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2020-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OPPOSITION TO MOTION FORREHEARING AND/OR A WRITTEN OPINION |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-04-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANT'S MOTION FOR REHEARING AND/ORFOR WRITTEN OPINION PURSUANT TO FLA. R. APP. P. 9.330 |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Motion for Extension of Time Limitations of Florida Rules of Appellate Procedure 9.330 is granted to and including April 20, 2020. |
| Docket Date | 2020-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSIONOF TIME LIMITATIONS OF FLA. R. APP. P. 9.330 |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2020-03-18 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the appellant’s Motion for Appellate Attorney’s Fees and Costs, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-03-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Appellee’s Motion to Dismiss the Appeal is hereby denied as moot, in light of our consolidation and affirmance of the consolidated cases. |
| Docket Date | 2020-03-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FORAPPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-02-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2020-02-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2020-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension Granted RB with AO Language ~ Appellant’s Unopposed Notice of Agreed Extension of Time to file a reply brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including February 21, 2020, with no further extensions allowed. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.” |
| Docket Date | 2020-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2020-02-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 2/10/20 |
| Docket Date | 2019-12-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Unopposed Motion to Supplement the Record on Appeal, filed on December 23, 2019, is granted, and the record on appeal is supplemented to include the documents contained in the appendix to said Motion. |
| Docket Date | 2019-12-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO RECORD ON APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Final Emergency Motion for Reconsideration of Order Denying the Motion to Stay is hereby denied. EMAS, C.J., and HENDON and LOBREE, JJ., concur. |
| Docket Date | 2019-12-19 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ APPELLANT'S FINAL EMERGENCY MOTION FOR RECONSIDERATIONOF ORDER DENYING APPELLANT'S MOTION TO STAYTRIAL COURT PROCEEDINGS PENDING APPEAL, AND OF ORDERDENYING APPELLANT'S MOTION FOR RECONSIDERATION |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration, the appellant's Motion for Reconsideration is hereby denied. EMAS, C.J., and HENDON and LOBREE, JJ., concur. |
| Docket Date | 2019-12-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FORRECONSIDERATION OF ORDER DENYING APPELLANT'S MOTIONTO STAY TRIAL COURT PROCEEDINGS PENDING APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, the appellant’s Motion to Stay Trial Court Proceedings Pending Appeal is hereby denied. EMAS, C.J., and HENDON and LOBREE, JJ., concur. |
| Docket Date | 2019-12-13 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ APPELLANT'S MOTION FOR RECONSIDERATION OFORDER DENYING APPELLANT'S MOTION TO STAYTRIAL COURT PROCEEDINGS PENDING APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO STAYTRIAL COURT PROCEEDINGS PENDING APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-12-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S MOTION TO STAY TRIAL COURT PROCEEDINGS PENDING APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S MOTION TO STAY TRIAL COURT PROCEEDINGS PENDING APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANT'S INITIAL BRIEF ON THE MERITS |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-6 days to 12/9/19 |
| Docket Date | 2019-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-12-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Second Motion to Supplement the Record on Appeal, filed on November 27, 2019, is granted, and the record on appeal is supplemented to include the documents contained in the appendix to said Motion. |
| Docket Date | 2019-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-11-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S SECOND UNOPPOSEDMOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-11-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s Notice of Extension of Time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including December 4, 2019. |
| Docket Date | 2019-11-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-11-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of Appellant's Response, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D19-1770. The parties shall file only one set of briefs under case no. 3D19-1770. All filings in the case shall be filed under case no. 3D19-1770.Upon consideration, Appellee's Motion to Dismiss the Appeal is hereby carried with the case.Further, Appellant's November 4, 2019, Unopposed Motion to Supplement the Record on Appeal is granted, and the record on appeal is supplemented to include the transcript contained in the appendix to said Motion. |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S UNOPPOSEDMOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-11-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-11-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-10-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S RESPONSETO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-10-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TOAPPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2019-10-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO DISMISS APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-10-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-10-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2019-09-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before September 29, 2019. |
| Docket Date | 2019-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Citibank, N.A. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-28945 |
Parties
| Name | SEGAL PROPERTIES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lyudmila Kogan, GARY W. POLLACK, MARIA KIMIJIMA |
| Name | FORASTERO, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MONICA TIRADO |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-01-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-01-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s motion for attorney’s fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellant’s motion for appellate attorney’s fees is hereby denied. |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, October 9, 2018. The Court will consider the case without oral argument. SUAREZ, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2018-09-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-09-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-08-13 |
| 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 | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-08-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB- 30 days to 9/17/18 |
| Docket Date | 2018-07-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2018-07-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 7/27/18 |
| Docket Date | 2018-06-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FORASTERO, INC. |
| Docket Date | 2018-06-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-06-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-05-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s May 22, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2018-05-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 6/7/18 |
| Docket Date | 2018-04-16 |
| 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 | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-02-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including April 23, 2018. |
| Docket Date | 2018-02-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-02-22 |
| 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 | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellant’s motion for an extension of time on behalf of the clerk of the circuit court is granted, and the clerk of the circuit court is granted to and including March 9, 2018 to file and serve the index and the record on appeal. |
| Docket Date | 2018-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | SEGAL PROPERTIES, LLC |
| Docket Date | 2018-01-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before January 19, 2018. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-15 |
| REINSTATEMENT | 2018-01-05 |
| ANNUAL REPORT | 2015-07-21 |
| Amendment | 2014-09-18 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
