| Entity Name: | SHOPPING CENTER MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPPING CENTER MANAGEMENT, 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 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V72930 |
| FEI/EIN Number |
650363438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 202, MIAMI, FL, 33133 |
| Mail Address: | 3250 MARY STREET, SUITE 202, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENHART, MARK | Director | 3250 MARY ST., #202, MIAMI, FL |
| DENHART, MARK | President | 3250 MARY ST., #202, MIAMI, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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| Danielle Reynard, Appellant(s), v. Shopping Center Management, Appellee(s). | 3D2024-1349 | 2024-07-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Danielle Reynard |
| Role | Appellant |
| Status | Active |
| Representations | Liah Chantal Catanese, Scott W Leeds |
| Name | SHOPPING CENTER MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Aaron D. Neifeld, Jack Roy Reiter, Eric Yesner |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1349. Related case: 23-2231 |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Shopping Center Management |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appellant's Supplement Appendix to Initial Brief |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Shopping Center Management |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-10 days to 11/17/2024 |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Unopposed Motion to Supplement the Record on Appeal, filed on September 25, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are contained in the Appendix to said Motion. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 11/07/2024 |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion to Supplement Record on Appeal |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Unopposed Motion to Supplement the Record on Appeal |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12019445 |
| On Behalf Of | Danielle Reynard |
| View | View File |
| Docket Date | 2024-07-31 |
| 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 August 10, 2024. |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 02/17/2025 |
| On Behalf Of | Shopping Center Management |
| View | View File |
| 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 21-17198 |
Parties
| Name | SHOPPING CENTER MANAGEMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Aaron D. Neifeld |
| Name | Danielle Reynard |
| Role | Appellee |
| Status | Active |
| Representations | Scott W. Leeds |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Case Dismissed - Fee Waived |
| Docket Date | 2024-01-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that 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. |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant's Notice of Voluntary Dismissal |
| On Behalf Of | Shopping Center Management |
| Docket Date | 2023-12-18 |
| 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 December 28, 2023. |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Order on appeal not attached. |
| On Behalf Of | Shopping Center Management |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5287367007 | 2020-04-05 | 0455 | PPP | 19501 Biscayne Blvd Suite 400, MIAMI, FL, 33180-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
