EFTA01092790Set 9
2014-08-1913p3,397w
Suite 605
L 33141
Jamie H. Zidell
300 7Ist Street
Suite 605
V.
Defendant
Harrison Hotel, Inc. represented by Joseph John Titone
621 S.E. 5th Street
Ft. Lauderdale ... Judge Marcia G. Cooke (aft) (Entered: 08/20/2014)
08/20/2014 3 Summons Issued as to Harrison Hotel, Inc., Michael Kadosh. (ar2) (Entered:
08/20/2014)
08/21/2014 4 NOTICE of Attorney Appearance by Daniel ... Complaint with a 21 day
response/answer filing deadline by Guillermo O Huembes. Harrison Hotel, Inc.
served on 9/4/2014, answer due 9/25/2014. (Zidell, Jamie) (Entered:
09/10/2014)
09/12/2014 7 ORDER REFERRING CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf
EFTA01122456Set 9
2015-07-1513p1,432w
BUSINESS MACHINE CONCEPTS. INC. J14969
KADOSH. MICHAEL ROYAL AMERICAN INVESTMENTS. INC. J60088
KADOSH, MICHAEL HARRISON HOTEL. INC. K66468
KADOSH. MICHAEL HARRISON HOTEL, INC. K66468
KADOSH. MICHAEL ANIMAL HOUSE CLUB ... KADOSH, MICHAEL CLUB IBIZA, INC. P02000103673
KADOSH. MICHAEL CLUB IBIZA, INC. P02000103673
KADOSH. MICHAEL HARRISON HOTEL, INC. P08000090763 ve a
KADOSH. MICHAEL HARRISON HOTEL, INC. P08000090763
KADOSH. MICHAEL MILLION HAIR ... DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
Detail by Officer/Registered Agent Name
Florida Profit Corporation
HARRISON HOTEL, INC.
Filing Information
Document Number P08000090763
FEI/EIN Number 900506578
Date Filed 10/06/2008
State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122456.pdf