ATTENTION ANYONE RESEARCHING KIRA VOLPI OF FORT LAUDERDALE, FLORIDA . (OWNER OF GLOBAL MATRIX GROUP)




WHY DID KIRA VOLPI HIRE reputationdefender.com?
BECAUSE KIRA VOLPI DOES NOT WANT YOU TO READ THIS WEB PAGE!
for more Kira Volpi info Call Nick@954.249.8991


KIRA VOLPI IS A GROWN WOMAN, AND SHOULD KNOW THAT TO GO THROUGH LIFE LIEING, SCAMMING AND CHEATING RUINS HER REPUTATION. A $500 CREDIT CARD PAYMENT TO reputationdefender.com CANNOT UNDO THE TRUTH ABOUT THIS CON-WOMAN, EX-CONVICT, EX-DRUG DEALER, HOMELESS, BANKRUPT FRAUD, IN THE WORLD OF DIVERTED GREY MARKET FRAGRANCES AND PERFUMES.

BELOW IS THE REAL KIRA VOLPI.

WHY AM I POSTING KIRA VOLPI'S PERSONAL INFORMATION ONLINE? BECAUSE THE COURTS MADE IT EASY FOR KIRA VOLPI TO FILE BANKRUPTCY, AND PURPOSELY DEFRAUD ME AND DOZENS OF INDIVIDUALS AND COMPANIES. I FEEL IT MY RESPONSIBILITY TO DISCLOSE THIS INFORMATION IN THE HOPES OF PREVENTING KIRA VOLPI'S FRAUD UPON FUTURE VICTIMS THAT RESEARCH HER ONLINE.

THIS WEBSITE IS OWNED AND OPERATED BY KIRA VOLPI'S EX REALESTATE PARTNER NICK. KIRA VOLPI AND I HAD A VERBAL AGREEMENT TO SELL OUR HOUSE IN FORT LAUDERDALE, AND SPLIT THE PROFIT. INSTEAD KIRA VOLPI TOOK ALL THE EQUITY OUT OF THE HOUSE WITH MULTIPLE REFINANCE'S AND HOME EQUITY LOANS, DID NOT PAY HER CREDIT CARD BILLS OR ELITE DISTRIBUTOR INC. BILLS OR VENDORS, AND FILE FOR BANKRUPTCY. THE HOME IS CURRENTLY GOING INTO FORECLOSURE WHILE KIRA VOLPI RENTS THE HOME AND LIVES ON THE RENT MONEY, KIRA VOLPI RENTS A SMALL APARTMENT CLOSE BY. KIRA VOLPI DOES NOT PAY THE HOUSE LOANS OR PROPERTY TAXES. I RECENTLY WON AN OUT OF COURT SETTLEMENT FROM KIRA VOLPI. THE SETTLEMENT INCLUDED A MORTGAGE IN MY NAME, AND THE HOUSE TO BE PUT IN MY NAME. BOTH HAS NOT HAPPENED MONTHS AFTER THE SETTLEMENT AGREEMENT WAS SIGNED, AND I DO NOT EXPECT IT TO HAPPEN WITHOUT FURTHER LEGAL ACTION AGAINST KIRA VOLPI. THE SETTLEMENT AGREEMENT ALSO STATED THAT I WAS NOT TO PUT ANY MATERIAL ONLINE ABOUT KIRA VOLPI. KIRA VOLPI KNOWS I AM A WEBMASTER AND WEBHOST, AND USE THE INTERNET TO MARKET COMPANIES AND EVENTS. KIRA VOLPI KNOWS I SUBMIT MY WEBPAGES TO GOOGLE.COM, AND WORK HARD TO GET THESE WEBSITE LISTINGS HIGH WITHIN THE GOOGLE RANKINGS. KIRA VOLPI TOLD HER ATTORNEY " I CANT MAKE MONEY WITH NICK OUT THERE PUTTING UP WEB PAGES ABOUT ME AND WHAT I HAVE DONE IN THE PAST". AND TO ADD THAT TO THE SETTLEMENT AGREEMENT. BEING KIRA DID NOT PUT THE HOUSE IN MY NAME OR PRODUCE THE MORTGAGE, SHE VIOLATED THE SETTLEMENT AGREEMENT FIRST, SO NOW I WILL RE-POST THIS INFO. THIS INFO WILL STAY ONLINE UNTIL KIRA LIVES UP TO THE SETTLEMENT AGREEMENBT SHE SIGNED. KIRA VOLPI DECLARED BANKRUPTCY ON HER GREY MARKET, DIVERTED PRODUCT, PERFUME AND FRAGRANCE DISTRIBUTION COMPANY ELITE DISTRIBUTOR INC. IN 2006. OVER $300,000 WORTH OF INVOICES FROM FRAGRANCE DISTRIBUTORS AND MANUFACTURERS WERE NEVER PAID, AND WILL NEVER GET PAID. IN 2008 KIRA VOLPI STARTED A NEW FRAGRANCE DIVERSION BUSINESS GLOBAL MATRIX GROUP. GLOBAL MATRIX GROUP HAS THE SAME CLIENTS THAT KIRA SELLS PERFUME TO, TARGET, WALMART, BJ'S, CVS, WALGREENS, COSTCO ETC, BUT DOES NOT USE THE SAME ELITE DISTRIBUTOR INC. VENDORS BECUASE KIRA VOLPI OWES THOSE VENDORS HUNDREDS OF THOUSANDS OF DOLLARS OF UNPAID PURCHASE ORDERS AND INVOICES. KIRA VOLPI'S PREVIOUS BOSS, UTOPIA DISTRIBUTOR OWNERS STEVE MELTZER AND BILL GERBER CAN TESTIFY TO THE CHARACTER OF KIRA VOLPI. KIRA VOLPI FILED AN UNJUST SEXUAL HARRASSMENT SUIT AGAINST STEVER MELTZER OF UTOPIA DISTRUBUTORS AFTER SHE WAS FIRED FROM THE COMPANY. AFTER KIRA WAS FIRED FROM UTOPIA DISTRIBUTOR, SHE STARTED ELITE DISTRIBUTOR FROM OUR HOME AT 5211 NE 29TH AVE. FORT LAUDERDALE FL 33308, AND SOLICATED UTOPIA DISTRIBUTORS CUSTOMERS AND VENDORS SHE WORKED WITH WHEN SHE WORKED FOR UTOPIA DISTRIBUTOR INC. UTOPIA DISTRIBUTORS IS ONE OF OVER A DOZEN INDIVIDUALS AND COMPANIES CURRENTLY SUING BOTH KIRA VOLPI PERSONALY, AND HER BANKRUPT FRAGRANCE DISTRIBUTION BUSINESS ELITE DISTRIBUTORS INC. I WILL ADD THE KIRA VOLPI DEPOSITION SHE TOOK DURING MY LAWSUIT, AND OUR SETTLE AGREEMENT TO THIS WEBPAGE SOON.

BELOW IS THE INFORMATION ON THE HOUSE I OWN WITH KIRA VOLPI AS WELL AS PUBLIC RECORDS FROM BROWARD COUNTY FLORIDA INCLUDING, ARMED ROBBERY, KIDNAPPING, COCAINE AND MARIJUANA MANUFACTURING, AS WELL AS KIRA VOLPI'S DISSOLVED CORPORATIONS, AND BANKRUPTCY.

 

 


Kira Volpi importer - Elite Distributors, Global Matrix Group, KiraVolpi Inc.

FORT LAUDERDALE HOME FOR SALE


T H E  L A N D I N G S in Fort Lauderdale Florida
Waterfront Home For Sale/Lease
Fort Lauderdale Florida

5211 NE 29TH AVE.
FT. LAUDERDALE FL 33308

call for appointment:
KIRA VOLPI
Phone: 954 309-0120
email: kira@elitedistributor.com


Listing Agent:
 Buy Owner
Bedrooms: 3.00
Baths: 3.00
 Ocean Access
2 Car Garage
Pool
Approx Sq Ft: 1907
 Price: $700,000
Lease: $2,800 per month

  
 


Kira opened KIRA VOLPI, INC. on 12/28/2000, and dissolved it on 09/21/2001
Kira opened ELITE DISTRIBUTORS, INC. on 08/15/2002, and dissolved it on 09/15/2006, Declared Bankruptcy
Kira opened GLOBAL MATRIX GROUP, INC. on 12/14/2005, and it is still ACTIVE
Last week on 06/26/2008 Kira opened KIRA VOLPI, INC.
Vacation Rental Owner/Manager: Kira Volpi
Kira Volpi's Company: Global Matrix Group
THE LANDINGS in Fort Lauderdale Florida
owner Kira Volpi (KiraVolpi inc.) #1, #2

 

Kira Volpi - Elite Distributor Search

Name: Kira Volpi     Company: Elite Distributor Inc.    2006 Bankruptcy Filing

*the following Kira Volpi & Elite Distrubitors, Inc. information and documents
are available free via online public web sites.
KIRA VOLPI CIVIL & CRIMINAL PUBLIC RECORD
Select Case Last Name/ Business Name First Name Middle Name Party D.O.B. or Year of D.O.B Party Type ID Type ID Number Case Number Court Type Status State Reporting Number
VOLPI  KIRA  *  12/30/1964 DF      CACE04015277  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062004CA015277AXXXCE 
VOLPI  KIRA    12/30/1964 DF      CACE00020340  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062000CA020340AXXXCE 
VOLPI  KIRA    12/30/1964 PL      CACE03003938  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062003CA003938AXXXCE 
VOLPI  KIRA    12/30/1964 PL      CACE91017736  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  061991CA017736AXXXCE 
VOLPI  KIRA    12/30/1964 PL      CACE97020160  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  061997CA020160AXXXCE 
VOLPI  KIRA    12/30/1964 PL      COCE00017687  CIVIL DIVISION - COUNTY COURT  DISPOSITION ENTERED*  062000CC017687AXXXCE 
VOLPI  KIRA    12/30/1964 DF      COSO05005518  CIVIL DIVISION - COUNTY COURT  DISPOSITION ENTERED*  062005SC005518AXXXSO 
VOLPI  KIRA    12/30/1964 PL      COCE06007442  CIVIL DIVISION - COUNTY COURT  DISPOSITION ENTERED*  062006CC007442AXXXCE 
VOLPI  KIRA    12/30/1964 DF      CACE04004934  CIVIL DIVISION - CIRCUIT COURT  DISPOSITION ENTERED*  062004CA004934AXXXCE 
VOLPI  KIRA    12/30/1964 DEF  BCCN  0049953  88000285CF10A  FELONY  CASE TRANSFERRED*  061988CF000285A88810 
VOLPI  KIRA    12/30/1964 DEF  BCCN  0049953  88000283CF10C  FELONY  DISPOSITION ENTERED*  061988CF000283C88810 
VOLPI  KIRA    12/30/1964  DEF      07001754TI10A  TRAFFIC - INFRACTION  DISPOSITION ENTERED*  062007TR001754A88810 
VOLPI  KIRA    12/30/1964 DEF      88007031CF10A  FELONY  DISPOSITION ENTERED*  061988CF007031A88810 
VOLPI  KIRA    12/30/1964 DEF      88011429CF10A  FELONY  DISPOSITION ENTERED*  061988CF011429A88810 
VOLPI  KIRA    12/30/1964 DEF      88011645CF10A  FELONY  DISPOSITION ENTERED*  061988CF011645A88810 
VOLPI  KIRA    12/30/1964 DEF      88023711CF10B  FELONY  DISPOSITION ENTERED*  061988CF023711B88810 
VOLPI  KIRA    12/30/1964 DEF      92017171CF10A  FELONY  DISPOSITION ENTERED*  061992CF017171A88810 

Case Detail
Broward County Case Number:   CACE04015277 State Reporting Number:   062004CA015277AXXXCE
Court Type:   CIVIL DIVISION - CIRCUIT COURT Case Type:   CONTRACT INDEBTEDNESS
Incident Date:   Filing Date:   09/29/2004
Court Location:   CENTRAL COURTHOUSE Case Status:   DISPOSITION ENTERED*

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  ESPINOSA  JORGE  TADEO  AT  SANDLER TRAVIS & ROSENBERG  5200 BLUE LAGOON DR  MIAMI  FL  331267002   
001  GERBER  WILLIAM    PL             
002  ELITE DISTRIB INC *      DF             
002  JOYCE  KENNETH  JOSEPH  AT  BRINKLEY MCNERNEY MORGAN ET AL  200 E LAS OLAS BLVD, STE 1900  FORT LAUDERDALE  FL  333010522   
003  HEMISPHERE INTL LLC      PL             
004  HEMISPHERE INTL LLC      DF             
004  JOYCE  KENNETH  JOSEPH  AT  BRINKLEY MCNERNEY MORGAN ET AL  200 E LAS OLAS BLVD, STE 1900  FORT LAUDERDALE  FL  333010522   
006  JOYCE  KENNETH  JOSEPH  AT  BRINKLEY MCNERNEY MORGAN ET AL  200 E LAS OLAS BLVD, STE 1900  FORT LAUDERDALE  FL  333010522   
006  VOLPI  KIRA  *  DF             

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  CACE00020340 State Reporting Number:  062000CA020340AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  REAL PROPERTY MTG FORECLOSURE
Incident Date:  N/A Filing Date:  11/30/2000
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  JONES  KENNETH  MICHAEL  AT          BARID  000000142618 
001  JONES  KENNETH  MICHAEL  AT          BARID  000000142618 
001  HOME EQUITY LENDING INC      PL             
002  VOLPI  KIRA    DF             
  GOLDSTEIN  BARRY  E  JUDGE          JUDGE  11 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
1/22/2002  MO NOT & JDGMT OF DISMISSAL; FLD & REC 1/18/02 @  11:30 AM, RM 999     
12/29/2000  SUMS SERVED 12-18-00 KIRA VOLPI       
12/28/2000  SUMS UNSERVED THE UNKNOWN SPOUSE,IF ANY OF  KIRA VOLPI     

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  CACE03003938 State Reporting Number:  062003CA003938AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  OTHER CIVIL
Incident Date:  N/A Filing Date:  03/03/2003
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  LAMBROS  JOHN  NICHOLAS  AT          BARID  000000194794 
001  VOLPI  KIRA    PL             
002  UTOPIA DISTRIBUTORS INC      DF             
  STREITFELD  JEFFREY  E  JUDGE          JUDGE  14 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
5/20/2003  STIP & ORDER OF DISMISSAL; FLD & REC W/PREJ       
4/24/2003  MEDIATION REPORT / CASE COMPLETELY SETTLED       
4/8/2003  NOTICE OF MEDIATION 04-11-03 AT 9:00AM       

Case Summary
Broward County Case Number:  CACE91017736 State Reporting Number:  061991CA017736AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  TEMP/PERM INJUNCTION (DOMESTIC)
Incident Date:  N/A Filing Date:  06/14/1991
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  GEORGE  JOHN  G  AT          BARID  000000369489 
001  GEORGE  JOHN  G  AT          BARID  000000369489 
001  VOLPI  KIRA    PL             
002  SHANNON  CLIFFORD    DF             
  HOROWITZ  ALFRED  J  JUDGE          JUDGE  38 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
5/16/1997  0013 RECORDS MIGRATED TO HISTORY       
10/3/1992  TRANSFER/DIRECT ASSIGNMENT FROM:16 TO:38       
7/30/1991  REOPENED CASE       

Case Summary
Broward County Case Number:  CACE97020160 State Reporting Number:  061997CA020160AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  AUTO NEGLIGENCE
Incident Date:  N/A Filing Date:  12/24/1997
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  DAWSON  JOSEPH  R  AT          BARID  000000347450 
001  DAWSON  JOSEPH  R  AT          BARID  000000347450 
001  VOLPI  KIRA    PL             
002  MONGELLI  RICHARD    DF             
004  DRENTE  ELIZABETH    DF             
  DAMOORGIAN  DORIAN  K  JUDGE          JUDGE  12 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
2/8/1999  FINAL ORDER OF DISMISSAL W/O PRED; FLD & REC       
12/15/1998  MO/NOT/HRG FOR DISMISSAL/2/5/99 @ 11:00 AM/  ELIZABETH DRENTE AND RICHARD MONGELLI     
12/24/1997  RANDOM ASSIGNMENT SUBD:12       

Case Summary
Broward County Case Number:  COCE00017687 State Reporting Number:  062000CC017687AXXXCE
Court Type:  CIVIL DIVISION - COUNTY COURT Case Type:  TENANT EVICTION & DMGS
Incident Date:  N/A Filing Date:  08/21/2000
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  TEMPKINS  HARRY    AT          BARID  000000129751 
001  TEMPKINS  HARRY    AT          BARID  000000129751 
001  VOLPI  KIRA    PL             
002  KEMPPAINEN  MINNA    AK             
002  KEMP  MINA    DF             
  TRACHMAN  LISA  G  JUDGE          JUDGE  54 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
11/9/2000  REOPENED CASE       
11/9/2000  MO FOR FINAL JGMT BY PL       
11/1/2000  REOPENED CASE       

Case Summary
Broward County Case Number:  COSO05005518 State Reporting Number:  062005SC005518AXXXSO
Court Type:  CIVIL DIVISION - COUNTY COURT Case Type:  DAMAGES > 2500 < 5000
Incident Date:  N/A Filing Date:  07/12/2005
Court Location:  SOUTH COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  ALHALEL  GARRY  JAY  AT          BARID  000000166311 
001  SOVEREIGN SALES INC      PL             
002  ELITE DISTRIBUTORS INC      DF             
004  VOLPI  KIRA    DF             
  ZELLER  SHARON  L  JUDGE          JUDGE  60 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
4/27/2006  DEF JGMT FOR PL/ELITE ONLY; FLD & REC (4/20/06)  DEFAULT JGMT AGAINST ELITE DISTRIBUTORS INC ONLY PRINCIPAL $4,395.77 INTEREST $475.82 COURT COSTS $307.00 ATTY'S FEES $750.00 INTEREST @ THE RATE OF 9% PER ANNUM      
4/18/2006  AFF AS TO REASONABLE ATTY'S FEE X       
4/18/2006  AFF OF REASONABLE ATTY FEES X       

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  COCE06007442 State Reporting Number:  062006CC007442AXXXCE
Court Type:  CIVIL DIVISION - COUNTY COURT Case Type:  DAMAGES > $5000 - $15000
Incident Date:  N/A Filing Date:  05/22/2006
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  TRAPANI  CHRISTOPHER  MATTHEW  AT          BARID  000000865737 
001  ELITE DISTRIBUTORS INC      PL             
002  KOPELOWITZ  BRIAN    AT          BARID  000000097225 
002  JACK MILBERRY CPA PA      DF             
003  VOLPI  KIRA    PL             
004  KOPELOWITZ  BRIAN    AT          BARID  000000097225 
004  MILBERY  JACK    DF             
  LEE  ROBERT  W  JUDGE          JUDGE  53 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  ALHALEL  GARRY  JAY  AT  1045 INGRAHAM BUILDING  25 S.E. 2ND AVENUE  MIAMI  FL  331311604   
001  SOVEREIGN SALES INC      PL             
002  ELITE DISTRIBUTORS INC      DF             
004  VOLPI  KIRA    DF             

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
11/9/2006  ORD OF DISMISSAL W/PREJ; FLD & REC (11-8-06)       
11/3/2006  STIPULATION AND FINALORD OF DISMISSAL X       
10/6/2006  NOT OF FILING PROPOSAL FOR SETTLEMENT       

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  CACE04004934 State Reporting Number:  062004CA004934AXXXCE
Court Type:  CIVIL DIVISION - CIRCUIT COURT Case Type:  CONTRACT INDEBTEDNESS
Incident Date:  N/A Filing Date:  03/23/2004
Court Location:  CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  PICKLES  ROGER  G  AT          BARID  000000144789 
001  SAMUELS  HARRY    PL             
002  TRAPANI  CHRISTOPHER  MATTHEW  AT          BARID  000000865737 
002  ELITE DISTR INC      DF             
004  TRAPANI  CHRISTOPHER  MATTHEW  AT          BARID  000000865737 
004  VOLPI  KIRA    DF             
  EADE  RICHARD  D  JUDGE          JUDGE  05 

Docket - Only 3 most recent entries are displayed
Date Description Additional Text Filed By Name
11/22/2006  NOTICE OF NON-AVAILABILITY/ROBERT G PICKLES ATTY  FOR PLTF (12/25/06 - 1/1/07)      
11/15/2005  SUGGESTION OF BANKRUPTCY UNDER CHAPTER 7/DEFT,  KIRA VOLPI      
11/4/2005  REOPENED CASE       

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88000285CF10A State Reporting Number:  061988CF000285A88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  01/05/1988 Filing Date:  01/26/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  CASE TRANSFERRED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964    BCCN  0049953 
  IMPERATO  CYNTHIA  G  JUDGE          JUDGE  FJ 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXD893131E  POSSESS CONTROLLED SUBSTANCE  01/26/1988  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88000283CF10C State Reporting Number:  061988CF000283C88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  01/05/1988 Filing Date:  01/05/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964    BCCN  0049953 
001  COLLINS  DAVID  W  PA          BARID  000000475289 
  GOLD  MARC  H  JUDGE          JUDGE  FH 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
003  CLOS  FXXD893131E  POSSESS CONTROLLED SUBSTANCE  01/26/1988  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  07001754TI10A State Reporting Number:  062007TR001754A88810
Court Type:  TRAFFIC - INFRACTION Case Type:  TRAF INFRA
Incident Date:  01/04/2007 Filing Date:  01/08/2007
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  12/30/1964       

Counts
Select Count Count Statute Statute Description Citation/NTA Status
001  IXXD320073A  EXPIRED TAG/INFRACT  01968EUG  CLOS 

   top
Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88007031CF10A State Reporting Number:  061988CF007031A88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  03/10/1988 Filing Date:  04/29/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964       
  UNASSIGNED      JUDGE          JUDGE  UA 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXD893131E  POSSESS CONTROLLED SUBSTANCE  04/29/1988  BROWARD SHERIFF OFFICE 
002  CLOS  FXXD893031234  COUNTERFEITING CONTR SUBSTANCE  04/29/1988  BROWARD SHERIFF OFFICE 
003  CLOS  MXXD893133A4  POSS PARAPH CONTROL SUB  04/29/1988  BROWARD SHERIFF OFFICE 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88011429CF10A State Reporting Number:  061988CF011429A88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  06/16/1988 Filing Date:  08/13/1993
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964       
  UNASSIGNED      JUDGE          JUDGE  UA 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXM812132A  ROBBERY 1 / DEADLY WEAPON  08/13/1993  FORT LAUDERDALE PD 
002  CLOS  FXXD78702  FALSE IMPRISONMENT  08/13/1993  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88011645CF10A State Reporting Number:  061988CF011645A88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  06/09/1988 Filing Date:  06/29/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964       
001  BUTIN  BARRY    PD          BARID  000000467510 
002  TITONE  JOSEPH  J  SP          BARID  000000203882 
003  COLLINS  DAVID  W  PA          BARID  000000475289 
  SIEGEL  ANDREW  L  JUDGE          JUDGE  FK 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXM812132A  ROBBERY 1 / DEADLY WEAPON  06/29/1988  FORT LAUDERDALE PD 
002  CLOS  FXXD78702  FALSE IMPRISONMENT  06/29/1988  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  88023711CF10B State Reporting Number:  061988CF023711B88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  06/09/1988 Filing Date:  12/08/1988
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964       
001  COLLINS  DAVID  W  SP          BARID  000000510130 
  SIEGEL  ANDREW  L  JUDGE          JUDGE  FK 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXM812132A  ROBBERY 1 / DEADLY WEAPON  12/08/1988  STATE ATTORNEY 
002  CLOS  FXXD78701  KIDNAPPING  12/08/1988  STATE ATTORNEY 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120

Case Summary
Broward County Case Number:  92017171CF10A State Reporting Number:  061992CF017171A88810
Court Type:  FELONY Case Type:  FELONY
Incident Date:  08/20/1992 Filing Date:  09/14/1992
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE Case Status:  DISPOSITION ENTERED*

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race Year of D.O.B. D.O.D. ID Type ID Number
001  VOLPI  KIRA    DEF  F  W  1964       
001  DAWSON  JOSEPH  R  PA          BARID  000000347450 
  LEVENSON  JEFFREY  R  JUDGE          JUDGE  FI 

Counts
Select Count Count Status Statute Statute Description Filed On Filed By
001  CLOS  FXXD8930212A  MANUFACTURING OF CANNABIS  09/14/1992  FORT LAUDERDALE PD 
002  CLOS  MXXD893131G  POSSESSION OF CANNABIS  09/14/1992  FORT LAUDERDALE PD 
003  CLOS  MXXD8931471  POSS/DRUG PARAPHERNALIA  09/14/1992  FORT LAUDERDALE PD 

Party Detail
Relationship Last Name First Name Middle Name Party Type Address1 Address2 City State ZIP Phone
001  VOLPI  KIRA    DEF  5211 NE 29TH AVE    FORT LAUDERDALE  FL  33309  954-309-0120



Kira Volpi Bankruptcy Filing   top

Kira Volpi Bankruptcy

Detail by Entity Name
Florida Profit Corporation
KIRA VOLPI, INC.
Filing Information
Document Number P00000117924
FEI Number NONE
Date Filed 12/28/2000
State FL
Status INACTIVE
Effective Date NONE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/21/2001
Event Effective Date NONE
Principal Address
3143 ARBOR LANE
HOLLYWOOD FL 33021
Mailing Address
3143 ARBOR LANE
HOLLYWOOD FL 33021
Registered Agent Name & Address
SAMUELS, HARRY M
3143 ARBOR LANE
HOLLYWOOD FL 33021
Officer/Director Detail
Name & Address
Title D
VOLPI, KIRA
P.O. BOX 970292
COCONUT CREEK FL 33097
Title D
SAMULES, HARRY M
3143 ARBOR LANE
HOLLYWOOD FL 33021
Annual Reports
No Annual Reports Filed
Document Images
12/28/2000 -- Domestic Profit
 
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Detail by Entity Name
Florida Profit Corporation
ELITE DISTRIBUTORS, INC.
Filing Information
Document Number P02000088855
FEI Number 010741030
Date Filed 08/15/2002
State FL
Status INACTIVE
Effective Date NONE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/15/2006
Event Effective Date NONE
Principal Address
4830 NE 12TH AVE
OAKLAND PARK FL 33334
Changed 07/01/2005
Mailing Address
4830 NE 12TH AVE
OAKLAND PARK FL 33334
Changed 07/01/2005
Registered Agent Name & Address
VOLPI, KIRA
5211 NE 29TH AVE
FT. LAUDERDALE FL 33308 US
Name Changed: 07/01/2005
Address Changed: 07/01/2005
Officer/Director Detail
Name & Address
Title CEO
VOLPI, KIRA CEO
5211 NE 29TH AVE
FORT LAUDERDALE FL 33308
Annual Reports
Report Year Filed Date
2003 02/07/2003
2004 03/30/2004
2005 07/01/2005
Document Images
07/01/2005 -- ANNUAL REPORT
10/21/2004 -- Off/Dir Resignation
10/11/2004 -- Amendment
10/11/2004 -- Reg. Agent Change
08/20/2004 -- Reg. Agent Resignation
03/30/2004 -- ANNUAL REPORT
02/07/2003 -- ANNUAL REPORT
08/15/2002 -- Domestic Profit
 

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Detail by Entity Name
Florida Profit Corporation
KIRA VOLPI, INC
Filing Information
Document Number P08000062519
FEI Number NONE
Date Filed 06/26/2008
State FL
Status ACTIVE
Effective Date 06/26/2008
Principal Address
5211 NE 29TH AVE
FORT LAUDERDALE FL 33308
Mailing Address
5211 NE 29TH AVE
FORT LAUDERDALE FL 33308
Registered Agent Name & Address
VOLPI, KIRA
5211 NE 29TH AVE
FORT LAUDERDALE FL 33308 US
Officer/Director Detail
Name & Address
Title CEO
VOLPI, KIRA
5211 NE 29TH AVE
FORT LAUDERDALE FL 33308
Annual Reports
No Annual Reports Filed
Document Images
06/26/2008 -- Domestic Profit  
Note: This is not official record. See documents if question or conflict.

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Detail by Entity Name
Florida Profit Corporation
GLOBAL MATRIX GROUP, INC.
Filing Information
Document Number P05000163341
FEI Number 203924988
Date Filed 12/14/2005
State FL
Status ACTIVE
Principal Address
5211 NE 29TH AVE.
FT. LAUDERDALE FL 33308
Mailing Address
5211 NE 29TH AVE.
FT. LAUDERDALE FL 33308
Registered Agent Name & Address
VOLPI, KIRA CEO
5211 NE 29TH AVE
FORT LAUDERDALE FL 33308
Name Changed: 01/16/2008
Address Changed: 01/16/2008
Officer/Director Detail
Name & Address
Title CEO
VOLPI, KIRA
5211 NE 29TH AVE.
FT. LAUDERDALE FL 33308
Annual Reports
Report Year Filed Date
2006 02/08/2006
2007 04/30/2007
2008 01/16/2008
Document Images
01/16/2008 -- ANNUAL REPORT  
04/30/2007 -- ANNUAL REPORT  
02/08/2006 -- ANNUAL REPORT  
12/14/2005 -- Domestic Profit  
Note: This is not official record. See documents if question or conflict.