Sifaco Group, S.A., Thierry Parisot, and David Morton v. George Margioukla
CourtDistrict Court of Appeal of Florida
Date FiledJuly 15, 2026
Docket4D2025-2497
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
SIFACO GROUP, S.A., THIERRY PARISOT, and DAVID MORTON,
Appellants,
v.
GEORGE MARGIOUKLA and JAIME FLOREZ-ESTRADA,
Appellees.
No. 4D2025-2497
[July 15, 2026]
Appeal of nonfinal order from the Circuit Court for the Seventeenth
Judicial Circuit, Broward County; David Alan Haimes, Judge; L.T. Case
No. 062024CA017120AXXXCE.
Christopher Kammerer and Havan Clark of Rabin Kammerer Johnson,
West Palm Beach, for appellants.
Molly Schindler, Brandon K. Breslow and Kristin A. Norse of Kynes,
Markman & Felman, P.A., Tampa, for appellees.
PER CURIAM.
Sifaco Group, S.A., Thierry Parisot, and David Morton appeal a nonfinal
order denying their motion to dismiss for lack of personal jurisdiction. We
affirm as to Sifaco because it contractually agreed to submit to jurisdiction
in Florida. However, we reverse as to Parisot and Morton because they
were not parties to the contract in their individual capacities, and the
plaintiffs failed to establish any other basis for jurisdiction over them.
I. Background
Sifaco is a Belgian company with headquarters in Belgium. Parisot and
Morton are Sifaco officers and Belgian residents. The plaintiffs, George
Margioukla and Jaime Florez-Estrada, are Florida residents.
Sifaco and the plaintiffs entered into a business venture for selling,
marketing, and distributing Sifacoâs tobacco products in the United States.
The plaintiffs allege that Sifaco, through Parisot, promised to fund the
venture during a five-year development period.
The plaintiffs incorporated Dynamis Ventures, Inc. in Florida for the
purpose of the venture. Dynamis, Sifaco, and the plaintiffs subsequently
executed a shareholdersâ agreement. The majority of Dynamisâs stock was
held by Sifaco, with the remainder held by the plaintiffs. Parisot and
Morton were appointed to Dynamisâs board of directors, and the plaintiffs
were named as officers. Both plaintiffs signed an employment agreement
with Dynamis for a five-year period, during which the company could
terminate their employment only for cause.
According to the plaintiffs, Sifaco ceased funding Dynamis before the
five-year period ended and restricted the plaintiffsâ ability to secure third-
party investments, causing Dynamis to become insolvent and
constructively terminating the plaintiffsâ employment.
The plaintiffs sued Dynamis, Sifaco, Parisot, and Morton in Broward
County circuit court. The complaint alleges causes of action for breach of
the employment agreements (against Dynamis and Sifaco as joint
employers), breach of the shareholdersâ agreement (against Sifaco),
violation of the Private Sector Whistleblowerâs Act (against Sifaco),
fraudulent inducement (against Sifaco and Parisot), negligent
misrepresentation (against Sifaco and Parisot), tortious interference with
contractual relationships (against Parisot and Morton), and breach of
fiduciary duty (against Parisot and Morton).
The complaint alleges that the defendants are subject to personal
jurisdiction in Florida pursuant to the shareholdersâ agreementâs section
9.9(a):
Each of the parties to this Agreement irrevocably and
unconditionally submits, for itself and its property, to the
nonexclusive jurisdiction of any Florida State court . . . in any
action or proceeding arising out of or relating to this
Agreement . . . .
Immediately preceding section 9.9(a), section 9.8 states that the
shareholdersâ agreement shall be âgoverned and construedâ under Florida
law.
Sifaco, Parisot, and Morton moved to dismiss the complaint for lack of
personal jurisdiction. (Dynamis has not disputed personal jurisdiction
and is not a party to this appeal.) The defendants argued that the
shareholdersâ agreement is insufficient to confer personal jurisdiction over
them because the agreement does not meet the requirements of sections
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685.101 and 685.102, Florida Statutes (2019). Parisot and Morton also
argue they are not bound by the agreement because they were not parties
in their individual capacities.
The plaintiffs responded that section 9.9(a) is presumptively valid and
enforceable, and Parisot and Morton are bound by the agreement in their
capacities as Dynamis directors.
As an alternative basis for jurisdiction over Parisot and Morton, the
plaintiffs claimed the complaint alleged sufficient facts to establish
jurisdiction for causes of action arising from Parisotâs and Mortonâs acts
in conducting business in Florida and/or committing tortious acts in
Florida.
Parisot and Morton replied that the corporate shield doctrine precluded
the plaintiffs from establishing jurisdiction over Parisot and Morton
because all of their relevant actions were taken in a representative
capacity, either as Sifaco officers or Dynamis directors.
The plaintiffs responded that the corporate shield doctrine did not apply
because the complaint alleged that Parisot and Morton had personally
committed intentional torts directed at Florida residents.
Each of the defendants also submitted an affidavit disputing they had
sufficient minimum contacts with Florida to satisfy due process
requirements. The plaintiffs responded that all three defendants had
purposefully availed themselves of conducting business in Florida, such
that they should have foreseen being sued here.
The trial court agreed with the plaintiffsâ arguments and denied the
motion to dismiss. The defendants timely appealed.
II. Analysis
We review the trial courtâs order denying the defendantsâ motion to
dismiss de novo. Karisma Hotels & Resorts Corp. Ltd. v. Hoffman, 400 So.
3d 10, 14 (Fla. 4th DCA 2025).
Determining whether a Florida court can exercise personal jurisdiction
over a nonresident defendant generally involves a two-step analysis: (1)
whether the complaint sufficiently alleges a basis for jurisdiction under
Floridaâs long-arm statuteâsection 48.193, Florida Statutes (2019)â
either by tracking section 48.193âs applicable language or alleging
sufficient facts to show that the defendantâs actions fit within one of its
3
subsections; and (2) whether the defendant has sufficient minimum
contacts with Florida to allow a Florida court to exercise jurisdiction
consistent with due process requirements. Id. (citing Venetian Salami Co.
v. Parthenais, 554 So. 2d 499, 502 (Fla. 1989)).
A. Consent Under the Shareholdersâ Agreement
The plaintiffsâ complaint alleges that the defendants are subject to
personal jurisdiction pursuant to the shareholdersâ agreementâs section
9.9(a), which provides that the parties âirrevocably and unconditionallyâ
submit to Floridaâs jurisdiction for any action arising out of the agreement.
As a general rule, âan agreement alone is insufficient to confer personal
jurisdiction on Florida courts.â Vyas v. Am. Van Lines, Inc., 430 So. 3d
135, 139 (Fla. 4th DCA 2026) (alteration and citation omitted). As an
exception to this rule, section 48.193(1)(a)9., Florida Statutes (2019),
provides that a nonresident defendant submits to Floridaâs jurisdiction by
â[e]ntering into a contract that complies with s. 685.102,â for any cause of
action arising from that act. See Vyas, 430 So. 3d at 139 (alteration
omitted).
To comply with section 685.102, a contract must contain a choice-of-
law provision pursuant to section 685.101. § 685.102(1), Fla. Stat. (2019).
Together, the two statutes provide that the contract must:
(1) contain a choice-of-law provision providing for the application of
Florida law;
(2) contain a provision by which the defendant agrees to submit to
the jurisdiction of Florida courts;
(3) involve consideration of at least $250,000;
(4) not violate the United States Constitution;
(5) either bear a substantial or reasonable relationship to Florida or
have at least one of the parties be a resident of Florida, be
incorporated under the laws of Florida, or maintain a place of
business in Florida;
(6) not be â[f]or labor or employmentâ or relate to any transaction
for âpersonal, family, or household purposesâ; and
4
(7) if applicable, not conflict with section 671.105(2) or section
655.55.
§§ 685.101(1), (2), 685.102(1), Fla. Stat. (2019); see also Vyas, 430 So. 3d
at 139; Corp. Creations Enters. LLC v. Brian R. Fons Attây at L. P.C., 225
So. 3d 296, 301 (Fla. 4th DCA 2017). If these two statutesâ requirements
are met, the court can exercise personal jurisdiction without conducting a
separate minimum contacts analysis. Vyas, 430 So. 3d at 140; Corp.
Creations, 225 So. 3d at 301.
The defendants argue that the shareholdersâ agreement does not meet
the requirements of sections 685.101 and 685.102, and therefore does not
confer personal jurisdiction over them under section 48.193(1)(a)9.,
because the agreement does not involve consideration of at least $250,000.
The $250,000 threshold is satisfied when the contract at issue is âin
consideration of or relating to any obligation arising out of a transaction
involving in the aggregate not less than $250,000.â § 685.101(1), Fla. Stat.
(2019). The threshold can be met either by cash consideration on the face
of the contract or by transactions arising from or related to the contract.
Corp. Creations, 225 So. 3d at 301â02.
Here, the $250,000 threshold is met because the complaint alleged
Sifaco had provided more than $4 million in funding to Dynamis over the
course of the business venture. Those transactions undoubtedly were
related to the shareholdersâ agreement, which memorialized the venture
and structured the partiesâ relationships. See id. (holding that an LLCâs
operating agreement met the threshold, even though each party made an
initial capital contribution of only $60,000, because the plaintiff presented
unrefuted proof of damages exceeding $250,000 arising from transactions
related to the contract).
The defendants alternatively argue that the shareholdersâ agreement
does not confer personal jurisdiction because the plaintiffsâ claims do not
arise from the agreement. See § 48.193(1)(a)9. (stating that a person is
subject to personal jurisdiction in Florida âfor any cause of action arising
from . . . [e]ntering into a contract that complies with s. 685.102â).
The term âarising fromâ as used in section 48.193 is broad and does
not require proximate causeâa âdirect affiliation,â ânexus,â or âsubstantial
connectionâ between the causes of action and the relevant conduct is
sufficient. Kapila v. RJPT, Ltd., 357 So. 3d 241, 249 (Fla. 2d DCA 2023).
5
Here, even if the plaintiffsâ claims do not arise directly from obligations
imposed by the shareholdersâ agreement, the claims and the agreement
are sufficiently connected because the agreement was part of the overall
business venture. See Corp. Creations, 225 So. 3d at 300 (holding that the
LLCâs operating agreement conferred personal jurisdiction in an action for
breach of a subsequent ownership redemption agreement because the
action arose broadly from the partiesâ business relationship, which was
created by the operating agreement).
Parisot and Morton argue that, even if the shareholdersâ agreement is
sufficient to confer jurisdiction over Sifaco, the agreement does not confer
personal jurisdiction over them because they were not parties to the
agreement in their individual capacities. They note that the agreement
was among Dynamis, Sifaco, and the plaintiffs, and Parisot had signed the
agreement only in his capacity as a Sifaco officer.
As a general rule, a contract cannot be enforced against a person who
is not a party to the contract and has not otherwise agreed to its terms.
E.g., Drucker v. Duvall, 61 So. 3d 468, 472 (Fla. 4th DCA 2011). The
plaintiffs argue for an exception, relying on cases holding that a mandatory
forum selection clause can be enforced against a non-party to the contract
under certain circumstances. See, e.g., Venus Concept USA, Inc. v. Angelic
Body, LLC, 362 So. 3d 258, 263â64 (Fla. 2d DCA 2023); E. Coast Karate
Studios, Inc. v. Lifestyle Martial Arts, LLC, 65 So. 3d 1127, 1129 (Fla. 4th
DCA 2011); Deloitte & Touche v. Gencor Indus., Inc., 929 So. 2d 678, 683
(Fla. 5th DCA 2006).
The plaintiffsâ reliance on these cases is misplaced because statutes
governing personal jurisdiction âmust be strictly construed in order to
guarantee compliance with due process requirements.â Astro Aluminum
Treating Co., Inc. v. Inter Contal, Inc., 296 So. 3d 462, 466 (Fla. 4th DCA
2020) (citation omitted); see SANDP Sols., Inc. v. Silver Logic, LLC, No. 21-
80949-CIV, 2022 WL 7049243, at *8 (S.D. Fla. Jan. 14, 2022) (stating that
sections 685.101 and 685.102 must be strictly construed and any doubts
about their applicability must be resolved in favor of the defendant).
Sections 685.101 and 685.102, by their plain and unambiguous
language, permit enforcement of a contractual consent to personal
jurisdiction only by a party to the contract against another party. SANDP
Sols., 2022 WL 7049243, at *8 (citing Storm v. Carnival Corp., No. 20-
22227-Civ, 2020 WL 7415835, at *5 n.2 (S.D. Fla. Dec. 18, 2020)). Section
685.102(1) states that an action can be maintained against a nonresident
person or other entity if the action is based on a contract that meets
section 685.101âs requirements and by which âsuch person or other entity
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. . . agrees to submit to the jurisdiction of the courts of this stateâ
(emphasis added). Similarly, section 685.101(1) states that â[t]he parties
to any contractâ which meets certain requirements may agree that Florida
law will govern the contract. See also § 48.193(1)(a)9. (stating that a
person submits to Floridaâs jurisdiction by âpersonally or through an
agentâ entering into a contract that complies with section 685.102).
In summary, we hold that the shareholdersâ agreement meets the
requirements of sections 685.101 and 685.102, and the plaintiffsâ claims
are sufficiently related to the agreement, such that the parties to the
agreement are subject to personal jurisdiction under section 48.193(1)(a)9.
This holding leads us to affirm the trial courtâs order denying the
defendantsâ motion to dismiss as to Sifaco, without separately considering
whether Sifaco had sufficient minimum contacts with Florida to satisfy
due process. See Vyas, 430 So. 3d at 140; Corp. Creations, 225 So. 3d at
301. However, we agree with Parisot and Morton that the shareholdersâ
agreement does not confer jurisdiction over them because they were not
parties to the agreement in their individual capacities.
B. Conduct in Florida
As an alternative basis for personal jurisdiction over Parisot and
Morton, the plaintiffs claim the complaint alleges sufficient facts to
establish jurisdiction for causes of action arising from Parisotâs and
Mortonâs acts in â[o]perating, conducting, engaging in, or carrying on a
business or business ventureâ and/or â[c]ommitting a tortious actâ in
Florida. § 48.193(1)(a)1., (1)(a)2., Fla. Stat. (2019). The plaintiffs argue
that due process is satisfied because Parisot and Morton purposefully
availed themselves of conducting business in Florida, such that they
should have foreseen being sued here for claims arising from that activity.
See Walden v. Fiore, 571 U.S. 277, 283â86 (2014); Burger King Corp. v.
Rudzewicz, 471 U.S. 462, 474â76 (1985).
Parisot and Morton argue that the corporate shield doctrine precludes
the plaintiffs from relying on Parisotâs and Mortonâs alleged conduct in
Florida to satisfy the long-arm statute or establish minimum contacts,
because all of their relevant actions were taken in their capacities as Sifaco
officers or Dynamis directors. See Harrison v. NC3 Sys, Inc., 395 So. 3d
657, 663 (Fla. 6th DCA 2024) (âUnder the corporate shield doctrine, the
actions of a corporate employee in a representative capacity do not form
the basis for jurisdiction over the corporate employee in their individual
capacity.â (citing Doe v. Thompson, 620 So. 2d 1004, 1006 (Fla. 1993)));
see also Radcliffe v. Gyves, 902 So. 2d 968, 972â73 (Fla. 4th DCA 2005)
(holding that the corporate shield doctrine precluded the trial court from
7
considering the nonresident defendantsâ actions in Florida and
connections with Florida in their capacities as members of a Florida
corporationâs board of directors in determining whether the trial court
could exercise jurisdiction over them in their personal capacities).
An exception to the corporate shield doctrine exists where a corporate
representative personally commits an intentional tort âexpressly aimed at
Floridaâ and âcalculated to inflict a direct injury upon a resident of
Florida,â regardless of whether he is physically present within the state.
Harrison, 395 So. 3d at 663â64 (citations omitted); see LaFreniere v. Craig-
Myers, 264 So. 3d 232, 238â39 (Fla. 1st DCA 2018); Edelstein v. Marlene
DâArcy, Inc., 961 So. 2d 368, 372 (Fla. 4th DCA 2007); Oesterle v. Farish,
887 So. 2d 412, 415 (Fla. 4th DCA 2004). To overcome the corporate
shield doctrineâs application based on this exception, the complaint must
sufficiently state a cause of action for an intentional tort. LaFreniere, 264
So. 3d at 239 (citing Wendt v. Horowitz, 822 So. 2d 1252, 1260 (Fla. 2002));
see Oesterle, 887 So. 2d at 415.
Here, the complaint attempts to allege causes of action for three
intentional torts: fraudulent inducement (against Parisot only), tortious
interference with contractual relations (against both Parisot and Morton),
and breach of fiduciary duty (against both Parisot and Morton). However,
the complaintâs allegations are insufficient to state those causes of action.
1. Fraudulent Inducement
The plaintiffsâ fraudulent inducement actions allege that Parisot
induced them to enter into the venture with Sifaco by falsely promising
that Sifaco would fund the venture for five years. The plaintiffs allege that
Parisot knew or should have known his statements were false, and they
reasonably relied on the statements in leaving their previous employment
and entering into the venture.
âThe elements of fraudulent inducement are: (1) a false statement of
material fact; (2) the maker of the false statement knew or should have
known of the falsity of the statement; (3) the maker intended that the false
statement induce anotherâs reliance; and (4) the other party justifiably
relied on the false statement to its detriment.â Yatak v. La Placita Grocery
of Fort Pierce Corp., 383 So. 3d 497, 503 (Fla. 4th DCA 2024) (internal and
external citations omitted); Houri v. Boaziz, 196 So. 3d 383, 393 (Fla. 3d
DCA 2016).
Here, the plaintiffs fail to state a cause of action for fraudulent
inducement for two reasons.
8
First, the plaintiffsâ complaint fails to allege causation. The only
statements allegedly made by Parisot occurred after the plaintiffs had left
their previous employment and entered into the venture with Sifaco. So
the plaintiffs could not have been relying on those statements when they
took those actions. See Houri, 196 So. 3d at 393 (stating that a claim for
fraudulent inducement âmust be pled with particularity and must not only
specifically identify a misrepresentation of fact but also identify when,
where, or the manner in which it was madeâ).
Second, a fraudulent inducement action cannot be based on a false
promise to do something in the future, as opposed to a misrepresentation
of a past or existing fact, unless the plaintiff alleges that the defendant had
no intention of performing at the time the promise was made. Wadlington
v. Contâl Med. Servs., Inc., 907 So. 2d 631, 632â33 (Fla. 4th DCA 2005).
The plaintiffsâ complaint does not affirmatively allege that Parisot had no
intention of honoring his alleged promises regarding Sifacoâs funding of
Dynamis when he made those alleged promises.
2. Tortious Interference
The plaintiffsâ tortious interference actions allege that Parisot and
Morton had intentionally interfered with the plaintiffsâ contractual
employment relationships with Dynamis and Sifaco, as the plaintiffsâ joint
employers, 1 by causing Sifaco to cease funding to Dynamis and restricting
Dynamisâs ability to secure third-party investments, which rendered
Dynamis insolvent and caused Dynamis to breach the plaintiffsâ
employment agreements by failing to pay their salaries.
âThe elements of tortious interference with a contract or business
relationship are: (1) the existence of a business relationship, not
necessarily evidenced by an enforceable contract, under which the plaintiff
has legal rights; (2) the defendantâs knowledge of the relationship; (3) an
intentional and unjustified interference with the relationship by the
defendant; and (4) damage to the plaintiff as a result of the interference.â
Salit v. Ruden, McClosky, Smith, Schuster & Russell, P.A., 742 So. 2d 381,
385 (Fla. 4th DCA 1999).
1 The defendants dispute that Dynamis and Sifaco were joint employers, but we
accept the allegation as true for the purpose of determining whether the
complaint sufficiently states a cause of action for tortious interference. See, e.g.,
Swerdlin v. Fla. Mun. Ins. Tr., 162 So. 3d 96, 97 (Fla. 4th DCA 2014).
9
The plaintiffs fail to state a cause of action against Parisot and Morton
for tortious interference with the plaintiffsâ contractual relationships with
Dynamis and Sifaco as their joint employers, because the complaint
alleges that Parisot and Morton had made the decisions regarding Sifacoâs
funding of Dynamis in their capacities as Sifaco officers.
For a defendantâs interference with a contractual relationship to be
âunjustified,â as required to state a tortious interference claim, the
defendant must be a stranger to the relationship. Salit, 742 So. 2d at 386;
see also Palm Beach Cnty. Health Care Dist. v. Pro. Med. Educ., Inc., 13 So.
3d 1090, 1094 (Fla. 4th DCA 2009) (stating that a defendant is not a
stranger to a contractual relationship if he has any control over how the
relationship is conducted or any potential financial interest in how the
contract is performed). Following from this principle, a contracting partyâs
officer, director, or employee has a limited âprivilege to interfereâ with the
contractual relationship. Salit, 742 So. 2d at 386. The privilege is
destroyed where the officer, director, or employee âacts solely with ulterior
purposes, without an honest belief that his actions would benefit the
[contracting party], and [his] conduct concerning the contract [] is not in
the [contracting partyâs] best interest.â Id.
Parisot and Morton, as Sifaco officers, had a limited privilege to interfere
with the plaintiffsâ alleged contractual relationships with Dynamis and
Sifaco as joint employers, and the plaintiffs do not allege that Parisot or
Morton lacked an honest belief that their decisions regarding Sifacoâs
funding of Dynamis would benefit Sifaco, or that those decisions were not
in Sifacoâs best interest. Thus, the plaintiffs fail to allege that Parisotâs and
Mortonâs alleged interference with the contractual relationships was
unjustified.
3. Breach of Fiduciary Duty
The plaintiffsâ breach of fiduciary duty actions allege that Parisot and
Morton, as Dynamis directors, breached their dutiesâowed to Dynamis
and the plaintiffs as shareholdersâto act in good faith and in Dynamisâs
best interest. Specifically, the plaintiffs allege that Parisot and Morton
breached their fiduciary duties by deciding to cease funding to Dynamis
and refusing to allow Dynamis to obtain third-party funding, which caused
Dynamis to become insolvent and resulted in damages to the plaintiffs in
the form of lost wages and future profits.
The elements of a breach of fiduciary duty claim are: (1) the existence
of a fiduciary duty; (2) a breach of that duty; (3) damages to the plaintiff;
10
and (4) proximate cause. Taubenfeld v. Lasko, 324 So. 3d 529, 537â38
(Fla. 4th DCA 2021).
The plaintiffs fail to state a cause of action for breach of fiduciary duty
for two reasons.
First, the complaint alleges that Parisot and Morton made the decisions
regarding Sifacoâs funding of Dynamis in their capacities as Sifaco officers,
not Dynamis directors. The plaintiffs do not allege that Parisot and
Morton, as Sifaco officers, owed any fiduciary duty to the plaintiffs.
Second, to the extent Parisotâs and Mortonâs decisions regarding
Dynamisâs funding could be considered a breach of their fiduciary duties
as Dynamis directors, the plaintiffs fail to state a direct claim in their
individual capacities, as opposed to a derivative claim on behalf of
Dynamis. See DiSorbo v. Am. Van Lines, Inc., 354 So. 3d 530, 544 (Fla.
4th DCA 2023) (recognizing that âdirect claims and derivative claims
cannot be joined in the same action because they are brought in different
capacitiesâ).
A direct action is one in which a shareholder seeks to enforce a right
existing in him personally, while a derivative action is one in which a
shareholder seeks to enforce a right existing in the corporation. Strazzulla
v. Riverside Banking Co., 175 So. 3d 879, 884 (Fla. 4th DCA 2015) (citing
Dinuro Invs., LLC v. Camacho, 141 So. 3d 731, 738 (Fla. 3d DCA 2014)).
To bring a direct action against a corporate director in an individual
capacity, a shareholder must allege both: (1) a direct harm that does not
flow from an initial harm to the company; and (2) a special injury, separate
and distinct from any injury sustained by other shareholders. Id. (citing
Dinuro, 141 So. 3d at 739â40). 2
The plaintiffs fail to state a direct claim for breach of fiduciary duty
against Parisot and Morton as Dynamis directors, because the plaintiffs
fail to allege a direct harm. The relevant inquiry as to this prong is
âwhether the alleged wrongful conduct devalued the company as a whole
or was directed specifically towards the individual plaintiff.â Dinuro, 141
So. 3d at 736.
2 An exception to this two-prong test exists where a shareholder alleges breach of
a statutory or contractual duty that was owed to him individually, separate from
a duty owed to the company and shareholders generally. Strazzulla, 175 So. 3d
at 884 (citing Dinuro, 141 So. 3d at 740). The plaintiffs do not allege that Parisot
or Morton owed any specific statutory or contractual duty to the plaintiffs
personally.
11
In Dinuro, an LLC member asserted direct claims against the other LLC
members for breach of the operating agreement and tortious interference.
Id. at 733â34. The plaintiff alleged that the defendants intentionally
caused the LLC to default on its mortgage loans, after which the
defendants purchased the loans at a discount and foreclosed on the
mortgaged properties, thereby depriving the LLC of its only assets. Id. at
733â34, 740. The Third DCA held that the plaintiff could not maintain a
direct claim against the defendants because his alleged injuryâhis LLC
shareâs lost valueâwas an indirect harm resulting from the overall
devaluation of the company. See id. at 740.
By contrast, in Strazzulla, we held that the plaintiff shareholders
sufficiently pled direct harm where they alleged that two directors had
negligently or fraudulently induced the shareholders not to sell their stock,
which later became essentially worthless, because that harm was direct to
the shareholders and could not belong to the corporation. See 175 So. 3d
at 882, 885.
Here, the plaintiffs allege that Parisotâs and Mortonâs breach of their
fiduciary duties caused Dynamis to become insolvent, which in turn
resulted in damages to the plaintiffs in the form of lost wages and future
profits. As in Dinuro, the alleged harm is not direct to the plaintiffs,
because it flows from an initial harm to Dynamis, specifically the
devaluation of the company as a whole. See Dinuro, 141 So. 3d at 736,
740.
In summary, the plaintiffs failed to establish jurisdiction over Parisot
and Morton under section 48.193(1)(a) based on their conduct in Florida.
The complaint alleges that all of Parisotâs and Mortonâs relevant actions
were taken in a representative capacity, and the complaint does not
sufficiently allege that they personally committed any intentional torts to
overcome the corporate shield doctrine. See Harrison, 395 So. 3d at 663â
64; LaFreniere, 264 So. 3d at 239; Oesterle, 887 So. 2d at 415. 3
3 We also reject the plaintiffsâ argument that Parisot and Morton are subject to
personal jurisdiction in Florida because they used Dynamis as their âalter ego.â
Under the alter ego theory of personal jurisdiction, a nonresident defendant can
be subject to jurisdiction in Florida if the plaintiff shows: (1) the defendant
dominated and controlled a Florida corporation to the extent the corporation
lacked an independent existence and was a mere instrumentality of the
defendant; and (2) the defendant engaged in improper or fraudulent conduct in
the formation or use of the corporation. Parisi v. Kingston, 314 So. 3d 656, 664
(Fla. 3d DCA 2021); Abdo v. Abdo, 263 So. 3d 141, 149 (Fla. 2d DCA 2018).
Parisot and Morton cannot be subject to jurisdiction under this theory because
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III. Conclusion
We affirm in part and reverse in part the trial courtâs order denying the
defendantsâ motion to dismiss. We affirm as to Sifaco because, in the
shareholdersâ agreement, Sifaco agreed to submit to personal jurisdiction
in Florida. However, we reverse as to Parisot and Morton because they
were not parties to the shareholdersâ agreement in their individual
capacities, and the corporate shield doctrine precludes the trial court from
exercising jurisdiction over them based on their conduct in Florida.
Affirmed in part, reversed in part, and remanded.
GERBER, FORST and LOTT, JJ., concur.
* * *
Not final until disposition of timely-filed motion for rehearing.
they were not Dynamis shareholders in their individual capacities. Further, in
their affidavits, Parisot and Morton denied that they exercised control over
Dynamisâs day-to-day operations, and the plaintiffs did not present any sworn
proof in response. See Karisma Hotels, 400 So. 3d at 14 (citing Venetian Salami,
554 So. 3d at 502).
13