| Entity Name: | RALPH TORRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH TORRES, 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: | 20 Mar 1962 (63 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 257114 |
| FEI/EIN Number |
591118716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 PAN AMERICAN BANK BLDG, MIAMI FLA, 33131 |
| Mail Address: | 341 PAN AMERICAN BANK BLDG, MIAMI FLA, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL ESQ,ROBERT | Agent | 341 PAN AMERICAN BANK BLDG, MIAMI, FL, 33131 |
| TORRES JR,RALPH | President | MIAMI, FL |
| TORRES JR,RALPH | Director | MIAMI, FL |
| TORRES,RITA | Vice President | MIAMI, FL |
| TORRES,RITA | Director | MIAMI, FL |
| PAUL,ROBERT | Secretary | MIAMI, FL |
| PAUL,ROBERT | Director | MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
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| JDM, LLC and JOHN MCCANN VS ANDRE HALVORSEN, et. al. | 4D2017-2851 | 2017-09-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JDM, LLC |
| Role | Appellant |
| Status | Active |
| Representations | J STEVEN CARTER, MIRIAM R COLES |
| Name | JOHN MCCANN |
| Role | Appellant |
| Status | Active |
| Name | TLUSA HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | ANDRE HALVORSEN |
| Role | Appellee |
| Status | Active |
| Representations | Jerry D. Tamayo |
| Name | BRETT BOYD AS TRUSTEE OF THE CHRISTOPHER BOYD REVOCABLE TRUST |
| Role | Appellee |
| Status | Active |
| Name | RALPH TORRES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the October 6, 2017 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2017-10-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JDM, LLC |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 9, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JDM, LLC |
| Docket Date | 2017-09-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-012164 |
Parties
| Name | ANDRE HALVORSEN |
| Role | Appellee |
| Status | Active |
| Representations | BLAKE STEVEN HOWARD, Jerry D. Tamayo |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RALPH TORRES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Patrick Ryan Frank |
| Name | TLUSA HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 30, 2016 unopposed motion for extension of time is granted. The answer brief and appendix were filed January 4, 2017. |
| Docket Date | 2017-01-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ANDRE HALVORSEN |
| Docket Date | 2017-01-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF. |
| On Behalf Of | ANDRE HALVORSEN |
| Docket Date | 2016-12-30 |
| 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 | ANDRE HALVORSEN |
| Docket Date | 2016-12-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | RALPH TORRES |
| Docket Date | 2016-12-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RALPH TORRES |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Granting Clarification ~ ORDERED that appellant's November 22, 2016 motion for clarification or for enlargement of time is granted. The appeal is proceeding as a nonfinal appeal because Florida Rule of Appellate Procedure 9.130(a)(5) provides that "[o]rders entered on an authorized and timely motion for relief from judgment are reviewable by the method prescribed by this rule." See also, e.g., Bank of New York Mellon v. Sperling, 41 Fla. L. Weekly D1967 (Fla. 4th DCA Aug. 24, 2016). Further ORDERED that appellant shall file the initial brief and appendix within fifteen (15) days from the date of this order. Failure to file the initial brief and appendix within the time provided herein may result in dismissal, or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-11-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification ~ *OR* MOTION FOR ENLARGEMENT OF TIME WITHIN WHICH TO FILE INITIAL BRIEF. |
| On Behalf Of | RALPH TORRES |
| Docket Date | 2016-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-11-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RALPH TORRES |
| Docket Date | 2016-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
