| Entity Name: | MENDEZ V.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENDEZ V.S., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 1973 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Aug 1987 (38 years ago) |
| Document Number: | 440681 |
| FEI/EIN Number |
591512815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIAMI CAPITAL MANAGEMENT, LLC, 2020 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O MIAMI CAPITAL MANAGEMENT, LLC, 2020 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIMAN & INTERIAN, PLLC | Agent | - |
| MENDEZ PELAYO | President | C/O MIAMI CAPITAL MANAGEMENT, LLC, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000048585 | EL CAMINO DE ORIENTE SHOPPING CENTER | EXPIRED | 2015-05-15 | 2020-12-31 | - | 1001 BRICKELL BAY DR STE 1800, MIAMI, FL, 33131 |
| G15000048587 | THE SHOPPES AT SWEETWATER | EXPIRED | 2015-05-15 | 2020-12-31 | - | 1001 BRICKELL BAY DR STE 1800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | NEIMAN & INTERIAN, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | C/O MIAMI CAPITAL MANAGEMENT, LLC, 2020 PONCE DE LEON BOULEVARD, SUITE 1005B, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | C/O MIAMI CAPITAL MANAGEMENT, LLC, 2020 PONCE DE LEON BOULEVARD, SUITE 1005B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 2020 PONCE DE LEON BOULEVARD, SUITE 1005B, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1987-08-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
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| MENDEZ V.S., INC., VS ANTHONY CUEVAS, et al., | 3D2019-1892 | 2019-10-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MENDEZ V.S., INC. |
| Role | Appellant |
| Status | Active |
| Representations | Valerie M. Hassan, OMAR ORTEGA |
| Name | Anthony Cuevas |
| Role | Appellee |
| Status | Active |
| Representations | Patricia Gladson, Matthew P. Leto |
| Name | FINISHLINE PETROLEUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Mendez V.S., Inc. |
| Docket Date | 2019-10-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-01-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-01-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-12-12 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-12-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (Including Response) (DA32A) ~ Following review of the Petition for Writ of Prohibition and the Response thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2019-11-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONSE TO WRIT OF PROHIBITION |
| On Behalf Of | Anthony Cuevas |
| Docket Date | 2019-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR PROHIBITION |
| On Behalf Of | Anthony Cuevas |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The respondents Anthony Cuevas and Finishline Petroleum, Inc., shall, and the trial judge may (but is not required to), file a response to the Petition for Writ of Prohibition within twenty (20) days from the date of this Order. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. SALTER, SCALES and LINDSEY, JJ., concur. |
| Docket Date | 2019-11-04 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | Mendez V.S., Inc. |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | Mendez V.S., Inc. |
| Docket Date | 2019-10-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant/petitioner that the filing and prosecution of a notice of appeal/petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal/petition will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 18, 2019. |
| Docket Date | 2019-10-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Mendez V.S., Inc. |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant's Notice of Appeal is treated as a Petition for Writ of Prohibition. Appellant/petitioner shall serve the petition, together with an appendix, within thirty (30) days from the date of this order. |
| Docket Date | 2019-10-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
