CATALONIA CLUB INC. - Florida Company Profile
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| Entity Name: | CATALONIA CLUB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Sep 1966 (59 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | 711469 |
| FEI/EIN Number |
590724618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 270 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brophy Matt | Treasurer | 270 CATALONIA AVE, Coral Gables, FL, 33134 |
| TOYOS WALDO III | President | 270 CATALONIA AVE, Coral Gables, FL, 33134 |
| De Cespedes Carlos | Director | 270 Catalonia Ave, Coral Gables, FL, 33134 |
| GONZALEZ MANUEL JIII | Vice President | 270 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| CARVALLO DAVID | Secretary | 270 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| HERRERA JUAN | Director | 270 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| KELLOGG LAWRENCE A | Agent | 100 SE 2nd Street, 36th Floor, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-30 | CATALONIA CLUB INC. | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | KELLOGG, LAWRENCE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 100 SE 2nd Street, 36th Floor, C/O LEVINE KELLOGG LEHMAN SCHNEIDER + GROSSMAN LLP, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2014-10-06 | - | - |
| REINSTATEMENT | 2000-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
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| Carlos A. Zarraluqui, Esq., Appellant(s), v. Fetes & Events, Inc., et al., Appellee(s). | 3D2024-2042 | 2024-11-14 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Carlos Alberto Zarraluqui |
| Role | Appellant |
| Status | Active |
| Representations | Jorge Luis Piedra, Detra Shaw-Wilder |
| Name | Juan Carlos Miranda |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Kent Osborne, Michael Brandon Green, Frank Anthony Florio |
| Name | CATALONIA CLUB INC. |
| Role | Appellee |
| Status | Active |
| Name | Waldo Toyos, III |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FETES & EVENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Kent Osborne, Michael Brandon Green, Frank Anthony Florio |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Certificate of Service |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-14 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13091374 |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. Related case: 24-2040 |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Nunc Pro Tunc Extension of Time to file initial brief is hereby granted to and including February 1, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Nunc Pro Tunc Extension of Time to Serve Initial Brief |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-28858-CA-01 |
Parties
| Name | Terry Arthur Carlin Gray |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray |
| Name | ANDY HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray |
| Name | FETES & EVENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Kent Osborne, Michael Brandon Green, Frank Anthony Florio |
| Name | Juan Carlos Miranda |
| Role | Appellee |
| Status | Active |
| Name | Waldo Toyos, III |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Martinez-Cid Law |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray, Christina Haydee Martinez, Stephen F Rosenthal |
| Name | Jordi CarloSantiago Martínez-Cid |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray |
| Name | CATALONIA CLUB INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence A Kellogg, Peter Jerry Sitaras |
| Name | Carlos Alberto Zarraluqui |
| Role | Appellee |
| Status | Active |
| Representations | Jorge Luis Piedra, Detra Shaw-Wilder |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Service List and Certificate of Service |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13108531 |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 24, 2024. |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Non-Opposition to Appellant's Motion for Extension of Time to File Initial Brief |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-35 days to 01/24/2025 Granted |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State