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CUBAN AMERICAN BAR ASSOCIATION, INC.

Company Details

Entity Name: CUBAN AMERICAN BAR ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 17 Jul 1974 (51 years ago)
Date of dissolution: 03 Sep 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (48 years ago)
Document Number: 730297
FEI/EIN Number 00-0000000
Address: 7435 SW 127TH COURT, MIAMI FLORIDA
Mail Address: 7435 SW 127TH COURT, MIAMI FLORIDA
Place of Formation: FLORIDA

Agent

Name Role Address
SERRANO (EFRAIM) Agent 7435 SW 127TH COURT, MIAMI FLORIDA

President

Name Role Address
INFANTE, BENITO President MIAMI FL

Director

Name Role Address
INFANTE, BENITO Director MIAMI FL
MARTINEZ, LOUIS Director MIAMI FL
CARRENO, HUGO Director MIAMI FL

Vice President

Name Role Address
MARTINEZ, LOUIS Vice President MIAMI FL

Secretary

Name Role Address
CARRENO, HUGO Secretary MIAMI FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-09-03 No data No data

Court Cases

Title Case Number Docket Date Status
In Re: Code for Resolving Professionalism Referrals and Amendments to Rule Regulating The Florida Bar 6-10.3 SC2023-0884 2023-06-16 Closed
Classification Original Proceedings - Rules - Amendment to Rules-Misc
Court Supreme Court of Florida

Parties

Name Kristopher Emil Fernandez
Role Commenter
Status Active
Name Erin Farrington Finlen
Role Commenter
Status Active
Name Supreme Court of Florida
Role Petitioner
Status Active
Name Code for Resolving Professionalism Referrals
Role Petitioner
Status Active
Name Rule 6-10.3
Role Petitioner
Status Active
Name Minimum Continuing Legal Education Standards
Role Petitioner
Status Active
Name George Peter Pavlidakey, Jr.
Role Commenter
Status Active
Name Hon. Albert Lewis Kelley
Role Commenter
Status Active
Name National Academy of Continuing Education
Role Commenter
Status Active
Representations Barry Scott Richard
Name Douglas Avery Greenbaum
Role Commenter
Status Active
Name Michael Scott Bloom
Role Commenter
Status Active
Name Collett P Small
Role Commenter
Status Active
Name Victoria Elizabeth Heuler
Role Commenter
Status Active
Name THE CLEARWATER BAR ASSOCIATION, INC.
Role Commenter
Status Active
Representations Caitlein Jayne Jammo, Margaret Elizabeth Swope
Name Laird Lile
Role Commenter
Status Active
Name Edward K Cheffy
Role Commenter
Status Active
Name Dale Noll
Role Commenter
Status Active
Name Michael J. Gelfand
Role Commenter
Status Active
Name Marve Ann Ann M Alaimo
Role Commenter
Status Active
Name Linda Ruth Allan
Role Commenter
Status Active
Name Jerry E. Aron
Role Commenter
Status Active
Name Raul Perez Ballaga
Role Commenter
Status Active
Name Annabella Barboza
Role Commenter
Status Active
Name Rachel Nicole Barlow
Role Commenter
Status Active
Name Lorna E. Brown-Burton
Role Commenter
Status Active
Name Jeremy T. Cranford
Role Commenter
Status Active
Name Benjamin Frank Diamond
Role Commenter
Status Active
Name Sandra Fascell Diamond
Role Commenter
Status Active
Name Jason M. Ellison
Role Commenter
Status Active
Name Eamonn Wesla Gunther
Role Commenter
Status Active
Name Louis B. Guttmann, III
Role Commenter
Status Active
Name Michelle Gomez Hinden
Role Commenter
Status Active
Name Tanique Gemene Lee
Role Commenter
Status Active
Name Lawrence Jay Miller
Role Commenter
Status Active
Name Richard Craig Milstein
Role Commenter
Status Active
Name Celeste Hardee Muir
Role Commenter
Status Active
Name Melissa Jay Murphy
Role Commenter
Status Active
Name Kit E. Van Pelt
Role Commenter
Status Active
Name Silvia B. Rojas
Role Commenter
Status Active
Name Paul Edward Roman
Role Commenter
Status Active
Name Steven Dennis Rubin
Role Commenter
Status Active
Name Andrew Blaise Sasso
Role Commenter
Status Active
Name Barry F. Spivey
Role Commenter
Status Active
Name Julie Ann Stulce Williamson
Role Commenter
Status Active
Name Marjorie Ellen Wolasky
Role Commenter
Status Active
Name Salomé J. Zikakis
Role Commenter
Status Active
Name CUBAN AMERICAN BAR ASSOCIATION, INC.
Role Commenter
Status Active
Representations Jordi CarloSantiago Martínez-Cid, Giselle Gutierrez
Name Bridget Mary Friedman
Role Commenter
Status Active
Name Steven Lee Hearn
Role Commenter
Status Active
Name Gwynne Alice Young
Role Commenter
Status Active
Name The Florida Bar
Role Commenter
Status Active
Representations Joshua E. Doyle, Elizabeth Clark Tarbert, Roland Sanchez-Medina, Jr.

Docket Entries

Docket Date 2024-10-14
Type Order
Subtype Case Final
Description Having considered the comments filed on the Code for Resolving Professionalism Referrals, the Professionalism Expectations, and Rule Regulating The Florida Bar 6-10.3, the Court finds that no further amendments are warranted at this time. The Court will separately refer the comment from Laird Lile and Edward Cheffy to The Florida Bar for further consideration. Accordingly, this case is final.
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Docket Date 2024-07-16
Type Order
Subtype No Req Sched (Misc)
Description The above case has been submitted to the Court without oral argument.
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Docket Date 2024-01-31
Type Response
Subtype Comments
Description Comment Regarding Rule Change to Rule Regulating The Florida Bar 6-10.3
On Behalf Of Dale Noll
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Docket Date 2023-10-02
Type Response
Subtype Comments
Description Response to Comments and Request for Clarification from the National Academy of Continuing Education *Filing treated as a comment*
On Behalf Of The Florida Bar
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Docket Date 2023-09-27
Type Order
Subtype Extension of Time (Comments)
Description The "Corrected Motion for Extension of Time to File Comment by the Real Property, Probate and Trust Law Section of The Florida Bar" is granted. The Real Property, Probate and Trust Law Section of The Florida Bar and all interested persons may file comments on or before January 31, 2024.
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Docket Date 2023-09-19
Type Response
Subtype Comments
Description Comment of the Cuban American Bar Association, Inc.
On Behalf Of Cuban American Bar Association, Inc.
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Docket Date 2023-09-13
Type Motion
Subtype Ext of Time (Comments)
Description Motion for Extension of Time to File Comment by the Real Property, Probate and Trust Law Section of The Florida Bar **Corrected motion for extension of time filed on September 15, 2023.**
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Docket Date 2023-09-08
Type Response
Subtype Comments
Description Comments by Laird A. Lile and Edward K. Cheffy
On Behalf Of Laird Lile
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Docket Date 2023-09-07
Type Response
Subtype Comments
Description Comments of the Sixteenth Judicial Circuit Local Professionalism Panel Chairman
On Behalf Of Hon. Albert Lewis Kelley
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Docket Date 2023-09-15
Type Motion
Subtype Ext of Time (Comments)
Description Corrected Motion for Extension of Time to File Comment by the Real Property, Probate and Trust Law Section of The Florida Bar
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Docket Date 2023-08-09
Type Letter-Case
Subtype Bar News Publication Request
Description All comments must be filed with the Florida Supreme Court on or before September 19, 2023.
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Docket Date 2023-07-28
Type Miscellaneous Document
Subtype Publish Full
Description Publish Full
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Docket Date 2023-07-17
Type Notice
Subtype Scrivener's Error
Description The Florida Bar's Notice of Scrivener's Errors
On Behalf Of The Florida Bar
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Docket Date 2023-07-06
Type Response
Subtype Comments
Description Suggestions on the Code for Resolving Professionalism Referrals
On Behalf Of George Peter Pavlidakey, Jr.
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Docket Date 2023-06-16
Type Petition
Subtype Petition Filed
Description No petition filed. See opinion issued July 6, 2023; corrected on July 27, 2023.
Docket Date 2023-07-27
Type Miscellaneous Document
Subtype West Correspondence
Description ATTENTION: ALL PUBLISHERS THE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION: On page 8, line 29, the letter "t" in the term, "Rules Regulating The Florida Bar" was capitalized. On page 8, line 30, the letter "I" in the word, "instances" was changed to lowercase. On page 9, line 9, the term, "LLP" was changed to "LPP" in the last sentence of the section. On page 25, lines 5-7, the sentence, "7.6 In contractual and business negotiations, a lawyer client concerning what is reasonable and customary under the circumstances." was changed to "7.6 In contractual and business negotiations, a lawyer should counsel a client concerning what is reasonable and customary under the circumstances."
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Docket Date 2023-07-06
Type Disposition
Subtype Amended/Adopted
Description FSC-OPINION: The Code for Resolving Professionalism Referrals and the amendments to the Professionalism Expectations are effective immediately. The amendments to Bar Rule 6-10.3 shall be effective January 8, 2024. Any "bias elimination" courses taken prior to the effective date of the amendments to Bar Rule 6-10.3 will count toward a member's fulfillment of the five-hour sub-requirement for the member's applicable reporting cycle. For any member who has less than three months remaining in his or her CLE reporting cycle on the effective date of the Bar Rule 6-10.3 amendments, the requirement to take the two-hour Bar-produced course on professionalism will not apply until the member's subsequent reporting cycle. Because the amendments were not published for comment previously, interested persons shall have 75 days from the date of this opinion in which to file comments with the Court. It is so ordered. ***Corrected opinion issued July 27, 2023.***
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In Re: Amendments to Florida Rule of General Practice and Judicial Administration 2.320 SC2023-0114 2023-01-25 Closed
Classification Original Proceedings - Rules - Amendment to Rules - General Practice and Judicial Administration
Court Supreme Court of Florida

Parties

Name Continuing Judicial Education
Role Petitioner
Status Active
Name Supreme Court of Florida
Role Petitioner
Status Active
Name Rule 2.320
Role Petitioner
Status Active
Name Amendments to the Florida Rules of General Practice and Judicial Administration
Role Petitioner
Status Active
Name Paul R. Regensdorf
Role Commenter
Status Active
Name Keith H. Park
Role Commenter
Status Active
Name Merrick L. Gross
Role Commenter
Status Active
Name CUBAN AMERICAN BAR ASSOCIATION, INC.
Role Commenter
Status Active
Representations Giselle Gutierrez, Jordi C. Martínez-Cid

Docket Entries

Docket Date 2023-09-29
Type Miscellaneous Document
Subtype Publish Full
Description Publish Full - Order issued September 7, 2023.
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Docket Date 2023-09-07
Type Order
Subtype Case Final
Description FSC-OPINION: The Court has considered the comments concerning Florida Rule of General Practice and Judicial Administration 2.320, which was amended in the opinion issued February 2, 2023. The Court having determined that no further amendments to the rule are warranted at this time, this case is hereby final.
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Docket Date 2023-06-12
Type Order
Subtype No Req Sched (Misc)
Description The above case has been submitted to the Court without oral argument.
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Docket Date 2023-04-18
Type Response
Subtype Comments
Description Comment of the Cuban American Bar Association, Inc.
On Behalf Of Cuban American Bar Association, Inc.
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Docket Date 2023-04-17
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument of Paul Regensdorf, Keith Park, and Merrick Gross
On Behalf Of Paul R. Regensdorf
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Docket Date 2023-04-17
Type Response
Subtype Comments
Description Comment of Paul Regensdorf, Keith Park, and Merrick Gross
On Behalf Of Paul R. Regensdorf
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Docket Date 2023-02-24
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL - Opinion issued February 2, 2023.
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Docket Date 2023-02-08
Type Letter-Case
Subtype Bar News Publication Request
Description LETTER-BAR NEWS PUBLICATION REQUEST ~ Any comments should be filed with the Supreme Court on or before April 18, 2023.
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Docket Date 2023-02-02
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ FSC-OPINION: New language is indicated by underscoring in the appendix, and deletions are indicated by struck-through type. The amendments shall become effective immediately. Because the amendments were not published for comment previously, interested persons shall have seventy-five days from the date of this opinion in which to file comments with the Court.
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Docket Date 2023-01-25
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2023-01-25
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2023-01-25
Type Petition
Subtype Petition Filed
Description PETITION-AMENDMENT TO RULES (JUDICIAL) ~ No petition filed. See opinion issued February 2, 2023.
ROBERTO ISAIAS DASSUM, ET AL. VS THE REPUBLIC OF ECUADOR SC2018-1586 2018-09-17 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132009CA034950000001

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D15-2622

Parties

Name William Isaias Dassum
Role Petitioner
Status Active
Name Roberto Isaias Dassum
Role Petitioner
Status Active
Representations Maria J. Beguiristain, Mr. Michael Ross Tein, Jesse L. Green, Raoul G. Cantero
Name The Republic of Ecuador
Role Respondent
Status Active
Representations Alvin B. Davis, Rafael Langer-Osuna, Digna B. French
Name International Law Section of The Florida Bar
Role Amicus - Petitioner
Status Interim
Representations Carlos F. Osorio
Name CUBAN AMERICAN BAR ASSOCIATION, INC.
Role Amicus - Petitioner
Status Interim
Representations Jorge L. Piedra
Name FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role Amicus - Petitioner
Status Interim
Representations Lucas C. Townsend, William W. Large, Miguel A. Estrada
Name FLORIDA LEGAL SERVICES, INC.
Role Amicus - Petitioner
Status Interim
Representations Christopher Michael Jones
Name John W. Thornton Jr.
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-17
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2018-11-15
Type Brief
Subtype Juris Answer (Amended)
Description JURIS ANSWER AMD BRIEF ~ RESPONDENT'S OPPOSITION TO PETITIONERS' BRIEF ON JURISDICTION
On Behalf Of The Republic of Ecuador
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Docket Date 2018-11-13
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ **Stricken 11/13/18, exceeds page limit.**
On Behalf Of The Republic of Ecuador
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Docket Date 2018-11-13
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's jurisdictional answer brief, which was filed with this Court on November 13, 2018, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before November 20, 2018, to file an amended jurisdictional answer brief which does not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation.
Docket Date 2018-10-25
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Cuban American Bar Association, Inc.
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Docket Date 2018-10-22
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of International Law Section of The Florida Bar
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Docket Date 2018-10-19
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Justice Reform Institute
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Docket Date 2018-10-19
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ Miguel A. Estrada
On Behalf Of Florida Justice Reform Institute
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Docket Date 2018-10-19
Type Order
Subtype Stay Proceedings Below
Description ORDER-STAY PROCEEDINGS BELOW GR ~ Petitioners' Amended Motion to Stay Mandate filed in the above cause is granted and proceedings in the Third District Court of Appeal and in the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, are hereby stayed pending disposition of the petition for review filed herein.
Docket Date 2018-09-24
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of Roberto Isaias Dassum
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Docket Date 2018-10-18
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF
On Behalf Of Roberto Isaias Dassum
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Docket Date 2018-10-17
Type Response
Subtype Response
Description RESPONSE
On Behalf Of The Republic of Ecuador
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Docket Date 2018-10-02
Type Motion
Subtype Stay (Proceedings Below)
Description MOTION-STAY (PROCEEDINGS BELOW) ~ PETITIONERS' AMENDED MOTION TO STAY MANDATE
On Behalf Of Roberto Isaias Dassum
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Docket Date 2018-09-27
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Legal Services, Inc.
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Docket Date 2018-09-25
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of The Republic of Ecuador
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Docket Date 2018-09-24
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of Roberto Isaias Dassum
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Docket Date 2018-09-24
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioners' motion for extension of time is granted, and petitioners are allowed to and including October 18, 2018, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
Docket Date 2018-09-21
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2018-09-21
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-09-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-09-17
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Roberto Isaias Dassum
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Date of last update: 06 Feb 2025

Sources: Florida Department of State