CAPE VERDE N.V. - Florida Company Profile
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| Entity Name: | CAPE VERDE N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1982 (43 years ago) |
| Date of dissolution: | 01 Aug 2013 (12 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | 854231 |
| FEI/EIN Number | 980055229 |
| Address: | 7400 NW 7TH ST, OFFICE # 204, MIAMI, FL, 33126 |
| Mail Address: | 7400 NW 7TH ST, OFFICE # 204, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GONCALVES MIGUEL | Treasurer | 5825 COLLINS AVE., UNIT 5F, MIAMI BEACH, FL, 33140 |
| ANTONIO GONCALVES FRADE | Agent | 7400 NW 7TH ST, MIAMI, FL, 33126 |
| GONCALVES FRADE ANTONIO | Secretary | 5825 COLLINS AVE UNIT 5F, MIAMI BEACH, FL, 33140 |
| SILVA DE GONCALVES CELIA MARIA DA | Vice President | 5825 COLLINS AVE. UNIT 5F, MIAMI BEACH, FL, 33140 |
| GONCALVES ANA CRISTINA | Vice President | 5825 COLLINS AVE., UNIT 5F, MIAMI BEACH, FL, 33140 |
| GONCALVES FRADE ANTONIO | President | 5825 COLLINS AVE UNIT 5F, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2013-08-01 | - | P13000063812 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-30 | 7400 NW 7TH ST, OFFICE # 204, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2012-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-30 | 7400 NW 7TH ST, OFFICE # 204, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-30 | ANTONIO GONCALVES FRADE | - |
| CHANGE OF MAILING ADDRESS | 2012-11-30 | 7400 NW 7TH ST, OFFICE # 204, MIAMI, FL 33126 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 1995-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1989-12-22 | - | - |
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| Raul Pestana, Appellant(s), v. Cape Verde, Inc., et al., Appellee(s). | 3D2023-1436 | 2023-08-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAPE VERDE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge Luis Fors |
| Name | CAPE VERDE N.V. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Raul Pestana |
| Role | Appellant |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | Cape Verde, Inc. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time-30 days to 8/24/24. (GRANTED) |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Cape Verde, Inc. |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee Cape Verde Inc.'s Unopposed Motion for Extension of Time to File Answer Brief is hereby granted to and including June 24, 2024. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Unopposed Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Cape Verde, Inc. |
| View | View File |
| Docket Date | 2024-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File Answer Brief - 120 days to 05/26/2024 (GRANTED) |
| On Behalf Of | Cape Verde, Inc. |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Cape Verde, Inc. |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time-IB- 30 days to 11/14/2023. |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Cape Verde, Inc. |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Appellee's Entitlement for Attorney Fees |
| On Behalf Of | Raul Pestana |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Pro se Appellant's Notice of Agreed Extension of Time to File Reply Brief is treated as an unopposed motion for an extension of time to file the reply brief, and the motion is granted to and including September 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2023-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Notice of Agreed Extension of Time to File Answer Brief is treated as an unopposed motion for extension of time to file the answer brief, and the motion is granted in part. Appellee shall file the answer brief within forty-five (45) days from the date of this Order. Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before August 19, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-18761 |
Parties
| Name | Raul Pestana |
| Role | Appellant |
| Status | Active |
| Representations | Anthony Gonzalez |
| Name | IVANITA I. GUTIERREZ |
| Role | Appellant |
| Status | Active |
| Name | NICOLE CURZ |
| Role | Appellant |
| Status | Active |
| Name | CAPE VERDE N.V. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Fors, Jr. |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-03-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Upon consideration of Appellee’s Motion to Dismiss Appeal and the Response thereto, it is ordered that the above-styled appeal is hereby dismissed as taken from a non-final, non-appealable order. |
| Docket Date | 2021-02-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TOAPPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | Raul Pestana |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants' Unopposed Motion for Extension of Time to file a response to the Motion to Dismiss Appeal is granted to and including twenty (20) days from the date of this Order. |
| Docket Date | 2021-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | Raul Pestana |
| Docket Date | 2021-01-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2021-01-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2021-01-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2021-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-07 days to 01/15/2021 |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 01/08/2021 |
| Docket Date | 2020-12-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2020-11-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Raul Pestana |
| Docket Date | 2020-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-09-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Raul Pestana |
| Docket Date | 2020-09-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2020-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 September 11, 2020. |
| Docket Date | 2020-09-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-18761 |
Parties
| Name | CARDIOLAB MOBILE INC. |
| Role | Appellant |
| Status | Active |
| Representations | Miguel San Pedro |
| Name | CAPE VERDE N.V. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Fors, Jr., Jorge L. Fors |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-07-11 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-07-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL OF APPEAL |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, appellant’s motion for clarification or in the alternative, extension of time to file the initial brief is hereby denied. EMAS, C.J., and SCALES and MILLER, JJ., concur. |
| Docket Date | 2019-04-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to Clarification of Time Line and in the Alternative for Extension of Time to file Brief |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2019-03-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion to allow the clerk of the circuit court to re-construct the record on appeal is hereby denied. EMAS, C.J., and SCALES and MILLER, JJ., concur. |
| Docket Date | 2019-03-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SECOND APPENDIX TO APPELLANTS RESPONSE FILED MARCH 18, 2019 |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2019-03-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO THIS COURT'S ORDER DATED MARCH 07, 2019. |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2019-03-07 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Within ten (10) days from the date of this order, appellant shall serve a reply to the appellee's response to the appellant's motion to relinquish jurisdiction to allow the reconstruction of the record below for purposes of appeal. In its reply, appellant shall address appellee's contention that appellant is not seeking review of the trial court's June 20, 2018 order of rescission, but is instead seeking to "reopen" and prosecute its 2010 appeal in 3D10-2085. If seeking the latter relief, appellant shall show cause why this appeal should not be dismssed for lack of jurisdiction. |
| Docket Date | 2019-03-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the motion allowing the clerk to reconstruct the record |
| On Behalf Of | Cape Verde, N.V. |
| Docket Date | 2019-02-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within five (5) days of the date of this order to the appellant's motion to allow the clerk of the Eleventh Judicial Circuit Court additional time to reconstruct the record on appeal. |
| Docket Date | 2019-02-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion allowing the clerk of the eleventh circuit to reconstruct the record below for purposes of appeal |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellant's second motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including |
| Docket Date | 2018-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ on order relinquishing jurisdiction |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2018-11-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-17 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellant’s motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including November 23, 2018. |
| Docket Date | 2018-10-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ on order relinquish jurisdiction |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2018-09-24 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2018-09-20 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-09-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASE: 10-2085 |
| On Behalf Of | CARDIOLAB MOBILE INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| REINSTATEMENT | 2012-11-30 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-06-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State