Search icon

CARIBBEAN SUN AIRLINES, INC.

Company Details

Entity Name: CARIBBEAN SUN AIRLINES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Nov 2000 (24 years ago)
Document Number: F00000006524
FEI/EIN Number 760627762
Address: 5000 N.W. 36TH STREET, MIAMI, FL, 33122, US
Mail Address: PO BOX 660479, MIAMI, FL, 33266, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
Hernandez M. Agent 5000 N.W. 36TH STREET, MIAMI, FL, 33122

President

Name Role Address
PACHECO IRAQ President 5000 N.W. 36TH STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035790 WORLD ATLANTIC AIRLINES ACTIVE 2024-03-11 2029-12-31 No data P O BOX 660479, MIAMI SPRINGS, FL, 33266
G20000098986 WORLD ATLANTIC CARGO ACTIVE 2020-08-06 2025-12-31 No data 5000 NW 36 STREET, SUITE 307, MIAMI, FL, 33122
G16000137259 D/B/A WORLD ATLANTIC AIRLINES ACTIVE 2016-12-21 2026-12-31 No data PO BOX 660479, MIAMI SPRINGS, FL, 33266
G09065900236 WORLD ATLANTIC AIRLINES EXPIRED 2009-03-06 2014-12-31 No data P.O. BOX 520657, MIAMI, FL, 33152
G08088900055 WORLD ATLANTIC AIRWAYS EXPIRED 2008-03-28 2013-12-31 No data 2901 SOUTHWEST 149 AVENUE, STE 300, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
AMENDMENT 2009-03-04 No data No data
CANCEL ADM DISS/REV 2009-02-11 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-02-08 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2002-09-16 CARIBBEAN SUN AIRLINES, INC. No data

Court Cases

Title Case Number Docket Date Status
Caribbean Sun Airlines, Inc., etc., et al., Appellant(s), v. Halevi Enterprises, LLC, Appellee(s). 3D2024-1366 2024-08-01 Open
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
24-8942-CA-01

Parties

Name CARIBBEAN SUN AIRLINES, INC.
Role Appellant
Status Active
Representations Aileen Michelle Carpenter, Alexander Angueira
Name MIAMI AIR INTERNATIONAL, INC.
Role Appellant
Status Active
Representations Aileen Michelle Carpenter, Alexander Angueira
Name Halevi Enterprises, LLC
Role Appellee
Status Active
Representations Brian Spes Dervishi
Name Hon. Beatrice Butchko Sanchez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-20
Type Order
Subtype Order to File Response
Description Appellee is ordered to file a response within ten (10) days from the date of this Order to Appellants' Emergency Motion for Order to Show Cause Why the Receiver Should not be Held in Contempt for Violating this Court's September 12, 2024 Order.
View View File
Docket Date 2024-09-20
Type Motions Other
Subtype Miscellaneous Motion
Description Appellant's Emergency Motion(Verified) for Order to Show Cause why the Receiver should not be held in Contempt for Violating the Court's September 12, 2024 Order
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-10-04
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response to Appellants' Verified Emergency Motion for Order to Show Cause
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-11-05
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-11-05
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-10-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed Motion for Extension of Time to Serve Answer Brief-4 days to 11/04/2024 Granted
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-10-08
Type Order
Subtype Order
Description Upon consideration, Appellant's Emergency Motion for Order to Show Cause, filed September 20, 2024, is hereby denied. To the extent that the Appellant challenges the receiver's exercise of the powers granted pursuant to the receivership order, Appellant it may do so before the trial court. The Appellee's Response in opposition is noted.
View View File
Docket Date 2024-10-07
Type Response
Subtype Response
Description Appellee's Response in Opposition to Appellants Verified Emergency Motion for Order to Show Cause
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-10-07
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Appellant's Response in Opposition to Appellee's Motion for Extension of Time is noted. Upon consideration, Appellee's Motion for Extension of Time to File Response to Appellants' Verified Emergency Motion for Order to Show Cause is hereby granted to and including October 7, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-10-04
Type Response
Subtype Response
Description Appellant's Response in Opposition to Appellee's Motion for Extension of Time to File a Response to Appellants' Verified Emergency Motion for Order to Show Cause
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-09-27
Type Record
Subtype Appendix
Description Appellant's Supplemental Appendix
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-09-27
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-09-11
Type Response
Subtype Response
Description Appellant's Opposition to Appellee's Emergency Motion to Lift Stay as to the Receiver Order
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-09-10
Type Notice
Subtype Notice
Description Appellant's Notice of Intent to File an Opposition to Appellee's Emergency Motion to Lift Stay as to Receiver Order
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-09-10
Type Record
Subtype Appendix
Description Appendix to Appellee's Emergency Motion to Lift Stay as to the Receiver Order
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-09-10
Type Motions Other
Subtype Motion To Stay
Description Appellee's Emergency Motion To Lift Stay as to the Receiver Order
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-20
Type Response
Subtype Response
Description Appellee's Opposition to Appellant's Motion to Extend Initial Brief Deadline
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-20
Type Notice
Subtype Notice
Description Notice of Withdrawal of Filing #205088231
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant Motion for Extend Initial Brief Deadline
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-08-15
Type Order
Subtype Order on Motion to Stay
Description Appellee's Response, filed on August 9, 2024, and Appellants' Reply, filed on August 13, 2024, are noted. The proceedings before the trial court below, including the authority for the receiver to take any further action as authorized by the trial court's receivership order, are stayed pending further order of this Court. If the Delaware court lifts the stay that it imposed until the September 5, 2024, hearing that court has scheduled, this Court will entertain further motions regarding the present stay.
View View File
Docket Date 2024-08-14
Type Response
Subtype Reply
Description Appellant's Reply to Appellee's Complete Response to Appellants' Emergency Motion to Stay Pending Appeal
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-08-09
Type Record
Subtype Appendix
Description Appendix to Appellee's Response to Emergency Motion to Stay Pending Appeal
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-09
Type Response
Subtype Response
Description Appellee's Response to Appellant's Emergency Motion to Stay Pending Appeal
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-05
Type Notice
Subtype Notice
Description Appellee's Notice of Intent to File Opposition
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-02
Type Response
Subtype Response
Description Appellee's Response to Appellant's Emergency Motion to Stay Pending Appeal
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-08-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-Certified.
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-08-01
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-08-01
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal Batch no. 12041123
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-08-01
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay Pending Appeal
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-08-01
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 August 11, 2024.
View View File
Docket Date 2024-08-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-08-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-1366. Not certified.
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-12-20
Type Response
Subtype Response
Description Appellants' Response in Opposition to Appellee's Motion for Attorney's Fees and Costs
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-12-12
Type Notice
Subtype Notice
Description Notice of Decision Date Deadline as to the Appeal of the Foreign Final Judgment
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-12-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee's Motion For Attorney's Fees
On Behalf Of Halevi Enterprises, LLC
View View File
Docket Date 2024-12-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-09-12
Type Order
Subtype Order on Motion to Stay
Description Upon consideration of the Motion and Response, the stay previously imposed by this Court is lifted, consistent with the limitations announced by the Delaware court in its order and on the transcript of the relevant hearing, including the Delaware court's stated purpose of maintaining the status quo.
View View File
Docket Date 2024-09-10
Type Order
Subtype Order on Motion to Stay
Description Appellee's Emergency Motion to Lift Stay as to the Receiver Order is noted. Appellants' Notice of Intent to File an Opposition to Appellee's Emergency Motion to Lift Stay as to Receiver Order is noted. Appellants are ordered to file its response by 2:00 p.m., on Wednesday, September 11, 2024, to Appellee's Emergency Motion to Lift Stay as to the Receiver Order.
View View File
Docket Date 2024-08-23
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellants' "Reply in Support of Its Motion to Extend Initial Brief Deadline," filed on August 20, 2024, is hereby stricken as unauthorized. Appellants' Motion for an extension of time to file the initial brief is hereby granted to the extent that Appellants file its initial brief by noon on Friday, September 27, 2024, notwithstanding any ruling by the Delaware court with respect to the hearing scheduled in that court for September 5, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-08-07
Type Order
Subtype Order on Motion to Stay
Description Appellee's Notice of Intent to File Opposition is noted. Appellants' Notice of Objection to Appellee's Notice of Intent to File Opposition, and Reply in Support of the Emergency Motion to Stay Pending Appeal, are noted. Upon consideration, Appellants' Emergency Motion to Stay Pending Appeal is granted, and the execution of the judgment is hereby stayed, consistent with the Delaware court's order, and until further order of this Court. Appellee may file the full response indicated in its initial response by 3:00 p.m. on Friday, August 9, 2024. Appellants may then file their reply by Tuesday, August 13, 2024.
View View File
Docket Date 2024-08-05
Type Response
Subtype Reply
Description Appellants' Reply in Support of Appellants' Emergency Motion to Stay Pending Appeal
On Behalf Of Caribbean Sun Airlines, Inc.
View View File
Docket Date 2024-08-02
Type Order
Subtype Order to File Response
Description Appellee is ordered to file a response to Appellants' Emergency Motion to Stay Pending Appeal within five (5) days from the date of this Order. A reply may be filed within two (2) days of service of the response. EMAS, FERNANDEZ and LINDSEY, JJ., concur.
View View File

Date of last update: 02 Jan 2025

Sources: Florida Department of State