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RAUL AVILA INC.

Branch

Company Details

Entity Name: RAUL AVILA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Dec 2016 (8 years ago)
Branch of: RAUL AVILA INC., NEW YORK (Company Number 3167909)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F16000005336
FEI/EIN Number 20-2426038
Address: 216 EIGHTH AVENUE, NEW YORK, NY 10011
Mail Address: 216 EIGHTH AVENUE, NEW YORK, NY 10011
Place of Formation: NEW YORK

Agent

Name Role
REGISTERED AGENTS INC Agent

Chairman

Name Role Address
AVILA, RAUL Chairman 225 WEST 23RD ST. APT 3A, NEW YORK, NY 10011

President

Name Role Address
AVILA, RAUL President 225 WEST 23RD ST. APT 3A, NEW YORK, NY 10011

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 216 EIGHTH AVENUE, NEW YORK, NY 10011 No data
CHANGE OF MAILING ADDRESS 2023-01-27 216 EIGHTH AVENUE, NEW YORK, NY 10011 No data
REGISTERED AGENT NAME CHANGED 2021-09-29 REGISTERED AGENTS INC. No data
REINSTATEMENT 2021-09-29 No data No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 No data
AMENDMENT 2020-11-02 No data No data

Court Cases

Title Case Number Docket Date Status
HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC. VS RAUL AVILA AND DOXANNE AVILA 3D2018-0825 2018-04-27 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-20238

Parties

Name HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC.
Role Appellant
Status Active
Representations Kathryn L. Ender, Scott A. Cole
Name DOXANNE AVILA
Role Appellee
Status Active
Name RAUL AVILA INC.
Role Appellee
Status Active
Representations Patricia Gladson, David Avellar Neblett, DAVID B. PAKULA
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-09-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-08-29
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A)
Docket Date 2018-08-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-06-21
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of Homeowners Choice Property & Casualty Insurance Company, Inc.
Docket Date 2018-06-21
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Homeowners Choice Property & Casualty Insurance Company, Inc.
Docket Date 2018-06-06
Type Disposition by Opinion
Subtype Denied
Description Denied - Authored Opinion
Docket Date 2018-05-02
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ On the Court’s own motion, the Court consolidates a group of prohibition cases filed in the Court, all of which are directed to circuit court orders denying motions for judicial disqualification of one specific civil division judge. The petitions here, and the motions for judicial disqualification below, were filed on behalf of clients of one specific law firm based on sworn allegations that a member of the law firm applied (and subsequently qualified) to oppose the judge in the clients’ cases pending before that judge.As there are similar underlying legal issues (and certain common facts) in these cases, they are appropriate for consolidation for judicial economy. Absent further order, papers relating to each petition shall be filed in the appropriate, separate case in this Court, but the caption shall clearly indicate consolidation with Case No. 3D18-0755. The cases presently consolidated with this case are:Case No. 3D18-786, Elite Parking, LLC v. Chapman;Case No. 3D18-790, Perez v. Espineira;Case No. 3D18-825, Homeowners Choice Prop. & Cas. Ins. Co. Inc. v. Avila;Case No. 3D18-826, Southern Oak Ins. Co. v. Gregory;Case No. 3D18-827, Safepoint Ins. Co. v. Mardy;Case No. 3D18-828, Cristela Investments, Inc. v. Moore;Case No. 3D18-833, Fla. Capital Realty Luxury, Inc. v. Lacotera;Case No. 3D18-834, Lakeview Gardens at Miami Lakes Condo. Ass’n., Inc. v. KCC Investment Group, LLC;Case No. 3D18-835, Marhall v. Sanchez;Case No. 3D18-836, Edison Ins. Co. v. Loo;Case No. 3D18-838, Moses v. Luke;Case No. 3D18-853, The Belle Tower Condo., Inc. v. Mehta; Case No. 3D18-854, 2020 Ponce Condo. Ass’n., Inc. v. 2020 Ponce LLC;Case No. 3D18-855, Sayan Condo. Ass’n., Inc. v. Law Offices of Isaac Benmergui, P.A.;Case No. 3D18-857, Hartford Ins. Co. of the Midwest v. Dutkin; and Case No. 3D18-860, Safepoint Ins. Co. v. Pierre. To the extent that petitions for prohibition relating to the same scenario, civil division judge, candidate/challenger, and law firm are filed subsequently, the petition shall contain a disclosure of that circumstance so that the new case may be considered for inclusion in this order of consolidation.SALTER, EMAS and LINDSEY, JJ., concur.
Docket Date 2018-04-27
Type Petition
Subtype Petition
Description Petition Filed ~ RELATED CASE: 17-465
On Behalf Of Homeowners Choice Property & Casualty Insurance Company, Inc.
Docket Date 2018-04-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-04-27
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Homeowners Choice Property & Casualty Insurance Company, Inc.
Docket Date 2018-04-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-09-29
Amendment 2020-11-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
Foreign Profit 2016-12-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State