Entity Name: | PODERIO INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Jul 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | F18000003238 |
FEI/EIN Number | 81-3868763 |
Address: | 1415 CORAL RIDGE DR, FORT LAUDERDALE, FL 33304 |
Mail Address: | 1415 CORAL RIDGE DR, FORT LAUDERDALE, FL 33304 |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
RODRIGUEZ, JORGE H | Director | 1415 CORAL RIDGE DR, FORT LAUDERDALE, FL 33304 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000080280 | EPICA | EXPIRED | 2018-07-26 | 2023-12-31 | No data | 78 SW 7TH STREET, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 1415 CORAL RIDGE DR, FORT LAUDERDALE, FL 33304 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-14 | 1415 CORAL RIDGE DR, FORT LAUDERDALE, FL 33304 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000042812 | ACTIVE | 2021-021185-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-01-30 | 2028-02-13 | $650000.00 | ARKAD HOLDINGS LLC, 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 |
J23000091462 | ACTIVE | 2021-021185-CA-01 | MIAMI-DADE COUNTY | 2023-01-30 | 2028-03-03 | $650,000.00 | ARKAD HOLDINGS LLC, 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 |
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PODERIO, INC., VS ARKAD HOLDINGS, LLC, et al., | 3D2021-2362 | 2021-12-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PODERIO INC. |
Role | Appellant |
Status | Active |
Representations | GERMAN MORALES |
Name | BRENETTE INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | ARKAD HOLDINGS LLC |
Role | Appellee |
Status | Active |
Representations | JAIME D. GUTTMAN |
Name | YELLOW ZEBRAS, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Lourdes Simon |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-01-11 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2022-01-11 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-01-11 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2022-01-11 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ Upon consideration, Appellant’s Notice of Withdrawal is treated as a notice of voluntary dismissal. Said notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
Docket Date | 2022-01-10 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF WITHDRAWAL |
On Behalf Of | PODERIO, INC. |
Docket Date | 2021-12-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Misc. Extension Granted (OG02) ~ Appellant’s Request for Extension of Time to file a response to the order to show cause is granted to and including fifteen (15) days from the date of this Order. |
Docket Date | 2021-12-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ APPELLANT'S REQUEST FOR EXTENSIONOF TIME TO SHOW CAUSE |
On Behalf Of | PODERIO, INC. |
Docket Date | 2021-12-16 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. |
Docket Date | 2021-12-08 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
On Behalf Of | PODERIO, INC. |
Docket Date | 2021-12-07 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | PODERIO, INC. |
Docket Date | 2021-12-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before December 17, 2021. |
Docket Date | 2021-12-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for an appeal is due. |
Docket Date | 2021-12-07 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | ARKAD HOLDINGS, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-04-29 |
Foreign Profit | 2018-07-16 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State