| Entity Name: | CARRILLO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1984 (41 years ago) |
| Document Number: | G87858 |
| FEI/EIN Number | 592380264 |
| Address: | 4485 NW 36ST, SUITE 8, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 4485 NW 36ST, SUITE 8, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO PEDRO L | Agent | 520 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CARRILLO PEDRO L | President | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CARRILLO PEDRO L | Secretary | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CARRILLO PEDRO L | Director | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| WILSON MARIA C | Director | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| WILSON MARIA C | Treasurer | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2006-09-05 | No data | No data |
| AMENDMENT | 2004-07-02 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DAVID ESTRELLA, et al., VS WACHOVIA BANK, N.A., etc., et al., | 3D2014-2308 | 2014-09-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID ESTRELLA |
| Role | Appellant |
| Status | Active |
| Name | DAVID ESTRELLA, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN E. KANOV |
| Name | CARRILLO INVESTMENT CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Madeline M. Acosta, RAMIRO C. ARECES |
| Name | WACHOVIA BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-10-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners 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. The required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 11, 2014. |
| Docket Date | 2014-09-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied. The denial of the petition is not on the merits and is without prejudice to raise on direct appeal.ROTHENBERG, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2014-09-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the emergency petition for writ of certorari |
| On Behalf Of | CARRILLO INVESTMENT CORP. |
| Docket Date | 2014-09-26 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response no later than 4:00 p.m. today, September 26, 2014 to the emergency petition for writ of certiorari. |
| Docket Date | 2014-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2014-09-26 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-09-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DAVID ESTRELLA, P.A. |
| Docket Date | 2014-09-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DAVID ESTRELLA, P.A. |
| Docket Date | 2014-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
