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ALBERTO MENA, INC. - Florida Company Profile

Company Details

Entity Name: ALBERTO MENA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO MENA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K29588
FEI/EIN Number 650062556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4330 S.W. 102 COURT, MIAMI, FL, 33165
Mail Address: 4330 S.W. 102 COURT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA, RUTH E. Secretary 9203 SW 35 ST, MIAMI, FL
MENA, RUTH E. Director 9203 SW 35 ST, MIAMI, FL
MENA, ALBERTO Agent 9203 SW 35 ST, MIAMI, FL, 33165
MENA, ALBERTO President 9203 SW 35 ST, MIAMI, FL
MENA, ALBERTO Director 9203 SW 35 ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-01-25 4330 S.W. 102 COURT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1990-01-25 4330 S.W. 102 COURT, MIAMI, FL 33165 -

Court Cases

Title Case Number Docket Date Status
ALBERTO MENA AND MYRIAM P. RODRIGUEZ VS O W B R E O, L L C 2D2016-2072 2016-05-13 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
09-CA-587

Parties

Name ALBERTO MENA, INC.
Role Appellant
Status Active
Name O W B R E O, L L C
Role Appellee
Status Active
Representations LINDA M. RECK, ESQ., LAURA J. BASSINI, ESQ., KAHANE & ASSOCIATES, P. A., KIMBERLY S. MELLO, ESQ., H. MICHAEL MUNIZ, ESQ., MICHELE L. STOCKER, ESQ.
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active
Name MYRIAM P. RODRIGUEZ
Role Appellant
Status Active

Docket Entries

Docket Date 2017-10-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-10-13
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ Appellants' "motion to stay eviction and to stay the case pending the United States Supreme Court's review of the petition for writ of certiorari" is denied.
Docket Date 2017-09-19
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S MOTION TO STAY EVICTION AND TO STAY THE CASE PENDING THE UNITED STATES SUPREME COURT'S REVIEW OF THE PETITION FOR WRIT OF CERTIORARI.
Docket Date 2017-08-30
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-05-16
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of O W B R E O, L L C
Docket Date 2017-05-04
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
Docket Date 2017-05-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by May 3, 2017.
Docket Date 2017-04-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of ALBERTO MENA
Docket Date 2017-04-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2017-04-14
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO SUPPLEMENT APPENDIXAND MOTION FOR EXTENSION OF TIME TO SERVE THE REPLY TO APPELLEE'S ANSWER BRIEF
On Behalf Of O W B R E O, L L C
Docket Date 2017-04-04
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten days from the date of this order to appellants' "motion to supplement the appendix" and "motion for extension of time to serve the reply to appellee's answer."
Docket Date 2017-03-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ appendix
On Behalf Of MYRIAM P. RODRIGUEZ
Docket Date 2017-03-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MYRIAM P. RODRIGUEZ
Docket Date 2017-03-29
Type Record
Subtype Appendix
Description Appendix ~ APPELLANT'S SUPPLEMENT TO THE APPENDIX
On Behalf Of ALBERTO MENA
Docket Date 2017-03-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description grant eot for reply brief - unlikely ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by March 28, 2017. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2017-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of ALBERTO MENA
Docket Date 2017-01-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2017-01-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of ALBERTO MENA
Docket Date 2017-01-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2016-12-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of ALBERTO MENA
Docket Date 2016-12-08
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ Appellants' motion to strike appellee's answer brief is denied.The appellants' may serve a reply brief within 20 days of the date of this order.
Docket Date 2016-11-28
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO STRIKE APPELLEE'S ANSWER BRIEF
On Behalf Of O W B R E O, L L C
Docket Date 2016-11-15
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE
Docket Date 2016-11-07
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKE APPELLEE'S ANSWER BRIEF
On Behalf Of ALBERTO MENA
Docket Date 2016-10-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of O W B R E O, L L C
Docket Date 2016-10-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2016-10-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S SUPPLEMENT TO MOTION FOR ADDITIONAL EXTENSION OF TIME TO SERVE ANSWER BRIEF - noted - cm
On Behalf Of O W B R E O, L L C
Docket Date 2016-10-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of O W B R E O, L L C
Docket Date 2016-10-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2016-10-04
Type Response
Subtype Objection
Description OBJECTION ~ APPELLANT'S MOTION IN OPPOSITION FOR APPELLEE'S SECOND MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of ALBERTO MENA
Docket Date 2016-09-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of O W B R E O, L L C
Docket Date 2016-09-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by September 29, 2016. The pro se appellant Alberto Mena's objection is noted.
Docket Date 2016-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of O W B R E O, L L C
Docket Date 2016-08-05
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of ALBERTO MENA
Docket Date 2016-08-05
Type Record
Subtype Amended Appendix
Description Appendix for Amended Initial Brief
On Behalf Of ALBERTO MENA
Docket Date 2016-07-08
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike
Docket Date 2016-07-05
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO STRIKE INITIAL BRIEF; AND MOTION FOR LEAVE TO FILE AMENDED INITIAL BRIEF
On Behalf Of ALBERTO MENA
Docket Date 2016-06-28
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellants are directed to respond within ten (10) days from the date of this order to appellee's motion to strike initial brief.
Docket Date 2016-06-27
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ INITIAL BRIEF
On Behalf Of O W B R E O, L L C
Docket Date 2016-05-31
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ WORD
On Behalf Of ALBERTO MENA
Docket Date 2016-05-27
Type Order
Subtype Order on Motion For Review
Description ORD-GRANT MOTION FOR REVIEW ~ The appellants' emergency motion for review of order denying stay is granted only to the extent that this court has reviewed the trial court's order. The order is approved, and no stay is imposed.
Docket Date 2016-05-25
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ "SUPPLEMENT TO AA'S MOTION TO REVIEW ORDER DENYING STAY"
On Behalf Of ALBERTO MENA
Docket Date 2016-05-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of O W B R E O, L L C
Docket Date 2016-05-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR REVIEW OF ORDER DENYING A STAY PENDING APPEAL
On Behalf Of O W B R E O, L L C
Docket Date 2016-05-17
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2016-05-16
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ FOR REVIEW OF ORDER DENYING STAY PENDING APPEAL
On Behalf Of ALBERTO MENA
Docket Date 2016-05-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within 10 days of this order the appellee shall respond to the appellants' motion to review order denying stay. Execution of the writ of possession is hereby provisionally stayed pending final review of the motion. Within 10 days of this order the appellants shall supplement their motion with a copy of the motion to vacate the final judgment of foreclosure underlying the order on appeal.
Docket Date 2016-05-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-05-16
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ EMERGENCY MOTION FOR REVIEW OF ORDER DENYING STAY PENDING APPEAL EVICTION PROCEEDING PENDING APPEAL TO THE SECOND DISTRICT COURT OF APPEAL
On Behalf Of ALBERTO MENA
Docket Date 2016-05-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-05-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALBERTO MENA

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8771777900 2020-06-18 0455 PPP 5925 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544-5542
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4468
Loan Approval Amount (current) 4468
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-5542
Project Congressional District FL-12
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3358314 Intrastate Non-Hazmat 2019-11-15 - - 1 1 Auth. For Hire
Legal Name ALBERTO MENA
DBA Name -
Physical Address 14481 SW 150TH ST , MIAMI, FL, 33186-5636, US
Mailing Address 14481 SW 150TH ST , MIAMI, FL, 33186-5636, US
Phone (786) 914-8769
Fax -
E-mail MENAALBERTO695@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 May 2025

Sources: Florida Department of State