| Entity Name: | 1313 PONCE DE LEON BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1313 PONCE DE LEON BUILDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 1986 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | M42188 |
| FEI/EIN Number |
592748018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ML RIVERO & ASSOCIATES, LLC | Agent | - |
| RIVERO MANUEL L | President | 1313 PONCE DE LEON B LVD #201, CORAL GABLES, FL, 33134 |
| RIVERO ENEIDA | Secretary | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| RIVERO DOLORES | Vice President | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PENA YAMILET | Treasurer | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-15 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-15 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-15 | ML RIVERO & ASSOCIATES, LLC | - |
| AMENDMENT | 2019-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-05 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
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| Quesada Valdes PLLC, Appellant(s), v. 1313 Ponce de Leon Building, Inc., Appellee(s). | 3D2024-0202 | 2024-01-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | QUESADA VALDES, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | Johanna Elizabeth Sheehe, Phillip Jerome Sheehe, Juan Carlos Valdes |
| Name | 1313 PONCE DE LEON BUILDING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Peter Francis Valori, Joseph Alexander Seara |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Appellate Attorneys' Fees and Costs, it is ordered that said Motion is granted. Upon consideration of Appellant's Motion for Appellate Attorneys' Fees and Costs, it is ordered that said Motion is hereby denied. EMAS, LINDSEY and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant Unopposed Motion for Extension of Time to Serve Reply Brief-21 days to 9/30/24. (GRANTED) |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-20 days to 07/18/2024 |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellate Motion for Attorney's Fess |
| On Behalf Of | 1313 Ponce de Leon Building, Inc. |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees and Costs |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-20 days to 05/29/2024 |
| On Behalf Of | Quesada Valdes PLLC |
| Docket Date | 2024-04-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 05/09/2024 |
| On Behalf Of | Quesada Valdes PLLC |
| Docket Date | 2024-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10190382 |
| On Behalf Of | Quesada Valdes PLLC |
| View | View File |
| Docket Date | 2024-01-31 |
| 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 | 2024-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Quesada Valdes PLLC |
| Docket Date | 2024-12-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-01-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 February 10, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-15 |
| Amendment | 2019-09-05 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
