| Entity Name: | MILCA BOTTLING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILCA BOTTLING COMPANY 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: | 26 Jan 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | M66347 |
| FEI/EIN Number |
650062828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 HARBOR CIR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 620 HARBOR CIR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRA JAVIER | President | 3173 FLORIDA AVE, MIAMI, FL, 33133 |
| CUADRA JAVIER | Secretary | 3173 FLORIDA AVE, MIAMI, FL, 33133 |
| Cuadra Javier | Agent | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| CARDENAL, MERCEDES | Director | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-18 | Cuadra, Javier | - |
| AMENDMENT | 2017-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-31 | 620 HARBOR CIRCLE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-12 | 620 HARBOR CIR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-12 | 620 HARBOR CIR, KEY BISCAYNE, FL 33149 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARIA CRISTINA ORTEGA DE MARCOS, etc., et al., VS MILCA BOTTLING COMPANY, | 3D2019-0972 | 2019-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Xavier Marcos |
| Role | Appellant |
| Status | Active |
| Name | MCOA MANAGEMENT LLC |
| Role | Appellant |
| Status | Active |
| Name | Maria Cristina Ortega de Marcos |
| Role | Appellant |
| Status | Active |
| Representations | GUY G. SPIEGELMAN |
| Name | AHC Holding, LLC. |
| Role | Appellant |
| Status | Active |
| Name | MILCA BOTTLING COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jesse Dean-Kluger |
| Name | HON. ALEXANDER BOKOR |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ABSENCE FROM STATE OF FLORIDA |
| On Behalf Of | Maria Cristina Ortega de Marcos |
| Docket Date | 2019-08-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-08-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-07-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby dismissed. |
| Docket Date | 2019-07-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | Maria Cristina Ortega de Marcos |
| Docket Date | 2019-07-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR WRIT OF CERT. |
| On Behalf Of | MILCA BOTTLING COMPANY |
| Docket Date | 2019-07-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX BY RESPONDENT |
| On Behalf Of | MILCA BOTTLING COMPANY |
| Docket Date | 2019-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AMENDED NOTICE OF ABSENCE FROM STATE OF FLORIDA |
| On Behalf Of | Maria Cristina Ortega de Marcos |
| Docket Date | 2019-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 12, 2019. |
| Docket Date | 2019-05-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MILCA BOTTLING COMPANY |
| Docket Date | 2019-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-05-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Vol. 4 |
| On Behalf Of | Maria Cristina Ortega de Marcos |
| Docket Date | 2019-05-21 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2019-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-05-16 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Maria Cristina Ortega de Marcos |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-11-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-18 |
| Amendment | 2017-05-01 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
