ALBERT HERNANDEZ, INC. - Florida Company Profile
| Entity Name: | ALBERT HERNANDEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERT HERNANDEZ, 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: | 14 Sep 1988 (37 years ago) |
| Date of dissolution: | 01 Aug 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 1989 (36 years ago) |
| Document Number: | M98486 |
| FEI/EIN Number |
650077870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALBERT HERNANDEZ, 4925 S.W. 135 PLACE, MIAMI, FL, 33175 |
| Mail Address: | C/O ALBERT HERNANDEZ, 4925 S.W. 135 PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ALBERT | Agent | 4925 S.W. 135 PLACE, MIAMI, FL, 33175 |
| HERNANDEZ, ALBERT | Director | 4925 S.W. 135 PLACE, MIAMI, FL |
| HERNANDEZ, ALBERT | President | 4925 S.W. 135 PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-08-01 | - | - |
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| HAVEN HOUSE NO. 4, INC., A CONDOMINIUM, Appellant(s) v. MICHAEL C. SAGARO, et al., Appellee(s). | 4D2024-1650 | 2024-06-26 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HAVEN HOUSE NO. 4 INC. A CONDOMINIUM |
| Role | Appellant |
| Status | Active |
| Representations | Steven Frederick Samilow, Matthew Nathan Shatanof |
| Name | Michael Sagaro |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof, Oscar Andres Gomez |
| Name | Clotill Sagaro |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof, Oscar Andres Gomez |
| Name | Juan Sagaro |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Anthony Colangelo |
| Role | Appellee |
| Status | Active |
| Representations | Chandra Parker Doucette |
| Name | Victoria Pristo |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin Eric Olive, Christian Leto |
| Name | VA HORSE FARMS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Chandra Parker Doucette |
| Name | HAVEN HOUSE PROPERTY HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Arley Carmona |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | ALBERT HERNANDEZ, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | MANAGEMENT 1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Scott Jones, Jaime Angel Pozo, Susana C Núñez |
| Name | PROCAM GROUP LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Omar Diaz |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Yoandi Ceballos |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Eduardo Mauriz |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Manuel Ojeda |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Nathan Shatanof |
| Name | Hon. David Alan Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's Motion for Extension of Time to File Its Reply Briefs to Appellees' Four Answer Briefs |
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's November 15, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief within forty-five (45) days as requested in the motion. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief -- ANTHONY COLANGELO & VA HORSE FARM, LLC'S |
| On Behalf Of | Anthony Colangelo |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee's October 14, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before November 4, 2024. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Michael Sagaro |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellees' October 16, 2024 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellant. Appellees may re-file the document with a proper certificate of service which indicates service on the Appellees within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Victoria Pristo |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellees' October 14, 2024 answer briefs and motion are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there are no certificates of service or the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellant with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellant. Appellees may re-file the document with a proper certificate of service which indicates service on the Appellant within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-09-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellees Unopposed Motion for Extension of Time to File Answer Brief |
| Docket Date | 2024-10-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee Management 1, LLC's Second Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Management 1, LLC |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee's September 11, 2024 motion for extension of time is granted, and Appellees, Michael C. Sagaro, Clotill Sagaro, Juan Sagaro, Haven House Property Holdings, LLC, Omar Diaz, Procam Group, LLC, Arley Carmona, Albert Hernandez, Yoandi Ceballos, Eduardo Maruiz and Manuel Ojeda, shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee Management 1, LLC's September 10, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before October 14, 2024. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellees' September 9, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief on or before October 14, 2024. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of E-mail Address |
| Docket Date | 2024-08-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial |
| Docket Date | 2024-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid - $300 |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response to Motions for Attorney's Fees |
| Docket Date | 2024-12-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Haven House No. 4, A Condominium |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-12-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's November 14, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellees. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellees within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Management 1, LLC |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not contain headings/subheadings that identify the issues presented for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | ***Duplicate***Initial Brief |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's July 10, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before August 14, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12-005857 (11) |
Parties
| Name | ALBERT HERNANDEZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Anthony J. Badway |
| Name | BANKUNITED |
| Role | Appellee |
| Status | Active |
| Representations | MARTA CEDENO, Shaib Y. Rios |
| Name | HON. DALE ROSS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2016-04-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-03-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 28, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-02-18 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order Denying Withdraw as Counsel ~ ORDERED that the February 15, 2016 motion of Anthony J. Badway, Esq., to withdraw as counsel is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.440(b). |
| Docket Date | 2016-02-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ (DENIED) |
| On Behalf Of | ALBERT HERNANDEZ |
| Docket Date | 2016-01-22 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | ALBERT HERNANDEZ |
| Docket Date | 2016-01-14 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's December 22, 2015 order requiring a conformed copy of the order being appealed to be filed with this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-01-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANKUNITED |
| Docket Date | 2015-12-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ 4DCA CLOCKED IN COPY FOR NOA. |
| Docket Date | 2015-12-22 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2015-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALBERT HERNANDEZ |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State