| Entity Name: | ELDORADO PLAZA WEST ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 May 2006 (19 years ago) |
| Document Number: | N06000005099 |
| FEI/EIN Number |
59-1165907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180-200 NE 12TH AVENUE, HALLANDALE, FL, 33009 |
| Mail Address: | c/o Property Keepers Management LLC, 6555 Powerline Road, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LoCicero Philip | Director | 200 NE 12 Ave., Hallandale Beach, FL, 33009 |
| Laracuente Fernando | Vice President | 200 NE 12 Ave, Hallandale Beach FL, FL, 33009 |
| Catter Connie | Treasurer | 180 NE 12 Ave, Hallandale Beach FL, FL, 33009 |
| Ayala Miriam | Director | 200 NE 12 Ave, Hallandale Beach FL, FL, 33009 |
| Petrasek Robert | President | 180 NE 12 Ave, Hallandale Beach FL, FL, 33009 |
| Kuznetsov Dasha | Director | 180 NE 12 Ave., Hallandale Beach FL, FL, 33009 |
| Laracuente Fernando | Agent | 1250 E Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 180-200 NE 12TH AVENUE, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-15 | Laracuente, Fernando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-15 | 1250 E Hallandale Beach Blvd., Suite 1004, Hallandale Beach, FL 33009 | - |
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| ANATALIA SANCHEZ and SANCHEZ LAW PRACTICE, PL VS ELDORADO PLAZA WEST ASSOCIATION INC. | 4D2022-0402 | 2022-02-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sanchez Law Practice, PL |
| Role | Appellant |
| Status | Active |
| Name | Anatalia Sanchez |
| Role | Appellant |
| Status | Active |
| Name | ELDORADO PLAZA WEST ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Steven B. Katz |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-11-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that appellee's July 20, 2022 Motion to Strike Appellants’ Request for Oral Argument is determined to be moot. |
| Docket Date | 2022-08-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AMENDED |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-07-21 |
| Type | Order |
| Subtype | Order Deferring to Merits Panel |
| Description | ORD-Deferring to Merits Panel ~ ORDERED that the appellee's July 20, 2022 amended motion to strike is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal. |
| Docket Date | 2022-07-20 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AMENDED OBJECTION AND MOTION TO STRIKE APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | Eldorado Plaza West Association Inc. |
| Docket Date | 2022-07-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-06-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Eldorado Plaza West Association Inc. |
| Docket Date | 2022-05-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 05/04/2022 |
| Docket Date | 2022-04-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1,406 PAGES (PAGES 1-1,370) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-04-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellants’ April 1, 2022 agreed notice of extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b) and as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rules 9.045 and 9.420 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-04-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ **STRICKEN** |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on March 15, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2022-03-15 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE (Appellant) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-02-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Anatalia Sanchez |
| Docket Date | 2022-02-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ *Civil Cover Sheet |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19015157 |
Parties
| Name | Juan Carlos Lopez Valencia |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | ELDORADO PLAZA WEST ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Steven B. Katz |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-03-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-11-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-11-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 10, 2021 motion for extension of time is granted in part. Appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-11-10 |
| 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 | Juan Carlos Lopez Valencia |
| Docket Date | 2021-10-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Eldorado Plaza West Association Inc. |
| Docket Date | 2021-10-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | Eldorado Plaza West Association Inc. |
| Docket Date | 2021-09-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-09-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-08-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-08-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 09/10/2021 |
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 08/30/2021 |
| Docket Date | 2021-08-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-08-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant’s July 23, 2021 motion to supplement the record is granted, and the record is supplemented to include the transcript mentioned in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2021-08-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | Eldorado Plaza West Association Inc. |
| Docket Date | 2021-08-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s July 23, 2021 motion to supplement. |
| Docket Date | 2021-07-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s July 23, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before August 20, 2021. 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. |
| Docket Date | 2021-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-07-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s June 21, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 21, 2021. 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. |
| Docket Date | 2021-06-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (363 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-06-11 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-05-28 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2021-05-18 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on May 10, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2021-05-10 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-04-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Certified** |
| Docket Date | 2021-04-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Juan Carlos Lopez Valencia |
| Docket Date | 2022-02-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s September 10, 2021 motion for attorney's fees and costs is denied. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-15 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-08-22 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| AMENDED ANNUAL REPORT | 2018-05-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
