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CAT CAY YACHT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CAT CAY YACHT CLUB, 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: 23 May 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jun 1988 (37 years ago)
Document Number: N26558
FEI/EIN Number 650105771

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

Address: 1050 Lee Wagener Blvd., Suite 105, Fort Lauderdale, FL, 33315, US
Mail Address: 1050 Lee Wagener Blvd., Suite 105, Fort Lauderdale, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Carlos E President 5395 Fairchild Way, Coral Gables, FL, 33156
Cil Jose Secretary 670 Solano Prado, Coral Gables, FL, 33156
Roy Jean Francois Treasurer 1101 SE 9th Street, Fort Lauderdale, FL, 33316
Hutcherson Lisa M Chief Financial Officer 1050 Lee Wagener Blvd, Fort Lauderdale, FL, 33315
McCranie John Chief Operating Officer 1050 Lee Wagener Blvd., Fort Lauderdale, FL, 33315
Hutcherson Lisa M Agent 1050 Lee Wagener Blvd, Fort Lauderdale, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-09 1050 Lee Wagener Blvd., Suite 105, Fort Lauderdale, FL 33315 -
CHANGE OF MAILING ADDRESS 2024-07-09 1050 Lee Wagener Blvd., Suite 105, Fort Lauderdale, FL 33315 -
REGISTERED AGENT NAME CHANGED 2024-07-09 Hutcherson, Lisa M -
REGISTERED AGENT ADDRESS CHANGED 2024-07-09 1050 Lee Wagener Blvd, Suite 105, Fort Lauderdale, FL 33315 -
NAME CHANGE AMENDMENT 1988-06-13 CAT CAY YACHT CLUB, INC. -

Court Cases

Title Case Number Docket Date Status
CAT CAY YACHT CLUB, INC., et al., VS MANUEL C. DIAZ, 3D2022-0986 2022-06-09 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-2379

Parties

Name RAMON RODRIGUEZ,CORP
Role Petitioner
Status Active
Name CAT CAY YACHT CLUB, INC.
Role Appellant
Status Active
Representations GERALD B. COPE, JR., JOEL S. MAGOLNICK, Diane G. DeWolf, JENNIFER COHEN GLASSER
Name CELIA PALEOLOGOS
Role Petitioner
Status Active
Name JOHN C. ZELAYA
Role Petitioner
Status Active
Name SANDRA MACMILLAN
Role Petitioner
Status Active
Name TOM SANSONE
Role Petitioner
Status Active
Name MARC R. KAISER
Role Petitioner
Status Active
Name JORGE GOMEZ
Role Petitioner
Status Active
Name MAURICIO QUIRCH
Role Petitioner
Status Active
Name JOSEPH POLLIO, JR.
Role Petitioner
Status Active
Name ROBERTO JIMENEZ, LLC
Role Petitioner
Status Active
Name JEAN FRANCOIS ROY
Role Petitioner
Status Active
Name MICHAEL SKENIAN
Role Petitioner
Status Active
Name MIKE AIXALA
Role Petitioner
Status Active
Name MANUEL C. DIAZ
Role Appellee
Status Active
Representations Dwayne A. Robinson, DYANNE E. FEINBERG, Patricia Gladson, STEPHANIE MONCADA GOMEZ, JAVIER A. LOPEZ
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2022-07-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-07-05
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-06-15
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2022-06-15
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the Urgent Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied.
Docket Date 2022-06-14
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITIONERS' REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION TO DISQUALIFY TRIAL JUDGE
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2022-06-14
Type Response
Subtype Reply
Description REPLY ~ PETITIONERS' REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION TO DISQUALIFY TRIAL JUDGE
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2022-06-13
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFF-RESPONDENT'S OPPOSITION TO DEFENDANTS-PETITIONERS' PETITION FOR WRIT OF PROHIBITION
On Behalf Of MANUEL C. DIAZ
Docket Date 2022-06-13
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL APPENDIX TO PLAINTIFF-RESPONDENT'SOPPOSITION TO WRIT FOR PROHIBITION
On Behalf Of MANUEL C. DIAZ
Docket Date 2022-06-13
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of MANUEL C. DIAZ
Docket Date 2022-06-09
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Urgent Petition for Writ of Prohibition shall, and the respondent judge may, file a response by 12:00 p.m. on Monday, June 13, 2022, to the Urgent Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. There shall be no extensions of time, and a motion to extend the time to file a response will not toll the time for filing the response. Further, a reply may be filed five (5) days thereafter. FERNANDEZ, C.J., and LINDSEY and LOBREE, JJ., concur.
Docket Date 2022-06-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2022-06-09
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-06-09
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ CASES: 1-2368, 18-518, 18-472 NON-COMPLIANT URGENT PETITION OF DEFENDANTS FOR WRIT OF PROHIBITION TO DISQUALIFY TRIAL JUDGE
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2022-06-09
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CAT CAY YACHT CLUB, INC.
CAT CAY YACHT CLUB, INC., et al., VS MANUEL C. DIAZ, et al., 3D2018-2368 2018-11-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-2379

Parties

Name JORGE GOMEZ
Role Appellant
Status Active
Name JEAN FRANCOIS ROY
Role Appellant
Status Active
Name CELIA PALEOLOGOS
Role Appellant
Status Active
Name ROBERTO JIMENEZ, LLC
Role Appellant
Status Active
Name MIKE AIXALA
Role Appellant
Status Active
Name RAMON RODRIGUEZ,CORP
Role Appellant
Status Active
Name MAURICIO QUIRCH
Role Appellant
Status Active
Name CAT CAY YACHT CLUB, INC.
Role Appellant
Status Active
Representations VERONICA M. RABINOWITZ, GERALD B. COPE, JR., MICHAEL B. CHAVIES, JOEL S. MAGOLNICK
Name TOM SANSONE
Role Appellant
Status Active
Name MICHAEL SKENIAN
Role Appellant
Status Active
Name JOSEPH POLLIO, JR.
Role Appellant
Status Active
Name SANDRA MACMILLAN
Role Appellant
Status Active
Name MARC R. KAISER
Role Appellant
Status Active
Name JOHN C. ZELAYA
Role Appellant
Status Active
Name MAYLENE JIMENEZ
Role Appellee
Status Active
Name MANUEL C. DIAZ
Role Appellee
Status Active
Representations JAVIER A. LOPEZ, STEPHANIE MONCADA GOMEZ, DYANNE E. FEINBERG
Name THE ESTATE OF SCOTT R. MORRISON, JR.
Role Appellee
Status Active
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-02-15
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2019-01-30
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Petitioners' urgent motion for review of order denying stay and request for oral argument are hereby denied as moot.
View View File
Docket Date 2019-01-30
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion ~ Order granting the motion to amend quashed.
View View File
Docket Date 2018-12-18
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of CAT CAY YACHT CLUB, INC.
View View File
Docket Date 2018-12-11
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TOPETITIONERS' REQUEST FOR ORAL ARGUMENT
On Behalf Of MANUEL C. DIAZ
View View File
Docket Date 2018-12-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CAT CAY YACHT CLUB, INC.
View View File
Docket Date 2018-12-10
Type Response
Subtype Reply
Description REPLY ~ to pet. for writ of cert.
On Behalf Of CAT CAY YACHT CLUB, INC.
View View File
Docket Date 2018-12-03
Type Response
Subtype Response
Description RESPONSE ~ to petitioners urgent motion for review of order denying stay
On Behalf Of MANUEL C. DIAZ
View View File
Docket Date 2018-11-30
Type Response
Subtype Response
Description RESPONSE ~ TO PET. FOR WRIT OF CERT.
On Behalf Of MANUEL C. DIAZ
View View File
Docket Date 2018-11-30
Type Record
Subtype Appendix
Description Appendix ~ TO THE RESPONSE TO PET.
On Behalf Of MANUEL C. DIAZ
View View File
Docket Date 2018-11-27
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent/plaintiff shall, and the trial judge may, but is not required to, file a response to the petition for writ of certiorari within twenty (20) days from the date of this order. Any reply shall be filed and served within ten (10) days thereafter.
View View File
Docket Date 2018-11-26
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, petitioners' urgent motion for stay pending review is granted, and the financial worth discovery is hereby stayed pending further order of this Court. Respondent/plaintiff to file and serve a response to the urgent motion to stay on or before December 3, 2018. SALTER, LUCK and LINDSEY, JJ., concur.
View View File
Docket Date 2018-11-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition writ of certiorari is due.
View View File
Docket Date 2018-11-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-11-21
Type Petition
Subtype Petition
Description Petition Filed ~ RELATED CASES: 18-518, 18-472
On Behalf Of CAT CAY YACHT CLUB, INC.
View View File
Docket Date 2018-11-21
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of CAT CAY YACHT CLUB, INC.
View View File
Docket Date 2018-11-21
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CAT CAY YACHT CLUB, INC.
View View File
CAT CAY YACHT CLUB, INC., et al., VS MANUEL C. DIAZ 3D2018-0518 2018-03-20 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-2379

Parties

Name CAT CAY YACHT CLUB, INC.
Role Appellant
Status Active
Representations JOEL S. MAGOLNICK, VERONICA M. RABINOWITZ
Name MANUEL C. DIAZ
Role Appellee
Status Active
Representations JAVIER A. LOPEZ, STEPHANIE MONCADA GOMEZ, DYANNE E. FEINBERG
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-15
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-10-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-09-25
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court’s order dated September 6, 2018, and with the Florida Rules of Appellate Procedure.
Docket Date 2018-09-25
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-09-06
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2018-03-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2018-03-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2018-03-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
CAT CAY YACHT CLUB, INC., et al., VS MANUEL C. DIAZ 3D2018-0472 2018-03-13 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-2379

Parties

Name CAT CAY YACHT CLUB, INC.
Role Appellant
Status Active
Representations VERONICA M. RABINOWITZ, JOEL S. MAGOLNICK
Name SANDRA MACMILLAN
Role Appellant
Status Active
Name TOM SANSONE
Role Appellant
Status Active
Name JORGE GOMEZ
Role Appellant
Status Active
Name JOSEPH POLLIO, JR.
Role Appellant
Status Active
Name MARC R. KAISER
Role Appellant
Status Active
Name MAURICIO QUIRCH
Role Appellant
Status Active
Name CELIA PALEOLOGOS
Role Appellant
Status Active
Name JEAN FRANCOIS ROY
Role Appellant
Status Active
Name MICHAEL SKENIAN
Role Appellant
Status Active
Name MIKE AIXALA
Role Appellant
Status Active
Name RAMON RODRIGUEZ,CORP
Role Appellant
Status Active
Name THE ESTATE OF SCOTT R. MORRISON, JR.
Role Appellant
Status Active
Name ROBERTO JIMENEZ, LLC
Role Appellant
Status Active
Name JOHN C. ZELAYA
Role Appellant
Status Active
Name MANUEL C. DIAZ
Role Appellee
Status Active
Representations JAVIER A. LOPEZ, STEPHANIE MONCADA GOMEZ, DYANNE E. FEINBERG
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
Docket Date 2018-03-14
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, the trial court’s February 20, 2018 order granting amended motion to compel discovery is stayed pending further order of this Court. Respondent shall respond to the petition for writ of certiorari no later than thirty (30) days from the date of this order. Petitioner may reply no later than fourteen (14) days from the date the response is filed with the Court. EMAS, FERNANDEZ and LUCK, JJ., concur.
Docket Date 2018-05-21
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-05-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-04-30
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. The temporary stay entered by this Court on March 14, 2018 is lifted.
Docket Date 2018-04-30
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-04-26
Type Response
Subtype Reply
Description REPLY ~ to the response
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2018-04-26
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2018-04-12
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MANUEL C. DIAZ
Docket Date 2018-04-12
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert.
On Behalf Of MANUEL C. DIAZ
Docket Date 2018-03-20
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before March 30, 2018.
Docket Date 2018-03-14
Type Response
Subtype Response
Description RESPONSE ~ to emerg. motion to stay
On Behalf Of MANUEL C. DIAZ
Docket Date 2018-03-13
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2018-03-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-03-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2018-03-13
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CAT CAY YACHT CLUB, INC.
Docket Date 2018-03-13
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of CAT CAY YACHT CLUB, INC.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-10
AMENDED ANNUAL REPORT 2024-07-09
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State