C.A.W., INC. - Florida Company Profile
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| Entity Name: | C.A.W., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.W., 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: | 16 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2002 (23 years ago) |
| Document Number: | P00000077318 |
| FEI/EIN Number |
651039107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL, 33076, US |
| Mail Address: | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO JOSE L | President | 8286 NW 118th Way, PARKLAND, FL, 33076 |
| ALFARO JOSE L | Director | 8286 NW 118th Way, PARKLAND, FL, 33076 |
| ALFARO JOSE L | Treasurer | 8286 NW 118th Way, PARKLAND, FL, 33076 |
| Alfaro Jose L | Agent | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL, 33076 |
| Bobrova Irina N | Manager | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059893 | INTECHCENTER | ACTIVE | 2020-05-29 | 2025-12-31 | - | 6250 CORAL RIDGE DRIVE SUITE 100, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 6250 Coral Ridge Drive Suite 100, Coral Springs, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | Alfaro, Jose L | - |
| REINSTATEMENT | 2002-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000764166 | TERMINATED | 1000000111747 | 45999 1261 | 2009-02-20 | 2014-02-25 | $ 2,759.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
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| C. A. W. VS S. S. | 2D2019-2374 | 2019-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | C.A.W., INC. |
| Role | Appellant |
| Status | Active |
| Representations | EDWARD JAMES KURNIK, ESQ. |
| Name | HON. SCOTT H. CUPP |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | S & S CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | JENNIFER L. SIEGAL-MILLER, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ .S.'s motion for appellate attorney's fees pursuant to section 61.16, Florida Statutes (2019), and Florida Rule of Appellate Procedure 9.400 is denied. |
| Docket Date | 2020-03-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-01-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 369 PAGES |
| Docket Date | 2019-11-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | S. S. |
| Docket Date | 2019-11-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | S. S. |
| Docket Date | 2019-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by October 22, 2019. |
| Docket Date | 2019-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | S. S. |
| Docket Date | 2019-09-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by September 12, 2019. |
| Docket Date | 2019-09-03 |
| 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 | C. A. W. |
| Docket Date | 2019-07-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ **CONFIDENTIAL** 192 PAGES |
| Docket Date | 2019-07-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-06-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-06-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PATERNITY. WITH ORDER AND CERTIFIED FIRST PAGE OF MOTION PER OUR ORDER |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-05-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER |
| Docket Date | 2020-04-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR ISSUANCE OF WRITTEN OPINION |
| On Behalf Of | S. S. |
| Docket Date | 2020-04-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion ~ MOTION FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | C. A. W. |
| Docket Date | 2020-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellant’s motion for extension of time to file a motion for rehearing is granted until April 17, 2020. |
| Docket Date | 2020-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO FILE A MOTION FOR REHEARING OR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | C. A. W. |
| Classification | NOA Non Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-DR-001500-FM01-XX |
Parties
| Name | C.A.W., INC. |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD G. ROSENBLUM, ESQ., EDWARD JAMES KURNIK, ESQ. |
| Name | S & S CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | JENNIFER L. SIEGAL-MILLER, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-07-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Sleet, Lucas, and Rothstein-Youakim |
| Docket Date | 2019-07-29 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ The order to show cause dated June 24, 2019, is discharged, and this appeal is dismissed as moot. |
| Docket Date | 2019-07-09 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANT'S REPLY TO THIS COURT'S REQUIREMENT THAT HE SHOW CAUSE WHY THIS NONFINAL APPEAL SHOULD NOT BE DISMISSED AS MOOT |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-06-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion to supplement/amend request for declaration regarding entry of a second final judgment is treated as a timely notice of appeal from the final judgment of paternity and final judgment granting petition to relocate entered on May 30, 2019, after this court relinquished jurisdiction for the circuit court to do so. This final appeal shall proceed under a new case number. Within 15 days of this order, the clerk of the circuit court shall certify the enclosed copy of the first page of the motion to supplement as a notice of appeal and transmit it to this court. The deadlines for record preparation and transmission and service of the initial brief shall be counted from the date of this order. This court expedites appeals involving disputes over child custody or visitation, and motions for extension of time are discouraged but will be entertained for good cause.Appellant's motion for rehearing/reconsideration and request for declaration regarding entry of a final judgment is granted only to the extent that we vacate the portion of the order suggesting that review of the final judgment will occur in this nonfinal appeal.Within 15 days from the date of this order, Appellant shall show cause why this nonfinal appeal should not be dismissed as moot. |
| Docket Date | 2019-06-24 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-GRANT. REHEAR. ON AN ORDER ~ Appellant's motion to supplement/amend request for declaration regarding entry of a second final judgment is treated as a timely notice of appeal from the final judgment of paternity and final judgment granting petition to relocate entered on May 30, 2019, after this court relinquished jurisdiction for the circuit court to do so. This final appeal shall proceed under a new case number. Within 15 days of this order, the clerk of the circuit court shall certify the enclosed copy of the first page of the motion to supplement as a notice of appeal and transmit it to this court. The deadlines for record preparation and transmission and service of the initial brief shall be counted from the date of this order. This court expedites appeals involving disputes over child custody or visitation, and motions for extension of time are discouraged but will be entertained for good cause.Appellant's motion for rehearing/reconsideration and request for declaration regarding entry of a final judgment is granted only to the extent that we vacate the portion of the order suggesting that review of the final judgment will occur in this nonfinal appeal.Within 15 days from the date of this order, Appellant shall show cause why this nonfinal appeal should not be dismissed as moot. |
| Docket Date | 2019-06-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ ***TREATED AS A TIMELY NOTICE OF APPEAL - SEE 6/24/19 ORDER***APPELLANT'S MOTION TO SUPPLEMENT/AMEND REQUEST FOR DECLARATION REGARDING ENTRY OF A SECOND FINAL JUDGMENT |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-05-27 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Rehearing on an Order ~ ***Granted only to the extent that we vacate the portion of the order suggesting that review of the final judgment will occur in this nonfinal appeal - See 6/24/19 Order***MOTION FOR REHEARING/RECONSIDERATION AND REQUEST FOR DECLARATION REGARDING ENTRY OF A FINAL JUDGMENT |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellee’s motion to dismiss is denied. Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006); Better Gov't Ass'n of Sarasota County v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order") (effective Jan. 1, 2015). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2019-05-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TOAPPELLEE'S MOTION TO DISMISS APPEAL OF A NONFINAL ORDER |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within fifteen (15) days from the date of this order to Appellee's motion to dismiss. |
| Docket Date | 2019-04-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL OF A NONFINAL ORDER |
| On Behalf Of | S. S. |
| Docket Date | 2019-04-12 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | S. S. |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by April 15, 2019. |
| Docket Date | 2019-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | S. S. |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 4, 2019. |
| Docket Date | 2019-02-25 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time |
| Docket Date | 2019-02-25 |
| 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 | C. A. W. |
| Docket Date | 2019-02-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | C. A. W. |
| Docket Date | 2019-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-05 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2019-02-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-02-04 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2019-02-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PATERNITYWITH ORDER APPEALED |
| On Behalf Of | C. A. W. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State