| Entity Name: | TRELCOM DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRELCOM DEVELOPMENT, 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: | 15 Dec 2000 (24 years ago) |
| Document Number: | P00000114786 |
| FEI/EIN Number |
651131851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Tigertail Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE M | President | 2850 Tigertail Ave, MIAMI, FL, 33133 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| PEREZ JORGE M | Director | 2850 Tigertail Ave, MIAMI, FL, 33133 |
| ALLEN MATTHEW | Vice President | 2850 Tigertail Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | CORPORATE CREATIONS NETWORK INC. | - |
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| TRG-MH VENTURE, LTD., et al., VS THE VIZCAYANS, INC., et al., | 3D2016-1362 | 2016-06-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OCEAN LAND EQUITIES, LTD. |
| Role | Appellant |
| Status | Active |
| Name | TRELCOM DEVELOPMENT, LTD. |
| Role | Appellant |
| Status | Active |
| Name | RELATED FLORIDA, LTD. |
| Role | Appellant |
| Status | Active |
| Name | TRG MH, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE RELATED GROUP OF FLORIDA |
| Role | Appellant |
| Status | Active |
| Name | RELATED FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Name | JMP MH, LLC |
| Role | Appellant |
| Status | Active |
| Name | TRELCOM DEVELOPMENT, INC. |
| Role | Appellant |
| Status | Active |
| Name | TRG MH VENTURE, LTD. |
| Role | Appellant |
| Status | Active |
| Representations | Salvatore H. Fasulo, Deana D. Falce, John K. Shubin |
| Name | COCONUT GROVE BANK |
| Role | Appellee |
| Status | Active |
| Name | THE NORTHERN TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Representations | JOHN A. BARRY, Israel U. Reyes, HARRISON T. BERGMAN, JORGE MARTINEZ-ESTEVE, WILLIAM E. DAVIS |
| Name | THE VIZCAYANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-12-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-12 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-12-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-11-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-25 days to 12/8/16 |
| Docket Date | 2016-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/13/16 |
| Docket Date | 2016-10-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-35 days to 10/14/16 |
| Docket Date | 2016-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-09-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORDS ( VOL XXII - XXVI ). |
| Docket Date | 2016-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/9/16 |
| Docket Date | 2016-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-06-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 26, 2016. |
| Docket Date | 2016-06-09 |
| 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 | 2016-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 16-335 Prior cases: 14-3088, 13-601, 12-3376, 11-3121 |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-17332 |
Parties
| Name | THE RELATED GROUP OF FLORIDA |
| Role | Appellant |
| Status | Active |
| Name | TRELCOM DEVELOPMENT, INC. |
| Role | Appellant |
| Status | Active |
| Name | OCEAN LAND EQUITIES, LTD. |
| Role | Appellant |
| Status | Active |
| Name | JMP MH, LLC |
| Role | Appellant |
| Status | Active |
| Name | RELATED FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Name | RELATED FLORIDA, LTD. |
| Role | Appellant |
| Status | Active |
| Name | TRELCOM DEVELOPMENT, LTD. |
| Role | Appellant |
| Status | Active |
| Name | TRG MH, LLC |
| Role | Appellant |
| Status | Active |
| Name | TRG MH VENTURE, LTD. |
| Role | Appellant |
| Status | Active |
| Representations | Deana D. Falce, Salvatore H. Fasulo, John K. Shubin |
| Name | THE VIZCAYANS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JORGE MARTINEZ-ESTEVE, JOHN A. BARRY, HARRISON T. BERGMAN, ABIGAIL PRICE-WILLIAMS, WILLIAM E. DAVIS, Israel U. Reyes, ANDREA I. GONZALEZ |
| Name | COCONUT GROVE BANK |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | City of Miami |
| Role | Appellee |
| Status | Active |
| Name | THE NORTHERN TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-11-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-10-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellants¿ motion to strike appellee The Vizcayans, Inc.¿s notice of supplemental authority is carried with the case. SUAREZ, C.J., and LAGOA and SCALES, JJ., concur. |
| Docket Date | 2016-08-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike notice of supplemental authority |
| On Behalf Of | THE VIZCAYANS, INC. |
| Docket Date | 2016-08-03 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AE NOTICE OF SUPPLEMENTY AUTHORITY |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-08-01 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | THE VIZCAYANS, INC. |
| Docket Date | 2016-07-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-07-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-7 days to 7/15/16 |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of joinder |
| On Behalf Of | THE VIZCAYANS, INC. |
| Docket Date | 2016-06-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE VIZCAYANS, INC. |
| Docket Date | 2016-06-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-06-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-05-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 24, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript filed separately. |
| Docket Date | 2016-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ supplemental record |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-05-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 5/25/16 |
| Docket Date | 2016-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 5/5/16 |
| Docket Date | 2016-04-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 21 VOLUMES. |
| Docket Date | 2016-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-02-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 28, 2016. |
| Docket Date | 2016-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior cases: 14-3088, 13-601, 12-3376, 11-3121 |
| On Behalf Of | TRG-MH VENTURE, LTD |
| Docket Date | 2016-02-11 |
| 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 | 2016-02-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
