| Entity Name: | CARLOS M. FLEITES P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS M. FLEITES P.A. 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: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 17 Jul 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | P02000029587 |
| FEI/EIN Number |
020569294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES CARLOS M | President | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL, 33139 |
| FLEITES CARLOS M | Director | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL, 33139 |
| FLEITES CARLOS M | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 407 LINCOLN ROAD, SUITE 12-E, MIAMI BEACH, FL 33139 | - |
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| GUSTAVO LOPEZ VS CARLOS M. FLEITES, P.A. | 3D2016-1199 | 2016-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GUSTAVO LOPEZ INC |
| Role | Appellant |
| Status | Active |
| Name | CARLOS M. FLEITES P.A. |
| Role | Appellee |
| Status | Active |
| Representations | ALEXANDER PASTUKH |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-06-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-06 |
| 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 Eleventh Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated May 20, 2016, and with the Florida Rules of Appellate Procedure. SUAREZ, C.J., and WELLS and SALTER, JJ., concur. |
| Docket Date | 2016-06-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NO ORDER ATTACHED. |
| On Behalf Of | GUSTAVO LOPEZ |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant 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 by cash, cashier¿s check or money order on or before May 30, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2016-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
