ALLIED PROPERTY GROUP, INC. - Florida Company Profile
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| Entity Name: | ALLIED PROPERTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED PROPERTY GROUP, 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: | 20 Feb 2003 (22 years ago) |
| Document Number: | P03000020427 |
| FEI/EIN Number |
760727569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12350 S.W. 132 CT., SUITE 114, MIAMI, FL, 33186, US |
| Mail Address: | ALLIED PROPERTY GROUP, INC., 12350 SW 132 CT. SUITE 114, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RIVERO ANA | President | 12350 SW 132 CT. STE. 114, MIAMI, FL, 33186 |
| RIVERO JAIME | Vice President | 12350 SW 132 CT. STE. 114, MIAMI, FL, 33186 |
| SANCHEZ RIVERO ANA | Agent | ALLIED PROPERTY GROUP, INC., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 12350 S.W. 132 CT., SUITE 114, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 12350 S.W. 132 CT., SUITE 114, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | ALLIED PROPERTY GROUP, INC., 12350 S.W. 132 CT. STE. 114, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | SANCHEZ RIVERO, ANA | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALLIED PROPERTY GROUP, INC., VS MICOR LLC, et al., | 3D2021-2414 | 2021-12-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALLIED PROPERTY GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Eric J. Israel, David B. Israel |
| Name | MICOR LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ricardo R. Corona, ABE KOSS, Eric M. Sodhi, Ricardo M. Corona, YUNG TRUONG, Victor Petrescu, Andrew J. Marchese |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-09 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2022-01-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ALLIED PROPERTY GROUP, INC. |
| Docket Date | 2022-01-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MICOR LLC |
| Docket Date | 2022-01-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MICOR LLC |
| Docket Date | 2021-12-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2021-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MICOR LLC |
| Docket Date | 2021-12-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ALLIED PROPERTY GROUP, INC. |
| Docket Date | 2021-12-16 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | ALLIED PROPERTY GROUP, INC. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-24632 |
Parties
| Name | LUIS RODRIGUEZ, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | JORGE RODRIGUEZ |
| Name | ANA SANCHEZ RIVERO |
| Role | Appellee |
| Status | Active |
| Name | JAIME RIVERO |
| Role | Appellee |
| Status | Active |
| Name | ESTEBAN LESLIE BROWN |
| Role | Appellee |
| Status | Active |
| Name | ALLIED PROPERTY GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | OTTO ENRIQUE CASTILLO |
| Role | Appellee |
| Status | Active |
| Representations | RAMY P. ELMASRI, Charles M. Auslander, BENJAMIN J. BIARD, DANIEL A. ESPINOSA, Brian C. Tackenberg, John G. Crabtree, Brian M. Torres, NICOLAS M. JIMENEZ, ADAM DAVIS |
Docket Entries
| Docket Date | 2018-04-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-04-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-09 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the responses thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2018-04-09 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-03-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | OTTO ENRIQUE CASTILLO |
| Docket Date | 2018-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | OTTO ENRIQUE CASTILLO |
| Docket Date | 2018-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OTTO ENRIQUE CASTILLO |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Petitioner may serve a reply within ten (10) days of service of the response. |
| Docket Date | 2018-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2018-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-02-13 |
| 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 | 2018-02-12 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior cases: 17-1276, 17-1236, 17-1187, 17-1061 |
| On Behalf Of | LUIS RODRIGUEZ |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-24632 |
Parties
| Name | LUIS RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JORGE RODRIGUEZ, DOROTHY G. NEGRIN |
| Name | ALLIED PROPERTY GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | OTTO ENRIQUE CASTILLO |
| Role | Appellee |
| Status | Active |
| Representations | ADAM DAVIS, RAMY P. ELMASRI, DANIEL A. ESPINOSA |
| Name | ANA SANCHEZ RIVERO |
| Role | Appellee |
| Status | Active |
| Name | JAIME RIVERO |
| Role | Appellee |
| Status | Active |
| Name | HON. NORMA S. LINDSEY |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied. |
| Docket Date | 2017-07-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-06-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-06 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-06 |
| 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 | 2017-06-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASES: 17-1236, 17-1187, 17-1061 |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-13 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motions for leave to withdraw as counsel are granted, and Colin Blackwood, Esquire is withdrawn as counsel for Luis Rodriguez, and is relieved from any further responsibility in this cause. The motion for sanctions and attorney¿s fees is denied.Within ten (10) days from the date of this order, Jorge Rodriguez, Esquire is ordered to cause an attorney who is in good standing as a member of The Florida Bar to file a notice of appearance for the petitioner, in compliance with Florida Rule of Judicial Administration 2.510(a), or this Court¿s order permitting Jorge Rodriguez, Esquire to appear Pro Hac Vice will be rescinded. The above-styled cases are held in abeyance pending the filing of the notice of appearance.ROTHENBERG, LAGOA and SCALES, JJ., concur. |
| 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 15-24632 |
Parties
| Name | LUIS RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DOROTHY G. NEGRIN, JORGE RODRIGUEZ |
| Name | ALLIED PROPERTY GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | JAIME RIVERO |
| Role | Appellee |
| Status | Active |
| Name | OTTO ENRIQUE CASTILLO |
| Role | Appellee |
| Status | Active |
| Representations | ADAM DAVIS, RAMY P. ELMASRI, DANIEL A. ESPINOSA |
| Name | ANA SANCHEZ RIVERO |
| Role | Appellee |
| Status | Active |
| Name | ESTEBAN LESLIE BROWN |
| Role | Appellee |
| Status | Active |
| Name | HON. NORMA S. LINDSEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-06-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal of non-final appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-06-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-13 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motions for leave to withdraw as counsel are granted, and Colin Blackwood, Esquire is withdrawn as counsel for Luis Rodriguez, and is relieved from any further responsibility in this cause. The motion for sanctions and attorney¿s fees is denied.Within ten (10) days from the date of this order, Jorge Rodriguez, Esquire is ordered to cause an attorney who is in good standing as a member of The Florida Bar to file a notice of appearance for the petitioner, in compliance with Florida Rule of Judicial Administration 2.510(a), or this Court¿s order permitting Jorge Rodriguez, Esquire to appear Pro Hac Vice will be rescinded. The above-styled cases are held in abeyance pending the filing of the notice of appearance.ROTHENBERG, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-06-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-06-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-05-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before May 26, 2017. |
| Docket Date | 2017-05-09 |
| 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 | 2017-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS RODRIGUEZ |
| Docket Date | 2017-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State