| Entity Name: | MEDLEY PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDLEY PLAZA, 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: |
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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000028486 |
| FEI/EIN Number |
550858368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 NW S RIVER DR, MEDLEY, FL, 33166 |
| Mail Address: | Biscayne Bank Tower, 2601 South Bayshore Drive, Miami, FL, 33133, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEECHE WILLIAM E | Director | 8601 NW S RIVER DR, MEDLEY, FL, 33166 |
| BEECHE WILLIAM E | President | 8601 NW S RIVER DR, MEDLEY, FL, 33166 |
| RIESBERG BARBARA J | Agent | Biscayne Bank Tower, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | Biscayne Bank Tower, 2601 South Bayshore Drive, Suite 1100, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | RIESBERG, BARBARA J. | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 8601 NW S RIVER DR, MEDLEY, FL 33166 | - |
| REINSTATEMENT | 2014-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
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| MEDLEY PLAZA, INC., VS THE RAMA FUND, LLC, etc., et al., | 3D2016-1403 | 2016-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MEDLEY PLAZA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Thomas G. Neusom |
| Name | THE RAMA FUND, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Phil Palmetto, FRANCES GUASCH DE LA GUARDIA, EDMOND SUGAR, CAMERON H.P. WHITE, LES LAROCHE, JOAQUIN J. ALEMANY, HOLLAND & KNIGHT LLP |
| Name | RAIJMAN REALTY, INC. PROFIT SHARING PLAN |
| Role | Appellee |
| Status | Active |
| Name | METROPOLITAN MORTGAGE PROFIT SHARING PLAN |
| Role | Appellee |
| Status | Active |
| Name | Tracey D. Fuller |
| Role | Appellee |
| Status | Active |
| Name | Hon. Samantha Ruiz Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-07-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2016-06-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Order |
| On Behalf Of | MEDLEY PLAZA, INC. |
| Docket Date | 2016-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | MEDLEY PLAZA, INC. |
| Docket Date | 2016-06-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE RAMA FUND, LLC |
| Docket Date | 2016-06-15 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Counsel for appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2016-06-14 |
| 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 | 2016-06-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MEDLEY PLAZA, INC. |
| Docket Date | 2016-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-41663 |
Parties
| Name | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN J. ALFONSO, CAROLINA M. DUTRIZ |
| Name | MEDLEY PLAZA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jose A. Casal, Thomas G. Neusom, LES LAROCHE, BARBARA J. RIESBERG, F. LEE MORRISON |
| Name | THE RAMA FUND, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-05 |
| 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 | MEDLEY PLAZA, INC. |
| 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 Opinion ~ Affirmed in Part and Remanded in Part. |
| Docket Date | 2016-09-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-06-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MEDLEY PLAZA, INC. |
| Docket Date | 2016-06-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MEDLEY PLAZA, INC. |
| Docket Date | 2016-06-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MEDLEY PLAZA, INC. |
| Docket Date | 2016-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (The Rama Fund, LLC)-10 days to 6/24/16 |
| Docket Date | 2016-06-14 |
| 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 | MEDLEY PLAZA, INC. |
| Docket Date | 2016-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (The Rama Fund, LLC)-20 days to 6/14/16 |
| Docket Date | 2016-05-25 |
| 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 | MEDLEY PLAZA, INC. |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (The Rama Fund, LLC)-20 days to 5/25/16 |
| Docket Date | 2016-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (The Rama Fund, LLC)-20 days to 5/5/16 |
| Docket Date | 2016-04-11 |
| 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 | MEDLEY PLAZA, INC. |
| Docket Date | 2016-03-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Docket Date | 2016-03-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including March 21, 2016. |
| Docket Date | 2016-03-09 |
| 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 | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Docket Date | 2016-02-19 |
| 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 | 2016-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 1/29/16. |
| Docket Date | 2016-01-22 |
| 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 | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Docket Date | 2015-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/22/16. |
| Docket Date | 2015-12-23 |
| 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 | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Docket Date | 2015-12-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 VOLUMES. |
| Docket Date | 2015-10-13 |
| 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 October 23, 2015. |
| Docket Date | 2015-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KANTOR, PALMETTO & ASSOCIATES, P.L. |
| Docket Date | 2015-10-06 |
| 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 | 2016-03-28 |
| ANNUAL REPORT | 2015-06-04 |
| Reinstatement | 2014-03-24 |
| REINSTATEMENT | 2011-08-03 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-11 |
| REINSTATEMENT | 2005-10-03 |
| Domestic Profit | 2004-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
