| Entity Name: | LUIS CALDERON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS CALDERON, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000020835 |
| FEI/EIN Number |
202307719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1832 SE VAN LOON TERR, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1832 SE VAN LOON TERR, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON LUIS F | President | 1832 SE VAN LOON TERR, CAPE CORAL, FL, 33990 |
| CALDERON LUIS F | Agent | 1932 SE VAN LOON TERR, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 1832 SE VAN LOON TERR, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 1832 SE VAN LOON TERR, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | CALDERON, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 1932 SE VAN LOON TERR, CAPE CORAL, FL 33990 | - |
| AMENDMENT | 2005-05-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DOMINIQUE LINDSEY, Appellant v. STATE OF FLORIDA, Appellee. | 6D2024-2538 | 2024-12-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DOMINIQUE LINDSEY |
| Role | Appellant |
| Status | Active |
| Representations | Rachael Elizabeth Reese |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Criminal Appeals DAB Attorney General |
| Name | Hon. Vincent Falcone, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | GAIL ADAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LUIS CALDERON, INC. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | MARQUES - 333 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-12-09 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | This Court's Order dated December 3, 2024 that indicated this appeal will proceed as a summary appeal, was issued in error, and is hereby vacated. |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | This appeal will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). The trial court clerk shall forward a summary record to this court and to the parties within fifteen days. Appellant, if appellant chooses to file a brief, shall serve the brief within thirty days of the date of this order. |
| Docket Date | 2024-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2024-12-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | DOMINIQUE LINDSEY |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-83559 |
Parties
| Name | LUIS CALDERON, INC. |
| Role | Appellant |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, LP |
| Role | Appellee |
| Status | Active |
| Representations | Shapiro, Fishman & Gache, LLP, KIMBERLY N. HOPKINS |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-02-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-02-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-01-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-11-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BAC HOME LOANS SERVICING, LP |
| Docket Date | 2014-10-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS CALDERON |
| Docket Date | 2014-08-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2014-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BAC HOME LOANS SERVICING, LP |
| Docket Date | 2014-07-31 |
| 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 ninety (90) days from the date of this order. |
| Docket Date | 2014-07-29 |
| 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 | LUIS CALDERON |
| Docket Date | 2014-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant¿s motion for extension of time to pay filling fee is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ attached final order on notice of appeal PS Luis Calderon |
| Docket Date | 2014-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to pay filing fees |
| On Behalf Of | LUIS CALDERON |
| Docket Date | 2014-05-27 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ 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 | 2014-05-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS CALDERON |
| Docket Date | 2014-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| Amendment | 2005-05-16 |
| Domestic Profit | 2005-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8629308905 | 2021-05-11 | 0455 | PPS | 6241 Lincoln St, Hollywood, FL, 33024-7811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4132958810 | 2021-04-15 | 0455 | PPP | 6241 Lincoln St, Hollywood, FL, 33024-7811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
