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FACTOR BROKERS, INC.

Company Details

Entity Name: FACTOR BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Mar 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Sep 2006 (18 years ago)
Document Number: P05000032461
FEI/EIN Number 20-2417347
Address: 2100 CORAL WAY, Suite 200-4, MIAMI, FL 33145
Mail Address: P.O. BOX 45-1653, MIAMI, FL 33245
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Lloreda, Jorge A Agent 2100 CORAL WAY, Suite 200-4, MIAMI, FL 33145

President

Name Role Address
LLOREDA, JORGE A President 2100 CORAL WAY, Suite 200-4 MIAMI, FL 33145

Vice President

Name Role Address
Moncada, Diego Vice President 2100 CORAL WAY, Suite 200-4 MIAMI, FL 33145
Lloreda, Daniel Vice President 2100 CORAL WAY, Suite 200-4 MIAMI, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060929 FACTOR PLUS ACTIVE 2024-05-09 2029-12-31 No data 2100 CORAL WAY, SUITE 200-4, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Lloreda, Jorge A No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 2100 CORAL WAY, Suite 200-4, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2023-08-21 2100 CORAL WAY, Suite 200-4, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2007-01-16 2100 CORAL WAY, Suite 200-4, MIAMI, FL 33145 No data
NAME CHANGE AMENDMENT 2006-09-07 FACTOR BROKERS, INC. No data

Court Cases

Title Case Number Docket Date Status
FACTOR BROKERS, INC., VS J&C ENTERPRISES, INC., etc., et al., 3D2022-1029 2022-06-15 Closed
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
21-12096

Parties

Name FACTOR BROKERS, INC.
Role Appellant
Status Active
Representations Thomas Steven Ward, Michael W. Ullman, Jared A. Ullman
Name LUIS CINTRON
Role Appellee
Status Active
Name J&C ENTERPRISES, INC.
Role Appellee
Status Active
Representations TIFFANY N. COMPRES, SUSAN V. WARNER
Name CARMEN COLON, LLC
Role Appellee
Status Active
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-11-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-09
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-10-10
Type Order
Subtype Order on Motion For Clarification
Description Upon consideration, Appellant's Motion for Clarification is hereby denied. EMAS, MILLER and BOKOR, JJ., concur.
View View File
Docket Date 2023-10-06
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Appellant's Motion For Clarification
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2023-09-20
Type Disposition by Opinion
Subtype Reversed
Description Reversed and remanded with instructions.
View View File
Docket Date 2023-09-06
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2023-07-28
Type Notice
Subtype Notice
Description Notice of Live OA ~ The above-styled cause will be set for oral argument on WEDNESDAY, SEPTEMBER 6, 2023, at 9:30 A.M., via zoom in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2023-07-07
Type Notice
Subtype Notice
Description Notice ~ Of Acknowledgment
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2023-07-06
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of September 5, 2023, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2023-03-31
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2023-03-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-15 days to 04/03/2023
Docket Date 2023-03-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2023-02-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of J&C ENTERPRISES, INC.
Docket Date 2023-01-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellees’ Notice of Agreed Second Extension of Time to file the answer brief is treated as an unopposed motion for extension of time to file the answer brief, and the motion is granted to and including February 22, 2023.
Docket Date 2023-01-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of J&C ENTERPRISES, INC.
Docket Date 2022-09-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-90 days to 1/23/2023
Docket Date 2022-09-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of J&C ENTERPRISES, INC.
Docket Date 2022-09-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-09-23
Type Record
Subtype Appendix
Description Appendix
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-09-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-09-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-09-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-14 days to 9/23/2022
Docket Date 2022-08-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant’s Unopposed Motion to Clarify Record on Appeal, the Record on Appeal is filed by the clerk of the trial court.
Docket Date 2022-08-11
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-08-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ UNOPPOSEDMOTION TO CLARIFY RECORD ON APPEAL
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-07-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-21 days to 9/09/2022
Docket Date 2022-07-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-07-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 2 ~ Corrected to Non-final.
Docket Date 2022-06-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2022-06-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOTICE OF APPEAL
On Behalf Of FACTOR BROKERS, INC.
Docket Date 2022-06-15
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 dollar ($300.00) fee is paid to the Clerk of the Court on or before June 25, 2022.
Docket Date 2022-06-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-09-24

Date of last update: 29 Jan 2025

Sources: Florida Department of State