| Entity Name: | TRUGON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUGON PROPERTIES, 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: | 31 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | P05000078172 |
| FEI/EIN Number |
202933921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 SW 67 TERRACE, DAVIE, FL, 33314, US |
| Mail Address: | 5550 SW 67 TERRACE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NECTALIER JR. | President | 5550 SW 67 TERRACE, DAVIE, FL, 33314 |
| Albert Gonzalez | Vice President | 5550 SW 67 TERRACE, DAVIE, FL, 33314 |
| GONZALEZ NECTALIER JR. | Treasurer | 5550 SW 67 TERRACE, DAVIE, FL, 33314 |
| GONZALEZ NECTALIER JR. | Director | 5550 SW 67TH TERRACE, DAVIE, FL, 33314 |
| GONZALEZ ALBERT | Agent | 5550 SW 67 TERRACE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-09-18 | - | - |
| AMENDMENT | 2018-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | GONZALEZ, ALBERT | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2014-01-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000216307 | TERMINATED | 1000000819764 | BROWARD | 2019-03-14 | 2039-03-20 | $ 1,696.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000642233 | TERMINATED | 1000000763339 | BROWARD | 2017-11-20 | 2037-11-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000254817 | TERMINATED | 1000000710389 | BROWARD | 2016-04-11 | 2036-04-15 | $ 2,343.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J13000408758 | TERMINATED | 1000000440980 | BROWARD | 2013-02-11 | 2033-02-13 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000428251 | TERMINATED | 1000000464924 | BROWARD | 2013-02-06 | 2033-02-13 | $ 320.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000030370 | TERMINATED | 1000000402747 | BROWARD | 2012-12-26 | 2033-01-02 | $ 865.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000752318 | TERMINATED | 1000000179262 | BROWARD | 2010-06-30 | 2030-07-14 | $ 2,215.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000211349 | TERMINATED | 1000000135909 | BROWARD | 2009-08-19 | 2030-02-16 | $ 1,801.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000211356 | TERMINATED | 1000000135910 | BROWARD | 2009-08-19 | 2030-02-16 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08000210220 | TERMINATED | 1000000082489 | 45462 1129 | 2008-06-19 | 2028-06-25 | $ 2,713.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMERICAN FIRST FEDERAL, INC., Appellant(s) v. TRUGON PROPERTIES, INC., et al., Appellee(s). | 4D2024-1194 | 2024-05-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERICAN FIRST FEDERAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Glen Matthew Lindsay, Caitlin Jeannette Bronstein |
| Name | TRUGON PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Manuel Farach |
| Name | Nectalier Gonzalez, Jr. |
| Role | Appellee |
| Status | Active |
| Name | Mario Fuentes |
| Role | Appellee |
| Status | Active |
| Name | Estate of Edelberto Trujillo |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey Richard Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-10-17 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 Days to November15, 2024 |
| Docket Date | 2024-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-11-15 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | Answer Brief 10 days to 11/25/24 |
| Docket Date | 2024-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellant's August 16, 2024 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| Docket Date | 2024-08-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| Docket Date | 2024-08-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-08-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-08-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's July 12, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within thirty (30) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Docket Date | 2024-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-07-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal --1649 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-05-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-05-13 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | American First Federal, Inc. |
| Docket Date | 2024-12-20 |
| Type | Recognizing Agreed Extension |
| Subtype | Reply Brief |
| Description | 01/06/2025 |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORDERED that Appellee's December 5, 2024 motion to accept brief as timely filed is granted. The brief is deemed timely filed as of the date of this order. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion to Accept Brief as Timely |
| Docket Date | 2024-12-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Trugon Properties, Inc. |
| Docket Date | 2024-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Trugon Properties, Inc. |
| Docket Date | 2024-09-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellees' September 16, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief on or before October 16, 2024. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-02 |
| REINSTATEMENT | 2021-10-04 |
| REINSTATEMENT | 2020-10-27 |
| ANNUAL REPORT | 2019-06-14 |
| Amendment | 2018-09-18 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2018-04-24 |
| ANNUAL REPORT | 2017-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
