| Entity Name: | FETES & EVENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FETES & EVENTS, 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: | 01 Jul 2005 (20 years ago) |
| Document Number: | P05000093790 |
| FEI/EIN Number |
203098168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | PO Box 14-5450, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| MIRANDA Juan C | President | 270 Catalonia Ave., Coral Gables, FL, 33134 |
| Alvarez-Miranda Daniella | Vice President | 270 Catalonia Ave., Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000027053 | THE CLUB OF KNIGHTS | ACTIVE | 2017-03-14 | 2027-12-31 | - | PO BOX 14-5450, CORAL GABLES, FL, 33114 |
| G09000154591 | FABULOUS FETES & EVENTS | EXPIRED | 2009-09-11 | 2014-12-31 | - | 270 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 270 CATALONIA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 270 CATALONIA AVE., CORAL GABLES, FL 33134 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Martinez-Cid Law, et al., Appellant(s), v. Fetes & Events, Inc., et al., Appellee(s). | 3D2024-2040 | 2024-11-14 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Terry Arthur Carlin Gray |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray |
| Name | ANDY HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray |
| Name | FETES & EVENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Kent Osborne, Michael Brandon Green, Frank Anthony Florio |
| Name | Juan Carlos Miranda |
| Role | Appellee |
| Status | Active |
| Name | Waldo Toyos, III |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Martinez-Cid Law |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray, Christina Haydee Martinez, Stephen F Rosenthal |
| Name | Jordi CarloSantiago Martínez-Cid |
| Role | Appellant |
| Status | Active |
| Representations | Andy Hernandez, Jordi CarloSantiago Martínez-Cid, Terry Arthur Carlin Gray |
| Name | K. OF C. COUNCIL HALL CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence A Kellogg, Peter Jerry Sitaras |
| Name | Carlos Alberto Zarraluqui |
| Role | Appellee |
| Status | Active |
| Representations | Jorge Luis Piedra, Detra Shaw-Wilder |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Service List and Certificate of Service |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13108531 |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 November 24, 2024. |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Non-Opposition to Appellant's Motion for Extension of Time to File Initial Brief |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-35 days to 01/24/2025 Granted |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Martinez-Cid Law |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order |
| Description | 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. |
| View | View File |
| 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 23-28858-CA-01 |
Parties
| Name | Carlos Alberto Zarraluqui |
| Role | Appellant |
| Status | Active |
| Representations | Jorge Luis Piedra, Detra Shaw-Wilder |
| Name | Juan Carlos Miranda |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Kent Osborne, Michael Brandon Green, Frank Anthony Florio |
| Name | K. OF C. COUNCIL HALL CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Name | Waldo Toyos, III |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FETES & EVENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Kent Osborne, Michael Brandon Green, Frank Anthony Florio |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Certificate of Service |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-14 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13091374 |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. Related case: 24-2040 |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Nunc Pro Tunc Extension of Time to file initial brief is hereby granted to and including February 1, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Nunc Pro Tunc Extension of Time to Serve Initial Brief |
| On Behalf Of | Carlos Alberto Zarraluqui |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order |
| Description | 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. |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| Reg. Agent Change | 2024-01-22 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2303887105 | 2020-04-10 | 0455 | PPP | 270 CATALONIA AVE, CORAL GABLES, FL, 33134-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9501408503 | 2021-03-12 | 0455 | PPS | 270 Catalonia Ave, Coral Gables, FL, 33134-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
