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CATALONIA REAL ESTATE FLORIDA CORP

Company Details

Entity Name: CATALONIA REAL ESTATE FLORIDA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000094262
FEI/EIN Number 20-3106349
Address: 8853 COMMODITY CIRCLE, 12-14, ORLANDO, FL 32819
Mail Address: 8853 COMMODITY CIRCLE, 12-14, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, ALFONSO Agent 2828 CORAL WAY, 300, CORAL GABLES, FL 33145

President

Name Role Address
GARCIA, FRANCISICO J. President 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL 32819

Vice President

Name Role Address
MALLORQUIN, JESUS Vice President 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL 32819

Secretary

Name Role Address
SANZ, VICENTE Secretary 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL 32819

Director

Name Role Address
MALLORQUIN, JESUS Director 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL 32819
FERNANDEZ, JUAN E Director 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 8853 COMMODITY CIRCLE, 12-14, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2008-04-30 8853 COMMODITY CIRCLE, 12-14, ORLANDO, FL 32819 No data
REGISTERED AGENT NAME CHANGED 2008-04-30 MARTINEZ, ALFONSO No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-28 2828 CORAL WAY, 300, CORAL GABLES, FL 33145 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000808912 TERMINATED 2010-CA-009520-O 9TH DISTRICT, ORANGE CO. 2010-07-15 2015-08-03 $336,276.08 FLORIDA INVEST CONSULTANTS CORP, 8751 COMMODITY CIRCLE 12, ORLANDO, FLORIDA 32819
J10000566650 LAPSED 09-CA-17587-O CIR. CT. 9TH JUD. ORANGE FL 2010-03-10 2015-05-10 $125,306.32 BAC FLORIDA BANK, 169 MIRACLE MILE, R-10, CORAL GABLES, FL 33134
J10000566692 LAPSED 09-CA-17128 CIR. CT. 9TH JUD. ORANGE FL 2010-03-03 2015-05-10 $132,111.86 BAC FLORIDA BANK, 169 MIRACLE MILE, R-10, CORAL GABLES, FL 33134
J10000566411 LAPSED 09-CA-17405-O CIRCUIT COURT ORANGE COUNTY,FL 2010-03-02 2015-05-10 $119,400.32 BAC FLORIDA BANK, 169 MIRACLE MILE, R-10, CORAL GABLES, FL 33134

Court Cases

Title Case Number Docket Date Status
FLORIDA INVEST CONSULTANTS CORP. VS CATALONIA PLAZA, LLC, CATALONIA REAL ESTATE FLORIDA CORP., MANER, LLC AND FRANCISCO JAVIER GARCIA 5D2015-4206 2015-12-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-009520

Parties

Name FLORIDA INVEST CONSULTANTS CORP
Role Appellant
Status Active
Representations F. SCOTT FISTEL
Name MANER, LLC
Role Appellee
Status Active
Name FRANCISCO JAVIER GARCIA
Role Appellee
Status Active
Name CATALONIA PLAZA LLC
Role Appellee
Status Active
Representations Alberto E. Lugo-Janer
Name CATALONIA REAL ESTATE FLORIDA CORP
Role Appellee
Status Active
Name Hon. John M. Kest
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-03-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-02-24
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Per Curiam Opinion ~ ORDER GRANTING ENFORCEMENT OF SETTLEMENT AGREEMENT VACATED; CAUSE REMANDED. APPEAL OF ORDER FOR RECOVERY OF ATTORNEY'S FEES DISMISSED.
Docket Date 2016-12-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FLORIDA INVEST CONSULTANTS CORP
Docket Date 2016-11-23
Type Order
Subtype Order on Motion To Strike
Description Order Deny Motion to Strike ~ RB DUE W/I 20 DYS.
Docket Date 2016-11-01
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of FLORIDA INVEST CONSULTANTS CORP
Docket Date 2016-10-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CATALONIA PLAZA, LLC
Docket Date 2016-09-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2016-09-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO RETAIN COUNSEL AND FILE ANSWER BRIEF
On Behalf Of FRANCISCO JAVIER GARCIA
Docket Date 2016-09-16
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of FRANCISCO JAVIER GARCIA
Docket Date 2016-09-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2016-08-26
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO RETAIN COUNSEL AND FILE ANSWER BRIEF
On Behalf Of FRANCISCO JAVIER GARCIA
Docket Date 2016-07-20
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel ~ AE'S TO RETAIN COUNSEL AND SERVE AB W/I 30 DYS.
Docket Date 2016-05-23
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of FLORIDA INVEST CONSULTANTS CORP
Docket Date 2016-04-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2016-04-19
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (1455 PAGES)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2016-04-13
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Deny Relinq. of Jurisdiction
Docket Date 2016-04-07
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 FLORIDA INVEST CONSULTANTS CORP
Docket Date 2016-04-01
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of FLORIDA INVEST CONSULTANTS CORP
Docket Date 2016-01-28
Type Order
Subtype Order
Description Miscellaneous Order ~ MED DISPENSED; INIT BRF W/IN 70 DAYS
Docket Date 2016-01-26
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2016-01-26
Type Mediation
Subtype Other
Description Other ~ NTC OF REQUEST FOR COURT TO APPT MEDIATOR; AA F. SCOTT FISTEL 0817554
On Behalf Of FLORIDA INVEST CONSULTANTS CORP
Docket Date 2016-01-26
Type Notice
Subtype Notice
Description Notice ~ STIPULATION TO WITHDRAW AS COUNSEL
On Behalf Of CATALONIA PLAZA, LLC
Docket Date 2016-01-11
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2016-01-08
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE LISA R. PATTEN 0894222
On Behalf Of CATALONIA PLAZA, LLC
Docket Date 2015-12-23
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA F. SCOTT FISTEL 0817554
On Behalf Of FLORIDA INVEST CONSULTANTS CORP
Docket Date 2015-12-14
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2015-12-14
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2015-12-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2015-12-07
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ W/IN 10 DAYS
Docket Date 2015-12-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-12-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-12-04
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2015-12-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/1/15
On Behalf Of FLORIDA INVEST CONSULTANTS CORP

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-03-28
Domestic Profit 2005-07-01

Date of last update: 04 Jan 2025

Sources: Florida Department of State