Entity Name: | CATALONIA REAL ESTATE FLORIDA CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CATALONIA REAL ESTATE FLORIDA CORP 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: | 01 Jul 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P05000094262 |
FEI/EIN Number |
203106349
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
GARCIA FRANCISICO J. | President | 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL, 32819 |
MALLORQUIN JESUS | Vice President | 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL, 32819 |
SANZ VICENTE | Secretary | 8853 COMMODITY CIRCLE, SUITE 12-14, ORLANDO, FL, 32819 |
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 |
MARTINEZ ALFONSO | Agent | 2828 CORAL WAY, CORAL GABLES, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 8853 COMMODITY CIRCLE, 12-14, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2008-04-30 | 8853 COMMODITY CIRCLE, 12-14, ORLANDO, FL 32819 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-30 | MARTINEZ, ALFONSO | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-28 | 2828 CORAL WAY, 300, CORAL GABLES, FL 33145 | - |
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 |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 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 |
Docket Date | 2015-12-14 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
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: 01 May 2025
Sources: Florida Department of State