ARIEL GARCIA CORPORATION - Florida Company Profile
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| Entity Name: | ARIEL GARCIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIEL GARCIA CORPORATION 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: | 12 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2011 (14 years ago) |
| Document Number: | P05000125136 |
| FEI/EIN Number |
203478377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDELMIRO ARIEL | Director | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| GARCIA EDELMIRO ARIEL | President | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| GARCIA EDELMIRO ARIEL | Secretary | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| LOPEZ DUNIA | Director | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| LOPEZ DUNIA | Vice President | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| LOPEZ DUNIA | Treasurer | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| GARCIA EDELMIRO ARIEL | Agent | 8814 NW 153RD TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
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| ARIEL GARCIA, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 2D2024-0411 | 2024-02-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARIEL GARCIA CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Olivia McBride Goodman |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, Alicia Marly Winterkorn |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Michael S. Williams |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-03-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY OF RECORD AND APPOINTING THE OFFICE OF THE PUBLIC DEFENDER |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-02-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-10-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | BELATED MOTION FOR AN EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 DAYS - IB DUE ON 10/20/24 |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 DAYS - IB DUE ON 09/20/24 |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-08-05 |
| Type | Record |
| Subtype | Exhibits |
| Description | 2 DVDs - STATE'S EXHIBIT #5 AND #2 ***LOCATED IN THE VAULT*** |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-07-31 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | 27 PAGES |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Attorney Olivia McBride Goodman is substituted as Appellant's counsel of record and Attorney Lisa Beth Lott is relieved of further appellate responsibilities. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-07-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-07-09 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-06-27 |
| Type | Record |
| Subtype | Transcript Redacted |
| Description | Transcript Redacted- 336 PAGES |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | The court reporter's motion for extension of time to file the transcript is granted until 30 days from the date of this order. However, the court reporter could be referred to the court administrator and the chief judge if further extensions are requested. |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | The court reporter's motion for extension of time to file the transcript is granted until 30 days from the date of this order. If the transcript cannot be filed within the time granted by this court, court reporter Record Transcripts, Inc. shall file either a status report or a motion for extension of time by the deadline set in this order. |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Court Reporter Record Transcripts, Inc. shall file a status report on transcription within ten days. The court reporter shall certify service of the status report on all parties receiving this order. |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes.If the attorney for appellant has not already done so, they shall forward to thiscourt the required $300.00 filing fee or, if applicable, an order of the lower tribunal or acertificate of indigency from the clerk finding appellant insolvent within twenty days fromthe date of this order.If this court does not receive any of the above within the prescribed time, thisappeal may be subject to dismissal without further notice and appellant's counsel mayrisk sanctions if this directive is ignored. |
| Docket Date | 2024-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2024-02-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-12-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-11-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | ARIEL GARCIA |
| Docket Date | 2024-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant shall serve the initial brief within twenty days from the transmission of the supplemental record. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State