| Entity Name: | LAW OFFICES OF SENEN GARCIA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF SENEN GARCIA, P.A. 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: | 14 Apr 2009 (16 years ago) |
| Document Number: | P09000033377 |
| FEI/EIN Number |
270776194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR., 220, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DR., 220, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SENEN DEsq. | President | 2665 S. BAYSHORE DR., STE. 220, COCONUT GROVE, FL, 33133 |
| GARCIA SENEN DEsq. | Agent | 2665 S. BAYSHORE DR., STE. 220, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000085771 | SG LAW GROUP | ACTIVE | 2012-08-30 | 2027-12-31 | - | 2665 S. BAYSHORE DR., SUITE 220, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | GARCIA, SENEN D, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2665 S. BAYSHORE DR., 220, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2665 S. BAYSHORE DR., 220, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 2665 S. BAYSHORE DR., STE. 220, COCONUT GROVE, FL 33133 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IMPULSORA DE PRODUCTOS SUSTENTABLES S.A.P.I. DE C.V., VS SENEN DANIEL GARCIA, et al., | 3D2021-1928 | 2021-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| Role | Appellant |
| Status | Active |
| Representations | Alan I. Karten |
| Name | ABDULHAMID ABOUFAYET |
| Role | Appellee |
| Status | Active |
| Name | CLIC INTERNATIONAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | LUZ MARIA BERTOL |
| Role | Appellee |
| Status | Active |
| Name | LAW OFFICES OF SENEN GARCIA, P.A. |
| Role | Appellee |
| Status | Active |
| Name | LUCIANO SALVIETTI |
| Role | Appellee |
| Status | Active |
| Name | HEYDHELEN VELASQUEZ |
| Role | Appellee |
| Status | Active |
| Name | SENEN D. GARCIA |
| Role | Appellee |
| Status | Active |
| Representations | MARIA KIMIJIMA, James M. Kaplan, ROBIN CORWIN CAMPBELL |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2021-10-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY BRIEF |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| Docket Date | 2021-10-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENTS SENEN DANIEL GARCIA AND LAWOFFICES OF SENEN GARCIA, P.A. D/B/A SG LAW GROUP'SRESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SENEN D. GARCIA |
| Docket Date | 2021-10-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO RESPONDENTS SENEN DANIELGARCIA AND LAW OFFICES OF SENEN GARCIA, P.A. D/B/ASG LAW GROUP'S RESPONSE TO THE PETITIONFOR WRIT OF CERTIORARI |
| On Behalf Of | SENEN D. GARCIA |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2021-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-27 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ NON-COMPLIANT |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| Docket Date | 2021-09-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| Docket Date | 2021-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
