Entity Name: | THE BROWARD FORECLOSURE LIST, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE BROWARD FORECLOSURE LIST, 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: |
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: | 10 Jul 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P09000059234 |
FEI/EIN Number |
270541934
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8461 GRAND CANAL DR, MIAMI, FL, 33144 |
Mail Address: | 8461 GRAND CANAL DR, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDEON LUIS | President | 8461 GRAND CANAL DR, MIAMI, FL, 33144 |
LEVIN RANDY | Vice President | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180 |
REYES JUAN | Secretary | 8461 GRAND CANAL DR, MIAMI, FL, 33144 |
VALDEON LUIS | Agent | 8461 GRAND CANAL DR, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-05 | 8461 GRAND CANAL DR, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2010-05-05 | 8461 GRAND CANAL DR, MIAMI, FL 33144 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-05-05 | 8461 GRAND CANAL DR, MIAMI, FL 33144 | - |
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BROWARD FORECLOSURE LIST VS GEORGES JUNIOR MATHIS and SMYRNE MATHIS | 4D2011-0364 | 2011-02-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | THE BROWARD FORECLOSURE LIST, INC |
Role | Appellant |
Status | Active |
Representations | Arnaldo Velez |
Name | SMYRNE MATHIS |
Role | Appellee |
Status | Active |
Name | GEORGES JUNIOR MATHIS |
Role | Appellee |
Status | Active |
Representations | STUART LIPSON, DARRYL MITCHELL |
Name | Hon. Michael L. Gates |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-07-15 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2011-06-10 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2011-06-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2011-05-25 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2011-04-25 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ (M) FOR O.A. |
On Behalf Of | BROWARD FORECLOSURE LIST |
Docket Date | 2011-04-25 |
Type | Motions Relating to Briefs |
Subtype | Motion to Set Briefing Schedule |
Description | Mot. to set briefing schedule ~ (M) |
On Behalf Of | BROWARD FORECLOSURE LIST |
Docket Date | 2011-04-14 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-Dispensing Oral Argument |
Docket Date | 2011-02-10 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | Deny Expediting ~ (M) |
Docket Date | 2011-02-10 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Arnaldo Velez 0149589 |
Docket Date | 2011-02-04 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ (4) TO INITIAL BRIEF. |
On Behalf Of | BROWARD FORECLOSURE LIST |
Docket Date | 2011-02-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) |
On Behalf Of | BROWARD FORECLOSURE LIST |
Docket Date | 2011-02-04 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite ~ (M) AND ADVANCE CAUSE *AND* |
On Behalf Of | BROWARD FORECLOSURE LIST |
Docket Date | 2011-02-04 |
Type | Motions Relating to Briefs |
Subtype | Motion to Set Briefing Schedule |
Description | Mot. to set briefing schedule ~ (M) *AND* |
On Behalf Of | BROWARD FORECLOSURE LIST |
Docket Date | 2011-02-04 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Arnaldo Velez 0149589 |
Docket Date | 2011-02-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-02-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-02-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | BROWARD FORECLOSURE LIST |
Name | Date |
---|---|
ANNUAL REPORT | 2010-05-05 |
Domestic Profit | 2009-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State