| Entity Name: | VAITAIRE ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAITAIRE ENTERPRISES, 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: |
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: | 21 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | P09000087213 |
| FEI/EIN Number |
271163090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 900 BAY DRIVE, MIAMI, FL, 33141, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LEYDY | President | 900 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| LOPEZ LEYDY | Agent | 900 BAY DRIVE, MIAMI, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042258 | VAITAIRE SEAFOOD | EXPIRED | 2013-05-01 | 2018-12-31 | - | 12548 SW 144 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 900 BAY DRIVE, 522, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2125 BISCAYNE BLVD, SUITE 363, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-03 | 2125 BISCAYNE BLVD, SUITE 363, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | LOPEZ, LEYDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-10-29 | VAITAIRE ENTERPRISES, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000535195 | LAPSED | 201700028141 CA 01 | MIAMI DADE CO | 2018-07-10 | 2023-08-06 | $276,659.79 | TRADEWINDS SEAFOOD, INC, 18 THROCKMORTON LANE SUITE 206, OLD BRIDGE, NJ 08857 |
| J18000144675 | LAPSED | 2017-6362 CA 01 | MIAMI DADE CIRCUIT COURT | 2017-12-04 | 2023-04-12 | $58,817.97 | VICEROY TRADING & INVESTMENTS, INC., 10025 NW 62ND STREET, PARKLAND, FL 33076 |
| J17000589756 | LAPSED | 17-18458 CA09 | CIRCUIT COURT DADE COUNTY | 2017-10-23 | 2022-10-23 | $201,402.54 | OCEAN BIZ, LLC, 2020 NE 163RD STREET, 300, NORTH MIAMI BEACH, FLORIDA 33162 |
| J17000526428 | TERMINATED | 2014-30785-CA-01 | MIAMI 11TH JUDICIAL CIRCUIT | 2017-07-31 | 2022-09-19 | $698.098.67 | J&D FINANCIAL CORPORATION, 12747 BISCAYNE BLVD, SUITE 401, NORTH MIAMI, FL 33181 |
| J17000186389 | LAPSED | 2016-019156-CC-23 | MIAMI-DADE COUNTY CURT | 2017-03-23 | 2022-04-04 | $13,750.04 | AMERICAN FINASCO, INC., A TEXAS CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J17000129587 | LAPSED | 2016-25976-CA-01 | CIRCUIT COURT FOR MIAMI-DADE | 2016-10-24 | 2022-03-09 | $157,856.00 | PRIME CATCH, INC., 1702 ASPEN RIDGE, SAN ANTONIO, TX 78248 |
| J16000509020 | LAPSED | 2016-009135-CA-01 | MIAMI DADE CIRCUIT COURT | 2016-07-29 | 2021-08-30 | $31,119.39 | TOP CATCH, INC., 60 COMMERCE STREET, BROOKLYN, NY 11231 |
| J12000965908 | LAPSED | 12-16962 SP 05 | MIAMI-DADE COUNTY | 2012-08-13 | 2017-12-06 | $1,840.00 | SEAFARERS, INC., 5900 N.W. 97TH AVENUE, STE 18, MIAMI, FL 33178 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VAITAIRE ENTERPRISES, CORP., etc., VS J & D FINANCIAL CORPORATION, etc., et al., | 3D2017-2062 | 2017-09-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VAITAIRE ENTERPRISES, CORP. |
| Role | Appellant |
| Status | Active |
| Representations | MARTIN L. HANNAN |
| Name | J & D FINANCIAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Jocelyne A. Macelloni, Jared A. Ullman |
| Name | Beatriz Rios |
| Role | Appellee |
| Status | Active |
| Name | Leydy Lopez |
| Role | Appellee |
| Status | Active |
| Name | CRABMART INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-18 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | Vaitaire Enterprises, Corp. |
| Docket Date | 2018-06-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-06-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-06-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 6/18/18 |
| Docket Date | 2018-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | J & D Financial Corporation |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 5/4/18 |
| Docket Date | 2018-03-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | J & D Financial Corporation |
| Docket Date | 2018-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Vaitaire Enterprises, Corp. |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including February 28, 2018. |
| Docket Date | 2018-02-09 |
| 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 | Vaitaire Enterprises, Corp. |
| Docket Date | 2017-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-50 days to 2/9/18 |
| Docket Date | 2017-12-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Vaitaire Enterprises, Corp. |
| Docket Date | 2017-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | J & D Financial Corporation |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext. Gr. - In. Br. w/Statement to Counsel (OG03I) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including December 24, 2017. The Court has entertained appellant's motion but points out to appellant the responsibility to confer with opposing counsel. See Fla. R. App. P. 9.300(a). |
| Docket Date | 2017-10-18 |
| 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 | Vaitaire Enterprises, Corp. |
| Docket Date | 2017-10-09 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed ~ Final judgment. |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Counsel for Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2017-09-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Vaitaire Enterprises, Corp. |
| Docket Date | 2017-09-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-27 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
