| Entity Name: | IMPEX CARIBE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 15 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | P10000062865 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 328 Minorca Ave, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. Box 143131, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SOUTHERN & CARIBBEAN AGENCIES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SAENZ CHRISTIAN A | President | P.O. BOX 14-3131, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 328 Minorca Ave, 2nd Floor Rear, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 328 Minorca Ave, 2nd Floor Rear, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | SOUTHERN & CARIBBEAN AGENCIES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 328 Minorca Ave, 2nd Floor Rear, Coral Gables, FL 33134 | No data |
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| IMPEX CARIBE CORP., VS CARL LEVIN, P.A., etc., et al., | 3D2021-0323 | 2021-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IMPEX CARIBE CORP. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL MORRIS, IRV J. LAMEL |
| Name | CARL LEVIN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CARL LEVIN, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | W. Aaron Daniel, William D. Mueller, Elliot B. Kula, BARBARA J. RIESBERG |
Docket Entries
| Docket Date | 2021-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an extension of time to file the reply brief is granted to and including December 31, 2021. |
| Docket Date | 2021-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellees’ Response to Appellant’s Motion for Extension of Time is noted. Appellant’s Motion for extension of time to file the initial brief is granted to and including June 9, 2021. |
| Docket Date | 2022-02-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2022-03-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part, reversed in part, remanded for further proceedings. |
| Docket Date | 2021-12-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ MOTION (UNOPPOSED) TO EXTEND TIME FORFILING APPELLANT'S REPLY BRIEF |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-10-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-09-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-05-03 |
| 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 | IMPEX CARIBE CORP. |
| Docket Date | 2021-05-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'SMOTION FOR EXTENSION OF TIME |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant's Unopposed Motion for Order Directing Clerk to File Supplemental Index and Supplemental Record is granted, and the clerk of the circuit court is directed to file a supplemental index and supplemental record on appeal by March 20, 2021. |
| Docket Date | 2021-03-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ DESIGNATION TO COURT REPORTER |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of the Unopposed Motion of the appellant, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D20-1806. All filings in the case shall be under case no. 3D20-1806. The parties shall file only one set of briefs under case no. 3D20-1806. |
| Docket Date | 2021-01-25 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 29, 2021. |
| Docket Date | 2021-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CARL LEVIN, P.A. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-26269 |
Parties
| Name | IMPEX CARIBE CORP. |
| Role | Appellant |
| Status | Active |
| Representations | IRV J. LAMEL, PAUL MORRIS |
| Name | CARL LEVIN |
| Role | Appellee |
| Status | Active |
| Name | CARL LEVIN, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | W. Aaron Daniel, William D. Mueller, Elliot B. Kula, BARBARA J. RIESBERG |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part, reversed in part, remanded for further proceedings. |
| Docket Date | 2022-02-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-12-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an extension of time to file the reply brief is granted to and including December 31, 2021. |
| Docket Date | 2021-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ MOTION (UNOPPOSED) TO EXTEND TIME FORFILING APPELLANT'S REPLY BRIEF |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 12/1/21 |
| Docket Date | 2021-10-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-07 days to 10/01/2021 |
| Docket Date | 2021-09-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-08-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 09/24/2021 |
| Docket Date | 2021-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 08/09/2021 |
| Docket Date | 2021-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellees’ Response to Appellant’s Motion for Extension of Time is noted. Appellant’s Motion for extension of time to file the initial brief is granted to and including June 9, 2021. |
| Docket Date | 2021-05-03 |
| 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 | IMPEX CARIBE CORP. |
| Docket Date | 2021-05-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'SMOTION FOR EXTENSION OF TIME |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2021-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 5/10/21 |
| Docket Date | 2021-03-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s Unopposed Motion for Order Directing Clerk to File Supplemental Index and Supplemental Record is granted, and the clerk of the circuit court is directed to file a supplemental index and supplemental record on appeal by March 20, 2021. |
| Docket Date | 2021-03-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ DESIGNATION TO COURT REPORTER |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of the Unopposed Motion of the appellant, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D20-1806. All filings in the case shall be under case no. 3D20-1806. The parties shall file only one set of briefs under case no. 3D20-1806. |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2020-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Upon consideration of Appellant's Motion for Extension of Time for Filing Directions to Clerk, Designations to Court Reporter and Associated Deadline, Appellant is granted thirty (30) days from the date of this Order to retain new counsel and file the directions to the clerk and designations to the court reporter. |
| Docket Date | 2020-12-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR EXTENSION OF TIMEFOR FILING DIRECTIONS TO CLERK, DESIGNATIONS TO COURT REPORTERAND ASSOCIATED DEADLINES |
| On Behalf Of | CARL LEVIN, P.A. |
| Docket Date | 2020-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME FOR FILING DIRECTIONS TO CLERK,DESIGNATIONS TO COURT REPORTER AND ASSOCIATED DEADLINES |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2020-12-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | IMPEX CARIBE CORP. |
| Docket Date | 2020-12-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 17, 2020. |
| Docket Date | 2020-12-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-04 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CARL LEVIN, P.A. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
