| Entity Name: | LUCY'S BAZAR BRAZIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P10000099794 |
| FEI/EIN Number | 274218693 |
| Address: | 5251 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 5251 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPATO JOSE L | Agent | 1083 S. HIAWASSEE RD., ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| VOLPATO MILENA | Director | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| VOLPATO JOSE | Director | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| VOLPATO MILENA | Treasurer | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| VOLPATO MILENA | Secretary | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| VOLPATO JOSE | President | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000057586 | V MARKET | EXPIRED | 2015-06-10 | 2020-12-31 | No data | 5251 INTERNATIONAL DR, SUITE C, ORLANDO, FL, 32819 |
| G14000053298 | VFLEX FITNESS | EXPIRED | 2014-06-03 | 2019-12-31 | No data | 5263 INTERNATIONAL DR STE C2, ORLANDO, FL, 32819 |
| G13000111623 | MEGASTORE LIFESTYLE | EXPIRED | 2013-11-13 | 2018-12-31 | No data | 5263 INTERNATIONAL DR, C2, ORLANDO, FL, 32819 |
| G12000060275 | BRAZILIAN HAIR SALON & SPA | EXPIRED | 2012-06-18 | 2017-12-31 | No data | 4959 INTERNATIONAL DR., STORE 1F-25, ORLANDO, FL, 32819 |
| G11000059766 | VITAFLEX | EXPIRED | 2011-06-15 | 2016-12-31 | No data | 5460 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2016-04-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 5251 INTERNATIONAL DR., Suite C, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 5251 INTERNATIONAL DR., Suite C, ORLANDO, FL 32819 | No data |
| AMENDMENT | 2014-09-02 | No data | No data |
| AMENDMENT | 2011-07-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000602258 | TERMINATED | 1000000837698 | ORANGE | 2019-08-20 | 2039-09-11 | $ 41,461.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000812891 | LAPSED | 2017-CA-009398-O | 9TH JUDICIAL CIRCUIT | 2018-05-21 | 2023-12-17 | $527,529.36 | FLORIDA MALL ASSOCIATES, LTD., 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| J17000462327 | ACTIVE | 1000000751885 | ORANGE | 2017-07-28 | 2037-08-11 | $ 73,024.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000740377 | TERMINATED | 2016-021642-CA-01 | MIAMI-DADE COUNTY | 2016-11-07 | 2021-11-18 | $21,434.38 | JAMESTOWN PREMIER 755 WASHINGTON AVENUE, LLC, 675 PONCE DE LEON AVENUE NE, 7TH FLOOR, ATLANTA, GA 30308 |
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| RICARDO ROCHA VS MANDALA MANAGEMENT CORP., LUCY'S BAZAR BRAZIL, INC., D/B/A VITAFLEX, AND JOSE VOLPATO | 6D2023-1196 | 2022-01-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ricardo Rocha |
| Role | Appellant |
| Status | Active |
| Representations | Douglas Giuliano, Nicole Giuliano |
| Name | Vitaflex |
| Role | Appellee |
| Status | Active |
| Name | LUCY'S BAZAR BRAZIL INC. |
| Role | Appellee |
| Status | Active |
| Name | MANDALA MANAGEMENT CORP. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTTIE N. McPHERSON, ESQ., TUCKER H. BYRD, ESQ., Andrew Domingoes |
| Name | Jose Volpato |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN E. JORDAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-07-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-07-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 20 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-06-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ SUPP ROA BY 7/18 |
| Docket Date | 2022-06-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 6/27 |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-05-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 5/23 |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-03-28 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ 4 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-02-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 1/31/22 ORDER |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-02-03 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Tucker H. Byrd 0381632 |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-01-31 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-DETR. INSOL. TO WAIVE FEE |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2022-01-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Douglas Giuliano 0015282 |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/25/22 |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-001701-O |
Parties
| Name | Ricardo Rocha |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Giuliano, Douglas Giuliano |
| Name | LUCY'S BAZAR BRAZIL INC. |
| Role | Appellee |
| Status | Active |
| Name | Vitaflex |
| Role | Appellee |
| Status | Active |
| Name | Jose Volpato |
| Role | Appellee |
| Status | Active |
| Name | MANDALA MANAGEMENT CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Domingoes, Tucker H. Byrd, Scottie N. McPherson |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2022-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/25/22 |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2024-06-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-07-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-07-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 20 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-06-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUPP ROA BY 7/18 |
| Docket Date | 2022-06-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/27 |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-05-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/23 |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-03-28 |
| Type | Record |
| Subtype | Record on Appeal Sealed |
| Description | Sealed Record ~ 4 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-02-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 1/31/22 ORDER |
| On Behalf Of | Ricardo Rocha |
| Docket Date | 2022-02-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Tucker H. Byrd 0381632 |
| On Behalf Of | Mandala Management Corp. |
| Docket Date | 2022-01-31 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Douglas Giuliano 0015282 |
| On Behalf Of | Ricardo Rocha |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2016-04-05 |
| ANNUAL REPORT | 2015-03-24 |
| Amendment | 2014-09-02 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-17 |
| Off/Dir Resignation | 2012-02-10 |
| Amendment | 2011-07-19 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
