| Entity Name: | LUCY'S BAZAR BRAZIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCY'S BAZAR BRAZIL 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: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000099794 |
| FEI/EIN Number |
274218693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MILENA | Director | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| VOLPATO MILENA | Treasurer | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| VOLPATO MILENA | Secretary | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| VOLPATO JOSE | Director | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| VOLPATO JOSE | President | 5313 DOVE TREE STREET, ORLANDO, FL, 32811 |
| VOLPATO JOSE L | Agent | 1083 S. HIAWASSEE RD., ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000057586 | V MARKET | EXPIRED | 2015-06-10 | 2020-12-31 | - | 5251 INTERNATIONAL DR, SUITE C, ORLANDO, FL, 32819 |
| G14000053298 | VFLEX FITNESS | EXPIRED | 2014-06-03 | 2019-12-31 | - | 5263 INTERNATIONAL DR STE C2, ORLANDO, FL, 32819 |
| G13000111623 | MEGASTORE LIFESTYLE | EXPIRED | 2013-11-13 | 2018-12-31 | - | 5263 INTERNATIONAL DR, C2, ORLANDO, FL, 32819 |
| G12000060275 | BRAZILIAN HAIR SALON & SPA | EXPIRED | 2012-06-18 | 2017-12-31 | - | 4959 INTERNATIONAL DR., STORE 1F-25, ORLANDO, FL, 32819 |
| G11000059766 | VITAFLEX | EXPIRED | 2011-06-15 | 2016-12-31 | - | 5460 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 5251 INTERNATIONAL DR., Suite C, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 5251 INTERNATIONAL DR., Suite C, ORLANDO, FL 32819 | - |
| AMENDMENT | 2014-09-02 | - | - |
| AMENDMENT | 2011-07-19 | - | - |
| 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 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-4577-A-O |
Parties
| Name | VITAFLEX |
| Role | Appellant |
| Status | Active |
| Name | LUCY'S BAZAR BRAZIL INC. |
| Role | Appellant |
| Status | Active |
| Representations | Andrew T. Windle |
| Name | DESIGNSHOP DISPLAY |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD E. MITCHELL |
| 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 | 2015-11-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-11-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-10-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-10-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-10-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| Docket Date | 2015-10-15 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ SUCCESSFUL LETTER |
| Docket Date | 2015-09-30 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2015-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLETE MEDIATION |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| Docket Date | 2015-09-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| Docket Date | 2015-08-19 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-08-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| Docket Date | 2015-08-12 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-08-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE CONF STMT |
| On Behalf Of | DESIGNSHOP DISPLAY |
| Docket Date | 2015-08-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA CONF STMT |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| Docket Date | 2015-08-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA MED Q |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| Docket Date | 2015-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-29 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/27/15 |
| On Behalf Of | LUCY'S BAZAR BRAZIL, INC |
| 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 Apr 2025
Sources: Florida Department of State
