| Entity Name: | CUTLER BAY TOWING & RECOVERY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUTLER BAY TOWING & RECOVERY, 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: | 21 Oct 2011 (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: | P11000092092 |
| FEI/EIN Number |
453682252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9754 SW 168 ST, MIAMI, FL, 33157, US |
| Mail Address: | 9754 SW 168 ST, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERMES IVAN | President | 9754 SW 168 ST, MIAMI, FL, 33157 |
| KERMES IVAN J | Agent | 9754 SW 168 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-02 | 9754 SW 168 ST, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-02 | 9754 SW 168 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-02 | 9754 SW 168 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-11 | KERMES, IVAN J | - |
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| JULIO IVAN KERMES, VS JUAN GALLO, et al., | 3D2019-2306 | 2019-11-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JULIO IVAN KERMES |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE M. SIFF |
| Name | Ronald G. Gonzalez |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | CUTLER BAY TOWING & RECOVERY, INC |
| Role | Appellee |
| Status | Active |
| Name | Juan Gallo |
| Role | Appellee |
| Status | Active |
| Representations | CARLOS C. LLOREDA, JEROME A. PIVNIK |
| Name | Etel Martinez |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Motion for a Written Opinion and Certification is hereby denied.SALTER, LINDSEY and LOBREE, JJ., concur. |
| Docket Date | 2020-07-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' OPPOSITION TOMOTION TO DISMISS APPEAL |
| On Behalf Of | Juan Gallo |
| Docket Date | 2020-07-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR WRITTEN OPINION ANDCERTIFICATION |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2020-07-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2020-04-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT'S APPENDIX TO REPLY BRIEF |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2020-03-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Juan Gallo |
| Docket Date | 2020-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees’ Motion for Extension of Time to File the Answer Brief is granted to and including March 23, 2020. |
| Docket Date | 2020-03-05 |
| 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 | Juan Gallo |
| Docket Date | 2020-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-02-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2020-02-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, the appellees’ Motion to Dismiss the Appeal is hereby denied. Appellant’s request for an extension of time to file the initial brief is granted to and including February 5, 2020. SALTER, FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2020-02-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2020-01-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Juan Gallo |
| Docket Date | 2020-01-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2020-01-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ OF ORDERS APPEALED |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2019-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Juan Gallo |
| Docket Date | 2019-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon Consideration, Extension Granted/ NFE (OG02D) ~ Appellant's Motion for Extension of Time to file conformed copies of the appealed orders and to pay the appellate filing fee is granted to and including January 6, 2020, with no further extensions allowed. |
| Docket Date | 2019-12-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE CONFORMED COPIES OF THE APPEALED ORDERED AND PAY APPELLANT FILING FEE |
| On Behalf Of | JULIO IVAN KERMES |
| Docket Date | 2019-12-02 |
| 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 | 2019-11-27 |
| 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 | 2019-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Juan Gallo |
| Docket Date | 2019-11-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| AMENDED ANNUAL REPORT | 2016-07-02 |
| AMENDED ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-04-24 |
| Off/Dir Resignation | 2011-11-01 |
| Domestic Profit | 2011-10-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2961369 | Intrastate Non-Hazmat | 2017-01-11 | - | - | 6 | 4 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
