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RAFAEL MELENDEZ, INC.

Company Details

Entity Name: RAFAEL MELENDEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P11000094973
Address: 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720
Mail Address: 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
MELENDEZ, RAFAEL Agent 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720

President

Name Role Address
MELENDEZ, RAFAEL President 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720

Vice President

Name Role Address
PEREZ, MICHAEL D Vice President 1175 GIOVANNI STREET, DELTONA, FL 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720 No data
CHANGE OF MAILING ADDRESS 2025-01-02 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720 No data
CHANGE OF MAILING ADDRESS 2024-01-02 120 1/2 N. WOODLAND AVENUE, DELAND, FL 32720 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Court Cases

Title Case Number Docket Date Status
LINDA M. FALCON AND RAFAEL MELENDEZ VS NATIONSTAR MORTGAGE, LLC, ET AL. 5D2015-0728 2015-03-02 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2013-CA-002329-MF

Parties

Name RAFAEL MELENDEZ, INC.
Role Appellant
Status Active
Name LINDA M. FALCON
Role Appellant
Status Active
Name HOMEOWNERS' ASSOCIATION OF LEG
Role Appellee
Status Active
Name MORTGAGE ELECTRONIC REGISTRAT
Role Appellee
Status Active
Name NATIONSTAR MORTGAGE LLC
Role Appellee
Status Active
Representations SHAMEKA SIPLIN, William P. Heller, Robertson, Anschutz & Schneid, Nancy M. Wallace
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-10-23
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2015-10-23
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2015-10-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2015-10-06
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2015-09-18
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS
Docket Date 2015-08-13
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel ~ IB DUE W/I 30 DYS.
Docket Date 2015-07-29
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of LINDA M. FALCON
Docket Date 2015-07-29
Type Response
Subtype Response
Description RESPONSE ~ PER 7/23 ORDER
On Behalf Of LINDA M. FALCON
Docket Date 2015-07-23
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ W/IN 5 DAYS
Docket Date 2015-07-20
Type Record
Subtype Record on Appeal
Description Received Records ~ 2 VOL - EFILED (279 pages)
Docket Date 2015-07-14
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ W/IN 5 DAYS; AA MAY RE-FILE A MOT EOT TO FILE INIT BRF THAT COMPLIES WITH 9.300(a)
Docket Date 2015-07-14
Type Response
Subtype Response
Description RESPONSE ~ PER 7/2 ORDER
On Behalf Of LINDA M. FALCON
Docket Date 2015-07-02
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DYS; DISCHARGED PER 7/14 ORDER
Docket Date 2015-06-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2015-06-10
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 LINDA M. FALCON
Docket Date 2015-05-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Deny EOT for Initial Brief ~ PREMATURE MOT DENIED
Docket Date 2015-05-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of LINDA M. FALCON
Docket Date 2015-04-08
Type Response
Subtype Response
Description RESPONSE ~ PER 3/30 ORDER
On Behalf Of LINDA M. FALCON
Docket Date 2015-04-02
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS
Docket Date 2015-03-30
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/I 10DAYS
Docket Date 2015-03-23
Type Notice
Subtype Notice
Description Notice ~ MED Q
On Behalf Of LINDA M. FALCON
Docket Date 2015-03-23
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ RE: FILING FEE
On Behalf Of LINDA M. FALCON
Docket Date 2015-03-23
Type Order
Subtype Order on Filing Fee
Description Order Grant EOT for Filing Fee ~ NO FURTHER EOT
Docket Date 2015-03-06
Type Notice
Subtype Notice
Description Notice ~ CONF STMT
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2015-03-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2015-03-02
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2015-03-02
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2015-03-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1 ~ AMENDED
Docket Date 2015-03-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/27/15
On Behalf Of LINDA M. FALCON
Docket Date 2015-03-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Domestic Profit 2011-11-01

Date of last update: 24 Jan 2025

Sources: Florida Department of State