| Entity Name: | VALLARINO FRY LAW P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P13000052586 |
| FEI/EIN Number | 46-2991668 |
| Address: | 789 SW Federal Highway, Stuart, FL, 34994, US |
| Mail Address: | po box 1997, PALM CITY, FL, 34991-1997, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APOSTOL NICHOLAS M | Agent | 5755 SW RANCHITO ST, PALM CITY, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| Tinkham Robert KEsq. | pres | 1025 Country Club Rd, Saint Petersburg, FL, 33710 |
| Name | Role | Address |
|---|---|---|
| apostol nicholas m | secr | 5755 SW RANCHITO ST, PALM CITY, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090934 | BUFETE VALLARINO Y ASOCIADOS | EXPIRED | 2014-09-05 | 2019-12-31 | No data | PO BOX 1997, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 789 SW Federal Highway, Suite 200, Stuart, FL 34994 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 789 SW Federal Highway, Suite 200, Stuart, FL 34994 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000476689 | ACTIVE | 22-CV-23836-BLOOM/OTAZO-REYES | SOUTHERN DISTRICT OF FLORIDA | 2023-10-06 | 2028-10-10 | $1,009,294.81 | DROCO SPORTS SL, C/MANUEL GONZALEZ LONGORIA, 7, 4 DERECHA, MADRID, SPAIN 28010 |
| J23000269779 | ACTIVE | 23-CV-20561-PAS | SOUTHERN DISTRICT OF FLORIDA | 2023-05-08 | 2028-06-09 | $4,003,860.00 | DENNIS MARK MICKELEIT AND BETA GAMA FOUNDATION, PH ZAPHIRO AVENUE 1 A B NTE, PANAMA PA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-20 |
| Amendment | 2019-05-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
