| Entity Name: | ABEL & BUCHHEIM P.R., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABEL & BUCHHEIM P.R., 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: | 05 Sep 2013 (12 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: | P13000073788 |
| FEI/EIN Number |
46-3722799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 SW 97th Avenue, Suite # 103, Miami, FL, 33165, US |
| Mail Address: | 2760 SW 97th Avenue, Suite # 103, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sainz Angela | President | 2760 SW 97th Avenue, Miami, FL, 33165 |
| Blanco Olivio O | Secretary | 2760 SW 97th Avenue, MIAMI, FL, 33165 |
| PIEDRA JORGE LESQ. | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 2760 SW 97th Avenue, Suite # 103, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 2760 SW 97th Avenue, Suite # 103, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | PIEDRA, JORGE L., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 201 Alhambra Circle, Suite 1200, Coral Gables, FL 33134 | - |
| AMENDMENT | 2013-09-30 | - | - |
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| GRISEL VALDES and GENERAL CLAIMS MANAGEMENT CONSULTANTS, P.A., VS ANGELA SAINZ, etc., et al., | 3D2016-1996 | 2016-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GENERAL CLAIMS MANAGEMENT CONSULTANTS, P.A. |
| Role | Appellant |
| Status | Active |
| Name | GRISEL VALDES |
| Role | Appellant |
| Status | Active |
| Representations | Fred Viera |
| Name | ANGELA SAINZ |
| Role | Appellee |
| Status | Active |
| Representations | MARK S. GALLEGOS, Jorge L. Piedra |
| Name | ABEL & BUCHHEIM P.R., INC. |
| Role | Appellee |
| Status | Active |
| Name | ABEL & BUCHHEIM, LLC |
| Role | Appellee |
| Status | Active |
| Name | MARK S. GALLEGOS |
| Role | Appellee |
| Status | Active |
| Name | OLIVIO O. BLANCO, JR., D.C. |
| Role | Appellee |
| Status | Active |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-11-01 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-11-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition For Writ Denied (DA28B) ~ In response to an order to show cause, Appellants conceded the order they appealed is non-appealable but requested that their notice of appeal be treated as a petition for prohibition and petition for certiorari for which they provided statements of facts, arguments, and an appendix. We treat the notice of appeal as a petition for prohibition and for certiorari and deny both petitions. |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-10-24 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-10-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to petition for writ of prohibitionin repsonse to court's rule to show cause order. |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellants¿ motion for extension of time to file a response to the order to show cause is granted to and including three (3) days from the date of this order. |
| Docket Date | 2016-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to respond to order to show cause order. (Unopposed) |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Upon consideration, appellants¿ motion for extension of time to file a response to the order to show cause is granted to and including fifteen (15) days from the date of this order. |
| Docket Date | 2016-09-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to respond to order to show cause. |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-09-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause. |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-09-14 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2016-09-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/6/16 |
| Docket Date | 2016-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-08-29 |
| 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 | 2016-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-3985 |
Parties
| Name | GRISEL VALDES |
| Role | Appellant |
| Status | Active |
| Representations | Fred Viera |
| Name | GENERAL CLAIMS MANAGEMENT CONSULTANTS, P.A. |
| Role | Appellant |
| Status | Active |
| Name | ABEL & BUCHHEIM P.R., INC. |
| Role | Appellee |
| Status | Active |
| Name | OLIVIO O. BLANCO, JR., D.C. |
| Role | Appellee |
| Status | Active |
| Name | ANGELA SAINZ |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Piedra, BROOKS ANDERSON, ALEJANDRO R. ALVAREZ, Eduardo J. Casal, MARK S. GALLEGOS |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ request for written opinion is hereby denied. WELLS, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2016-12-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ request for written opinion. |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-11-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-10-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ of writ of bodily attachment |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-10-11 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant Grisel Valdes¿s emergency motion for stay of writ of bodily attachment is hereby denied. WELLS, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2016-08-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ emergency motion to enjoin lower court¿s execution of writ of bodily attachment pending appellate decision is hereby denied. |
| Docket Date | 2016-08-16 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ to enjoin lower court's execution of writ of bodily attachment pending aa decision and AA expedited request for immediate o/a |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-08-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-08-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to answer brief. |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-07-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for stay of contempt order pending review is hereby denied. Upon consideration, appellees¿ motion for an extension of time to file the answer brief is granted to and including ten (10) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. SHEPHERD, EMAS and SCALES, JJ., concur. |
| Docket Date | 2016-07-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ and response to AE's motion for EOT to file answer brief. |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AAs' motion for sanctions. |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to response to AAs' motion for sanctions. |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-07-23 |
| 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 | ANGELA SAINZ |
| Docket Date | 2016-07-14 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for stay pending review is hereby denied. Upon consideration, appellees¿ motion to dismiss is hereby denied. SHEPHERD, EMAS and SCALES, JJ., concur. |
| Docket Date | 2016-07-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AAs' Certificate of Filing Motion for Sanctions |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-07-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ emergency motion to expedite review of the motion to stay is hereby denied. SHEPHERD, EMAS and SCALES, JJ., concur. |
| Docket Date | 2016-07-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of clarification of emerg. motion for expedited review |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-07-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa emerg. motion for stay pending review |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-07-11 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ motion for expedited review of aa emerg. motion to stay |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AAs' emergency motion for expedited review of AA's emergency motion to stay pending review. |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response within five (5) days of the date of this order to the appellants¿ emergency motion for stay pending review. |
| Docket Date | 2016-07-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-06-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae's motion to dismiss |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-06-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-06-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the motion to dismiss |
| On Behalf Of | ANGELA SAINZ |
| Docket Date | 2016-06-17 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Corrected Appellant's Initial Brief ~ only to scrivener's error in footnote 2 |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-06-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Volume 3 of 6 |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including seven (7) days of the date of this order. |
| Docket Date | 2016-06-02 |
| 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 | GRISEL VALDES |
| Docket Date | 2016-05-25 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GRISEL VALDES |
| Docket Date | 2016-05-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-11 |
| AMENDED ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-15 |
| Amendment | 2013-09-30 |
| Domestic Profit | 2013-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
