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ELENA PALACE CORP - Florida Company Profile

Company Details

Entity Name: ELENA PALACE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELENA PALACE CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: P13000086596
FEI/EIN Number 46-4039415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4012 SW 154 CT, MIAMI, FL, 33185
Mail Address: 4012 SW 154 CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1750700571 2014-04-09 2014-04-09 4012 SW 154TH CT, MIAMI, FL, 331855442, US 4012 SW 154TH CT, MIAMI, FL, 331855442, US

Contacts

Phone +1 786-615-4139

Authorized person

Name MR. JUSTO LUIS DOMINGUEZ
Role OWNER
Phone 7866154139

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Sanchez Adrian E President 4012 SW 154 CT, MIAMI, FL, 33185
SANCHEZ ADRIAN E Agent 4012 SW 154 CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 SANCHEZ, ADRIAN E -
AMENDMENT 2019-11-04 - -
AMENDMENT 2018-10-05 - -
AMENDMENT 2018-06-06 - -

Court Cases

Title Case Number Docket Date Status
Maria C. Sanchez, et al., Appellant(s), v. Blanca D. Cabrera, et al., Appellee(s). 3D2024-2181 2024-12-06 Open
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
24-12792-CA-01

Parties

Name Maria C. Sanchez
Role Appellant
Status Active
Representations Joshua Levine, Javier Penarredonda
Name ELENA PALACE CORP
Role Appellant
Status Active
Representations Joshua Levine, Javier Penarredonda
Name Blanca D. Cabrera
Role Appellee
Status Active
Representations Andrew Babnik, Jr., Jorge Eduardo Otero
Name Armando Martinez
Role Appellee
Status Active
Representations Andrew Babnik, Jr., Jorge Eduardo Otero
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Unopposed Motion for Extension of Time to Serve Initial Brief-30 days to 01/27/2025 Granted
On Behalf Of Maria C. Sanchez
View View File
Docket Date 2024-12-09
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-12-09
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 13331134
On Behalf Of Maria C. Sanchez
View View File
Docket Date 2024-12-06
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 16, 2024.
View View File
Docket Date 2024-12-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-12-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-2181.
On Behalf Of Maria C. Sanchez
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-20
AMENDED ANNUAL REPORT 2021-12-05
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-03-30
AMENDED ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2020-02-26
Amendment 2019-11-04
ANNUAL REPORT 2019-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State