Entity Name: | SPEYSIDE INVESTMENTS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SPEYSIDE INVESTMENTS 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: | 24 Feb 2014 (11 years ago) |
Document Number: | P14000017069 |
FEI/EIN Number |
35-2495911
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134 |
Mail Address: | 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTAOLA CARLOS GSR. | President | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
OTAOLA CARLOS GSR. | Director | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
OTAOLA EDUARDO I | Vice President | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
OTAOLA EDUARDO I | Secretary | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
OTAOLA EDUARDO I | Director | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
OTAOLA CARLOS GJR. | Treasurer | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
OTAOLA CARLOS GJR. | Director | C/O 2100 SALZEDO STREET #201, CORAL GABLES, FL, 33134 |
ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
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HARVARD FINANCIAL SERVICES, LLC VS SPEYSIDE INVESTMENTS CORP. | 3D2018-1112 | 2018-06-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HARVARD FINANCIAL SERVICES LLC |
Role | Appellant |
Status | Active |
Representations | GUY G. SPIEGELMAN |
Name | SPEYSIDE INVESTMENTS CORP. |
Role | Appellee |
Status | Active |
Representations | Victor Petrescu, VICTORIA J. WILSON, Jeffrey C. Schneider, Ellen Patterson |
Name | Hon. Mavel Ruiz |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2018-07-25 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2018-07-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-07-05 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2018-07-05 |
Type | Disposition by Order |
Subtype | Denied |
Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
Docket Date | 2018-06-18 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to the response |
On Behalf Of | Harvard Financial Services, LLC |
Docket Date | 2018-06-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2018-06-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ in opposition and motion to dismiss pet. for writ of cert. |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2018-06-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2018-06-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is paid to the Clerk of the Court on or before June 21, 2018. |
Docket Date | 2018-06-05 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days of the date of this order to the petition for writ of certiorari. Petitioner may file a reply within three (3) days of the filing of the response. |
Docket Date | 2018-06-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
Docket Date | 2018-06-04 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case |
On Behalf Of | Harvard Financial Services, LLC |
Docket Date | 2018-06-01 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | Harvard Financial Services, LLC |
Docket Date | 2018-06-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-06-01 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Harvard Financial Services, LLC |
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 13-31175 |
Parties
Name | CREDO, LLC |
Role | Appellant |
Status | Active |
Representations | PAUL MORRIS, Roniel Rodriguez, IV |
Name | SPEYSIDE INVESTMENTS CORP. |
Role | Appellee |
Status | Active |
Representations | MOLLY E. CAREY, Ellen Patterson, W. Aaron Daniel, ASSOCIATION LAW GROUP, P.L., Albertelli Law, Elliot B. Kula, MICHAEL A. ROTHMAN, Simon Ferro, William D. Mueller, Cary A. Lubetsky, GRAY ROBINSON, P.A. |
Name | HON. ANTONIO MARIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-11-30 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-11-14 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-11-14 |
Type | Order |
Subtype | Order on Motion for Rehearing and Rehearing En Banc |
Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant’s motion for rehearing is hereby denied. LOGUE, LUCK and LINDSEY, JJ., concur. Appellant’s motion for rehearing en banc is denied. |
Docket Date | 2018-09-27 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for rehearing and rehearing en banc |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2018-09-17 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | CREDO, LLC |
Docket Date | 2018-08-29 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Extension granted to file rehearing (OG06) ~ Appellant’s motion for extension of time to file a motion for rehearing and rehearing en banc is granted to and including September 18, 2018. |
Docket Date | 2018-08-27 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to aa motion for eot for filing rehearing, rehearing en banc |
Docket Date | 2018-08-24 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within five (5) days of the date of this order to the appellant’s motion for extension of time for filing rehearing and rehearing en banc. |
Docket Date | 2018-08-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file motion for rehearing and rehearing en banc |
On Behalf Of | CREDO, LLC |
Docket Date | 2018-08-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2018-08-15 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant’s motion for appellate attorneys’ fees, it is ordered that said motion is hereby denied. |
Docket Date | 2018-05-09 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-11-28 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration of appellant’s motion to expedite; alternatively, motion for review of order denying stay, the motion to expedite is hereby denied. LOGUE, LUCK and LINDSEY, JJ., concur. |
Docket Date | 2017-11-21 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of Cancellation of Contempt Hearing |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-11-21 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to AA's notice of cancellation of contempt hearing. |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-10-20 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ appellant's motion to expedite; alternatively, motion for review of order denying stay of temporary injunction pending appeal |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-10-10 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2017-09-28 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-09-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including September 29, 2017. |
Docket Date | 2017-09-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-07-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB- 30 days to 9/9/17 |
Docket Date | 2017-07-25 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-07-24 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2017-07-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-07-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-06-29 |
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 | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-06-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-20 days to 7/3/17 |
Docket Date | 2017-06-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-05-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-05-24 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-05-24 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-04-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-06-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 7/24/17 |
Docket Date | 2017-05-24 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-04-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 5/25/17 |
Docket Date | 2017-04-24 |
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 | CREDO, LLC |
Docket Date | 2017-04-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CREDO, LLC |
Docket Date | 2017-04-18 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
Docket Date | 2017-04-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-04-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-03-18 |
ANNUAL REPORT | 2021-02-06 |
ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-02-25 |
ANNUAL REPORT | 2015-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State