| Entity Name: | AMERICA AUTO WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | P14000101429 |
| FEI/EIN Number | 47-2951587 |
| Address: | 9815 NW 27th Avenue, MIAMI, FL 33147 |
| Mail Address: | 9815 NW 27th Avenue, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDUJO, RICHARD M | Agent | 350 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BORROTO, HECTOR | President | 9815 NW 27th Avenue, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| Marin, Orestes | Chief Executive Officer | 1655 nw 79TH st, miami, FL 33147 |
| MARIN, ORESTES | Chief Executive Officer | 1655 NW 79TH STREET, MIAMI, FL 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-05 | No data | No data |
| AMENDMENT | 2023-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 9815 NW 27th Avenue, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 9815 NW 27th Avenue, MIAMI, FL 33147 | No data |
| AMENDMENT | 2017-11-16 | No data | No data |
| AMENDMENT | 2015-09-28 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIMMY SAINTFORT, VS AMERICA AUTO WHOLESALE, INC., | 3D2021-1622 | 2021-08-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JIMMY SAINTFORT |
| Role | Appellant |
| Status | Active |
| Representations | PATRICK J. CREMEENS, JEANNE M. CREMEENS |
| Name | AMERICA AUTO WHOLESALE INC |
| Role | Appellee |
| Status | Active |
| Representations | Gustavo D. Lage |
| Name | Hon. Stephanie Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-08-30 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-08-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-08-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | JIMMY SAINTFORT |
| Docket Date | 2021-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AMERICA AUTO WHOLESALE, INC. |
| Docket Date | 2021-08-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 August 21, 2021. |
| Docket Date | 2021-08-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| Amendment | 2024-03-05 |
| ANNUAL REPORT | 2024-03-05 |
| Amendment | 2023-04-28 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-11-16 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
