| Entity Name: | LA MINA MULTISERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MINA MULTISERVICES 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: | 17 May 2016 (9 years ago) |
| Document Number: | P16000043931 |
| FEI/EIN Number |
81-2721968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 W 77 ST, 413, HIALEAH, FL, 33014 |
| Mail Address: | 1055 W 77 ST, 413, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAHERA CASTILLO TAMARA | President | 1055 W 77 ST APT 413, HIALEAH, FL, 33014 |
| LAHERA CASTILLO TAMARA | Agent | 1055 W 77 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | LAHERA CASTILLO, TAMARA | - |
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| ARC Dialysis, LLC, etc., Appellant(s), v. L&C Investment Corp., etc., et al., Appellee(s). | 3D2024-2271 | 2024-12-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARC DIALYSIS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Peter Francis Valori, Mitchell Joshua Koch |
| Name | L&C Investment Corp. |
| Role | Appellee |
| Status | Active |
| Representations | Ramsey Villalon, Reinaldo J Dorta, Jr., Krystina Maria Dorta |
| Name | Yosmany Paez |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | DIALYSIS CONSULTING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | N&R Dialysis LLC |
| Role | Appellee |
| Status | Active |
| Name | LA MINA MULTISERVICES CORP |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | GLOMACOR MEDICAL SERVICES CORP |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | ARC DIALYSIS MIAMI LAKES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid by Check Receipt Attached. |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Service list with Certificate of Service |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | The Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 December 28, 2024. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. Related cases: 24-2269, 24-2271 |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-11215-CA-01 |
Parties
| Name | Yosmany Paez |
| Role | Petitioner |
| Status | Active |
| Representations | Talina Bidwell, Daniel Lustig |
| Name | DIALYSIS CONSULTING LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Talina Bidwell, Daniel Lustig |
| Name | N&R Dialysis LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Talina Bidwell, Daniel Lustig |
| Name | LA MINA MULTISERVICES CORP |
| Role | Petitioner |
| Status | Active |
| Representations | Talina Bidwell, Daniel Lustig |
| Name | GLOMACOR MEDICAL SERVICES CORP |
| Role | Petitioner |
| Status | Active |
| Representations | Talina Bidwell, Daniel Lustig |
| Name | L&C Investment Corp. |
| Role | Respondent |
| Status | Active |
| Representations | Reinaldo J Dorta, Jr., Krystina Maria Dorta |
| Name | ARC DIALYSIS MIAMI LAKES LLC |
| Role | Respondent |
| Status | Active |
| Representations | Peter Francis Valori, Joseph Alexander Seara, Federico Alberto Dumenigo |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-30 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Upon consideration of Petitioners' Notice of Joinder in Motion to Relinquish Jurisdiction Filed in Related Cases, 3D24-2269 and 3D24-2271, the Motion to Relinquish Jurisdiction is granted. Jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Notice of Joinder In Motion to Relinquish Jurisdiction Filed in Related Cases, 3D24-2269 And 3D24-2271 |
| On Behalf Of | Yosmany Paez |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Yosmany Paez |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13428601 |
| On Behalf Of | Yosmany Paez |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 28, 2024. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari. |
| On Behalf Of | Yosmany Paez |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-2268. Related cases: 24-2271, 24-2269 |
| On Behalf Of | Yosmany Paez |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
