Entity Name: | MARY QUEEN CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARY QUEEN 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: | 29 Jun 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Jun 2019 (6 years ago) |
Document Number: | P16000055930 |
FEI/EIN Number |
81-3165978
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1980 E 4TH AVE, HIALEAH, FL, 33010, US |
Mail Address: | 1980 E 4TH AVE, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRETO PEREZ MARISEL | President | 1980 E 4TH AVE, HIALEAH, FL, 33010 |
TRETO PEREZ MARISEL | Agent | 1980 E 4TH AVE, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1980 E 4TH AVE, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2021-04-27 | 1980 E 4TH AVE, HIALEAH, FL 33010 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1980 E 4TH AVE, HIALEAH, FL 33010 | - |
REINSTATEMENT | 2019-06-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-06-20 | TRETO PEREZ, MARISEL | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000293751 | ACTIVE | 1000000992565 | DADE | 2024-05-09 | 2044-05-15 | $ 19,015.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MARY QUEEN VS STATE OF FLORIDA | 6D2023-1331 | 2022-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MARY QUEEN CORP |
Role | Appellant |
Status | Active |
Representations | MATTHEW R. MCLAIN, ESQ. |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | DOUGLAS T. SQUIRE, A.A.G., DAYTONA ATTORNEY GENERAL DAYTONA OFFICE OF THE ATTORNEY GENERAL |
Name | Hon. Elaine Agnes Barbour |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-10-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-10-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2022-12-09 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ RESPONSE TREATED AS NTC OF INTENT NOT TO FILE AB |
Docket Date | 2022-12-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO IB- NO AB; TREATED AS NTC OF INTENT NOT TO FILE AN ANSWER BRIEF PER 12/9 ORDER |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2022-11-03 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2022-11-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | Mary Queen |
Docket Date | 2022-11-01 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 70 PAGES |
On Behalf Of | Orange Clerk |
Docket Date | 2022-10-14 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ SUPP ROA BY 11/4 AND IB 20 DAYS THEREAFTER |
Docket Date | 2022-10-13 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion To File Supplemental Record |
On Behalf Of | Mary Queen |
Docket Date | 2022-09-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 509 PAGES |
On Behalf Of | Orange Clerk |
Docket Date | 2022-07-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | Order Granting Time Extension ~ ROA BY 9/16 |
Docket Date | 2022-07-21 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2022-07-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/8 ORDER AND REQUEST FOR EOT |
On Behalf Of | Mary Queen |
Docket Date | 2022-07-14 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | ORD-INSOLV |
Docket Date | 2022-07-08 |
Type | Order |
Subtype | Order to File Status Report |
Description | ORD-T.C. ADVISE STATUS OF MOT/INDIGENCY ~ AA W/IN 10 DYS |
Docket Date | 2022-07-07 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
On Behalf Of | Orange Clerk |
Docket Date | 2022-06-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 5/18/22 |
On Behalf Of | Mary Queen |
Docket Date | 2022-06-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-06-08 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2023-01-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | ORD-TRANSFER TO ANOTHER COURT |
Docket Date | 2024-08-27 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - PCA |
View | View File |
Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CF-4063-B-O |
Parties
Name | MARY QUEEN CORP |
Role | Appellant |
Status | Active |
Representations | Matthew R. McLain |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Douglas T. Squire, Criminal Appeals DAB Attorney General |
Name | Hon. Elaine Agnes Barbour |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-11-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Mary Queen |
Docket Date | 2022-11-03 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | State of Florida |
Docket Date | 2024-06-28 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2023-01-01 |
Type | Disposition by Opinion |
Subtype | Transferred |
Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Ord-Transfer to Sixth DCA |
Docket Date | 2022-12-09 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ RESPONSE TREATED AS NTC OF INTENT NOT TO FILE AB |
Docket Date | 2022-12-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO IB- NO AB; TREATED AS NTC OF INTENT NOT TO FILE AN ANSWER BRIEF PER 12/9 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2022-11-01 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 70 PAGES |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2022-10-14 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SUPP ROA BY 11/4 AND IB 20 DAYS THEREAFTER |
Docket Date | 2022-10-13 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Mary Queen |
Docket Date | 2022-09-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 509 PAGES |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2022-07-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | Order Granting Time Extension To File Record ~ ROA BY 9/16 |
Docket Date | 2022-07-21 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2022-07-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/8 ORDER AND REQUEST FOR EOT |
On Behalf Of | Mary Queen |
Docket Date | 2022-07-14 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | ORD-INSOLV |
Docket Date | 2022-07-08 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
Docket Date | 2022-07-07 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2022-06-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 5/18/22 |
On Behalf Of | Mary Queen |
Docket Date | 2022-06-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2022-06-08 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Classification | NOA Final - Circuit Criminal - 3.850 Summary |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CF-004063-B-O |
Parties
Name | MARY QUEEN CORP |
Role | Appellant |
Status | Active |
Name | Hon. Elaine Agnes Barbour |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Douglas T. Squire, Office of the Attorney General |
Docket Entries
Docket Date | 2021-08-12 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2021-08-12 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-07-16 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ AND REMANDED WITH INSTRUCTIONS |
Docket Date | 2021-04-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO IB - NO AB |
On Behalf Of | State of Florida |
Docket Date | 2021-03-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ MAILBOX 3/23/21 |
On Behalf Of | Mary Queen |
Docket Date | 2021-02-23 |
Type | Record |
Subtype | Record on Appeal |
Description | REC-3.800 SUMM DENIAL |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2021-02-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2021-02-22 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ MAILBOX 02/08/21 |
On Behalf Of | Mary Queen |
Docket Date | 2021-02-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CF-004063-B-O |
Parties
Name | MARY QUEEN CORP |
Role | Appellant |
Status | Active |
Representations | Office of the Public Defender, Benjamin Davis, Danielle Renee Rufai |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Office of the Attorney General, Douglas T. Squire |
Name | Hon. Theotis Bronson |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-05-09 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2019-04-05 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-03-12 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2018-06-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2018-05-14 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Mary Queen |
Docket Date | 2018-05-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 5/15 |
On Behalf Of | Mary Queen |
Docket Date | 2018-04-18 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ EVIDENCE - CDs - WALLET MADE |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2018-03-29 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ TO 4/17 |
Docket Date | 2018-03-28 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Mary Queen |
Docket Date | 2018-03-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 327 PAGES - TRANSCRIPT |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2018-03-16 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender |
Docket Date | 2018-01-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 3/19 |
Docket Date | 2018-01-18 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
Docket Date | 2018-01-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 1/9/18 |
On Behalf Of | Mary Queen |
Docket Date | 2018-01-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-01-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW1:Waived-9.430 |
On Behalf Of | Mary Queen |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-05-13 |
AMENDED ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-02-25 |
REINSTATEMENT | 2019-06-20 |
Domestic Profit | 2016-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State