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HILTON NAPOLEON II, P.A. - Florida Company Profile

Company Details

Entity Name: HILTON NAPOLEON II, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILTON NAPOLEON II, P.A. 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: 26 Sep 2016 (8 years ago)
Document Number: P16000078596
FEI/EIN Number 81-4394081

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

Address: 237 South Dixie Hwy., 4th Floor, CORAL GABLES, FL, 33133, US
Mail Address: 237 South Dixie Hwy., 4th Floor, CORAL GABLES, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLEON II HILTON ESQ. Director 237 South Dixie Hwy., 4th Floor, CORAL GABLES, FL, 33133
NAPOLEON II HILTON ESQ. President 237 South Dixie Hwy., 4th Floor, CORAL GABLES, FL, 33133
NAPOLEON II HILTON ESQ. Agent 237 SOUTH DIXIE HWY., CORAL GABLES, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000132019 NAPOLEON LAW FIRM ACTIVE 2024-10-28 2029-12-31 - 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 237 SOUTH DIXIE HWY., 4TH FLOOR, CORAL GABLES, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-06 237 South Dixie Hwy., 4th Floor, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-10-06 237 South Dixie Hwy., 4th Floor, CORAL GABLES, FL 33133 -

Court Cases

Title Case Number Docket Date Status
Hilton Napoleon, II, P.A., Petitioner(s), v. David Gersten, etc., Respondent(s). 3D2024-0914 2024-05-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-7798-CA-01

Parties

Name HILTON NAPOLEON II, P.A.
Role Petitioner
Status Active
Representations Hilton Napoleon, II
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name David Michael Gersten
Role Respondent
Status Active
Representations Thomas A Culmo, Melanie Emmons Damian, Russell Marc Landy, Eric Robert Thompson, Connie Felix Chen

Docket Entries

Docket Date 2024-05-28
Type Response
Subtype Response
Description Response in Opposition to Amended Petition for Writ of Certiorari
On Behalf Of David Michael Gersten
View View File
Docket Date 2024-07-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-07-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-20
Type Disposition by Order
Subtype Denied
Description Upon consideration of the Amended Petition for Writ of Certiorari, and the Response thereto, it is ordered that said Petition is hereby denied. EMAS, SCALES and LOBREE, JJ., concur.
View View File
Docket Date 2024-05-28
Type Record
Subtype Appendix
Description Respondent's Appendix
On Behalf Of David Michael Gersten
View View File
Docket Date 2024-05-21
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-21
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 11306526
On Behalf Of Hilton Napoleon, II, P.A.
View View File
Docket Date 2024-05-21
Type Petition
Subtype Petition Certiorari
Description Petition for Writ of Certiorari Prior cases: 22-1935, 22-1847 Incomplete certificate of service.
On Behalf Of Hilton Napoleon, II, P.A.
View View File
Docket Date 2024-05-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-21
Type Record
Subtype Appendix
Description Appendix to Petition
On Behalf Of Hilton Napoleon, II, P.A.
View View File
Docket Date 2024-05-22
Type Order
Subtype Order to File Response
Description Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioner may, but is not required to, file a reply within fifteen (15) days thereafter.
View View File

Documents

Name Date
ANNUAL REPORT 2024-01-31
Reg. Agent Change 2023-10-13
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-28
Domestic Profit 2016-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5178997303 2020-04-30 0455 PPP 2555 Ponce de Leon Blvd., Suite 600, CORAL GABLES, FL, 33134
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21061.73
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State