| Entity Name: | PARTIDO ESPERANZA DEMOCRATICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTIDO ESPERANZA DEMOCRATICA INC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000084555 |
| FEI/EIN Number |
823786739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 565806, MIAMI, FL, 33256, US |
| Address: | 4000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ-TRUJILLO L RAMFIS | President | 4000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| DOMINGUEZ-TRUJILLO L RAMFIS | Agent | 4000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120301 | AMIGOS CON RAMFIS PRESIDENTE 2020 | EXPIRED | 2018-11-08 | 2023-12-31 | - | P.O. BOX 565806, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | DOMINGUEZ-TRUJILLO, L RAMFIS | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000328189 | ACTIVE | 2020 SC 002330 | MARION COUNTY COUNTY COURT | 2021-11-17 | 2027-07-11 | $7800 | JORGE ANIBAL TORRES PUELLO AKA "COMANDANTE Z", P.O. BOX 3371, DUNNELLON, FL 34430 |
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| PARTIDO ESPERANZA DEMOCRATICA, INC. VS JORGE ANIBAL TORRES PUELLO | 5D2021-3197 | 2021-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PARTIDO ESPERANZA DEMOCRATICA INC |
| Role | Appellant |
| Status | Active |
| Name | Jorge Anibal Torres Puello |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Perez |
| Name | Clerk Marion |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lori Cotton |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-06-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-05-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-05-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ 5/9 MOTION FOR EXTENSION OF TIME IS STRICKEN |
| Docket Date | 2022-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE NOTICE OF APPEARANCE ; STRICKEN PER 5/19 ORDER |
| Docket Date | 2022-04-26 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ NOTICE OF APPEARANCE BY COUNSEL BY 5/6; INITIAL BRF BY 5/26; 4/5 OTSC IS DISCHARGED |
| Docket Date | 2022-04-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Partido Esperanza Democratica, Inc. |
| Docket Date | 2022-04-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PRO-SE L.RAMFIS DOMINGUEZ-TRUJILLO; PER 04/05/22 ORDER |
| Docket Date | 2022-04-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DYAS |
| Docket Date | 2022-02-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 85 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2022-01-24 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2022-01-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED |
| On Behalf Of | Partido Esperanza Democratica, Inc. |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS |
| Docket Date | 2022-01-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/19 ORDER |
| On Behalf Of | Partido Esperanza Democratica, Inc. |
| Docket Date | 2022-01-06 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Ibrahim Reyes Gandara 581798 |
| On Behalf Of | Partido Esperanza Democratica, Inc. |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-12-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/28/21 ORDER |
| On Behalf Of | Partido Esperanza Democratica, Inc. |
| Docket Date | 2021-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| On Behalf Of | Clerk Marion |
| Docket Date | 2021-12-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2021-12-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-12-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/22/21 |
| On Behalf Of | Partido Esperanza Democratica, Inc. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-11 |
| REINSTATEMENT | 2019-10-07 |
| REINSTATEMENT | 2018-11-07 |
| Domestic Profit | 2017-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
