| Entity Name: | CARMEN MORALES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMEN MORALES 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: | 13 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | P22000092029 |
| FEI/EIN Number |
92-1314963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14834 SW 180 TH TERR, MIAMI, FL, 33187, US |
| Mail Address: | 14834 SW 180TH TERR, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NAVARRO CARMEN M | Agent | 14834 SW 180 TH TERR, MIAMI, FL, 33187 |
| CARMEN M. MORALES NAVARRO | President | 14834 SW 180 TH TERR, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 14834 SW 180 TH TERR, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 14834 SW 180 TH TERR, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | MORALES NAVARRO , CARMEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 14834 SW 180 TH TERR, MIAMI, FL 33187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| CARMEN MORALES VS AMERICAN HERITAGE LIFE INSURANCE COMPANY | SC2015-0768 | 2015-04-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARMEN MORALES CORP |
| Role | Petitioner |
| Status | Active |
| Representations | Christopher J. Lynch |
| Name | AMERICAN HERITAGE LIFE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | KURT PECK VALENTINE, ANDREW G. JUBINSKY, ANDREW C. WHITAKER |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-10 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2017-02-22 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S BRIEF ON JURISDICTION |
| On Behalf Of | American Heritage Life Insurance Company |
| View | View File |
| Docket Date | 2017-02-13 |
| Type | Order |
| Subtype | Brief Stricken |
| Description | ORDER-BRIEF STRICKEN ~ In light of the filing of Petitioner's Amended Brief on Jurisdiction filed with this Court on February 10, 2017, it is ordered that Petitioner's Brief on Jurisdiction filed with this Court on May 4, 2015, is hereby stricken. |
| Docket Date | 2017-02-10 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ PETITIONER'S AMENDED BRIEF ON JURISDICTION |
| On Behalf Of | CARMEN MORALES |
| View | View File |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Brief Sched (Misc) |
| Description | ORDER-BRIEF SCHED (MISC) ~ The parties are ordered to file jurisdictional briefs pursuant to Florida Rule of Appellate Procedure 9.120. Petitioner may choose to serve on or before February 10, 2017, an amended initial brief on jurisdiction. Respondent shall have twenty days after expiration of the time for service of petitioner's initial brief on jurisdiction in which to serve an answer brief on jurisdiction. |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | CARMEN MORALES |
| View | View File |
| Docket Date | 2015-06-01 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ FILED AS "NOTICE OF APPEARANCE OF ANDREW G. JUBINSKY AS COUNSEL FOR RESPONDENT" |
| On Behalf Of | American Heritage Life Insurance Company |
| Docket Date | 2015-05-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Pro Hac Vice fee for Andrew Jubinsky and Andrew Whitaker |
| Docket Date | 2015-05-14 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Andrew G. Jubinsky, on behalf of respondent, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), within ten days from the date of this order. FAILURE TO TIMELY COMPLY WITH THE PAYMENT REQUIREMENT COULD RESULT IN THIS ORDER BEING VACATED AND THE MOTION BEING DENIED. |
| Docket Date | 2015-05-11 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | American Heritage Life Insurance Company |
| Docket Date | 2015-05-11 |
| Type | Motion |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FILED AS VERIFIED MOTION FOR ADMISSION PRO HAC VICE OF ANDREW C. WHITAKER |
| On Behalf Of | American Heritage Life Insurance Company |
| Docket Date | 2015-05-07 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Sebo, et al. v. American Home Assurance Co., Inc., Case No. SC14-897, which is pending in this Court. |
| Docket Date | 2015-05-04 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2015-05-04 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX - Stricken 2/13/2017 |
| On Behalf Of | CARMEN MORALES |
| View | View File |
| Docket Date | 2015-04-27 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including May 27, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2015-04-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-04-22 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2015-04-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-2361 |
Parties
| Name | AMERICAN HERTIAGE LIFE INSUR |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW C. WHITAKER, ANDREW G. JUBINSKY, RAYMOND E. WALKER, KURT P. VALENTINE |
| Name | CARMEN MORALES CORP |
| Role | Appellee |
| Status | Active |
| Representations | JOSE I. CARRILLO, CHRISTOPHER J. LYNCH |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-10 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. No motion for rehearing will be entertained by the court. |
| Docket Date | 2017-01-26 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ The parties are ordered to file jurisdictional briefs. Pet may choose to serve on or before Feb 10, 2017, an amended initial brief on jurisdiction. Rs shave have twenty days after expiration of the time for service of petitioners initial brief on jurisdiction in which to serve brief on jurisdiction. |
| Docket Date | 2015-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ in the Supreme Court of Florida |
| Docket Date | 2015-06-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ in the Supreme Court of Florida |
| Docket Date | 2015-05-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ The proceedings in this court in the above case are hereby stayed pending disposition of Sebo, et al. v. American Home Assurance Co., Inc., Case No. SC14-897, which is pending in this court. |
| Docket Date | 2015-05-05 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2015-04-27 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2015-02-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2015-04-22 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2015-04-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-03-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellee¿s motion for rehearing is hereby denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. Appellee¿s motion for rehearing en banc is denied. |
| Docket Date | 2015-03-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-02-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing and rehearing en banc |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2015-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant¿s unopposed motion for extension of time to file a response to the appellee¿s motion for rehearing and rehearing en banc is granted to and including March 2, 2015. |
| Docket Date | 2015-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2015-01-26 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is hereby denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2015-01-21 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Remanded for entry of judgment |
| Docket Date | 2014-11-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-11-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-10-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ O/A set for 11/18/14 at 10:30 o'clock a.m. |
| Docket Date | 2014-10-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-10-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-9 days to 10/17/14. |
| Docket Date | 2014-10-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 10/8/14 |
| Docket Date | 2014-09-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-08-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-30 days to 9/8/14 |
| Docket Date | 2014-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE- 30 days to 8/8/14 |
| Docket Date | 2014-07-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2014-06-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-06-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-06-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-06-12 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Andrew C. Whitaker's motion for admission to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Andrew C. Whitaker shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2014-06-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for admission pro hac vice of Andrew C. Whitaker |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-04-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2014-04-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 60 days to 6/23/14 |
| Docket Date | 2014-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. The $300 filing fee is due immediately. |
| Docket Date | 2014-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERICAN HERTIAGE LIFE INSUR |
| Docket Date | 2014-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-27 |
| Domestic Profit | 2022-12-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
