| Entity Name: | CREATIVE GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREATIVE GROUP INVESTMENTS, 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: |
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: | 10 Mar 1993 (32 years ago) |
| Document Number: | P93000018162 |
| FEI/EIN Number |
650393003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST., #147, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 ST., #147, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARLENE | President | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE | Secretary | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE P | Agent | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | RODRIGUEZ, ARLENE P,S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 8004 NW 154 ST., #147, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-19 | 8004 NW 154 ST., #147, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | 8004 NW 154 ST. #147, #147, MIAMI LAKES, FL 33016 | - |
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| ARLENE RODRIGUEZ and CREATIVE GROUP INVESTMENTS, INC. VS SERGIO SANTIBANEZ and MARIA SANTIBANEZ | 4D2021-2779 | 2021-09-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CREATIVE GROUP INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Name | ARLENE RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lissette Garcia, Moises T. Grayson |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Maria Sanitbanez |
| Role | Appellee |
| Status | Active |
| Name | Sergio Santibanez |
| Role | Appellee |
| Status | Active |
| Representations | James S. Lupino |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 14, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-01-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' December 6, 2021 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1759 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-09-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-09-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-09-09 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2770438606 | 2021-03-15 | 0455 | PPS | 8004 NW 154th St # 147, Miami Lakes, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
