| Entity Name: | AMERICAN LEISURE RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN LEISURE RESORTS, 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: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P94000003294 |
| FEI/EIN Number |
650459902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 LENOX AVENUE, SUITE 900, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 429 LENOX AVENUE, SUITE 900, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MDO CORPORATE SERVICES LLC | Agent | - |
| PEREZ ANA | President | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
| PEREZ ANA | Secretary | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
| PEREZ ANA | Treasurer | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
| PEREZ ANA | Director | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MDO CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 429 LENOX AVENUE, SUITE 900, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 429 LENOX AVENUE, SUITE 900, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2010-11-18 | - | - |
| AMENDMENT | 2009-03-18 | - | - |
| REINSTATEMENT | 2001-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000579475 | ACTIVE | 1000000462343 | LEON | 2013-03-06 | 2033-03-13 | $ 2,970.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001064941 | LAPSED | 08-50775 CA 58 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-11-28 | 2017-12-27 | $186,325,301.01 | CDR CREANCES, S.A.S., 56 RUE DE LILLE, PARIS, FRANCE 75007 |
| J10000141546 | ACTIVE | 1000000121742 | LEON | 2009-05-15 | 2030-02-16 | $ 11,387.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
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| REGIONS BANK, etc., VS AMERICAN LEISURE RESORTS, INC., et al. | 3D2016-2538 | 2016-11-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REGIONS BANK |
| Role | Appellant |
| Status | Active |
| Representations | PHILIP A. ALLEN, III, BRIAN P. YATES, DAVID S. GARBETT |
| Name | AMERICAN LEISURE RESORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jezabel P. Lima, Scott B. Cosgrove, Jeffrey C. Schneider, ELAN A. GERSHONI, LAURI WALDMAN ROSS, RYAN D. O'QUINN, BRIAN K. GOODKIND, Marcos Daniel Jimenez, DAVID B. HABER, Derek E. Leon, JAMES R. BRYAN, JANE F. BOLIN, DAVID M. LEVINE, Jordi C. Martinez-Cid, Melanie E. Damian |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-07 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant's motion for appellate attorney's fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-03-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-02-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2018-01-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2017-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of request for aa costs |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-11-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-11-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-10-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ and opposition to AA's motion for attorneys' fees and costs. |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of errata to regions initial brief |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Upon consideration, appellee CDR Creances, S.A.S.’s motion for an extension of time to file the answer brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-09-19 |
| 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 | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Substitution of Counsel Recognized (OR44D) ~ The stipulation for substitution of counsel filed August 8, 2017 is recognized by the court. |
| Docket Date | 2017-08-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-07-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CDR Creances, S.A.S.)-60 days to 9/19/17 |
| Docket Date | 2017-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CDR Creances, S.A.S.)-30 days to 7/21/17 |
| Docket Date | 2017-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CDR Creances, S.A.S.)-30 days to 6/21/17 |
| Docket Date | 2017-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellee CDR Creances, S.A.S.¿s motion to respond to the motion for appellate attorney¿s fees and costs together with the answer brief is granted as stated in the motion. |
| Docket Date | 2017-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ to motion for attorney's fees and together with answer brief |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2017-04-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to recognize notice of voluntary dismissal of appeal of Case No. 3D16-1458 only |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s April 11, 2017 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2017-04-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-21 days to 5/5/17 |
| Docket Date | 2017-04-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/14/17 |
| Docket Date | 2017-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/15/17 |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-01-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES ( 90-91 ) CONSOLIDATED 3D16-1458 |
| Docket Date | 2017-01-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s January 3, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2017-01-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-01-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-11-18 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellee CDR Creances, S.A.S., it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2538. |
| Docket Date | 2016-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to consolidate |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-11-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2016-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Regions Bank |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-43000 |
Parties
| Name | REGIONS BANK |
| Role | Appellant |
| Status | Active |
| Representations | PHILIP A. ALLEN, III, DAVID S. GARBETT, BRIAN P. YATES |
| Name | AMERICAN LEISURE RESORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN K. GOODKIND, SEGALL GORDICH, P.A., LAWRENCE D. GOODMAN, Marcos Daniel Jimenez, JANE F. BOLIN, Scott B. Cosgrove, LAURI WALDMAN ROSS, Audrey Pumariega, Jeffrey C. Schneider, RYAN D. O'QUINN, DAVID B. HABER, ELAN A. GERSHONI, Derek E. Leon, Melanie E. Damian, DAVID M. LEVINE, Jezabel P. Lima, REBECCA NEWMAN CASAMAYOR |
| Name | HON. ROBERT J. LUCK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-04-26 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's motion to recognize notice of voluntary dismissal of appeal of case no. 3D16-1458 only is granted, and the notice of voluntary dismissal is recognized by the Court. This appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to recognize notice of voluntary dismissal of appeal of Case No. 3D16-1458 only |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s April 11, 2017 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2017-04-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-04-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-01-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES ( 90-91 ) CONSOLIDATED 3D16-1458 |
| Docket Date | 2017-01-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s January 3, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2017-01-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2017-01-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-11-18 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellee CDR Creances, S.A.S., it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2538. |
| Docket Date | 2016-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in support of the motion to consolidate |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-11-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-11-16 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2016-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/19/16 |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 11/18/16 |
| Docket Date | 2016-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-08-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD ( VOL- LXXXII ). |
| Docket Date | 2016-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/19/16 |
| Docket Date | 2016-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-07-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-07-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the responses, the rule to show cause issued by this Court on June 24, 2016 is hereby discharged. |
| Docket Date | 2016-07-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-07-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | AMERICAN LEISURE RESORTS, INC. |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellee CRD Creances, S.A.S.¿s agreed motion for extension of time to file a response to the order to show cause is granted to and including July 15, 2016. |
| Docket Date | 2016-07-05 |
| 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 LEISURE RESORTS, INC. |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant¿s agreed motion for enlargement of time to file a response to the order to show cause is granted to and including July 15, 2016. |
| Docket Date | 2016-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Regions Bank |
| Docket Date | 2016-06-24 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2016-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 16-794 Prior cases: 14-2252, 10-3045 |
| On Behalf Of | Regions Bank |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D11-159 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-50688 |
Parties
| Name | NORTH REALTY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | ABC WORLD INVESTMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE PRODUCTIONS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE PRODUCTION CENTER 001-00, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | AMERICAN LEISURE RESORTS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS MANUFACTURING, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | KNOWLEDGEWARE, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | EMPIRE WORLD TOWERS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS SALES CENTER SOUTHEAST (FLORIDA), LL |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE MUSIC (USA) LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | AMERICAN CREEK REALTY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | AMERICAN LEISURE RESORTS OF FLORIDA, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | VILLA DEL MAR REALTY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE HOLDINGS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | THE HOT ROD FACTORY (MIAMI) |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | HARBOR REALTY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS RETAIL NETWORK, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS SALES CENTER 001-20, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE VIRTUAL SYSTEMS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | EMPIRE OCEAN RESIDENCE REALTY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS USA, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE QUARTERS (MIAMI), LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | SHOWTIME THEATRES OF FLORIDA, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS MIAMI, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE QUARTERS USA, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE CENTRAL, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | FLATOTEL SEA SPA PALACE, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | WHITE HALL HOLDINGS USA CORP. |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS INTERNATIONAL, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | ALR WORK FORCE & MANAGEMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | AMERICAN DYNAMICS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MARINA CLUB, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | MACLEE EXPRESS STORE STORE 001-01, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Michael March Brownlee |
| Name | CDR CREANES, S.A.S. |
| Role | Respondent |
| Status | Active |
| Representations | SCOTT B. COSGROVE, Ann Marie St. Peter Griffith, Ms. Lauri Waldman Ross, ROBERT MICHAEL KLINE, MARCOS DANIEL JIMENEZ D'CLOUET |
| Name | Hon. Valerie R. Manno Schurr |
| 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 | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417102 |
| Docket Date | 2013-01-31 |
| Type | Order |
| Subtype | Other Substantive |
| Description | ORDER-OTHER SUBSTANTIVE DY ~ Respondent's Motion for Sanctions is hereby denied. |
| Docket Date | 2013-01-31 |
| 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 | 2012-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO RESPONDENTS' MOTION FOR SANCTIONS (COPY) |
| On Behalf Of | EMPIRE WORLD TOWERS, LLC |
| Docket Date | 2012-09-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO RESPONDENTS' MOTION FOR SANCTIONS |
| On Behalf Of | EMPIRE WORLD TOWERS, LLC |
| Docket Date | 2012-09-06 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ FILED AS "RESPONDENTS' MOTION FOR SANCTIONS" |
| On Behalf Of | CDR CREANES, S.A.S. |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | CDR CREANES, S.A.S. |
| Docket Date | 2012-08-31 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | Hon. Harvey Ruvin |
| Docket Date | 2012-08-23 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | CDR CREANES, S.A.S. |
| Docket Date | 2012-08-16 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ E-MAIL |
| On Behalf Of | CDR CREANES, S.A.S. |
| Docket Date | 2012-07-30 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX & E-MAIL |
| On Behalf Of | EMPIRE WORLD TOWERS, LLC |
| Docket Date | 2012-07-26 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2012-07-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-07-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | EMPIRE WORLD TOWERS, LLC |
| Docket Date | 2012-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| Amendment | 2010-11-18 |
| Misc | 2010-09-17 |
| ANNUAL REPORT | 2010-04-22 |
| Amendment | 2009-03-18 |
| ANNUAL REPORT | 2009-01-30 |
| Reg. Agent Resignation | 2009-01-27 |
| Dom/For AR | 2008-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
