| Entity Name: | CARLOS SERRANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SERRANO, 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: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000048435 |
| FEI/EIN Number |
593252127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2139 UNIVERSITY DR., SUITE 285, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 6823 ROSEMARY DR., TAMPA, FL, 33625, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO CARLOS | President | 6823 ROSEMARY DRIVE, TAMPA, FL, 33625 |
| SERRANO CARLOS | Secretary | 6823 ROSEMARY DRIVE, TAMPA, FL, 33625 |
| SERRANO CARLOS | Agent | 12529 MONDRAGON DRIVE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-20 | 2139 UNIVERSITY DR., SUITE 285, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-20 | 2139 UNIVERSITY DR., SUITE 285, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 1995-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
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| VICTOR DECESPEDES, VS JORGE ARISTIZABAL GOMEZ and CARLOS SERRANO, | 3D2017-1227 | 2017-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VICTOR DECESPEDES |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW PAUL KAWEL, MARIO QUINTERO, JR., Anthony C. Hevia, ANDREW RICHARD VERBLOW |
| Name | Jorge Aristizabal Gomez |
| Role | Appellee |
| Status | Active |
| Representations | ALISON HANEY BRUCK, Kevin D. Franz, Kansas R. Gooden |
| Name | CARLOS SERRANO, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees’ motion for appellate attorney’s fees, it is ordered that said motion is granted and remanded to the trial court to fix amount, subject to the trial court’s determination that the offer of judgment complies with Florida statute. Appellant’s motion for appellate attorney’s fees is hereby denied, except to the extent that it requests that fees be granted to the appellees. |
| Docket Date | 2018-08-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-06-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2018-06-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2018-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 6/18/18 |
| Docket Date | 2018-05-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2018-04-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-04-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-04-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-04-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ April 13, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the exhibits which are attached to said motion. |
| Docket Date | 2018-04-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 4/23/18 |
| Docket Date | 2018-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2018-01-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 3/8/18 |
| Docket Date | 2017-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2017-12-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said motion. Appellant is notified that the initial brief is due December 26, 2017, with no further extensions allowed, and failure to comply with this Court’s order dated December 11, 2017, may result in dismissal of this appeal. The motion to supplement the record, which was not timely filed, will not serve as grounds for further delay. |
| Docket Date | 2017-12-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2017-12-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2017-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including fourteen (14) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2017-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2017-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-120 days to 12/7/17 |
| Docket Date | 2017-10-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ and precautionary motion for relief from Oct 11, 2017 order |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2017-10-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jorge Aristizabal Gomez |
| Docket Date | 2017-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2017-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | VICTOR DECESPEDES |
| Docket Date | 2017-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-26679 |
Parties
| Name | CARLOS SERRANO, INC. |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Shapiro, Fishman & Gache, LLP, MARSHALL C. WATSON |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-12-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated November 17, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-12-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-11-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2014-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for additional time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2014-06-03 |
| 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 | CARLOS SERRANO |
| Docket Date | 2014-03-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2014-01-24 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2014-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-01-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-01-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS SERRANO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8009229007 | 2021-05-26 | 0455 | PPS | 16503 SW 66th St, Miami, FL, 33193-5632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7194328601 | 2021-03-23 | 0455 | PPP | 16503 SW 66th St, Miami, FL, 33193-5632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3927808810 | 2021-04-15 | 0455 | PPP | 900 Biscayne Blvd Apt 5102, Miami, FL, 33132-1575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1230998 | Intrastate Non-Hazmat | 2004-04-02 | 100000 | 2004 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
