OHL - ARELLANO CONSTRUCTION COMPANY - Florida Company Profile
Share on:
Share on:
| Entity Name: | OHL - ARELLANO CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OHL - ARELLANO CONSTRUCTION COMPANY 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: | 01 Sep 1994 (31 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | P94000064518 |
| FEI/EIN Number |
650516604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9675 NW 117th Avenue, Miami, FL, 33178, US |
| Mail Address: | 9675 NW 117th Avenue, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Ruiz Gonzalez Tomas J | Director | Paseo de la Castellana 259 D, Madrid, 28046 |
| Fernandez Scarleth | Asst | 9675 NW 117th Avenue, Miami, FL, 33178 |
| Chang Frank | Executive Vice President | 9675 NW 117th Avenue, Miami, FL, 33178 |
| Ruiz Andujar Daniel | Director | 9675 NW 117th Avenue, Miami, FL, 33178 |
| Perez Baucells Albert | Chief Financial Officer | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Pola Ricote Beatriz J | Secretary | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000108678 | OHL-ARELLANO | ACTIVE | 2014-10-28 | 2029-12-31 | - | 9675 NW 117TH AVE., STE. 108, MIAMI, FL, 33178 |
| G14000105485 | OHL-ARELLANO/COLLAGE JV | EXPIRED | 2014-10-17 | 2019-12-31 | - | 585 TECHNOLOGY PARK, LAKE MARY, FL, 32746 |
| G13000086228 | OHL-ARELLANO | EXPIRED | 2013-08-29 | 2018-12-31 | - | 7051 SW 12TH STREET, MIAMI, FL, 33144 |
| G11000115585 | TURNER-ARELLANO JOINT VENTURE | EXPIRED | 2011-11-30 | 2016-12-31 | - | 7051 SW 12TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 9675 NW 117th Avenue, Suite 108, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 9675 NW 117th Avenue, Suite 108, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2014-03-04 | OHL - ARELLANO CONSTRUCTION COMPANY | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHL USA, INC., et al., VS AGUSTIN ARELLANO, SR., et al., | 3D2021-1837 | 2021-09-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | OHL USA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CATHLEEN SCOTT, KIREN CHOUDHRY |
| Name | OHL - ARELLANO CONSTRUCTION COMPANY |
| Role | Appellant |
| Status | Active |
| Name | AGUSTIN ARELLANO, SR. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT M. BROCHIN |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-01-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-01-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL WITH PREJUDICE |
| On Behalf Of | OHL USA, INC. |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Whereas the time for compliance with this Court's November 2, 2021, Order has expired, the condensed transcripts remain stricken and shall not be considered by the Court. |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-90 day to2/22/2022 |
| Docket Date | 2021-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ STIPULATION EXTENDING APPELLANTS' TIME TO FILE BRIEF |
| On Behalf Of | OHL USA, INC. |
| Docket Date | 2021-11-02 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2021-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-09-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | OHL USA, INC. |
| Docket Date | 2021-09-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | OHL USA, INC. |
| Docket Date | 2021-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OHL USA, INC. |
| Docket Date | 2021-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-09-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 23, 2021. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-28771 |
Parties
| Name | OHL - ARELLANO CONSTRUCTION COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY W. HARRIS, MELIZ MARTIN, TIRAN ALON, Jerry D. Hamilton, YOLYVEE Y. RIVERA, D. Spencer Mallard |
| Name | PORTUONDO PEROTTI, ARCHITECTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ELIZABETH M. WHITE, DAVID R. COOK, CONNOR C. MILO, MICKEY J. BAHR, LUCIANA A. MARTINEZ, Daniel J. Santaniello, ANAMARI C. DEL RIO, LUIS E. ORDONEZ, Lorne E. Berkeley, DAVID L. ROSINSKY, ANTHONY LOPEZ, MAXWELL X. CHE, Kenneth W. Waterway, LARRY L. COOK, JUSTIN B. ELEGANT, ARI A. SWEETBAUM, CHARLES F. KONDLA, NICHOLAS D. FERNANDEZ, John C. Hanson, II, Richard G. Daniels, KEVIN C. SCHUMACHER, ALEXANDER ALVAREZ, JEFFREY M. BELL, MICHAEL J. HIGER, ALBERT E. BLAIR, ADAM E. RICHARDS, CHRISTINE M. HOKE, JONATHAN S. SCHWARTZ, YASMINE KIROLLOS, CRISTOBAL A. CASAL, Steven M. Rosen, JASON D. KATZ, ALEX ARREAZA, GARY B. GOLDMAN, Robert P. Frankel, PAUL M. WOODSON, Stephanie M. Chaissan, SAMUEL PADUA, SCOTT B. CHAPMAN, GARY F. BAUMANN, GERALD C. BIONDI, ROBERT A. CARLSON, PETER S. BAUMBERGER, ETAN MARK, LAURIE A. PRIMUS, JORDAN S. NADEL, RAQUEL L. LORET DE MOLA |
| Name | 1515 SUNSET LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-12-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-12-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2022-03-29 |
| Type | Petition |
| Subtype | Miscellaneous |
| Description | MISCELLANEOUS |
| Docket Date | 2022-03-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Opinion released |
| Docket Date | 2021-12-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days through 12/2/2021 |
| Docket Date | 2021-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL APPELLANT BRIEF |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2021-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 11/22/2021 |
| Docket Date | 2021-11-10 |
| 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 | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2021-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT OHL-ARELLANO CONSTRUCTION CO., f/k/a ARELLANO CONSTRUCTION COMPANY'S MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL APPELLANT BRIEF |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2021-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 11/10/2021 |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/27/2021 |
| Docket Date | 2021-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT OHL-ARELLANO CONSTRUCTION CO., f/k/a ARELLANOCONSTRUCTION COMPANY'S MOTION FOR ENLARGEMENT OF TIME TO FILEINITIAL APPELLANT BRIEF |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2021-08-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER GRANTING THIRD-PARTY DEFENDANT'S, PORTUONDO PEROTTI ARCHITECTS, INC., MOTION FOR SUMMARY JUDMENT ON OHL-ARELLANO CONTRUCTION CO.'S INDEMINTY CLAIM AND FINAL SUMMARY JUDGEMENT IN FAVOR OF THIRD-PARTY DEFENDANT, PORTUONDO PEROTTI ARCHITECTS, INC'S |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2021-07-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Docket Date | 2021-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-07-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Counsel for 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 | 2021-07-22 |
| 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 | 2021-07-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE. ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | OHL-ARELLANO CONSTRUCTION COMPANY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| AMENDED ANNUAL REPORT | 2021-04-19 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State