| Entity Name: | INCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INCA INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | P95000017583 |
| FEI/EIN Number |
65-0660687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135TH AVE,, SUITE 106R, MIAMI, FL 33183 |
| Mail Address: | 4494 Foxtail Lane, Weston, FL 33331 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| Casallas, Diana Carolina | Director | 4494 Foxtail Ln, Weston, FL 33331 |
| Casallas, Abraham | President | 4494 Foxtail Ln, Weston, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 5600 SW 135TH AVE,, SUITE 106R, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 5600 SW 135TH AVE,, SUITE 106R, MIAMI, FL 33183 | - |
| AMENDMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | WEST KENDALL REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE,, SUITE 106R, MIAMI, FL 33183 | - |
| REINSTATEMENT | 1998-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCA INVESTMENTS, INC., VS MOFONGO HOLDINGS, LLC, et al., | 3D2023-0894 | 2023-05-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | INCA INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ASHLAND R. MEDLEY, EUGENIO DUARTE |
| Name | MOFONGO HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | STEVAN J. PARDO, ANDREW BABNIK, JR. |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-06-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | INCA INVESTMENTS, INC. |
| Docket Date | 2023-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | INCA INVESTMENTS, INC. |
| Docket Date | 2023-05-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant's Motion to Relinquish Jurisdiction is hereby held in abeyance pending further order of this Court. Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Valledor Co., Inc. v. Decky, 338 So. 3d 956 (Fla. 3d DCA 2022). |
| Docket Date | 2023-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | INCA INVESTMENTS, INC. |
| Docket Date | 2023-05-18 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | INCA INVESTMENTS, INC. |
| Docket Date | 2023-06-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Appellant’s Response to this Court’s May 22, 2023, Order to Show Cause is noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. See Valledor Co., Inc. v. Decky, 338 So. 3d 956 (Fla. 3d DCA 2022) (Where a default judgment has been entered, but the trial court has yet to determine damages and has reserved jurisdiction for that purpose, the default judgment does not constitute a final, appealable order or judgment.). |
| Docket Date | 2023-05-18 |
| 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 | 2023-05-18 |
| 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 May 28, 2023. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment | 2020-10-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
