| Entity Name: | HORIZON PROPERTIES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Mar 1996 (29 years ago) |
| Document Number: | P95000046708 |
| FEI/EIN Number | 650589149 |
| Mail Address: | 18610 NW 87 Ave, Suite 204, Hialeah, FL, 33015, US |
| Address: | 18610 NW 87TH AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORIZON PROPERTIES OF MIAMI, INC. 401(K) PLAN | 2023 | 650589149 | 2024-06-20 | HORIZON PROPERTIES OF MIAMI, INC. | 27 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-03 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-28 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-20 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-24 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-09 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 4073807511 |
| Plan sponsor’s address | 18610 NW 87 AVENUE, SUITE 204, HIALEAH, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-02 |
| Name of individual signing | KATHY KARTSONAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDGAR A BENES, ESQ | Agent | 2300 NW CORPORATE BOULEVARD, SUITE 222, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BENES JOEL E | Director | 21150 NE 20TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| ALVARINO JORGE | Director | 8325 NW 158 Terr., MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 18610 NW 87TH AVENUE, SUITE 204, HIALEAH, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-28 | 18610 NW 87TH AVENUE, SUITE 204, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-09 | 2300 NW CORPORATE BOULEVARD, SUITE 222, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-08 | EDGAR A BENES, ESQ | No data |
| AMENDMENT | 1996-03-29 | No data | No data |
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| J.J.L.J.J., S.A., et al., Appellant(s), v. Elides Arraiz, et al., Appellee(s). | 3D2024-0040 | 2024-01-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | J.J.L.J.J., S.A. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Philip Dagen |
| Name | Juan Arraiz |
| Role | Appellant |
| Status | Active |
| Representations | Alan Philip Dagen |
| Name | Javier Arraiz |
| Role | Appellant |
| Status | Active |
| Representations | Alan Philip Dagen |
| Name | 2JA CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Alan Philip Dagen |
| Name | Elides Arraiz |
| Role | Appellee |
| Status | Active |
| Representations | Jose Alberto Torres, Randall Nordlund |
| Name | Madalen Celis |
| Role | Appellee |
| Status | Active |
| Representations | Jose Alberto Torres, Randall Nordlund |
| Name | HORIZON PROPERTIES OF MIAMI, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jose Alberto Torres, Randall Nordlund |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TAMIAMI LAKES PLAZA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Philip Dagen |
| Name | Gincrich Trading International Corp. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Philip Dagen |
| Name | Filmo Antonio Lopez Uzcategui |
| Role | Appellee |
| Status | Active |
| Representations | Jose Alberto Torres, Randall Nordlund |
Docket Entries
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-20 days to 10/04/2024 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellees' Notice of Confirmation of Current Answer Brief Due Date |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-14 days to 11/29/2024 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellee's Notice of Agreed Extension of Time to file AB-14 days to 11/15/2024 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-14 days to 11/01/2024 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-14 days to 10/18/2024 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-7 days to 08/30/2024 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | J.J.L.J.J., S.A. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | J.J.L.J.J., S.A. |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' "Partially Unobjected Motion for Extension of Time" to file initial brief is hereby granted to and including July 19, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Partially Unobjected Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | J.J.L.J.J., S.A. |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Unobjected Notice of Extension of Time to filed IB- 60 days to 05/20/2024 |
| On Behalf Of | Gincrich Trading International Corp. |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid through Portal |
| Docket Date | 2024-01-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 filing fee paid through portal. Batch no. 9960959 |
| On Behalf Of | 2JA Corporation |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | 2JA Corporation |
| View | View File |
| Docket Date | 2025-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellees' Agreed Notice of Extension of Time to file answer brief is treated as an unopposed motion for extension of time to file the answer brief, and the motion is hereby granted to and including February 5, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-14 days to 01/06/2025 |
| On Behalf Of | Elides Arraiz |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-21 days to 12/20/2024 |
| On Behalf Of | Filmo Antonio Lopez Uzcategui |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief-14 days to 09/20/2024 |
| On Behalf Of | Madalen Celis |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-2461 |
Parties
| Name | PEDRO GONZALEZ INC |
| Role | Appellant |
| Status | Active |
| Name | GEM. ROCK GROUP CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | J. Lane Middleton, III |
| Name | TAMIAMI CENTRAL PLAZA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Aaron Scott Finesilver |
| Name | HORIZON PROPERTIES OF MIAMI, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Aaron Scott Finesilver |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-25 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Upon consideration, pro se Appellant's motion for reinstatement of appeal is hereby denied. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Pedro Gonzalez |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated February 20, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and LINDSEY, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Pedro Gonzalez |
| Docket Date | 2023-10-02 |
| Type | Order |
| Subtype | Order |
| Description | "An order that merely grants a motion for summary judgment is not a final order." Ball v. Genesis Outsourcing Sols., LLC, 174 So. 3d 498, 499 (Fla. 3d DCA 2015). Pursuant to Rule 9.110(k) of the Florida Rules of Appellate Procedure, pro se Appellant is granted thirty (30) days from the date of this Order, to obtain a final order from the trial court and to file an amended notice of appeal. See Gries Inv. Co. v. Chelton, 388 So. 2d 1281 n. 4 (Fla. 3d DCA 1980). Failure to timely comply with this order will cause this appeal to be dismissed as premature. Order |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. Order |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Inasmuch as the order being appealed merely grants a motion for summary judgment rather than entering summary judgment, the parties are ordered to show cause within ten (10) days from the date of this Order, as to why the appeal should not be dismissed for lack of jurisdiction. Ball v. Genesis Outsourcing Sols., LLC, 174 So. 3d 498, 499 (Fla. 3d DCA 2015) ("An order that merely grants a motion for summary judgment is not a final order."). |
| Docket Date | 2023-08-08 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ IN CONFIDENTIAL APPROVED APPLICATION FOR CIVIL INDIGENT STATUS |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before July 29, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2023-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Pedro Gonzalez |
| Docket Date | 2023-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2023-07-18 |
| 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 | 2024-04-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order |
| Description | 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. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
