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SOUTH FLORIDA PROPERTIES, INC.

Company Details

Entity Name: SOUTH FLORIDA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Jul 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: P95000053108
FEI/EIN Number 65-0593394
Address: 7400 SW 48 ST, MIAMI, FL 33155
Mail Address: 6800 SW 130 TERR, pinecrest, FL 33156
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Sotolongo, Carlos Agent 7400 SW 48 ST, MIAMI, FL 33155

President

Name Role Address
SOTOLONGO, CARLOS MIGUEL President 7400 SW 48 ST, MIAMI, FL 33155

Secretary

Name Role Address
SOTOLONGO, CARLOS MIGUEL Secretary 7400 SW 48 ST, MIAMI, FL 33155

Treasurer

Name Role Address
SOTOLONGO, CARLOS MIGUEL Treasurer 7400 SW 48 ST, MIAMI, FL 33155

Director

Name Role Address
SOTOLONGO, CARLOS MIGUEL Director 7400 SW 48 ST, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 7400 SW 48 ST, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 7400 SW 48 ST, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2020-07-28 7400 SW 48 ST, MIAMI, FL 33155 No data
REGISTERED AGENT NAME CHANGED 2019-02-20 Sotolongo, Carlos No data
AMENDMENT 2015-05-04 No data No data
REINSTATEMENT 2013-12-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 1996-12-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data

Court Cases

Title Case Number Docket Date Status
SPACE COAST CREDIT UNION, ETC. VS PETER GARMAN, et al. 4D2017-1361 2017-05-09 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562008CA001778

Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562008CA002403

Parties

Name SPACE COAST CREDIT UNION, etc.
Role Petitioner
Status Active
Representations Derek J. Angell, Dennis R. O'Connor, Cary A. Lubetsky, IAN J. KUKOFF, Benny A. Ortiz, Moises T. Grayson
Name NANCY BEATRIZ GONZALEZ
Role Respondent
Status Active
Name GERMAN CARRILLO
Role Respondent
Status Active
Name JUSTO CARRILLO
Role Respondent
Status Active
Name JOSEPH BARNA
Role Respondent
Status Active
Name JR&S LLC
Role Respondent
Status Active
Name ELSA REY
Role Respondent
Status Active
Name MARGARITA AZOY
Role Respondent
Status Active
Name UNIVERSAL SURETY OF AMERICA, INC.
Role Respondent
Status Active
Name MERCY HERRERA
Role Respondent
Status Active
Name RICARDO PEDROSA
Role Respondent
Status Active
Name SOUTH FLORIDA PROPERTIES (2), LLC
Role Respondent
Status Active
Name JOSE MARRERO
Role Respondent
Status Active
Name FLAVIA RAMIREZ OPPENHEIM
Role Respondent
Status Active
Name Peter Garman
Role Respondent
Status Active
Representations Tim B. Wright, Steven G. Buchbinder, Victor Kalman Rones, Michele A. Cavallaro, THESSICA ANTRICIA HARRIS, Jeff Tomberg
Name NOTARY PUBLIC UNDERWRITERS, INC.
Role Respondent
Status Active
Name ST. LUCIE LAND INVESTMENTS, LLC
Role Respondent
Status Active
Name FIDELITY NATIONAL TITLE INSURANCE COMPANY
Role Respondent
Status Active
Name SOUTH FLORIDA PROPERTIES, INC.
Role Respondent
Status Active
Name Hon. Janet C. Croom
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-29
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellant's November 9, 2017 amended motion for written opinion is denied.
Docket Date 2017-11-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AMENDED. "MOTION FOR WRITTEN OPINION"
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-11-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ **AMENDED MOTION FILED** "MOTION FOR WRITTEN OPINION"
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-10-25
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-10-24
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDERED that the May 9, 2017 petition for writ of prohibition is denied; further,ORDERED that August 9, 2017 request for oral argument is denied.GERBER, C.J., CIKLIN and KUNTZ, JJ., concur.
Docket Date 2017-08-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-08-09
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-08-04
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED, on the Court’s own motion, that respondent’s August 3, 2017 motion for sanctions is stricken for failure to comply with the requirements of Florida Rule of Appellate Procedure 9.410(b).
Docket Date 2017-08-03
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ MOTION FOR SANCTIONS.
On Behalf Of Peter Garman
Docket Date 2017-08-03
Type Motions Other
Subtype Motion for Sanctions
Description Motion for sanctions ~ **STRICKEN**
On Behalf Of Peter Garman
Docket Date 2017-07-13
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioner's “agreed motion for extension of time to reply to response to petition for a writ of prohibition,” filed by attorney Derek J. Angell at 3:32 P.M. on July 7, 2017, is granted, and petitioner shall serve the reply on or before August 9, 2017. In addition, if the reply is served after the time provided for in this order, it may be stricken; further, ORDERED that petitioner’s “motion for extension of time to reply to response to petition for a writ of prohibition,” filed by attorney Ian J. Kukoff at 5:57 P.M. on July 7, 2017, is denied as moot.
Docket Date 2017-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-06-28
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Peter Garman
Docket Date 2017-06-28
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Peter Garman
Docket Date 2017-06-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay filing fee-Notice Joinder-10 days ~ The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Joinder as required by section 35.22(2)(b), Florida Statutes (2016). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PROCEEDING IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, Space Coast Credit Union, shall pay the $295.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal/striking of the notice of joinder and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of joinder has a duty to tender the filing fee to the appellate court when the notice is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Financial Services for collection.
Docket Date 2017-06-05
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-06-05
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Peter Garman
Docket Date 2017-05-17
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that petitioner’s May 11, 2017 motion for stay pending review is granted. The proceedings below are stayed pending the outcome of this petition; further, ORDERED that within twenty (20) days of this order respondent shall file a response and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days thereafter.
Docket Date 2017-05-11
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ SUPPLEMENTAL.
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-05-11
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-05-09
Type Letter
Subtype Acknowledgment Letter
Description Prohibition / Acknowledgment letter
Docket Date 2017-05-09
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-05-09
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of SPACE COAST CREDIT UNION, etc.
Docket Date 2017-05-09
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2017-05-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-27
Amendment 2015-05-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State