Entity Name: | MICHAEL'S AUTO SALES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 03 Oct 1995 (29 years ago) |
Document Number: | P95000075859 |
FEI/EIN Number | 650611544 |
Address: | 3501 SOUTH STATE ROAD 7, WEST PARK, FL, 33023-5213, US |
Mail Address: | 12555 biscayne blvd box 907, miami, FL, 33181, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRANDES MARC E | Agent | c/o Kurkin Forehand Brandes LLP, Aventura, FL, 33180 |
Name | Role | Address |
---|---|---|
NUNEZ MICHAEL | President | 3501 SOUTH STATE ROAD 7, WEST PARK, FL, 33023 |
Name | Role | Address |
---|---|---|
NUNEZ MICHAEL | Director | 3501 SOUTH STATE ROAD 7, WEST PARK, FL, 33023 |
NUNEZ ROLANDO | Director | 3501 SOUTH STATE ROAD 7, WEST PARK, FL, 33023 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CANCEL ADM DISS/REV | 2004-10-21 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000423218 | ACTIVE | CACE-2023-013344 | 17TH JUDICIAL CIRCUIT COURT | 2024-05-15 | 2029-07-10 | $66,171.21 | ITHINK FINANCIAL CREDIT UNION, 1000 NW 17TH AVENUE, DELRAY BEACH, FL 33445-2555 |
J24000233294 | ACTIVE | COCE23041468 | COUNTY COURT FOR BROWARD | 2024-04-18 | 2029-04-25 | $36,535.07 | WALTER AUTO LOAN TRUST, 700 W ARKANSAS LN, SUITE 150, ARLINGTON TX 76013 |
J24000151611 | ACTIVE | CACE18019372 | 17TH JUD CIR BROWARD COUNTY | 2024-03-13 | 2029-03-15 | $847,707.26 | FLAGSHIP CREDIT ACCEPTANCE LLC, 3 CHRISTY DRIVE, CHADDS FORD, PA 19317 |
J20000309878 | TERMINATED | COCE-20-012919 | BROWARD COUNTY COURT CLERK | 2020-08-27 | 2025-10-06 | $31,414.33 | PURECARS TECHNOLOGIES, LLC, A DELAWARE LIMIATED LIABILI, 1100 GLENDON AVE., LOS ANGELES, CA, 90024 |
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OCEAN BANK VS MICHAEL'S AUTO SALES, CORP., et al. | 4D2023-1297 | 2023-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Rolando Nunez |
Role | Appellee |
Status | Active |
Name | NUNEZ HOLDINGS, LLC |
Role | Appellee |
Status | Active |
Name | Michael Nunez |
Role | Appellee |
Status | Active |
Name | Rolando E. Nunez Revocable Living Trust dated December 6, 2022 |
Role | Appellee |
Status | Active |
Name | Hon. Carlos A. Rodriguez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Name | OCEAN BANK |
Role | Appellant |
Status | Active |
Representations | Peter A. Tappert, Brian Spes Dervishi |
Name | MICHAEL'S AUTO SALES, CORP. |
Role | Appellee |
Status | Active |
Representations | Luis E. Suarez, Patricia Melville, Thomas S. Ward, Mark Jurgen Heise |
Docket Entries
Docket Date | 2023-07-13 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-07-12 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Ocean Bank |
Docket Date | 2023-06-16 |
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 | Ocean Bank |
Docket Date | 2023-06-09 |
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 | Ocean Bank |
Docket Date | 2023-05-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2023-05-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Ocean Bank |
Docket Date | 2023-05-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | Ocean Bank |
Docket Date | 2023-07-13 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 12, 2023 notice of voluntary dismissal, this case is dismissed. |
Docket Date | 2023-06-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 16, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 14, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2023-06-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 9 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 16, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2023-05-26 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
Date of last update: 03 Jan 2025
Sources: Florida Department of State