| Entity Name: | AEV 2861 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jul 1996 (29 years ago) |
| Document Number: | P96000062803 |
| FEI/EIN Number | 65-0684410 |
| Address: | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL 33155 |
| Mail Address: | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinosa, Richard E | Agent | 4444 SW 71 AVENUE, SUITE 101A, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Espinosa, Richard E, Trustee | President | 4444 SW 71st Avenue, Suite 101A Miami, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | Espinosa, Richard E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 4444 SW 71 AVENUE, SUITE 101A, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 4444 SW 71ST AVE, SUITE 101B, MIAMI, FL 33155 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LOUIS VAZQUEZ, VS AEV 2861CORPORATION AND VEITIA PADRON, INC., | 3D2012-3001 | 2012-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOUIS VAZQUEZ |
| Role | Appellant |
| Status | Active |
| Representations | ERIC J. KNUTH |
| Name | AEV 2861 CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | VEITIA PADRON, INC. |
| Role | Appellee |
| Status | Active |
| Representations | HAROLD S. STEVENS, WILLIAM J. PETERFRIEND |
| Name | Hon. Marcia B. Caballero |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-12-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-12-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) |
| Docket Date | 2012-12-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | VEITIA PADRON, INC. |
| Docket Date | 2012-11-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | LOUIS VAZQUEZ |
| Docket Date | 2012-11-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Volumes 1 and 2 (1 original and 3 copies). |
| On Behalf Of | LOUIS VAZQUEZ |
| Docket Date | 2012-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-11-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ 1 original and 3 copies. |
| On Behalf Of | LOUIS VAZQUEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
