| Entity Name: | CREATIVE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREATIVE INVESTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000033160 |
| FEI/EIN Number |
650827170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NORTHWEST 154TH STREET, #147, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NORTHWEST 154TH STREET, #147, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN | Director | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE | President | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE | Secretary | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ALINA | Vice President | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ EVA | Director | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE | Agent | 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 8004 NORTHWEST 154TH STREET, #147, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-19 | 8004 NORTHWEST 154TH STREET, #147, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-13 | 8004 NW 154 ST. #147, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-05 | RODRIGUEZ, ARLENE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000502322 | ACTIVE | 2009-67388-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-07-02 | 2026-10-04 | $166,705.88 | SERGIO AND MARIA SANTIBANEZ, 524 BAR E. ROAD, LIVINGSTON, TEXAS 77351 |
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| CREATIVE INVESTORS, INC., VS SERGIO SANTIBANEZ, et al., | 3D2022-1531 | 2022-09-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CREATIVE INVESTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MOISES T. GRAYSON, LISSETTE GARCIA, ISABEL V. COLLERAN |
| Name | SERGIO SANTIBANEZ |
| Role | Appellee |
| Status | Active |
| Representations | Douglas C. Hiller, JAMES S. LUPINO |
| Name | JOHN H. WILLIAMS, JR. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-07 |
| 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 September 17, 2022. |
| Docket Date | 2023-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-01-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-12-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-12-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-21 Days to 12/30/2022 |
| Docket Date | 2022-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-12-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Sealed Pleading |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-09 days to 12/09/2022 |
| Docket Date | 2022-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 11/30/22 |
| Docket Date | 2022-11-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-09-07 |
| 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 | 2022-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-14996 |
Parties
| Name | CREATIVE INVESTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ARMANDO R. ALFONSO, VANESSA JALEH BRAVO |
| Name | SERGIO SANTIBANEZ |
| Role | Appellee |
| Status | Active |
| Representations | Douglas C. Hiller |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-28 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-07-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-07-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees' Motion for Clarification on Order Denying Motion to Relinquish Jurisdiction is granted. Appellant shall file the initial brief within fifteen (15) days from the date of this Order. |
| Docket Date | 2022-07-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ MOTION FOR CLARIFICATION ON ORDER DENYING MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2022-07-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Appellee’s Response in Opposition to the Motion to Relinquish Jurisdiction is noted. Upon consideration, Appellant’s Motion to Relinquish Jurisdiction and to Reestablish Filing Dates is hereby denied. |
| Docket Date | 2022-07-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION TO RELINQUISHJURISDICTION AND TO REESTABLISH FILING DATES |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2022-06-27 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTION AND TO REESTABLISH FILING DATES |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-05-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-05-23 |
| 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 | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-03-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2022-03-15 |
| 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 | 2022-03-15 |
| 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 March 25, 2022. |
| Docket Date | 2022-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2022-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Motion to Relinquish Jurisdiction and to Reestablish Filing Dates. |
| Docket Date | 2022-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-67388 |
Parties
| Name | ARLENE RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | CREATIVE INVESTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dennis A. Donet, OMAR J. ARCIA |
| Name | SERGIO SANTIBANEZ |
| Role | Appellee |
| Status | Active |
| Representations | Douglas C. Hiller |
| Name | MARIA SANTIBANEZ |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 01/06/2021 |
| Docket Date | 2020-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/07/20 |
| Docket Date | 2020-10-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON-REPRESENTATION |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2020-10-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2020-09-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-08-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including January 20, 2021. |
| Docket Date | 2021-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court. |
| Docket Date | 2021-10-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2021-05-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-04-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants' Response to the Motion to Supplement the Recordand Request for Judicial Notice is noted. Upon consideration, Appellees' Motion to Supplement the Record on appeal is granted in part. The record on appeal is supplemented to include the "Excerpts of the Closing Arguments on January 24, 2020." The Motion to Supplement is, in all other respects, denied.Appellees' Request to Take Judicial Notice is denied.Further, given that Appellees' Answer Brief (which was filedcontemporaneously with its Motion to Supplement the Record) makes direct references (Answer Brief at 7), and indirect references (Answer Brief at 4), to the documents with which Appellees sought to supplement the record on appeal (or to matters about which Appellees requested this Court take judicial notice), Appellees' Answer Brief is hereby stricken. Within five (5) days from the date of this Order, Appellees shall file an amended answer brief that is appropriately limited to the record on appeal as supplemented, consistent with this Order. |
| Docket Date | 2021-04-06 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO SUPPLEMENT RECORD;RESPONSE TO APPELLEES' REQUEST FOR JUDICIAL NOTICE; ANDINCORPORATED MOTION TO STRIKE APPELLEES' ANSWER BRIEF |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST TO TAKE JUDICIAL NOTICE |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES'MOTION FOR ATTORNEYS FEES PURSUANT TO § 57.105, FLA. STAT. |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-03-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEY'S FEES PURSUANT TO§57.105, FLA. STAT. |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 03/17/2021 |
| Docket Date | 2021-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-01-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-01-04 |
| 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 | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 August 9, 2020. |
| Docket Date | 2020-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| AMENDED ANNUAL REPORT | 2015-10-31 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1877718101 | 2020-07-10 | 0455 | PPP | 8004 NW 154TH ST, MIAMI LAKES, FL, 33016-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2838638604 | 2021-03-15 | 0455 | PPS | 8004 NW 154th St # 147, Miami Lakes, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
