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  5. CREATIVE INVESTORS, INC.

CREATIVE INVESTORS, INC.

Company Details

Entity Name: CREATIVE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Apr 1998 (27 years ago)
Document Number: P98000033160
FEI/EIN Number 650827170
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

Agent

Name Role Address
RODRIGUEZ ARLENE Agent 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016

Director

Name Role Address
DIAZ JUAN Director 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016
RODRIGUEZ EVA Director 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016

President

Name Role Address
RODRIGUEZ ARLENE President 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016

Secretary

Name Role Address
RODRIGUEZ ARLENE Secretary 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016

Vice President

Name Role Address
RODRIGUEZ ALINA Vice President 8004 NW 154 ST. #147, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Debts

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

Court Cases

Title Case Number Docket Date Status
CREATIVE INVESTORS, INC., VS SERGIO SANTIBANEZ, et al., 3D2022-1531 2022-09-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-16769

Parties
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.
CREATIVE INVESTORS, INC., VS SERGIO SANTIBANEZ, et al., 3D2022-0458 2022-03-15 Closed
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.

Related by officers

DIAZ JUAN

FLORIDA LAW REVIEW ALUMNI ASSOCIATION, INC. PAN AMERICAN FOOD MARKET, INC. MACCHU PICCHU EXPRESS COURRIERS INC. JD STUCCO SPECIALTIES, INC. HUMAN RESOURCES COUNCIL CENTRAL FLORIDA, INC. DIAZ FRAMERS, INC. DIAZ TRAVEL AGENCY & COURIER SERVICE, INC. CREATIVE GROUP INVESTMENTS II, INC. WASHINGTON HARRISON PROPERTIES, INC. PRESTIGE JEWELRY CORPORATION

RODRIGUEZ ARLENE

CREATIVE GROUP INVESTMENTS II, INC. CREATIVE GROUP INVESTMENTS, INC. C.R. GROUP REALTY, INC. ARLENE'S NAIL DESIGN, INC. INTER WORLD REALTY, CORP. CREATIVE GROUP INVESTMENTS III, INC. CREATIVE INVESTOR GROUP CORP CREATIVE GROUP INVESTMENTS IV, INC. R S & R PROPERTIES, INC.

RODRIGUEZ ALINA

RESCUE AUTISTIC SOCIETY CORPORATION CREATIVE GROUP INVESTMENTS II, INC. TODO A PESO, INC. THE SANDBAR CONSULTING GROUP, INC. ALY'S MEDICAL SERVICES INC. ALINA CASTELLANOS, D.D.S., P.A. CREATIVE GROUP INVESTMENTS IV, INC. WESTCHESTER HEALTH REHAB. CENTER, INC. O.N.T. DISTRIBUTORS, INC. G.R. SERVICE & REPAIR, INC.

RODRIGUEZ EVA

CREATIVE GROUP INVESTMENTS II, INC. LUCIANO'S CHRISTIAN BOOK CENTER, INC. LUCIANO BOOKS DISTRIBUTOR CORP. NATY'S BRIDAL INC. CREATIVE GROUP INVESTMENTS IV, INC. LUCIANO LIBROS BOOKS CORP.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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