| Entity Name: | LUIS E. BARRETO & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS E. BARRETO & ASSOCIATES, P.A. 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: | 30 Sep 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (3 months ago) |
| Document Number: | P98000084281 |
| FEI/EIN Number |
650867584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. Douglas Road, Suite 507, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S. Douglas Road, Suite 507, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO LUIS EESQUIRE | President | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| BARRETO LUIS EESQUIRE | Director | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| BARRETO LUIS E | Agent | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023172 | BARRETO & CHEVALLIER, PLLC | ACTIVE | 2020-02-21 | 2025-12-31 | - | 2600 DOUGLAS ROAD, SUITE 507, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 2600 S. Douglas Road, Suite 507, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 2600 S. Douglas Road, Suite 507, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 2600 S. Douglas Road, Suite 507, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-23 | BARRETO, LUIS ESQ. | - |
| AMENDMENT AND NAME CHANGE | 2015-10-06 | LUIS E. BARRETO & ASSOCIATES, P.A. | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Armando Montalvo, etc., Petitioner(s), v. Luis E. Barreto & Associates, P.A., Respondent(s). | 3D2024-1810 | 2024-10-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Armando Montalvo |
| Role | Petitioner |
| Status | Active |
| Representations | Warren Price Gammill |
| Name | LUIS E. BARRETO & ASSOCIATES, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | Michael J. Schlesinger, G. Bartram Billbrough |
| Name | Hon. Yvonne Colodny |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Response |
| Subtype | Response |
| Description | Petitioner's Response to Motion to Dismiss Petition for Writ of Certiorari and Prohibition |
| On Behalf Of | Armando Montalvo |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Respondent's Motion To Dismiss Petitioner's for Writs of Certiorari and Prohibition for Lack of Jurisdiction |
| On Behalf Of | Luis E. Barreto & Associates, P.A. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response to Petition for Writs of Certiorari |
| On Behalf Of | Luis E. Barreto & Associates, P.A. |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Serving Petition for Writs of Certiorari and Prohibition and Appendix |
| On Behalf Of | Armando Montalvo |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondent is ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writs of Certiorari and Prohibition. This Order does not stay further proceedings in the lower tribunal. Petitioner may, but is not required to, file a reply within ten (10) days thereafter. |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12780065 |
| On Behalf Of | Armando Montalvo |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 24, 2024. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-11-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Respondent's Motion to Dismiss Petitioner's Petition for Writs of Certiorari and Prohibition for Lack of Jurisdiction, and Petitioner's Response thereto, are noted. Without reaching the merits of the Petition, we dismiss, for lack of jurisdiction, that portion of the Petition seeking certiorari relief, and dismiss that portion of the Petition seeking prohibition, because the remedy of prohibition is not available under the facts presented. SCALES, MILLER and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent's Unopposed Motion for Extension of Time to file response to Petition for Writs of Certiorari and Prohibition is hereby granted to and including November 12, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writs of Certiorari and Prohibition. |
| On Behalf Of | Armando Montalvo |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writs of Certiorari and Prohibition. |
| On Behalf Of | Armando Montalvo |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-14 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-06-23 |
| Amendment and Name Change | 2015-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5669837110 | 2020-04-13 | 0455 | PPP | 2600 S. Douglas Road Douglas Centre, Suite 507, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2260538601 | 2021-03-13 | 0455 | PPS | 2600 S Douglas Rd Ste 507, Coral Gables, FL, 33134-6100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
