| Entity Name: | MIAMI MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI MANAGEMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | P99000078241 |
| FEI/EIN Number |
650944920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18377 SW 154 STREET, MIAMI, FL, 33187, US |
| Mail Address: | 18377 SW 154 STREET, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Forte Gabriela | Secretary | 18377 SW 154 STREET, MIAMI, FL, 33187 |
| FORTE EVETTE | President | 18377 SW 154 STREET, MIAMI, FL, 33187 |
| FORTE EVETTE | Director | 18377 SW 154 STREET, MIAMI, FL, 33187 |
| FORTE ALEJANDRO | Vice President | 18377 SW 154 STREET, MIAMI, FL, 33187 |
| FORTE ALEJANDRO | Director | 18377 SW 154 STREET, MIAMI, FL, 33187 |
| FORTE EVETTE | Agent | 18377 SW 154 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | FORTE, EVETTE | - |
| AMENDMENT | 2019-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 18377 SW 154 STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 18377 SW 154 STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 18377 SW 154 STREET, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000000401 | LAPSED | 10-50439 CA 27 | MIAMIDADE COUNTY CIRCUIT COURT | 2010-12-21 | 2016-01-04 | $1,066,649.48 | SUPERIOR MANAGEMENT CONSULTANTS, S.A. DE R.L., A, HONDURAS CORP./AVENIEDA DERVANTES #1047, EDFICIO SAN CAYETANO #403, TEGUCIGALPA, AMDC, HONDURAS |
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| MIAMI MANAGEMENT GROUP, INC., etc., VS KEYS GATE COMMUNITY ASSOCIATION, et al., | 3D2013-0572 | 2013-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MIAMI MANAGEMENT GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Albert D. Rey |
| Name | KEYS GATE COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ramon C. Palacio, Cary A. Lubetsky |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 9/15/13 |
| Docket Date | 2013-12-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 vol. |
| Docket Date | 2013-10-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-10-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-10-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-10-30 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that the notice of settlement and dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-10-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MIAMI MANAGEMENT GROUP, INC. |
| Docket Date | 2013-10-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2013-08-28 |
| 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 | MIAMI MANAGEMENT GROUP, INC. |
| Docket Date | 2013-06-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2013-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-06-06 |
| 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 | MIAMI MANAGEMENT GROUP, INC. |
| Docket Date | 2013-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-05-07 |
| 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 | MIAMI MANAGEMENT GROUP, INC. |
| Docket Date | 2013-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MIAMI MANAGEMENT GROUP, 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 11-18525 |
Parties
| Name | HSBC Bank USA, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | LISA A. WOODBURN |
| Name | MIAMI MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mark Evans Kass |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-07-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-07-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-07-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) |
| Docket Date | 2012-07-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-06-28 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2012-05-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2012-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: Insufficient Copies |
| Docket Date | 2012-05-14 |
| 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 | HSBC Bank USA, N.A. |
| Docket Date | 2012-03-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2012-03-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-10 |
| Amendment | 2019-10-11 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
