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  5. GIA DAL MAR, CORP.

GIA DAL MAR, CORP.

Company Details

Entity Name: GIA DAL MAR, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Sep 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000079677
FEI/EIN Number APPLIED FOR
Address: 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155
Mail Address: 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ O.J. Agent 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155

Director

Name Role Address
VILLAFANE CLAUDIA Director 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155
VILLAFANE GIANINNA D Director 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155
DOBRONICH MARIO Director 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155

Vice President

Name Role Address
VILLAFANE GIANINNA D Vice President 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155

President

Name Role Address
VILLAFANE CLAUDIA President 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155

Secretary

Name Role Address
DOBRONICH MARIO Secretary 7951 S.W. 40TH STREET,STE.206, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
AMENDMENT 2000-03-10 No data No data

Court Cases

Title Case Number Docket Date Status
Jana Maradona, et al., Appellant(s) v. Claudia Rosana Villafane, et al., Appellee(s). 3D2024-0585 2024-04-02 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-29014-CA-01

Parties
Name Jana Maradona
Role Appellant
Status Active
Representations Eduardo Rodriguez
Name Diego Armando Maradona, Jr.
Role Appellant
Status Active
Representations Eduardo Rodriguez
Name Paola Alejandra Migueles
Role Appellant
Status Active
Representations Eduardo Rodriguez
Name Claudia Rosana Villafane
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name GIAMAR 2207 LLC
Role Appellee
Status Active
Representations Maria A Aguilar, Monica Amador
Name GIAMET 2503, LLC
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name GIAMAR 1606, INC.
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name GIA DAL MAR, CORP.
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name Dalmar 0487, LLC
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name Hon. Spencer Eig
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-10-17
Type Order
Subtype Order on Motion for Extension of Time
Description Appellees' Unopposed Motion for Extension of Time to file answer brief is hereby granted to and including February 10, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed Motion for Extension of Time to Serve Answer Brief
On Behalf Of Claudia Rosana Villafane
View View File
Docket Date 2024-08-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreement to File Amended Initial Brief and for Extension of time to file Respondents' Answer Brief-90 days to 11/11/2024
On Behalf Of Diego Armando Maradona, Jr.
View View File
Docket Date 2024-08-12
Type Brief
Subtype Amended Initial Brief
Description Appellants' Amended Initial Brief
On Behalf Of Jana Maradona
View View File
Docket Date 2024-05-14
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-05-08
Type Motions Extensions
Subtype Motion for Extension of Time
Description Notice of Extension of Time - 90 days to 08/13/2024 (Granted)
On Behalf Of Giamet 2503, LLC
View View File
Docket Date 2024-04-16
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Jana Maradona
View View File
Docket Date 2024-04-12
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
On Behalf Of Diego Armando Maradona, Jr.
View View File
Docket Date 2024-04-10
Type Response
Subtype Response
Description Appellees' Opposition to Appellants' Motion to Consolidate
On Behalf Of Claudia Rosana Villafane
Docket Date 2024-04-04
Type Notice
Subtype Notice
Description Certificate of Service
On Behalf Of Jana Maradona
Docket Date 2024-04-04
Type Motions Other
Subtype Motion To Consolidate
Description Appellants' Motion To Consolidate Related Cases, for Extension of Time to File Initial Brief, and for Leave to Supplement Record on Appeal in Lieu of Electronic Transmittal of New Record for Recently Filed Appeal
On Behalf Of Jana Maradona
Docket Date 2024-04-02
Type Order
Subtype Order on Filing Fee
Description 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 April 12, 2024.
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Docket Date 2024-04-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-04-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-0585. Related cases: 23-2085 and 17-0040. Incomplete certificate of service in NOA.
On Behalf Of Jana Maradona
Docket Date 2024-04-19
Type Order
Subtype Order on Motion to Consolidate
Description Upon consideration of Appellants' Motion to Consolidate, for an Extension of Time to File Initial Brief, and for Leave to Supplement Record on Appeal, the Motion to Consolidate is granted. It is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2023-2085. All filings in the case shall be under case no. 3D2023-2085. The parties shall file only one set of briefs under case no. 3D2023-2085. Appellants Motion for Extension of Time to File the Initial Brief is granted to and including April 19, 2024. Appellants Motion for Leave to Supplement the Record on Appeal is granted as stated in the Motion.
View View File
Jana Maradona, etc., et al., Appellant(s), v. Claudia Rosana Villafane, et al., Appellee(s). 3D2023-2085 2023-11-21 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
2015-29014

Parties
Name Jana Maradona
Role Appellant
Status Active
Representations Eduardo Francisco Rodríguez
Name Diego Armando Maradona, Jr.
Role Appellant
Status Active
Representations Eduardo Francisco Rodríguez
Name Paola Alejandra Migueles
Role Appellant
Status Active
Representations Eduardo Francisco Rodríguez
Name Claudia Rosana Villafane
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name Gimar 2207 LLC
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name GIAMET 2503, LLC
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name GIAMAR 1606, INC.
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name GIA DAL MAR, CORP.
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name DALMAR 0487, L.L.C.
Role Appellee
Status Active
Representations Maria Paula Aguila, Monica Amador
Name Hon. Carlos Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed Motion for Extension of Time to Serve Answer Brief
On Behalf Of Claudia Rosana Villafane
View View File
Docket Date 2024-08-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreement to File Amended Initial Brief and for Extension of time to file Respondents' Answer Brief-90 days to 11/11/2024
On Behalf Of Diego Armando Maradona, Jr.
View View File
Docket Date 2024-08-12
Type Brief
Subtype Amended Initial Brief
Description Appellants' Amended Initial Brief
On Behalf Of Jana Maradona
View View File
Docket Date 2024-05-14
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-05-08
Type Motions Extensions
Subtype Motion for Extension of Time
Description Notice of Extension of Time - 90 days to 08/13/2024 (Granted)
On Behalf Of Giamet 2503, LLC
View View File
Docket Date 2024-03-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to Serve Initial Brief- 7 days to 03/25/2024
On Behalf Of Jana Maradona
View View File
Docket Date 2024-02-27
Type Notice
Subtype Notice of Filing
Description Notice of Filing the Hearing Transcript
On Behalf Of Dalmar 0487, L.L.C.
View View File
Docket Date 2024-02-27
Type Order
Subtype Order on Motion to Supplement Record
Description Appellees' Agreed Motion to Supplement the Record, filed on February 23, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are attached to said Motion.
View View File
Docket Date 2024-02-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Agreed Motion to Supplement Record
On Behalf Of Dalmar 0487, L.L.C.
View View File
Docket Date 2024-02-07
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including March 16, 2024.
View View File
Docket Date 2024-02-06
Type Order
Subtype Order
Description Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
View View File
Docket Date 2024-02-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Paola Alejandra Migueles
View View File
Docket Date 2024-04-16
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Jana Maradona
View View File
Docket Date 2024-02-02
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-02-02
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information within Court Filing
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2023-12-04
Type Notice
Subtype Notice
Description Notice of Certificate of Service
On Behalf Of Jana Maradona
View View File
Docket Date 2023-12-01
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-11-21
Type Order
Subtype Order on Filing Fee
Description 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 December 1, 2023.
View View File
Docket Date 2023-11-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-11-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Incomplete certificate of service Case: 17-40
On Behalf Of Paola Alejandra Migueles
View View File
Docket Date 2024-10-17
Type Order
Subtype Order on Motion for Extension of Time
Description Appellees' Unopposed Motion for Extension of Time to file answer brief is hereby granted to and including February 10, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-04-19
Type Order
Subtype Order on Motion to Consolidate
Description Upon consideration of Appellants' Motion to Consolidate, for an Extension of Time to File Initial Brief, and for Leave to Supplement Record on Appeal, the Motion to Consolidate is granted. It is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2023-2085. All filings in the case shall be under case no. 3D2023-2085. The parties shall file only one set of briefs under case no. 3D2023-2085. Appellants Motion for Extension of Time to File the Initial Brief is granted to and including April 19, 2024. Appellants Motion for Leave to Supplement the Record on Appeal is granted as stated in the Motion.
View View File
Docket Date 2024-04-10
Type Response
Subtype Response
Description Appellee's Opposition to Appellants' Motion to Consolidate
On Behalf Of Gimar 2207 LLC
View View File
Docket Date 2024-04-04
Type Motions Other
Subtype Motion To Consolidate
Description Appellant's Motion To Consolidate Related Cases for Extension of Time to File Initial Brief, and for Leave to Supplement Record on Appeal in Lieu of Electronic Transmittal of New Record for Recently Filed Appeal
On Behalf Of Jana Maradona
View View File
Docket Date 2024-04-03
Type Order
Subtype Order
Description 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.
View View File
Docket Date 2024-02-02
Type Order
Subtype Order
Description Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
View View File

Documents

Name Date
ANNUAL REPORT 2000-05-30
Amendment 2000-03-10
Domestic Profit 1999-09-08

Related by officers

VILLAFANE CLAUDIA

GIAMET 2503, LLC GIAMAR 2207 LLC GIAMAR 1606, INC.

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Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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