| Entity Name: | J.O. DELOTTO & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.O. DELOTTO & SONS, 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: | 15 Feb 1963 (62 years ago) |
| Document Number: | 267187 |
| FEI/EIN Number |
591003511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612, US |
| Mail Address: | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1XH88 | Active | Non-Manufacturer | 2002-03-08 | 2023-06-24 | 2027-05-24 | 2023-05-20 | |||||||||||||||
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| POC | DARRIN THOMSON |
| Phone | +1 813-935-2191 |
| Fax | +1 813-935-2456 |
| Address | 924 E BUSCH BLVD, TAMPA, FL, 33612 8542, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2023 | 591003511 | 2025-02-10 | J.O. DELOTTO & SONS, INC. | 37 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2022 | 591003511 | 2023-10-13 | J.O. DELOTTO & SONS, INC. | 40 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2021 | 591003511 | 2022-12-01 | J.O. DELOTTO & SONS, INC. | 38 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2020 | 591003511 | 2022-12-01 | J.O. DELOTTO & SONS, INC. | 35 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2020 | 591003511 | 2021-10-14 | J.O. DELOTTO & SONS, INC. | 35 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2019 | 591003511 | 2020-10-14 | J.O. DELOTTO & SONS, INC. | 37 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2018 | 591003511 | 2019-09-09 | J.O. DELOTTO & SONS, INC. | 39 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2017 | 591003511 | 2018-10-09 | J.O. DELOTTO & SONS, INC. | 38 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2016 | 591003511 | 2017-10-10 | J.O. DELOTTO & SONS, INC. | 38 | |||||||||||||
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| J.O. DELOTTO & SONS, INC., PROFIT SHARING PLAN | 2015 | 591003511 | 2016-07-18 | J.O. DELOTTO & SONS, INC. | 38 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FERNANDEZ WAYNE J | Vice President | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612 |
| THOMSON DARRIN P | Secretary | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612 |
| LITTRELL DOUGLAS E | Treasurer | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612 |
| Doan Donald J | Director | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612 |
| LAMBERSON, CRAIG D. | President | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612 |
| LAMBERSON, CRAIG D | Agent | 924 EAST BUSCH BLVD, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107659 | ANALYTIC SOLUTIONS GROUP | ACTIVE | 2021-08-19 | 2026-12-31 | - | 924 E BUSCH BOULEVARD, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 924 E BUSCH BOULEVARD, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 924 E BUSCH BOULEVARD, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | LAMBERSON, CRAIG D | - |
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| MARIO JUAREZ, ET AL., VS TERI L. ST. HILAIRE, PERSONAL REPRESENTATIVE OF THE ESTATE OF NORMAN G. GRAFF | 2D2018-0557 | 2018-02-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LANDON JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | WHITNEY JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | MARLEY JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | MARIO JUAREZ |
| Role | Appellant |
| Status | Active |
| Representations | R. STANLEY GIPE, ESQ. |
| Name | REYNOLDS, SMITH & HILLS, INC. |
| Role | Appellee |
| Status | Active |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | RS&H, INC. |
| Role | Appellee |
| Status | Active |
| Name | J.O. DELOTTO & SONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Role | Appellee |
| Status | Active |
| Representations | BRADLEY E. POWERS, ESQ., G. KENNETH NORRIE, ESQ., E. CARSON LANGE, ESQ., THOMAS F. BRINK, ESQ. |
Docket Entries
| Docket Date | 2018-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-12-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-09-20 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ joining in Appellee/Cross Appellant RS&H's Motion to Strike Portion of Amended Appellant Initial Brief |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-09-17 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION OF APPELLEE/CROSS-APPELLANT RS&H. INC. TO STRIKE PORTION OF AMENDED APPELLANT INITIAL BRIEF |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ The initial brief is stricken for failure to reference the appropriate pages of the record in the statement of the case and of the facts. See Fla. R. App. P. 9.210(b)(3). Within ten days from the date of this order, the appellants shall file an amended brief adding citations to the record in the statement of the case and of the facts. |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-06-14 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant Reply Brief |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-30 |
| Type | Brief |
| Subtype | Reply/Cross-Answer Brief |
| Description | Appellant Reply Brief/Cross Answer Brief ~ Appellants/Cross-Appellees Cross-Answer Brief |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) TO APPELLANT'S MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-17 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellant's motion to substitute parties is granted. Teri L. Hilaire, personal representative of the estate of Norman G. Graff, is substituted for Appellee Norman G. Graff. |
| Docket Date | 2018-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) TO AMENDED APPELLANT'S/ CROSS-APPELLEE'S MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF/CROSS-INITIAL BRIEF OF APPELLEE/CROSS-APPELLANT RS&H, INC |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF APPELLEE/CROSS-APPELLANT RS&H, INC. TOAPPELLANT/CROSS-APPELLEES MARIO JUAREZ, ET AL/S REQUEST FOR ORAL ARGUMENT (MOTION TO DISPENSE WITH ORAL ARGUMENT) |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 10 days of the date of this order, appellant shall supplement the motion for substitution of parties with a certificate of service demonstrating that the motion for substitution of parties has been served on Teri L. St. Hilaire, personal representative of the estate of Norman G. Graf. |
| Docket Date | 2018-05-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) TO APPELLANT'S/CROSS APPELLEE'S MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 106 PAGES |
| Docket Date | 2018-05-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ **MOTION AMENDED** |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-04-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ ***STRICKEN*** |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-03-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The appellants' motion to consolidate is granted to the extent that the two above-captioned appeals are hereby consolidated for record purposes and will travel together to the same merits panel. Briefing and motions practice shall be separate for the two appeals. |
| Docket Date | 2018-03-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) OF APPELLEE, GROW FINANCIAL FEDERAL CREDIT UNION, TO APPELLANTS/CROSS-APPELLEES' MOTION TO CONSOLIDATE CASES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-03-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) OF APPELLEE/CROSS-APPELLANT RS&H, INC. TO APPELLANTS/CROSS-APPELLEES' MOTION TO CONSOLIDATE CASES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ All appellees shall file responses to the appellant's motion to consolidate within 10 days of the date of this order. |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-02-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-02-15 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2018-02-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee ~ Appellee, RS & H, Inc., f/k/a Reynolds, Smith and Hills, Inc., has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. (2016). |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee/cross-appellant RS&H, Inc., filed a motion to strike portions of the initial brief that are not supported by the record. Appellee Grow Financial Credit Union joined in the motion. The motion to strike is denied. This court will conduct an independent review of the record and will not consider matters outside of the record. |
| Docket Date | 2018-08-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 31, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Anthony K. Black, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 15-CA-1813 |
Parties
| Name | MARIO JUAREZ |
| Role | Appellant |
| Status | Active |
| Representations | R. STANLEY GIPE, ESQ. |
| Name | WHITNEY JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS F. BRINK, ESQ., G. KENNETH NORRIE, ESQ., AMANDA P. BAGGETT, ESQ., BRADLEY E. POWERS, ESQ. |
| Name | REYNOLD, SMITH AND HILLS, INC. |
| Role | Appellee |
| Status | Active |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | R. S. & H., INC. |
| Role | Appellee |
| Status | Active |
| Name | J.O. DELOTTO & SONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MUSCARELLA - 446 PAGES |
| Docket Date | 2017-12-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2017-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-12-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-11-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellant's motion for appellate attorney's fees is denied. |
| Docket Date | 2018-10-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN AS UNAUTHORIZED ~ The amended answer brief is stricken as unauthorized. |
| Docket Date | 2018-09-04 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief ~ **STRICKEN** |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ The initial brief is stricken for failure to reference the appropriate pages of the record in the statement of the case and of the facts. See Fla. R. App. P. 9.210(b)(3). Within ten days from the date of this order, the appellants shall file an amended brief adding citations to the record in the statement of the case and of the facts. |
| Docket Date | 2018-05-22 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellant's motion to substitute parties is granted. Teri L. Hilaire, personal representative of the estate of Norman G. Graff, is substituted for Appellee Norman G. Graff. |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 10 days of the date of this order, appellant shall supplement the motion for substitution of parties with a certificate of service demonstrating that the motion for substitution of parties has been served on Teri L. St. Hilaire, personal representative of the estate of Norman G. Graf. |
| Docket Date | 2018-05-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 106 PAGES |
| Docket Date | 2018-05-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ Appellants' motion to withdraw the April 5, 2018, motion for costs is granted, and the motion is withdrawn. Appellee Grow Financial Federal Credit Union's motion to strike is denied as moot. |
| Docket Date | 2018-04-23 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ Appellant's Motion to Tax Costs, filed on April 5, 2018 |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, GROW FINANCIAL FEDERAL CREDIT UNION'S RESPONSE TO APPELLANTS' MOTION TO TAX ATTORNEY'S FEES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-04-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ (contained in response) |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-04-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-03-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The appellants' motion to consolidate is granted to the extent that the two above-captioned appeals are hereby consolidated for record purposes and will travel together to the same merits panel. Briefing and motions practice shall be separate for the two appeals. |
| Docket Date | 2018-03-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-03-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ ***STRICKEN*** |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-08-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 31, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Anthony K. Black, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310914254 | 0420600 | 2007-03-08 | 24314 SR 54, LUTZ, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260760 A01 |
| Issuance Date | 2007-03-27 |
| Abatement Due Date | 2007-03-30 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-05-23 |
| Emphasis | L: FALL |
| Case Closed | 2005-06-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B02 |
| Issuance Date | 2005-06-21 |
| Abatement Due Date | 2005-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-03-30 |
| Emphasis | L: FALL, S: CONSTRUCTION, S: SILICA |
| Case Closed | 2005-03-30 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-07-24 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2003-10-03 |
Related Activity
| Type | Inspection |
| Activity Nr | 306446923 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-09-12 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2003-01-31 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-01-05 |
| Emphasis | S: SILICA |
| Case Closed | 1999-01-05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-06-11 |
| Case Closed | 1997-07-11 |
Related Activity
| Type | Referral |
| Activity Nr | 902493188 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260750 B01 II |
| Issuance Date | 1997-06-11 |
| Abatement Due Date | 1997-06-17 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-06-16 |
| Case Closed | 1993-07-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B02 |
| Issuance Date | 1993-06-24 |
| Abatement Due Date | 1993-06-29 |
| Current Penalty | 400.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 1993-06-24 |
| Abatement Due Date | 1993-06-29 |
| Current Penalty | 400.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B08 |
| Issuance Date | 1993-06-24 |
| Abatement Due Date | 1993-06-29 |
| Current Penalty | 300.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-09-09 |
| Case Closed | 1991-09-16 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-10-06 |
| Case Closed | 1987-10-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1987-10-13 |
| Abatement Due Date | 1987-10-16 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1987-10-13 |
| Abatement Due Date | 1987-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
