| Entity Name: | GENERAL ASPHALT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL ASPHALT CO., 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: |
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: | 25 Jan 1966 (59 years ago) |
| Date of dissolution: | 09 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | 301175 |
| FEI/EIN Number |
591115297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 NW 72ND AVE, MIAMI, FL, 33166-5619, US |
| Mail Address: | 4850 NW 72ND AVE, MIAMI, FL, 33166-5619, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROBERT ASr. | President | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| LOPEZ ALBERT J | Vice President | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| LOPEZ ALBERT J | Treasurer | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| LOPEZ ALBERT J | Director | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| SIMPSON CURTIS | Assistant Secretary | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| LOPEZ ROBERT ASr. | Vice President | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| LOPEZ ROBERT ASr. | Secretary | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| LOPEZ ROBERT ASr. | Director | 4850 NW 72 AVENUE, MIAMI, FL, 331665619 |
| SANCHEZ MARY | Asst | 4850 NW 72ND AVE, MIAMI, FL, 331665619 |
| BOLANOS TRUXTON, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127611 | GENERAL ASPHALT-JONES BENITEZ JV | ACTIVE | 2020-10-01 | 2025-12-31 | - | 4850 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000529618. CONVERSION NUMBER 100000221441 |
| AMENDMENT | 2021-12-09 | - | - |
| AMENDMENT | 2021-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-02 | BOLANOS TRUXTON, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 4850 NW 72ND AVE, MIAMI, FL 33166-5619 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 4850 NW 72ND AVE, MIAMI, FL 33166-5619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 2121 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL 33134 | - |
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| GENERAL ASPHALT CO., INC., VS MARTA ESCOBAR, | 3D2020-1037 | 2020-07-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GENERAL ASPHALT CO., INC. |
| Role | Appellant |
| Status | Active |
| Representations | MARK E. GRAFTON, Katherine R. Maxwell, Jeffrey S. Bass, Whitney A. Kouvaris |
| Name | MARTA ESCOBAR |
| Role | Appellee |
| Status | Active |
| Representations | LINDA L. CARROLL, Christopher N. Bellows, Geoffrey B. Marks, ANNA MARIE GAMEZ, MANUEL MIRANDA, Michael J. Schlesinger |
| Name | Hon. Yvonne Colodny |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-13 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-09-22 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellant’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2021-09-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-20 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellee’s Response to Appellant’s Motion for Written Opinion and Rehearing, filed on October 12, 2021, is noted.Upon consideration, Appellant’s Motion for Written Opinion and Companion Motion for Rehearing is hereby denied. SCALES, HENDON and MILLER, JJ., concur. |
| Docket Date | 2021-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'SMOTION FOR WRITTEN OPINION AND REHEARING |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-10-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR WRITTEN OPINIONAND COMPANION MOTION FOR REHEARING |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2021-09-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, Appellant’s Motion for Leave to File Response to Appellee’s Notice of Supplemental Authority is granted. |
| Docket Date | 2021-09-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR LEAVE TO FILE RESPONSE TOAPPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2021-09-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration of Appellee’s Motion to Supplement the Record on Appeal and Appellant’s Response, the Motion to Supplement the Record on Appeal, filed on August 3, 2021, is hereby denied. |
| Docket Date | 2021-08-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2021-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-08-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-06-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2021-06-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension Granted RB with AO Language ~ Appellant’s Notice of Agreed Extension of Time to file a reply brief is treated as an unopposed motion for an extension of time to file the reply brief, and is granted to and including June 30, 2021. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.” |
| Docket Date | 2021-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2021-05-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee's Unopposed Motion to Supplement the Record, filed on May 14, 2021, is granted, and the record on appeal is supplemented to include the documents that are contained in the Appendix to the Motion.The Motion for Leave to Withdraw as Counsel is granted, and Joseph J. Mamounas, Esquire, is withdrawn as counsel for Appellee, and relieved from any further responsibility in this cause. |
| Docket Date | 2021-05-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-05-14 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-05-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S UNOPPOSED MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Agreed Motion for Extension of Time to file the answer brief is granted to and including May 13, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-04-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2021-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 04/13/2021 |
| Docket Date | 2021-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2020-12-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'SMOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 02/12/2021 |
| Docket Date | 2020-12-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2020-12-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-11-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-10-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-10-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Unopposed Motion to Supplement the Record, filed on October 27, 2020, is granted, and the record on appeal is supplemented to include the documents that are contained in the Appendix to said Motion. |
| Docket Date | 2020-10-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S UNOPPOSED MOTION FORJUDICIAL NOTICE OF COURT RECORDS |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-10-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TOAPPELLANT'S UNOPPOSEDMOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-10-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 10/29/20 |
| Docket Date | 2020-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-10-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-07-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new cases with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-07-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 10/15/20 |
| Docket Date | 2020-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GENERAL ASPHALT CO., INC. |
| Docket Date | 2020-07-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-07-24 |
| 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 August 3, 2020. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-291 |
Parties
| Name | VALENTIN SPATARU |
| Role | Appellant |
| Status | Active |
| Name | GENERAL ASPHALT CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | Department of Financial Services |
| Role | Appellee |
| Status | Active |
| Name | Department of Transportation |
| Role | Appellee |
| Status | Active |
| Representations | MARK A. SCHNEIDER, ROBERT B. SHILLINGER, JR., GREGG S. TRUXTON, JOSE A. BOLANOS |
| Name | Monroe County |
| Role | Appellee |
| Status | Active |
| Name | Mayor Sylvia Murphy |
| Role | Appellee |
| Status | Active |
| Name | Hon. Luis Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-06 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ FROM UNITED STATES SUPREME COURT |
| Docket Date | 2019-11-04 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-08-06 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2019-08-02 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-08-02 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | VALENTIN SPATARU |
| Docket Date | 2019-07-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | VALENTIN SPATARU |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Upon consideration, appellant’s motion for an extension of time to file the reply brief is granted to and including April 30, 2019. |
| Docket Date | 2019-03-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | VALENTIN SPATARU |
| Docket Date | 2019-02-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 3/3/19 |
| Docket Date | 2019-01-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2019-01-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2018-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Florida Department of Transportation’s motion for an extension of time to file the answer brief is granted to and including February 1, 2019. |
| Docket Date | 2018-12-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-12-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-11-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-11-20 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE |
| Docket Date | 2018-10-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ Pending with the Monroe Clerk of the Court. |
| Docket Date | 2018-10-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before November 3, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2018-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 17-2295 |
| On Behalf Of | VALENTIN SPATARU |
| Docket Date | 2018-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2018-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Classification | NOA Final - Circuit Probate - Probate |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-3222 |
Parties
| Name | MARTA ESCOBAR |
| Role | Appellant |
| Status | Active |
| Representations | LINDA L. CARROLL |
| Name | ROBERT A. LOPEZ |
| Role | Appellee |
| Status | Active |
| Name | ALBERT J. LOPEZ |
| Role | Appellee |
| Status | Active |
| Name | GENERAL ASPHALT CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | EDWARD M. LOPEZ TRUST |
| Role | Appellee |
| Status | Active |
| Name | BOLANOS TRUXTON, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey S. Bass, Katherine R. Maxwell, Geoffrey B. Marks, Michael J. Schlesinger, MARK E. GRAFTON, Lauren G. Brunswick |
| Name | HON. MARIA ESPINOSA DENNIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant's motion for an additional 24 hours to file appellant's motion for issuance of a written opinion and for rehearing filed April 18, 2019 is granted.Upon consideration, appellant's motion for issuance of a written opinion and for rehearing is hereby denied. SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2019-05-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR ISSUANCEOF A WRITTEN OPINION AND FOR REHEARING |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF RELATED CASE AND ISSUE |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2019-04-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ISSUANCE OF A WRITTEN OPINIONAND FOR REHEARING |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2019-04-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR AN ADDITIONAL 24 HOURSTO FILE APPELLANT'S MOTION FOR ISSUANCE OFA WRITTEN OPINION AND FOR REHEARING |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2019-04-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee General Asphalt Co., Inc.’s motion for appellate attorneys’ fees, it is ordered that said motion is provisionally granted and remanded to the trial court, conditioned upon the trial court’s determination that appellee is entitled to attorney’s fees pursuant to the proposal for settlement. |
| Docket Date | 2019-03-04 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-02-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Time Change) |
| Docket Date | 2019-01-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-12-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file a reply brief is granted, and the late filed reply brief filed on December 24, 2018 is accepted by the Court. |
| Docket Date | 2018-12-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-12-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to file reply brief |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-12-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-1 day to 12/6/18. |
| Docket Date | 2018-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-2 days to 12/5/18 |
| Docket Date | 2018-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-7 days to 12/3/18 |
| Docket Date | 2018-11-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-11-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-6 days to 11/26/18 |
| Docket Date | 2018-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-10-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/31/18 |
| Docket Date | 2018-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-42 days to 10/1/18 |
| Docket Date | 2018-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-07-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration of appellee General Asphalt Co., Inc.’s motion to dismiss the appeal or, alternatively, to direct the appellant to file the initial brief, the motion to dismiss is hereby denied as the initial brief has now been filed. |
| Docket Date | 2018-07-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-07-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-07-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant's motion for stay is hereby denied, however, appellant is granted fourteen (14) days from the date of this order to file a response to the motion to dismiss and to file the initial brief. |
| Docket Date | 2018-07-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to stay |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-07-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-07-05 |
| 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 an extension of time to file the initial brief is granted as stated in the motion. |
| Docket Date | 2018-07-03 |
| 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 | MARTA ESCOBAR |
| Docket Date | 2018-06-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Acknowledgment of June 21, 2018 order and statement of diligent effort |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-06-21 |
| 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 | 2018-06-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ OR TO DIRECT AA TO FILE INITIAL BRIEF |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-06-06 |
| 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 an extension of time to file the initial brief is granted as stated in the motion. |
| Docket Date | 2018-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-1 day to 6/1/18 |
| Docket Date | 2018-06-01 |
| 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 | MARTA ESCOBAR |
| Docket Date | 2018-05-31 |
| 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 | MARTA ESCOBAR |
| Docket Date | 2018-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-2 days to 5/31/18 |
| Docket Date | 2018-05-29 |
| 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 | MARTA ESCOBAR |
| Docket Date | 2018-05-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-4 days to 5/29/18 |
| Docket Date | 2018-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-05-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BOLANOS TRUXTON, P.A. |
| Docket Date | 2018-05-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s agreed motion for additional time to obtain a corrected index and record on appeal, and for submission of the initial brief is granted to and including May 25, 2018. |
| Docket Date | 2018-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to obtain corrected record on appeal and for eot to file initial brief |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-15 days to 5/11/18 |
| Docket Date | 2018-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-28 days to 4/26/18 |
| Docket Date | 2018-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2018-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 3/29/18 |
| Docket Date | 2017-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MARTA ESCOBAR |
| Docket Date | 2017-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-291 |
Parties
| Name | VALENTIN SPATARU |
| Role | Appellant |
| Status | Active |
| Name | Department of Financial Services |
| Role | Appellee |
| Status | Active |
| Name | Monroe County |
| Role | Appellee |
| Status | Active |
| Name | Mayor Sylvia Murphy |
| Role | Appellee |
| Status | Active |
| Name | Department of Transportation |
| Role | Appellee |
| Status | Active |
| Representations | GREGG S. TRUXTON, MARK A. SCHNEIDER, BOLANOS TRUXTON, P.A., KELLY A. HAGENBECK, ROBERT B. SHILLINGER, JR. |
| Name | GENERAL ASPHALT CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Luis Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-10-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant’s pro se motion for issuance of a written opinion and for rehearing is hereby denied. ROTHENBERG, C.J., and FERNANDEZ and SCALES, JJ., concur. Appellant’s pro se motion for rehearing en banc is denied. |
| Docket Date | 2018-08-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2018-08-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Upon the Court’s own motion, the appeal of the denial of the motion to disqualify the trial judge is treated as a petition for writ of prohibition and is hereby denied. The remainder of the appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2018-06-28 |
| Type | Brief |
| Subtype | Supplemental Reply Brief |
| Description | Supplemental Appellant's Reply Brief |
| Docket Date | 2018-06-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2018-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Upon consideration, appellant's motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. |
| Docket Date | 2018-06-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in objection to AA's request for 45-day extension of time to file reply brief. |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-06-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The State of Florida, Department of Transportation’s motions to dismiss are carried with the case. ROTHENBERG, C.J., and SUAREZ and LAGOA, JJ., concur. |
| Docket Date | 2018-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-05-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to deny motion to dismiss for lack of jurisdiction |
| Docket Date | 2018-05-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to deny Motions to Dismiss and for Extension of Time, to Strikeimmaterial, impertinent, and scandalous accusations and to add newappellees |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-05-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AA's motion to deny Motions to Dismiss and for Extension of Time, to Strike immaterial, impertinent, and scandalous accusations and to add new appellees |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-05-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ appeal for failure of aa to timely pay filing fee |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-05-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2018-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellant’s motion to deny extension of time to file the answer brief is noted. Appellee Florida Department of Transportation’s motion for an extension of time to file the answer brief is granted to and including May 25, 2018. |
| Docket Date | 2018-04-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to deny additional request for eot from defendants to file their answer brief |
| Docket Date | 2018-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (Florida Department of Transportation)-30 days to 4/25/18 |
| Docket Date | 2018-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Department of Transportation |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2018-02-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s request for addition of documents to the record on appeal is granted, and the record on appeal is supplemented with the documents filed separately. |
| Docket Date | 2018-02-20 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | VALENTIN SPATARU |
| Docket Date | 2018-02-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Request for additional of documents to the record on appeal |
| Docket Date | 2018-02-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| Docket Date | 2018-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2018-02-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-12-13 |
| 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 an extension of time to file the initial brief is granted to and including February 6, 2018. |
| Docket Date | 2017-12-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-10-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. ~ Found indigent by the the lower court. |
| Docket Date | 2017-10-24 |
| 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 | 2017-10-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before November 3, 2017, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| Amendment | 2021-12-09 |
| Amendment | 2021-08-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-03 |
| AMENDED ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
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| 346461213 | 0418800 | 2023-01-25 | 4850 NW 72ND AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1646108 |
| Safety | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2018-09-24 |
| Case Closed | 2019-04-29 |
Related Activity
| Type | Accident |
| Activity Nr | 1384803 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100022 D02 |
| Issuance Date | 2019-03-21 |
| Abatement Due Date | 2019-04-11 |
| Current Penalty | 10608.0 |
| Initial Penalty | 13260.0 |
| Final Order | 2019-04-11 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(d)(2): The employer did not ensure hazardous conditions on walking-working surfaces were corrected or repaired before an employee used the walking-working surface again. When the correction or repair cannot be made immediately, the hazard was not guarded to prevent employees from using the walking-working surface until the hazard is corrected or repaired: a) On or about 09/22/2018, at the asphalt plant located at 4850 NW 72 Avenue, in Miami, Florida, on level 2 silo west, employees were exposed to a caught in hazard while lubricating the conveyor system. b) On or about 09/22/2018, at the asphalt plant located at 4850 NW 72 Avenue, in Miami, Florida, on level 2 silo east, employees were exposed to a caught-in hazard while lubricating the conveyor system. c) On or about 09/22/2018, at the asphalt plant located at 4850 NW 72 Avenue, in Miami, Florida, on level 3, employees were exposed to a caught-in hazard while lubricating the conveyor system. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100028 B06 I |
| Issuance Date | 2019-03-21 |
| Abatement Due Date | 2019-04-02 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(6)(i): Each employee less than 4 feet (1.2 m) above dangerous equipment was not protected from falling into or onto the dangerous equipment by a guardrail system or a travel restraint system, unless the equipment is guarded to eliminate the hazard. On or about 09/22/2018, at the asphalt plant located at 4850 NW 72 Avenue, in Miami, Florida, on level 3 silo west, employees were exposed to a caught-in hazard while working near the edge of a catwalk over an unguarded chain driven drag slat conveyor system. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2019-03-21 |
| Abatement Due Date | 2019-04-11 |
| Current Penalty | 6445.0 |
| Initial Penalty | 10741.0 |
| Final Order | 2019-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven -7 feet or less above floors or platforms were not enclosed: On or about 09/22/2018, at the asphalt plant located at 4850 NW 72 Avenue, in Miami, Florida, on level 4, employees were exposed to a caught-in hazard while working around unguarded moving parts on the Main chain driven drag slat conveyor system. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2019-03-21 |
| Abatement Due Date | 2019-04-11 |
| Current Penalty | 922.0 |
| Initial Penalty | 1536.0 |
| Final Order | 2019-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within four business hours. On or about 09/22/2018, at 4850 NW 72 Avenue, in Miami, Florida, the employer failed to provide copies of the OSHA 301 injury and illness records or its equivalent form, which was requested on October 2, 2018. |
| Inspection Type | Referral |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2016-05-26 |
| Case Closed | 2016-05-26 |
Related Activity
| Type | Referral |
| Activity Nr | 1093268 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-05-20 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2016-09-20 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-10-15 |
| Case Closed | 2012-10-15 |
Related Activity
| Type | Accident |
| Activity Nr | 100682905 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1989-01-24 |
| Case Closed | 1989-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1556297109 | 2020-04-10 | 0455 | PPP | 4850 NW 72ND AVE, MIAMI, FL, 33166-5619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5537638800 | 2021-04-18 | 0455 | PPS | 4850 NW 72nd Ave, Miami, FL, 33166-5619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
