| Entity Name: | WESTCHESTER GENERAL HOSPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTCHESTER GENERAL HOSPITAL, 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: | 29 Dec 1967 (57 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jan 2019 (6 years ago) |
| Document Number: | 324638 |
| FEI/EIN Number |
591201323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 S W 75TH AVE, MIAMI, FL, 33155, US |
| Mail Address: | 2500 S W 75TH AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1992549034 | 2024-06-24 | 2024-06-24 | 2500 SW 75TH AVE, MIAMI, FL, 331552805, US | 2500 SW 75TH AVE, MIAMI, FL, 331552805, US | |||||||||||||||
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| Phone | +1 305-264-5252 |
| Fax | 3052676920 |
Authorized person
| Name | MARY VALDES |
| Role | DIRECTOR OF ADMINISTRATIVE SERVICES |
| Phone | 3052645252 |
Taxonomy
| Taxonomy Code | 208600000X - Surgery Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Cruz Carlos | Chief Operating Officer | 2500 S W 75TH AVE, MIAMI, FL, 33155 |
| Enchandia Juan C | Chief Executive Officer | 2500 S W 75TH AVE, MIAMI, FL, 33155 |
| Herrera Emilio | Vice President | 8400 N.W. 33rd Street, MIAMI, FL, 33122 |
| Rivera-Montoya Adriana | Secretary | 8400 N.W. 33rd Street, Miami, FL, 33122 |
| Torres Mayra | Chief Financial Officer | 8400 NW 33rd Street, MIAMI, FL, 33122 |
| Darpon Jon | Director | 8400 nw 33rd st, Miami, FL, 33122 |
| Valdes Mary JCCO | Agent | 2500 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090145 | KERALTY HOSPITAL SPECIALTY CENTER | ACTIVE | 2024-07-29 | 2029-12-31 | - | 2500 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| G20000162595 | KERALTY HOSPITAL | ACTIVE | 2020-12-22 | 2025-12-31 | - | 2500 SW 75TH AVENUE, MIAMI, FL, 33155 |
| G17000091046 | NUCARE GENERAL HOSPITAL | EXPIRED | 2017-08-17 | 2022-12-31 | - | 2500 SW 75TH AVENUE, MIAMI, FL, 33155 |
| G09056900444 | WESTCHESTER HEALTHCARE NETWORK | EXPIRED | 2009-02-25 | 2024-12-31 | - | 2500 SW 75TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-02 | Valdes, Mary J, CCO | - |
| AMENDMENT | 2019-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-21 | 2500 S W 75TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-21 | 2500 S W 75TH AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-21 | 2500 S.W. 75TH AVENUE, MIAMI, FL 33155 | - |
| AMENDMENT | 2016-08-02 | - | - |
| AMENDMENT | 1991-09-19 | - | - |
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| WESTCHESTER GENERAL HOSPITAL, INC., VS SAMANTHA CLEVES, etc., et al., | 3D2022-1141 | 2022-07-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WESTCHESTER GENERAL HOSPITAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Thomas A. Valdez, ROBIN N. KHANAL, Megan G. Colter |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | SAMANTHA CLEVES |
| Role | Appellee |
| Status | Active |
| Representations | JOHN S. SELIGMAN, Zachary A. Friedman, GARY ALAN FRIEDMAN, LAURI WALDMAN ROSS |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED NOTICE OF PENDING SETTLEMENT |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2023-01-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2023-04-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellees’ Agreed Notice of Pending Settlement, Appellees’ request is granted in part. The appeal will be held in abeyance for a period of forty-five (45) days from the date of this Order. HENDON, GORDO and BOKOR, JJ., concur. |
| Docket Date | 2023-05-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-05-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-05-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees’ Motion for Leave to Include Condensed Transcripts in the Supplemental Appendix is granted as stated in the Motion. |
| Docket Date | 2022-12-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-12-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEES' MOTION FOR LEAVE TO INCLUDE CONDENSEDTRANSCRIPTS IN SUPPLEMENTAL APPENDIX |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO APPELLEES' ANSWER BRIEF |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEES' NOTICE OF CONFIDENTIAL INFORMATIONWITHIN COURT FILING |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees’ Notice of Agreed Extension of Time to file the answer brief is treated as a motion for extension of time to file the answer brief, and the motion is granted to and including December 14, 2022. |
| Docket Date | 2022-11-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/14/22 |
| Docket Date | 2022-09-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/14/2022 |
| Docket Date | 2022-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2022-08-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT'S APPENDIX TO INITIAL BRIEF |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2022-08-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2022-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/15/2022 |
| Docket Date | 2022-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SAMANTHA CLEVES |
| Docket Date | 2022-07-01 |
| 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 | 2022-07-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 02/13/2023 |
| Docket Date | 2023-01-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | WESTCHESTER GENERAL HOSPITAL, INC. |
| Docket Date | 2022-07-01 |
| 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 July 11, 2022. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-009343 |
Parties
| Name | MARY RODRIGUEZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NEAL W. HIRSCHFELD, BRADLEY A. ROSS, MARC E. SCHWARTZ, KENNETH SOBEL, Bard D. Rockenbach |
| Name | OSCAR S. RODRIGUEZ |
| Role | Appellant |
| Status | Active |
| Name | MIGUEL PEREZ, M.D. |
| Role | Appellee |
| Status | Active |
| Name | NEW AGE ADULTCARE, INC. |
| Role | Appellee |
| Status | Active |
| Name | ATLANTIC & PACIFIC ASSOCIATION MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN WINDS HOSPITAL |
| Role | Appellee |
| Status | Active |
| Name | LOURDES DIAZ |
| Role | Appellee |
| Status | Active |
| Name | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rolando A. Diaz, James Nosich, CAROLINE A. LEWIS, DANIEL L. LEYTON, Connis O. Brown, III, Bruce Michael Trybus, IAN BRENT MILLER, ADAM SHELTON, Seth Peter Robert |
| Name | WESTCHESTER GENERAL HOSPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 8888-06-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 18-609. APPELLANTS SHALL FILE A SINGLE INITIAL BRIEF. SEE 06/06/2018 ORDER.** |
| Docket Date | 2019-05-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants’ May 3, 2019 motion for rehearing is denied. |
| Docket Date | 2019-05-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TOAPPELLANTS' MOTION FOR WRITTEN OPINION |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOTION FOR WRITTEN OPINION |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2019-04-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2019-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2019-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellees’ January 28, 2019 motion for extension of time is granted in part, and appellees shall serve the answer brief within ten (10) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees’ right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2019-01-28 |
| 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 | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ January 9, 2019 motion for extension of time is granted in part, and appellees shall serve the answer brief within fifteen (15) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-10-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' October 4, 2018 motion to supplement the record is granted, and the record is supplemented to include the documents submitted as an appendix to the initial brief. |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ October 3, 2018 motion for extension of time is granted, and appellants shall serve the initial brief within one (1) day from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' May 29, 2018 motion to consolidate and set briefing schedule is granted, and the above-styled case numbers are now consolidated and are to proceed under the time schedule for a direct appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D18-0609. The appellants shall file a single initial brief addressing the issues in both case numbers within thirty (30) days from receipt of the index to the record on appeal from case number 4D18-1547. |
| Docket Date | 2018-05-29 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ *AND* SET BRIEFING SCHEDULE |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-009343 (08) Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 17-006058 (08) |
Parties
| Name | OSCAR S. RODRIGUEZ |
| Role | Appellant |
| Status | Active |
| Name | MARY RODRIGUEZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NEAL W. HIRSCHFELD, MARC E. SCHWARTZ, Bard D. Rockenbach, KENNETH SOBEL, BRADLEY A. ROSS |
| Name | SOUTHERN WINDS HOSPITAL |
| Role | Appellee |
| Status | Active |
| Name | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ADAM SHELTON, Paul A. Milberg, IAN BRENT MILLER, CAROLINE A. LEWIS, James Nosich, Rolando A. Diaz, Dinah Stein, DANIEL L. LEYTON, Bruce Michael Trybus, PATRICK H. TODD |
| Name | MIGUEL PEREZ, M.D. |
| Role | Appellee |
| Status | Active |
| Name | LOURDES DIAZ |
| Role | Appellee |
| Status | Active |
| Name | NEW AGE ADULTCARE, INC. |
| Role | Appellee |
| Status | Active |
| Name | ATLANTIC & PACIFIC ASSOCIATION MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | WESTCHESTER GENERAL HOSPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Elizabeth Metzger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/01/2018 |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/03/2018 |
| Docket Date | 2018-07-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 44 PAGES (PAGES 1-24) **RE-FILED PER THE ATTORNEY'S REQUEST** |
| Docket Date | 2018-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' May 29, 2018 motion to consolidate and set briefing schedule is granted, and the above-styled case numbers are now consolidated and are to proceed under the time schedule for a direct appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D18-0609. The appellants shall file a single initial brief addressing the issues in both case numbers within thirty (30) days from receipt of the index to the record on appeal from case number 4D18-1547. |
| Docket Date | 2018-05-29 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ **AND** SET BRIEFING SCHEDULE |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-05-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 855 PAGES (PAGES 1-837) |
| Docket Date | 2018-05-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 05/31/2018 |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on April 20, 2018, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2018-04-20 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2018-02-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 8888-06-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 18-1547. CASE SHALL PROCEED UNDER 18-609. SEE 06/06/2018 ORDER.** |
| Docket Date | 2019-05-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants’ May 3, 2019 motion for rehearing is denied. |
| Docket Date | 2019-05-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TOAPPELLANTS' MOTION FOR WRITTEN OPINION |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOTION FOR WRITTEN OPINION |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2019-04-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2019-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 3/26/19 |
| Docket Date | 2019-02-25 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2019-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-28 |
| 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 | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellees’ January 28, 2019 motion for extension of time is granted in part, and appellees shall serve the answer brief within ten (10) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees’ right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2019-01-09 |
| 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 | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ January 9, 2019 motion for extension of time is granted in part, and appellees shall serve the answer brief within fifteen (15) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO JANUARY 14, 2019 |
| Docket Date | 2018-10-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/28/2018 |
| Docket Date | 2018-10-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | THE WAVE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-10-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' October 4, 2018 motion to supplement the record is granted, and the record is supplemented to include the documents submitted as an appendix to the initial brief. |
| Docket Date | 2018-10-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-10-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (SUPPLEMENTAL RECORD. SEE 10/05/2018 ORDER.) |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-10-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARY RODRIGUEZ |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ October 3, 2018 motion for extension of time is granted, and appellants shall serve the initial brief within one (1) day from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-10-03 |
| 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 | MARY RODRIGUEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-23 |
| Reg. Agent Change | 2019-06-14 |
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| 300494440 | 0418800 | 1997-08-21 | 2500 SW 75 TH AVE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 200669679 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-15 |
| Current Penalty | 2625.0 |
| Initial Penalty | 2625.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E05 |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 E05 I |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101030 F03 II |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-16 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101030 F03 IIA |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101030 F05 |
| Issuance Date | 1997-12-10 |
| Abatement Due Date | 1997-12-20 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1994-05-19 |
| Case Closed | 1994-09-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 74063116 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1995-01-11 |
| Current Penalty | 2275.0 |
| Initial Penalty | 2275.0 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Hazard | TB |
| Citation ID | 02001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-14 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 02 |
| Citation ID | 02001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1994-08-24 |
| Abatement Due Date | 1994-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Serious |
| Standard Cited | 19100145 F04 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-07 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 02004 |
| Citaton Type | Serious |
| Standard Cited | 19101030 C01 IIC |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-10-13 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 02 |
| Citation ID | 02005 |
| Citaton Type | Serious |
| Standard Cited | 19101030 D02 VIIA |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-07 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 02006A |
| Citaton Type | Serious |
| Standard Cited | 19101030 D04 IIA |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Current Penalty | 2275.0 |
| Initial Penalty | 2275.0 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 05 |
| Citation ID | 02006B |
| Citaton Type | Serious |
| Standard Cited | 19101030 D04 IIA |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 02007 |
| Citaton Type | Serious |
| Standard Cited | 19101030 F02 IV |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Serious |
| Standard Cited | 19101030 F03 II |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-08-31 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 02009 |
| Citaton Type | Serious |
| Standard Cited | 19101030 F03 IV |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Current Penalty | 3525.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02010 |
| Citaton Type | Serious |
| Standard Cited | 19101030 F05 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-14 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02011 |
| Citaton Type | Serious |
| Standard Cited | 19101030 H01 IIB |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 02 |
| Citation ID | 02012A |
| Citaton Type | Serious |
| Standard Cited | 19101048 D02 I |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-14 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02012B |
| Citaton Type | Serious |
| Standard Cited | 19101048 I03 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-07 |
| Current Penalty | 650.0 |
| Initial Penalty | 650.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 00 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G10 |
| Issuance Date | 1994-08-25 |
| Abatement Due Date | 1994-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2798107106 | 2020-04-11 | 0455 | PPP | 2500 SW 75TH AVE, MIAMI, FL, 33155-2805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
