| Entity Name: | ALL YEAR COOLING AND HEATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL YEAR COOLING AND HEATING, 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: | 27 Dec 1973 (51 years ago) |
| Document Number: | 442831 |
| FEI/EIN Number |
591496800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 NW 124TH AVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4300 NW 124TH AVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH THOMAS A | President | 4300 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| SMITH THOMAS A | Vice President | 4300 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068544 | FLORIDA HVAC COMPANY INC | ACTIVE | 2023-06-05 | 2028-12-31 | - | 4300 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| G21000155092 | ALL YEAR AC | ACTIVE | 2021-11-19 | 2026-12-31 | - | 4300 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| G21000155095 | ALL YEAR AIR | ACTIVE | 2021-11-19 | 2026-12-31 | - | 4300 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| G21000155097 | ALL YEAR COOLING | ACTIVE | 2021-11-19 | 2026-12-31 | - | 4300 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| G09000151264 | ALL YEAR COOLING AND HEATING | EXPIRED | 2009-09-03 | 2014-12-31 | - | 1345 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| G09000151261 | ALL YEAR AIR | EXPIRED | 2009-09-01 | 2014-12-31 | - | 1345 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| G09000151263 | ALL YEAR COOLING AND ELECTRIC | EXPIRED | 2009-09-01 | 2014-12-31 | - | 1345 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| G09000151262 | ALL YEAR HEATING AND COOLING | EXPIRED | 2009-09-01 | 2014-12-31 | - | 1345 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| G09000151256 | ALL YEAR COOLING | EXPIRED | 2009-09-01 | 2014-12-31 | - | 1345 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| G09000151258 | ALL YEAR | EXPIRED | 2009-09-01 | 2014-12-31 | - | 1345 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 4300 NW 124TH AVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 4300 NW 124TH AVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000620600 | TERMINATED | 1000000457268 | BROWARD | 2013-03-18 | 2023-03-27 | $ 30,015.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000296399 | TERMINATED | 1000000151680 | BROWARD | 2009-12-07 | 2030-02-16 | $ 428.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
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| ALL YEAR COOLING AND HEATING, INC. VS BURKETT PROPERTIES, INC. | 4D2021-3401 | 2021-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALL YEAR COOLING AND HEATING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alan J. Perlman, Vijay Gibran Brijbasi |
| Name | BURKETT PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Deborah B. Baker, Edward George Guedes, Neha S. Dagley |
| Name | Hon. Jennifer Wigand Hilal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PAYMENT FOR RECORD ON APPEAL |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellee's February 24, 2023 motion for rehearing is denied. |
| Docket Date | 2023-04-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-10 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLEE'S MOTION FOR REHEARING |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2023-02-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2023-02-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2023-02-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellant’s May 24, 2022 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2023-02-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2022-10-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-09-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's September 19, 2022 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-09-19 |
| 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 | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-08-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-08-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/29/2022 |
| Docket Date | 2022-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/28/2022 |
| Docket Date | 2022-06-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-06-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2022-05-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED 06/07/2022** |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 21, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 29, 2022. 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 | 2022-04-21 |
| 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 | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-03-24 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 941 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 4, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. Further,ORDERED that appellant's March 4, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date the supplemental record is filed. 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 | 2022-03-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's March 4, 2022 motion to supplement record is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-03-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ **STRICKEN** |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-03-04 |
| 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 | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-02-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's February 3, 2022 agreed notice of extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-02-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-02-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ **STRICKEN** |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2022-02-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1,093 PAGES (PAGES 1-1,075) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-01-05 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on December 28, 2021, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2021-12-28 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-12-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Burkett Properties, Inc. |
| Docket Date | 2021-12-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2021-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | All Year Cooling and Heating, Inc. |
| Docket Date | 2021-12-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-12-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ CIVIL COVER SHEET |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562018CA000611 |
Parties
| Name | JEANNE SAINVIL |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, LINDA M. RECK, Richard J. Dewitt, I I I, Robertson, Anschutz, Schneid, Crane, PLLC |
| Name | FRITZNER SAINVIL |
| Role | Appellee |
| Status | Active |
| Name | ALL YEAR COOLING AND HEATING, INC. |
| Role | Appellee |
| Status | Active |
| Name | LAROUSSE GUERRIER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence M. Mirman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-29 |
| 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 | U.S. Bank National Association |
| Docket Date | 2020-07-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2021-05-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY ~ ORDER ON PLAINTIFFS MOTION TO CANCEL FORECLOSURE SALE SET FOR JULY 17, 2021 |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2020-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. Bank National Association |
| Docket Date | 2020-02-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 4, 2020 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 28, 2020. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-01-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ NOTICE OF FORECLOSURE SALE |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-12-30 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORD-Grant in Part/Deny in Part ~ ORDERED that appellee's November 19, 2019 "motion to strike or, alternatively, motion for extension of time" is denied in part and granted in part. The motion to strike is denied. The motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-12-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee’s November 19, 2019 “motion to strike or, alternatively, motion for extension of time.” |
| Docket Date | 2019-11-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ OR, ALTERNATIVELY, MOTION FOR EXTENSION OF TIME |
| On Behalf Of | U.S. Bank National Association |
| Docket Date | 2019-10-18 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-10-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's amended initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the amended initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2019-09-16 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellee’s August 7, 2019 motion to strike is granted, and the June 24, 2019 appendix, July 9, 2019 initial brief, July 15, 2019 initial brief, and July 15, 2019 “statements of the case and the facts” are stricken from the docket. Appellant shall file an amended initial brief in compliance with the format specified by Florida Rule of Appellate Procedure 9.210(b), containing references to the appropriate pages of the record or transcript in the statement of the case and of the facts, and a clear summary of the argument within ten (10) days from the date of this order. The court notes that an appendix is not required, as the record has been transmitted pursuant to Florida Rule of Appellate Procedure 9.110(e). The time for any responsive briefing shall be tolled until thirty (30) days after service of this amended brief. |
| Docket Date | 2019-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ (AMENDED) |
| On Behalf Of | U.S. Bank National Association |
| Docket Date | 2019-08-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | U.S. Bank National Association |
| Docket Date | 2019-07-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN FROM DOCKET. SEE 09/16/2019 ORDER.** |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-07-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **STRICKEN FROM DOCKET. SEE 09/16/2019 ORDER.** (INCLUDES A CERTIFICATE OF SERVICE) |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-07-09 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED, upon consideration of appellant's filing of a certificate of service for the initial brief, this court's July 3, 2019 order is vacated and the initial brief is deemed filed as of the date of this order. |
| Docket Date | 2019-07-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **STRICKEN FROM DOCKET. SEE 09/16/2019 ORDER.** |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-07-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ **VACATED. SEE 07/09/2019 ORDER.**ORDERED that appellant's June 24, 2019 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellee.Appellant may re-file the document with a proper certificate of service which indicates service on the appellee within fifteen (15) days from the date of this order. |
| Docket Date | 2019-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN FROM DOCKET. SEE 09/16/2019 ORDER.** |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-06-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2019-05-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1052 PAGES |
| On Behalf Of | Clerk - St. Lucie |
| Docket Date | 2019-04-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ (COURTESY COPY OF LETTER SENT TO ATTORNEY'S) |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-03-28 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO ORDER ISSUED ON MARCH 13, 2019 |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-03-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank National Association |
| Docket Date | 2019-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-03-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JEANNE SAINVIL |
| Docket Date | 2019-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| Reg. Agent Change | 2020-05-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5992287002 | 2020-04-06 | 0455 | PPP | 1345 NE 4TH AVE, FORT LAUDERDALE, FL, 33304-1031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
