| Entity Name: | THE HAROLD M. BRAXTON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1971 (53 years ago) |
| Document Number: | 603102 |
| FEI/EIN Number | 591381169 |
| Address: | 9132 SW 78 PL, MIAMI, FL, 33156-7815, US |
| Mail Address: | 9132 SW 78 PL, MIAMI, FL, 33156-7815, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAXTON HAROLD M | Agent | 9132 SW 78 PL, MIAMI, FL, 331567815 |
| Name | Role | Address |
|---|---|---|
| BRAXTON, HAROLD M | President | 9132 S.W. 78 PLACE, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| BRAXTON, HAROLD M | Secretary | 9132 S.W. 78 PLACE, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| BRAXTON, HAROLD M | Director | 9132 S.W. 78 PLACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1998-08-11 | THE HAROLD M. BRAXTON COMPANY | No data |
| REINSTATEMENT | 1994-07-18 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1971-12-21 | HAROLD M. BRAXTON, P.A. | No data |
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| HAROLD M. BRAXTON A/A/O FAST FUNDS, INC. VS SERGIO HERNANDEZ | 2D2012-0164 | 2012-01-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE HAROLD M. BRAXTON COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL B. FEILER, ESQ., MARTIN E. LEACH, ESQ. |
| Name | FAST FUNDS, INC. |
| Role | Appellant |
| Status | Active |
| Name | SERGIO HERNANDEZ |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN FREEMAN, ESQ., SARAH LAHLOU - AMINE, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-01-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-09-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-08-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-08-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SERGIO HERNANDEZ |
| Docket Date | 2013-05-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOLUMES KYLE (2 VOLS OF ROA AND 1 SUPPLEMENTAL VOL) |
| Docket Date | 2013-05-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 05/14/13 |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2013-05-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Martin Leach, Esq. 37990 |
| Docket Date | 2013-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2013-04-29 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2013-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2013-04-04 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2013-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 03/14/13 |
| On Behalf Of | SERGIO HERNANDEZ |
| Docket Date | 2013-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | grant eot for AB - unlikely |
| Docket Date | 2013-02-14 |
| 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 | SERGIO HERNANDEZ |
| Docket Date | 2013-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2013-01-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SERGIO HERNANDEZ |
| Docket Date | 2013-01-24 |
| 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 | SERGIO HERNANDEZ |
| Docket Date | 2012-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | grant eot for AB - unlikely |
| Docket Date | 2012-11-29 |
| 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 | SERGIO HERNANDEZ |
| Docket Date | 2012-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-10-15 |
| 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 | SERGIO HERNANDEZ |
| Docket Date | 2012-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-09-12 |
| 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 | SERGIO HERNANDEZ |
| Docket Date | 2012-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-27 |
| 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 | SERGIO HERNANDEZ |
| Docket Date | 2012-07-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2012-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely |
| Docket Date | 2012-06-28 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2012-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-05-14 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2012-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-04-19 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2012-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-03-23 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2012-02-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-02-23 |
| 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 | HAROLD M. BRAXTON |
| Docket Date | 2012-01-20 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFICATE OF SERVICE REC'D. |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2012-01-13 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | OSC/no cert. of service |
| Docket Date | 2012-01-12 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-01-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-01-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HAROLD M. BRAXTON |
| Classification | Original Proceedings - Florida Bar - Order to Show Cause |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2011-70,252(11D-OSC) |
Parties
| Name | Hon. Jorge Enrique Cueto |
| Role | Appellant |
| Status | Withdrawn |
| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Jennifer R. Falcone |
| Name | THE HAROLD M. BRAXTON COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | MARTIN E. LEACH, Michael Benjamin Feiler |
| Name | Hon. Myriam Lehr |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417078 |
| Docket Date | 2013-02-05 |
| Type | Disposition |
| Subtype | Disbarment (Immediately) |
| Description | DISP-DISBARMENT (IMMEDIATELY) ~ Respondent's "Motion to Treat as UPL Case" is hereby denied. The Court approves the referee's findings of fact and recommendations as to guilt, but disapproves the referee's recommended discipline. Instead, the Court hereby permanently disbars respondent from the practice of law in the State of Florida. Respondent has resigned from the practice of law in Florida; therefore this permanent disbarment is effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Harold M. Braxton in the amount of $1,450.00, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this permanent disbarment. |
| Docket Date | 2012-09-26 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | ORDER-NO REQ SCHED (MISC) |
| Docket Date | 2012-09-13 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ OF UNAVAILABILITY (FROM FRIDAY, SEPTEMBER 14, 2012 THROUGH FRIDAY, SEPTEMBER 28, 2012) |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ Confirmed primary e-mail by phone. |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-05-14 |
| Type | Brief |
| Subtype | Reply/Cross Answer-Merit |
| Description | REPLY/CROSS ANSWER BRIEF-MERITS ~ O&7 & E-MAIL |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-04-23 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | REQUEST-ORAL ARGUMENT ~ O&7 (E-MAIL) |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2012-04-23 |
| Type | Brief |
| Subtype | Answer/Cross Initial-Merit |
| Description | ANSWER/CROSS INITIAL BRIEF-MERITS ~ O&8 & E-MAIL |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2012-03-20 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) |
| Docket Date | 2012-03-12 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ & CROSS-APPEAL (O&7) |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2012-03-05 |
| Type | Order |
| Subtype | Record (Returned for Correction) |
| Description | ORDER-RECORD (RETURNED FOR CORRECTION) ~ The Report of Referee was filed with this Court on March 2, 2012, along with other pleadings filed before the referee; however, there is no index of the record or certification that the record is complete pursuant to Rule 3-7.6(n)(3), Rules Regulating The Florida Bar. As such, the report and all other pleadings are returned herewith to the referee for proper preparation of the record. The referee is allowed to and including April 4, 2012, to re-submit the report in compliance with the above referenced rule. |
| Docket Date | 2012-03-05 |
| Type | Brief |
| Subtype | Initial-Merit |
| Description | INITIAL BRIEF-MERITS ~ O&7 & E-MAIL |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-03-02 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ W/MISC. PLEADINGS, ORDER GRANTING BAR'S REQUEST FOR PAYMENT OF COSTS & E-MAIL (NO INDEX OR CERTIFICATION THAT RECORD IS COMPLETE) (03/19/2012: REPORT FILED IN ACCORDANCE WITH ORDER DATED 03/05/2012) |
| Docket Date | 2012-02-27 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT ~ 1 VOLUME DATED 11/02/2011 |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-02-27 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ TRANSCRIPT |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-02-15 |
| Type | Petition |
| Subtype | Review (Cross) |
| Description | PETITION-REVIEW (CROSS) |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2012-02-03 |
| Type | Petition |
| Subtype | Review |
| Description | PETITION-REVIEW |
| On Behalf Of | The Florida Bar |
| Docket Date | 2012-02-01 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Petition for Review) |
| Description | LETTER-FLA BAR (WILL PETITION FOR REVIEW) |
| Docket Date | 2012-01-26 |
| Type | Letter-Case |
| Subtype | Referee Report Overdue |
| Description | LETTER-REFEREE REPORT OVERDUE ~ Dear Judge Cueto: In reviewing our records, we note that in the above case involving The Florida Bar, you were assigned as referee on June 17, 2011. We fail to find a report or a disposition of this matter. As you know, our rule requires that a referee's report is to be filed in the Supreme Court of Florida within 180 days of the date of the order assigning the referee, unless there are substantial reasons requiring delay. It would be helpful if you would submit a request for an extension of time to file your report, or your report, immediately. Your cooperation is greatly appreciated. |
| Docket Date | 2011-08-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO THE PETITION FOR CONTEMPT AND ORDER TO SHOW CAUSE (O&1) (08/22/2011: SENT TO REFEREE) |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2011-06-23 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 06/17/2011, HON. JORGE E. CUETO, 11TH JUDICIAL CIRCUIT |
| Docket Date | 2011-06-10 |
| Type | Order |
| Subtype | Referee Appointment (Contempt Proceeding) |
| Description | ORDER-REFEREE APPOINTMENT (CONTEMPT PROCDG) ~ HON. JOEL H. BROWN, C.J., 11TH JUDICIAL CIRCUIT |
| Docket Date | 2011-05-12 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ TO ORDER DATED 03/14/2011 (FILED AS REPLY TO RESPONDENT'S VERIFIED RESPONSE TO ORDER TO SHOW CAUSE WITH INCORPORATED MOTION TO TREAT AS UPL CASE) |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-05-02 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ TO TREAT AS UPL CASE & RESPONSE TO ORDER DATED 03/14/2011 (FILED AS VERIFIED RESPONSE TO ORDER TO SHOW CAUSE WITH INCORPORATED MOTION TO TREAT AS UPL CASE) O&1 |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2011-04-06 |
| Type | Order |
| Subtype | Extension of Time (Response/Reply) |
| Description | ORDER-EXT OF TIME GR (RESPONSE) |
| Docket Date | 2011-03-31 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2011-03-14 |
| Type | Letter-Case |
| Subtype | Fla Bar OTSC Notification |
| Description | LETTER-FLA BAR OTSC NOTIFICATION |
| Docket Date | 2011-03-14 |
| Type | Order |
| Subtype | Show Cause (Fla Bar Contempt) |
| Description | ORDER-SHOW CAUSE (FLA BAR CONTEMPT) ~ The Florida Bar having filed its Petition for Contempt and Order to Show Cause, this is to command you, Harold M. Braxton, to show cause on or before March 29, 2011, why you should not be held in contempt of this Court or other discipline imposed for the reasons set forth in The Florida Bar's Petition. The Florida Bar may serve its reply on or before April 8, 2011. |
| Docket Date | 2011-03-07 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | HAROLD M. BRAXTON |
| Docket Date | 2011-02-21 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2011-02-21 |
| Type | Notice |
| Subtype | Related Case(s) |
| Description | NOTICE-RELATED CASE(S) ~ RELATED TO SC09-922 |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-02-21 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-ORDER TO SHOW CAUSE ~ W/ATTACHMENTS |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-02-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
