| Entity Name: | CARLOS GUZMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000000800 |
| FEI/EIN Number |
330638386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| Mail Address: | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GUZMAN CARLOS | Chairman | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| GUZMAN CARLOS | President | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| GUZMAN MARIA | Vice President | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| GUZMAN MARIA | Treasurer | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| GUZMAN MARIA | Director | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| GUZMAN CINDY | Secretary | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| GUZMAN CINDY | Director | 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
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| CARLOS GUZMAN VS SOUTHERN FIDELITY INSURANCE COMPANY | 2D2020-2575 | 2020-09-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS GUZMAN, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ERIN M. BERGER, ESQ., MELISSA A. GIASI, ESQ. |
| Name | SOUTHERN FIDELITY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN G. DRAKE, ESQ., ANTHONY AGUANNO, ESQ., Matthew B. Bernstein, Esq. |
| Name | HON. MARTHA J. COOK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SOUTHERN FIDELITY INSURANCE COMPANY |
| Docket Date | 2020-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ COOK - REDACTED - 334 PAGES |
| Docket Date | 2020-09-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2020-09-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-09-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-12-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant Carlos Guzman's motion for attorney's fees pursuant to section 627.428(1), Florida Statutes, is conditionally granted, contingent on his prevailing in the underlying action following remand.Appellee Southern Fidelity Insurance Company's motion for appellate attorney's fees pursuant to a proposal for settlement, see section 768.79, Florida Statutes; Fla. R. Civ. P. 1.442, is denied and its motion for costs is stricken. |
| Docket Date | 2021-12-10 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded for further proceedings. |
| Docket Date | 2021-08-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2021-06-07 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, AUGUST 17, 2021, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Susan H. Rothstein-Youakim, Judge J. Andrew Atkinson. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2021-04-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-04-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-04-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14 - RB DUE 4/12/21 |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ CORRECTED |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SOUTHERN FIDELITY INSURANCE COMPANY |
| Docket Date | 2021-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | SOUTHERN FIDELITY INSURANCE COMPANY |
| Docket Date | 2021-02-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appendix to the initial brief is not text searchable as required by Florida Rule of Appellate Procedure 9.220(c). Appellant shall file a corrected appendix within ten days from the date of this order. |
| Docket Date | 2021-02-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 35 PAGES |
| Docket Date | 2021-02-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-02-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant's motion for extension of time is granted, and the initial brief shall be served within forty-five days. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2021-02-11 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT TEXT SEARCHABLE |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO SUPPLEMENT RECORD ON APPEAL AND TO TOLL TIME FOR FILING OF INITIAL BRIEF |
| On Behalf Of | SOUTHERN FIDELITY INSURANCE COMPANY |
| Docket Date | 2021-02-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2021-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/4/21 LAST REQUEST |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2020-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB DUE 1/5/21 |
| On Behalf Of | CARLOS GUZMAN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-89784 |
Parties
| Name | MARGARETH GUZMAN |
| Role | Appellant |
| Status | Withdrawn |
| Name | CARLOS GUZMAN, INC. |
| Role | Appellant |
| Status | Withdrawn |
| Representations | THOMAS ERSKINE ICE |
| Name | ASTORIA FEDERAL SAVINGS, ETC. |
| Role | Appellee |
| Status | Withdrawn |
| Name | Hon. Gerald Hubbart |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-07-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-06-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. Upon consideration of the motion for appellate attorneys¿ fees filed by appellants, it is ordered that said motion is hereby denied. WELLS, LAGOA and LOGUE, JJ., concur. |
| Docket Date | 2014-06-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-05-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa notice of supplemental authority |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-05-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of correction to statement |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2014-05-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-05-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-05-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2014-05-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Sheri G. Alter 85332 AE Jason F. Joseph 128491 AE Sheri G. Alter 85332 AA Thomas E. Ice 521655 AA Amanda L. Lundergan 74883 |
| Docket Date | 2014-04-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2014-04-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2014-04-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| Docket Date | 2014-04-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-04-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-04-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-04-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-04-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 4/10/14. |
| Docket Date | 2014-03-11 |
| 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 | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASTORIA FEDERAL SAVINGS, ETC. |
| Docket Date | 2014-01-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ January 17, 2014 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2014-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2014-01-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/27/14 |
| Docket Date | 2013-12-30 |
| 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 | CARLOS GUZMAN |
| Docket Date | 2013-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2013-10-25 |
| 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 | CARLOS GUZMAN |
| Docket Date | 2013-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 volumes. |
| Docket Date | 2013-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 10/25/13 |
| Docket Date | 2013-08-26 |
| 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 | CARLOS GUZMAN |
| Docket Date | 2013-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case. |
| Docket Date | 2013-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-06-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARGARETH GUZMAN |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-46318 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D12-811 |
Parties
| Name | CARLOS GUZMAN, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | JAMIE CLARK DIXON, MICHAEL J. SNOWDEN |
| Name | CAMILLE GUZMAN |
| Role | Petitioner |
| Status | Active |
| Name | SAMYRA BERRIOS |
| Role | Petitioner |
| Status | Active |
| Name | City of Miami |
| Role | Respondent |
| Status | Active |
| Representations | John A. Greco, Kevin R. Jones, JULIE OFELIA BRU |
| Name | Hon. Sarah Israela Zabel |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-14 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ 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 | 2013-05-17 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | City of Miami |
| Docket Date | 2013-04-26 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-04-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-04-22 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ FOR JURIS INITIAL BRIEF |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-04-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-46318 |
Parties
| Name | City of Miami |
| Role | Appellant |
| Status | Active |
| Representations | John A. Greco |
| Name | CARLOS GUZMAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL J. SNOWDEN |
| Name | HON. SARAH I. ZABEL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 10 VOLUMES. |
| Docket Date | 2014-01-17 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is orderd that the pet. for review is denied. no motion for rehearing will be entertained by the court. |
| Docket Date | 2013-05-01 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2013-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2013-03-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-03-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) |
| Docket Date | 2013-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing and rehearing enbanc |
| On Behalf Of | City of Miami |
| Docket Date | 2013-02-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| On Behalf Of | City of Miami |
| Docket Date | 2013-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email address |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-02-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-01-23 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ Reversed w/ instructions that the t.c. correct final judgment and order compelling payment of damages for appellees' individual claim is vacated. |
| Docket Date | 2013-01-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of firm change |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2013-01-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2012-12-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | City of Miami |
| Docket Date | 2012-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) |
| Docket Date | 2012-11-21 |
| 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 | City of Miami |
| Docket Date | 2012-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) |
| Docket Date | 2012-10-25 |
| 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 | City of Miami |
| Docket Date | 2012-10-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | City of Miami |
| Docket Date | 2012-10-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2012-10-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2012-10-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief w/Appendix ~ Answer brief of Carlos Guzman and Samyra Berrios |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2012-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-09-18 |
| 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 | City of Miami |
| Docket Date | 2012-09-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| On Behalf Of | City of Miami |
| Docket Date | 2012-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-08-31 |
| 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 | CARLOS GUZMAN |
| Docket Date | 2012-08-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email address |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2012-08-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | City of Miami |
| Docket Date | 2012-08-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA John A. Greco 991236 AE Mike Snowden AA John A. Greco 991236 |
| Docket Date | 2012-08-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ extra in cabinet |
| On Behalf Of | City of Miami |
| Docket Date | 2012-07-19 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Substitution of Counsel Recognized (OR44D) ~ The stipulation and order for substitution and withdrawal of counsel filed on July 12, 2012 is recognized by the court. |
| Docket Date | 2012-07-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2012-07-12 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ and order for substitution and withdrawal of counsel AE Mike Snowden AE Mike Snowden AE Mike Snowden AA John A. Greco 991236 |
| Docket Date | 2012-07-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 10 VOLUMES. |
| Docket Date | 2012-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-05-31 |
| 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 | City of Miami |
| Docket Date | 2012-04-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2012-03-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | City of Miami |
| Docket Date | 2012-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-46318 |
Parties
| Name | City of Miami |
| Role | Appellant |
| Status | Active |
| Representations | Julie O. Bru |
| Name | CARLOS GUZMAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL J. SNOWDEN |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-06-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2012-05-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 12 volumes. |
| Docket Date | 2011-12-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-12-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-11-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-11-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2011-11-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2011-10-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | City of Miami |
| Docket Date | 2011-09-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-08-31 |
| 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 | 2011-08-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2011-08-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2011-08-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2011-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2011-08-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARLOS GUZMAN |
| Docket Date | 2011-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-07-18 |
| 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 | 2011-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-06-27 |
| 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 | CARLOS GUZMAN |
| Docket Date | 2011-06-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AT John A. Greco 991236 |
| Docket Date | 2011-06-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2011-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including June 5, 2011, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2011-04-27 |
| 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 | 2011-04-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 11 volumes. |
| Docket Date | 2011-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-03-28 |
| 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 | 2011-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | City of Miami |
| Docket Date | 2011-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4871658600 | 2021-03-20 | 0455 | PPP | 4385 Gardenstone Ct, Kissimmee, FL, 34746-6016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4036599010 | 2021-05-20 | 0491 | PPS | 3558 Victoria Pines Dr, Orlando, FL, 32829-7350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6354318800 | 2021-04-19 | 0455 | PPP | 357 Citrus Pointe Dr, Davenport, FL, 33837-7718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3562518007 | 2020-06-24 | 0455 | PPP | 410 Luenga Avenue, Coral Gables, FL, 33146-2822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6189038304 | 2021-01-26 | 0455 | PPS | 410 Luenga Ave, Coral Gables, FL, 33146-2822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9506288710 | 2021-04-08 | 0491 | PPP | 3558 Victoria Pines Dr, Orlando, FL, 32829-7350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4200088507 | 2021-02-25 | 0491 | PPS | 7409 Royal Oak Dr, Spring Hill, FL, 34607-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3833548803 | 2021-04-15 | 0455 | PPS | 4385 Gardenstone Ct, Kissimmee, FL, 34746-6016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2151558902 | 2021-04-26 | 0491 | PPS | 6044 Bent Pine Dr Apt 3327, Orlando, FL, 32822-6853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8107808709 | 2021-04-07 | 0491 | PPP | 6044 Bent Pine Dr Apt 3327, Orlando, FL, 32822-6853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8672698400 | 2021-02-13 | 0491 | PPP | 14794 Edgemere Dr, Spring Hill, FL, 34609-0734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3509458101 | 2020-07-14 | 0491 | PPP | 7409 ROYAL OAK DR., SPRING HILL, FL, 34607-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4067819007 | 2021-05-20 | 0455 | PPP | 11425 SW 44th St, Miami, FL, 33165-5508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3490599005 | 2021-05-18 | 0455 | PPS | 357 Citrus Pointe Dr, Davenport, FL, 33837-7718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4967669005 | 2021-05-21 | 0455 | PPP | 2266 Gulf To Bay Blvd Lot 218, Clearwater, FL, 33765-4014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
