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CARLOS GUZMAN, INC.

Company Details

Entity Name: CARLOS GUZMAN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Feb 1997 (28 years ago)
Document Number: F97000000800
FEI/EIN Number 330638386
Address: 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806
Mail Address: 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
GUZMAN CARLOS Chairman 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806

President

Name Role Address
GUZMAN CARLOS President 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806

Vice President

Name Role Address
GUZMAN MARIA Vice President 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806

Treasurer

Name Role Address
GUZMAN MARIA Treasurer 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806

Director

Name Role Address
GUZMAN MARIA Director 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806
GUZMAN CINDY Director 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806

Secretary

Name Role Address
GUZMAN CINDY Secretary 1619 E. CRESTON AVE, SIGNAL HILL, CA, 90806

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Court Cases

Title Case Number Docket Date Status
CARLOS F. GUZMAN, et al., VS ASTORIA FEDERAL SAVINGS AND LOAN ASSN., 3D2013-1604 2013-06-21 Closed
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Status Withdrawn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Status Withdrawn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Status Withdrawn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
CARLOS GUZMAN, ET AL., ETC. VS CITY OF MIAMI SC2013-0703 2013-04-11 Closed
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
CITY OF MIAMI, VS CARLOS GUZMAN AND SAMYRA BERRIOS, etc., 3D2012-0811 2012-03-26 Closed
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
CITY OF MIAMI, VS CARLOS GUZMAN, et al., 3D2011-0224 2011-01-26 Closed
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

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Date of last update: 01 Jan 2025

Sources: Florida Department of State

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