| Entity Name: | PEDRO LEON CORP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDRO LEON CORP. 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: | 15 Oct 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jun 1990 (35 years ago) |
| Document Number: | H25707 |
| FEI/EIN Number |
592475748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8240 S.W. 87 TERRACE, MIAMI, FL, 33143 |
| Address: | 25-41 EAST 8 STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON PEDRO | President | 8240 SW 87TH TERR., MIAMI, FL |
| LEON PEDRO J | Officer | 8240 SW 87TH TERR., MIAMI, FL |
| LEON LAI WAN | Exec | 8240 SW 87 TERRACE, MIAMI, FL, 33143 |
| LEON JAMES | Treasurer | 8240 SW 87 TERRACE, MIAMI, FL, 33143 |
| LEON PEDRO | Agent | 8240 SW 87 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 25-41 EAST 8 STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | 25-41 EAST 8 STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-01 | LEON, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-01 | 8240 SW 87 TERRACE, MIAMI, FL 33143 | - |
| REINSTATEMENT | 1990-06-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
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| Supreme Construction Corp., et al., Appellant(s), v. Maria Leon, et al., Appellee(s). | 3D2023-1868 | 2023-10-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUPREME CONSTRUCTION CORP. |
| Role | Appellant |
| Status | Active |
| Representations | David Avellar Neblett, John Addison Wynn |
| Name | Advance Restoration and Construction, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | David Avellar Neblett, John Addison Wynn |
| Name | MARIA LEON, LLC |
| Role | Appellee |
| Status | Active |
| Name | PEDRO LEON CORP. INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-22 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Appellants' Status Report and Motion To Relinquish Jurisdiction Pursuant to Court Order Dated October 14, 2024 |
| On Behalf Of | Supreme Construction Corp. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Appellant's Notice of Related Case or Issue |
| On Behalf Of | Advance Restoration and Construction, Inc. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellants' Motion to Supplement the Record, filed on May 30, 2024, is granted, and the record on appeal is supplemented to include the document which is filed separately. |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant's Motion to Supplement Record |
| On Behalf Of | Supreme Construction Corp. |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Supreme Construction Corp. |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Supreme Construction Corp. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | In light of the fact that Appellants have already obtained an extension of time of one hundred and twenty (120) days, Appellants' Motion for Extension of Time to file the initial brief is granted in part for thirty (30) days from the date of this Order. No further extensions of time will be allowed absent extraordinary circumstances. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Supreme Construction Corp. |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief- 60 days to 04/25/2024(GRANTED) |
| On Behalf Of | Advance Restoration and Construction, Inc. |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration of the Appellant's Response to this Court's Order of December 12, 2023, that Order is hereby vacated. Order |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Former Counsel's Motion to Strike, filed on December 8, 2023, is hereby granted. Attorney Maurice Castellanos is hereby discharged as counsel for the appellees. |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - 60 days to 2/25/2024 (GRANTED) |
| On Behalf Of | Advance Restoration and Construction, Inc. |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-12-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Former Counsel's Motion To Strike |
| On Behalf Of | Pedro Leon |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Pursuant to Order Dated October 19, 2023 |
| On Behalf Of | Advance Restoration and Construction, Inc. |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 29, 2023. |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service Case: 17-1819 |
| On Behalf Of | Advance Restoration and Construction, Inc. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Appellants' Status Report, filed on October 21, 2024, is noted. Appellants' Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this Order for the purpose(s) as stated in the Motion. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order |
| Description | Upon review, the Court notes that the order on appeal was rendered on September 18, 2023, and that on September 26, 2023, Appellants filed a motion for rehearing of that order. That motion for rehearing appeared to remain pending in the lower tribunal when Appellants filed its notice of appeal on October 18, 2023. That motion for rehearing remains pending and, pursuant to Florida Rule of Appellate Procedure 9.020(h), this appeal is held in abeyance until the motion for rehearing is withdrawn or resolved by rendition of an order disposing of same. Within five (5) days from the date of this Order, Appellants shall file a report setting forth the status of the motion for rehearing pending in the lower tribunal, and whether Appellants intend to withdraw said motion or seek a relinquishment of jurisdiction from this Court to obtain an order disposing of same. |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | It appearing unto the Court that the appellees' answer brief was due to be filed in this cause on or before June 29, 2024, that on August 1, 2024, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of the appellees' position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Strike |
| On Behalf Of | Advance Restoration and Construction, Inc. |
| View | View File |
| Docket Date | 2023-12-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-14748 |
Parties
| Name | PEDRO LEON CORP. INC. |
| Role | Appellant |
| Status | Active |
| Name | MARIA LEON, LLC |
| Role | Appellant |
| Status | Active |
| Representations | MAURICE CASTELLANOS, JOHN R. KELSO |
| Name | SUPREME CONSTRUCTION CORP. |
| Role | Appellee |
| Status | Active |
| Representations | John A. Wynn, David Avellar Neblett |
| Name | ADVANCE RESTORATION AND CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2019-07-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION FOR REHEARING AND/OR CERTIFICATION |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2019-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellees’ motion for extension of time to file a response to the appellants’ motion for rehearing and/or clarification is granted to and including June 27, 2019. |
| Docket Date | 2019-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEES' MOTION FOR EXTENSION OFTIME TO FILE RESPONSE TO APPELLANTS' MOTION FORREHEARING AND/OR CLARIFICATOIN |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2019-06-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TOMOTION FOREXTENSION OF TIME |
| On Behalf Of | MARIA LEON |
| Docket Date | 2019-05-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE TO CLERK OFDOCKETING ERROR |
| Docket Date | 2019-04-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-04-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellees’ motion to dismiss is hereby denied. |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees’ motion for appellate attorney’s fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellants’ cross-motion for appellate attorney’s fees and to extend time is hereby denied. |
| Docket Date | 2018-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa cross-motion for attorney's fees and to extend time |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTION FOR FEES AND APPELLANTS' CROSS-MOTION FOR FEES AND TO EXTEND TIME |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-11-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-11-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ motion for an extension of time to file the reply brief is granted to and including November 19, 2018, with no further extensions allowed. |
| Docket Date | 2018-10-19 |
| 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 | MARIA LEON |
| Docket Date | 2019-05-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FORREHEARING AND / OR CERTIFICATION |
| Docket Date | 2018-08-16 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-07-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for Clarification |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellees' motion to dismiss, the motion shall be held in abeyance. Within twenty (20) days from the date of this order, the appellants are ordered to file an initial brief addressing the two orders appellants noticed for this appeal. |
| Docket Date | 2018-06-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-06-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to dismiss. |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees' motion for an extension of time to file the answer brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2018-04-20 |
| 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 | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-10 days to 4/20/18 |
| Docket Date | 2018-03-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to 4/10/18 |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-03-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-03-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIA LEON |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-12-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Based on the unreasonable delay for consideration of the appellees' motion below, this Court hereby lifts the stay previously granted by this Court, and the briefing schedule will proceed accordingly. Appellants shall file its initial brief within sixty (60) days of this order. |
| Docket Date | 2017-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND STATUS REPORT |
| On Behalf Of | MARIA LEON |
| Docket Date | 2017-11-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants' motion to hold appeal in abeyance is granted, and this appeal shall be held in abeyance until the circuit court resolves appellees' motion to enter judgment notwithstanding verdict. |
| Docket Date | 2017-10-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to hold appeal in abeyance until Circuit Court resolves appellees motion to enter judgment notwithstanding verdict. |
| On Behalf Of | MARIA LEON |
| Docket Date | 2017-08-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | MARIA LEON |
| Docket Date | 2019-07-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellants’ motion for rehearing and/or certification is hereby denied. FERNANDEZ, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2019-05-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellants’ motion for extension of time to file a motion for rehearing and/or certification is granted. |
| Docket Date | 2019-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-10-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SUPREME CONSTRUCTION CORP. |
| Docket Date | 2018-09-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ August 19, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2018-08-03 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, appellants’ motion for clarification of the Court’s July 27, 2018 order is hereby denied. ROTHENBERG, C.J., and LAGOA and LINDSEY, JJ., concur. |
| Docket Date | 2018-07-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTION TO DISMISS AND APPELLANTS' MOTION TO QUASH APRIL 11, 2018, FINAL JUDGMENT. (REVISED) |
| On Behalf Of | MARIA LEON |
| Docket Date | 2017-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before August 31, 2017. |
| Docket Date | 2017-08-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-08-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARIA LEON |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5314328510 | 2021-02-27 | 0455 | PPS | 4472 Parmely St Apt C, Punta Gorda, FL, 33980-3221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5963777901 | 2020-06-16 | 0455 | PPP | 4472 Parmely St Apt C, Punta Gorda, FL, 33980-3221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2482987410 | 2020-05-06 | 0491 | PPP | 9520 muse place, Orlando, FL, 32829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4303518606 | 2021-03-18 | 0455 | PPP | 2550 NE 51st St Apt 201, Fort Lauderdale, FL, 33308-4197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1358878907 | 2021-04-24 | 0455 | PPP | 222 Argonne Ave S, Lehigh Acres, FL, 33974-9703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1691618707 | 2021-03-27 | 0455 | PPP | 9125 SW 77th Ave, Miami, FL, 33156-7640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1643568602 | 2021-03-13 | 0491 | PPS | 9520 Muse Pl N/A, Orlando, FL, 32829-7712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7836628709 | 2021-04-06 | 0491 | PPP | 4916 Saufley Field Rd, Pensacola, FL, 32526-1726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
