Search icon

JUAN PEREZ, INC.

Company Details

Entity Name: JUAN PEREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Nov 1988 (36 years ago)
Document Number: K42863
FEI/EIN Number APPLIED FOR
Address: 2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
POZO, ZAEDY R. Agent 2828 CORAL WAY, MIAMI, FL, 33145

President

Name Role Address
LOYZAGA-ALVAREZ, BLANCA President 3410 LEJEUNE ROAD, MIAMI, FL

Secretary

Name Role Address
LOYZAGA-ALVAREZ, BLANCA Secretary 3410 LEJEUNE ROAD, MIAMI, FL

Vice President

Name Role Address
MENA, ANTONIO SANCHEZ Vice President AVE. SAN MARTIN NO. 171, SANTA DOMINGO, RP DMCN

Director

Name Role Address
MENA, ANTONIO SANCHEZ Director AVE. SAN MARTIN NO. 171, SANTA DOMINGO, RP DMCN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

Court Cases

Title Case Number Docket Date Status
UNITED PROPERTY AND CASUALTY, etc., VS JUAN PEREZ AND LOURDES QUINONES, 3D2011-0816 2011-03-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-34862

Parties

Name UNITED PROPERTY & CASUALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations TROY J. SEIBERT
Name Anthony J. Russo
Role Appellant
Status Active
Name LOURDES QUINONES
Role Appellee
Status Active
Representations S. ANTONIO JIMENEZ
Name JUAN PEREZ, INC.
Role Appellee
Status Active
Name Paul B. Feltman
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-06-06
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-07-06
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2011-06-08
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2011-06-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2011-06-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2011-06-06
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J)
Docket Date 2011-05-31
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal AA Troy J. Seibert 84668
Docket Date 2011-05-25
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of Anthony J. Russo
Docket Date 2011-05-20
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of Anthony J. Russo
Docket Date 2011-05-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04)
Docket Date 2011-05-17
Type Response
Subtype Response
Description RESPONSE ~ to motion for eot
On Behalf Of Anthony J. Russo
Docket Date 2011-05-16
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26)
Docket Date 2011-05-13
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 Paul B. Feltman
Docket Date 2011-05-02
Type Response
Subtype Response
Description RESPONSE ~ to motion to stay
On Behalf Of Paul B. Feltman
Docket Date 2011-04-20
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration of appellant's motion to stay appraisal, it is ordered that the appraisal proceedings are temporarily stayed pending further order of this Court. The appellees are ordered to file a response to the motion to stay appraisal within ten (10) days of the date of this order.SHEPHERD, SALTER and EMAS, JJ., concur.
Docket Date 2011-04-18
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ appraisal and memorandum of law
On Behalf Of Anthony J. Russo
Docket Date 2011-04-08
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellant's contingent motion to stay appraisal is hereby denied without prejudice. See Fla.R.App. 9.310(a).
Docket Date 2011-04-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ appraisal and memorandum of law
On Behalf Of Anthony J. Russo
Docket Date 2011-04-08
Type Record
Subtype Appendix
Description Appendix ~ extra in cabinet
On Behalf Of Anthony J. Russo
Docket Date 2011-04-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Anthony J. Russo
Docket Date 2011-03-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of United Property & Casualty Insurance Company
Docket Date 2011-03-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 01 Jan 2025

Sources: Florida Department of State