| Entity Name: | WILSON & PEREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON & PEREZ, 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: |
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: | 01 Nov 1984 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M07239 |
| FEI/EIN Number |
592547340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13941 SW 39TH STREET, MIAMI, FL, 33175 |
| Mail Address: | 13941 SW 39TH STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, TEODOMIRO | President | 13941 SW 39TH STREET, MIAMI, FL |
| LOPEZ, TEODOMIRO | Secretary | 13941 SW 39TH STREET, MIAMI, FL |
| LOPEZ, TEODOMIRO | Director | 13941 SW 39TH STREET, MIAMI, FL |
| LOPEZ, TEODOMIRO | Agent | 13941 SW 39TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-01-30 | 13941 SW 39TH STREET, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1990-01-30 | 13941 SW 39TH STREET, MIAMI, FL 33175 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-17 | 13941 SW 39TH STREET, MIAMI, FL 33175 | - |
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| Sherman Hills Homeowners Association, Inc., Appellant(s), v. Brandon Gibson, Betty Higgs, Andrew Olson, Wilson Perez, Buddy Jay Jimmerson, Sr., Brittany Weaver, Randall Dutch, Catherine Dutch, Jonathan Mendez, Alba Martinez, Lionel Brown, Hazel Brown, Armando Sierra, SFR Investments, Vincent McCoige, Kelly Aldaffer, Helena Ruff, Milliam Cruz, Marcuelia Thomas, Emily Rodriguez Paz, Stephanie Mycek, Jagdat Amirit, Cathleen Colerick, Fredy Rodriguez Paz, Dianna Rivera, Akil Browne, Clementine Thomas, Nancy Humphreys, Beth Powers, George Nessmith, Anthony Martinez, Sonya Wooten, Deren Aldaffer, Trevor Stewart, Melissa Olson, Enoch Thomas, Harold Bernard, Heather Anderson, Stephanie Ramsdell, Robert Flinchum, Erika Casper, Alan Berman, Leonard Allen, Jeffrey Gardner, Renee Berman, Agnes Simon, Amanda McMechan, Holly Tate Isome,Ronald Harris, Robert Eddings, John Duetz, Jennifer Carroll, Progress Tampa 1, LLC,Ronald Ruff, Linda Schrack, Daniel Garacci, Jerry Jones, Stephen Powers, Tony Tyson, Robert Christiansen, James Schrack, Josiah Garacci, Dempseys Vega Rodriguez, Bermar Investment LLC, Robert Brasch, Jennifer Eddings, Joseph Mycek, Wilfredo Gonzalez, Leslie Nessmith, Derek McMechan, Ti Arra McMilliam, Nikeisha Richards, Roy Anderson, Appellee(s). | 5D2023-3245 | 2023-11-02 | Open | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Trevor Stewart |
| Role | Appellee |
| Status | Active |
| Name | Melissa Olson |
| Role | Appellee |
| Status | Active |
| Name | SHERMAN HILLS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Colleen R. McInerney, Duane Allan Daiker, Kathleen G. Reres, Jonathan J. Ellis, Jessica L. Prats |
| Name | Armando Sierra |
| Role | Appellee |
| Status | Active |
| Name | Lionel Brown |
| Role | Appellee |
| Status | Dismissed |
| Name | SFR & INVESTMENTS LLC |
| Role | Appellee |
| Status | Dismissed |
| Representations | Alyssa L Cory |
| Name | Vincent McCoige |
| Role | Appellee |
| Status | Active |
| Name | Kelly Aldaffer |
| Role | Appellee |
| Status | Active |
| Name | Catherine Dutch |
| Role | Appellee |
| Status | Active |
| Name | Helena Ruff |
| Role | Appellee |
| Status | Active |
| Name | Milliam Cruz |
| Role | Appellee |
| Status | Dismissed |
| Name | Marcuelia Thomas |
| Role | Appellee |
| Status | Active |
| Name | Emily Rodriguez Paz |
| Role | Appellee |
| Status | Active |
| Name | Stephanie Mycek |
| Role | Appellee |
| Status | Active |
| Name | Jagdat Amirit |
| Role | Appellee |
| Status | Active |
| Name | Cathleen Colerick |
| Role | Appellee |
| Status | Active |
| Name | Randall Dutch |
| Role | Appellee |
| Status | Active |
| Name | Fredy Rodriguez Paz |
| Role | Appellee |
| Status | Active |
| Name | Dianna Rivera |
| Role | Appellee |
| Status | Active |
| Name | Akil Browne |
| Role | Appellee |
| Status | Active |
| Name | Anthony Martinez |
| Role | Appellee |
| Status | Active |
| Name | Sonya Wooten |
| Role | Appellee |
| Status | Active |
| Name | Deren Aldaffer |
| Role | Appellee |
| Status | Active |
| Name | Enoch Thomas |
| Role | Appellee |
| Status | Active |
| Name | Harold Bernard |
| Role | Appellee |
| Status | Active |
| Name | Heather Anderson |
| Role | Appellee |
| Status | Active |
| Name | Stephanie Ramsdell |
| Role | Appellee |
| Status | Active |
| Name | Buddy Jay Jimmerson, Sr. |
| Role | Appellee |
| Status | Active |
| Name | Robert Flinchum |
| Role | Appellee |
| Status | Active |
| Name | Erika Casper |
| Role | Appellee |
| Status | Active |
| Name | ALAN BERMAN & COMPANY |
| Role | Appellee |
| Status | Active |
| Name | LEONARD ALLEN LLC |
| Role | Appellee |
| Status | Dismissed |
| Name | Jeffrey Gardner |
| Role | Appellee |
| Status | Dismissed |
| Name | Renee Berman |
| Role | Appellee |
| Status | Active |
| Name | Agnes Simon |
| Role | Appellee |
| Status | Active |
| Name | Amanda McMechan |
| Role | Appellee |
| Status | Active |
| Name | Holly Tate Isome |
| Role | Appellee |
| Status | Active |
| Name | Brittany Weaver |
| Role | Appellee |
| Status | Active |
| Name | RONALD HARRIS INC |
| Role | Appellee |
| Status | Active |
| Name | ROBERT EDDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | John Duetz |
| Role | Appellee |
| Status | Active |
| Name | Jennifer Carroll |
| Role | Appellee |
| Status | Active |
| Name | PROGRESS TAMPA 1, LLC |
| Role | Appellee |
| Status | Dismissed |
| Name | Hazel Brown |
| Role | Appellee |
| Status | Dismissed |
| Name | Betty Higgs |
| Role | Appellee |
| Status | Active |
| Name | Ronald Ruff |
| Role | Appellee |
| Status | Active |
| Name | Linda Schrack |
| Role | Appellee |
| Status | Active |
| Name | Jonathan Mendez |
| Role | Appellee |
| Status | Active |
| Name | Alba Martinez |
| Role | Appellee |
| Status | Active |
| Name | Daniel Garacci |
| Role | Appellee |
| Status | Active |
| Name | JERRY JONES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Justin R. Clark |
| Name | Andrew Olson |
| Role | Appellee |
| Status | Active |
| Name | Stephen Powers |
| Role | Appellee |
| Status | Active |
| Name | Tony Tyson |
| Role | Appellee |
| Status | Active |
| Name | Robert Christiansen |
| Role | Appellee |
| Status | Active |
| Name | James Schrack |
| Role | Appellee |
| Status | Active |
| Name | WILSON & PEREZ, INC. |
| Role | Appellee |
| Status | Active |
| Name | Josiah Garacci |
| Role | Appellee |
| Status | Active |
| Name | Dempseys Vega Rodriguez |
| Role | Appellee |
| Status | Active |
| Name | BERMAR INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Robert Brasch |
| Role | Appellee |
| Status | Active |
| Name | Jennifer Eddings |
| Role | Appellee |
| Status | Active |
| Name | Joseph Mycek |
| Role | Appellee |
| Status | Active |
| Name | WILFREDO GONZALEZ LLC |
| Role | Appellee |
| Status | Dismissed |
| Name | Leslie Nessmith |
| Role | Appellee |
| Status | Active |
| Name | Derek McMechan |
| Role | Appellee |
| Status | Active |
| Name | Ti Arra McMilliam |
| Role | Appellee |
| Status | Dismissed |
| Name | Nikeisha Richards |
| Role | Appellee |
| Status | Dismissed |
| Name | ROY ANDERSON CORP. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pamela Vergara |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clementine Thomas |
| Role | Appellee |
| Status | Active |
| Name | Nancy Humphreys |
| Role | Appellee |
| Status | Active |
| Name | Beth Powers |
| Role | Appellee |
| Status | Active |
| Name | George Nessmith |
| Role | Appellee |
| Status | Active |
| Name | Brando Gibson |
| Role | Appellee |
| Status | Active |
| Representations | Meredith Sackett Delcamp, Justin R. Clark, Alyssa L Cory |
Docket Entries
| Docket Date | 2024-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument; AA REQ OA DENIED |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order on Motion/Notice Voluntary Dismissal (non-dispositive); AMENDED NTC OF PARTIAL VOL DISMISSAL ACCEPTED; CAUSE DISMISSED ONLY AS TO AE' D. CARNLEY, N.RICHARDS, W. GONZALEZ, M. CRUZ, J. GARDNER, T. MCMILLIAN, L. ALLEN, L. BROWN AND H. BROWN |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Amended Notice of Voluntary Dismissal |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing - AMENDED W/I 5 DAYS - AMENDED NOTICE DUE W/I 5 DAYS |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal OF PARTIAL VOLUNTARY DISMISSAL OF APPEAL AS TO CERTAIN APPELLEE'S ONLY |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-08-05 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AA'S OA Preference Request |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-07-30 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AE's OA Preference Request |
| On Behalf Of | Jerry Jones |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Order |
| Description | Oral Argument Preference Request |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-07-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief; RB BY 7/29 |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ALL ANSWER BRFS BY 6/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Jerry Jones |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief- FOR AES, BETTY HIGGS, ANDREW OLSON, BRITTANY WEAVER, RANDALL and CATHERINE DUTCH, JONATHAN MENDEZ, DEREK and AMANDA MCMECHAN, NANCY HUMPHREYS, JERRY JONES, VICTORIA JIMMERSON and RONALD HARRIS |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order on Motion/Notice Voluntary Dismissal; PARTIAL NOVD ACCEPTED; SFR INVESTMENTS V BORROWER 1 AND PROGRESS TAMPA 1, LLC DISMISSED AS PARTIES... |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF PARTIAL VOLUNTARY DISMISSAL OF APPEAL AS TO CERTAIN APPELLEES ONLY |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance for AES- NANCY HUMPHREYS and JERRY JONES |
| On Behalf Of | Jerry Jones |
| Docket Date | 2024-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief; AE'S HIGGS, OLSON, WEAVER, DUTCH, MENDEZ, MCMECHAN'S AB BY 5/16/24 |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief- FOR AES, BETTY HIGGS, ANDREW OLSON, BRITTANY WEAVER, RANDALL and CATHERINE DUTCH, JONATHAN MENDEZ, DEREK and AMANDA MCMECHAN |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AMENDED AB W/I 10 DAYS |
| Docket Date | 2024-04-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ STRICKEN PER 4/12 ORDER |
| On Behalf Of | Jagdat Amirit |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/26- FOR AES, SFR INVESTMENTS AND PROGRESS TAMPA 1, LLC |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-04-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AE JONES AND HUMPHREY'S MOT EOT/AB STRICKEN W/OUT PREJUDICE; AE JONES AND HUMPHREY'S W/IN 10 DYS FILE AMENDED AB |
| Docket Date | 2024-04-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ STRICKEN W/OUT PREJUDICE PER 4/8 ORDER |
| On Behalf Of | Jerry Jones |
| Docket Date | 2024-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ STRICKEN W/OUT PREJUDICE PER 4/8 ORDER |
| On Behalf Of | Jerry Jones |
| Docket Date | 2024-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB FOR AES, DEREK MCMECHAN and AMANDA MCMECHAN BY 4/26/24 |
| Docket Date | 2024-03-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AES, DEREK MCMECHAN and AMANDA MCMECHAN |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ MOT GRANTED FOR AES, BETTY HIGGS, ANDREW OLSON, BRITTANY WEAVER, RANDALL DUTCH and JONATHAN MENDEZ; AB BY 4/12/24 |
| Docket Date | 2024-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AES, BETTY HIGGS, ANDREW OLSON, BRITTANY WEAVER,RANDALL DUTCH and JONATHAN MENDEZ |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-03-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AES, SFR INVESTMENTS AND PROGRESS TAMPA 1, LLC; W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
| Docket Date | 2024-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/11- FOR AES, SFR INVESTMENTS AND PROGRESS TAMPA 1, LLC- AMENDED |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ FOR AES, SFR INVESTMENTS AND PROGRESS TAMPA 1, LLC |
| On Behalf Of | Brando Gibson |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ DOCUMENT TREATED AS AE POWERS' AB; AB STRICKEN; AMENDED AB W/IN 10 DYS |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, WILFREDO GONZALEZ |
| On Behalf Of | Wilfredo Gonzalez |
| Docket Date | 2024-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE B. POWERS AND S. POWERS; STRICKEN PER 3/7 ORDER |
| On Behalf Of | Beth Powers |
| Docket Date | 2024-02-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 2/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
| Docket Date | 2024-01-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; ROA RECEIVED; OTSC DISCHARGED |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUBSTITUTION OF COUNSEL W/I FIRM |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-01-09 |
| 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 | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/3 ORDER |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2024-01-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1235 PAGES |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2023-11-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2023-11-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 11/01/2023 |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Docket Date | 2023-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2025-01-06 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order on Motion/Notice Voluntary Dismissal (non-dispositive); PARTIAL NOVD ACCEPTED; CAUSE DISMISSED ONLY AS TO AE'S DEREK MCMECHAN, AMANDA MCMECHAN AND BERMAR INVESTMENT, LLC |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF VOLUNTARY DISMISSAL OF APPEAL AS TO CERTAIN APPELLEES ONLY |
| On Behalf Of | Sherman Hills Homeowners Association, Inc. |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County DEP. #06550024247AO Administrative Agency CSE #2001402077 |
Parties
| Name | Virginia Perez |
| Role | Appellant |
| Status | Active |
| Name | WILSON & PEREZ, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Douglas Sunshine |
| Name | Department of Revenue - Child Support |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2020-06-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's May 13, 2020 order requiring a conformed copy of the order being appealed to be filed with this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2020-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED COPY |
| On Behalf Of | Department of Revenue - Child Support |
| Docket Date | 2020-05-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ CLERK'S CERTIFICATE OF INDIGENCYThe Clerk of the District Court of Appeal, Fourth District, has received for filing a Motion to be Relieved of Costs, an Affidavit of Indigency, and a Certificate of Counsel (if required), and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes. This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes. |
| Docket Date | 2020-05-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a complete and conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2020-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-05-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-05-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Affidavit of Indigent Status attached |
| On Behalf Of | Virginia Perez |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031218801 | 2021-04-15 | 0455 | PPP | 6201 N Falls Circle Dr Apt 412, Lauderhill, FL, 33319-6857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3260239007 | 2021-05-18 | 0455 | PPS | 6201 N Falls Circle Dr Apt 412, Lauderhill, FL, 33319-6857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
