| Entity Name: | CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | N07000003291 |
| FEI/EIN Number |
260221044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 South Dixie Highway, Second Floor, MIAMI, FL, 33133, US |
| Mail Address: | 2400 South Dixie Highway, Second Floor, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cespedes Karen | Vice President | Esquire Deposition Solutions, Aventura, FL, 33180 |
| Perez Alexander | Treasurer | Perez & Co. Financial Auditors, Coral Gables, FL, 33134 |
| Pallett-Vasquez Melissa C | Secretary | Bilzin Sumberg Baena Price & Axelrod LLP, Miami, FL, 33131 |
| Ley-Soto Javier | Director | Miami-Dade College Office of Legal Affairs, Miami, FL, 33132 |
| Gutierrez Giselle L | Director | Stearns Weaver Miller - Miami, Miami, FL, 33130 |
| Mendoza Lesley | Agent | 2400 South Dixie Highway, MIAMI, FL, 33133 |
| Fernandez Amanda L | President | Rivero Mestre LLP, Miami, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000045626 | CABA PRO BONO | ACTIVE | 2022-04-11 | 2027-12-31 | - | 2400 SOUTH DIXIE HIGHWAY, SECOND FLOOR, MIAMI, FL, 33133 |
| G19000005073 | CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC. | EXPIRED | 2019-01-10 | 2024-12-31 | - | 2400 S. DIXIE HIGHWAY, 2ND FLOOR, MIAMI, FL, 33133 |
| G18000126909 | CABA PRO BONO LEGAL SERVICES | ACTIVE | 2018-11-30 | 2028-12-31 | - | 2400 S. DIXIE HIGHWAY, 2ND FLOOR, MIAMI, FL, 33133 |
| G11000111377 | CABA PRO BONO | EXPIRED | 2011-11-16 | 2016-12-31 | - | 1898 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2400 South Dixie Highway, Second Floor, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 2400 South Dixie Highway, Second Floor, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Mendoza, Lesley | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 2400 South Dixie Highway, Second Floor, MIAMI, FL 33133 | - |
| AMENDMENT | 2013-05-13 | - | - |
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| In Re: Amendments to Florida Rule of Criminal Procedure 3.116 | SC2023-0803 | 2023-06-01 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Amendments to the Florida Rules of Criminal Procedure |
| Role | Petitioner |
| Status | Active |
| Representations | Joshua E. Doyle, Michael Alton Hodges |
| Name | Rule 3.116 |
| Role | Petitioner |
| Status | Active |
| Name | Use of Communication Technology |
| Role | Petitioner |
| Status | Active |
| Name | George Peter Pavlidakey, Jr. |
| Role | Commenter |
| Status | Active |
| Name | Andrew Jacob Pouget |
| Role | Commenter |
| Status | Active |
| Name | Anthony Gerald Ryan |
| Role | Commenter |
| Status | Active |
| Name | L. Derek Byrd |
| Role | Commenter |
| Status | Active |
| Name | Robert Scott Reiff |
| Role | Commenter |
| Status | Active |
| Name | Ryan Thomas Cox |
| Role | Commenter |
| Status | Active |
| Name | David Moss Edelstein |
| Role | Commenter |
| Status | Active |
| Name | Elizabeth Jelinek Loeffler |
| Role | Commenter |
| Status | Active |
| Name | AnneMarie Rose Rizzo |
| Role | Commenter |
| Status | Active |
| Name | Darren Mark Finebloom |
| Role | Commenter |
| Status | Active |
| Name | Lewis Lee Lockett |
| Role | Commenter |
| Status | Active |
| Name | Jason Hal Haber |
| Role | Commenter |
| Status | Active |
| Name | Stephen Corrigan Higgins |
| Role | Commenter |
| Status | Active |
| Name | David Ashley Haenel |
| Role | Commenter |
| Status | Active |
| Name | Frank Quintero, Jr. |
| Role | Commenter |
| Status | Active |
| Name | Hillary Leigh Ellis |
| Role | Commenter |
| Status | Active |
| Name | Ramon de la Cabada |
| Role | Commenter |
| Status | Active |
| Name | Patrick J. Grozinger |
| Role | Commenter |
| Status | Active |
| Name | Florida Association for Women Lawyers - Miami-Dade Chapter |
| Role | Commenter |
| Status | Active |
| Representations | Amber Brooke Kornreich, Jessica Duque, Liana Rose Matthews |
| Name | Sergio Cruz |
| Role | Commenter |
| Status | Active |
| Name | Shpresa Idrizi |
| Role | Commenter |
| Status | Active |
| Name | Seth Mark Shapiro |
| Role | Commenter |
| Status | Active |
| Name | Melinda A. Morris |
| Role | Commenter |
| Status | Active |
| Name | Kali de Vlaming |
| Role | Commenter |
| Status | Active |
| Name | Adam Chrzan |
| Role | Commenter |
| Status | Active |
| Name | Clementine Luccia Conde |
| Role | Commenter |
| Status | Active |
| Name | Joseph Bodiford |
| Role | Commenter |
| Status | Active |
| Name | Jason B. Blank |
| Role | Commenter |
| Status | Active |
| Name | H. Scott Fingerhut |
| Role | Commenter |
| Status | Active |
| Name | Benedict P. Kuehne |
| Role | Commenter |
| Status | Active |
| Name | WARREN LINDSEY, INC. |
| Role | Commenter |
| Status | Active |
| Name | David B. Rothman |
| Role | Commenter |
| Status | Active |
| Name | Harvey Joel Sepler |
| Role | Commenter |
| Status | Active |
| Name | Hon. Samantha Lee Ward |
| Role | Commenter |
| Status | Active |
| Name | Susan Odzer Hugentugler |
| Role | Commenter |
| Status | Active |
| Name | Sheryl Joyce Lowenthal |
| Role | Commenter |
| Status | Active |
| Name | Martin P. McDonnell |
| Role | Commenter |
| Status | Active |
| Name | Joel Michael Silvershein |
| Role | Commenter |
| Status | Active |
| Name | George Euripedes Tragos |
| Role | Commenter |
| Status | Active |
| Name | Jennifer Mary Zedalis |
| Role | Commenter |
| Status | Active |
| Name | Brent Del Gaizo |
| Role | Commenter |
| Status | Active |
| Name | Matthew Patrick Meyers |
| Role | Commenter |
| Status | Active |
| Name | Richard Francis Della Fera |
| Role | Commenter |
| Status | Active |
| Name | Brett Michael Schwartz |
| Role | Commenter |
| Status | Active |
| Name | Andre Alexander Rouviere |
| Role | Commenter |
| Status | Active |
| Name | Andrew Matthew Coffey |
| Role | Commenter |
| Status | Active |
| Name | Brian Lee Tannebaum |
| Role | Commenter |
| Status | Active |
| Name | Luke Newman |
| Role | Commenter |
| Status | Active |
| Name | Adam Jared Komisar |
| Role | Commenter |
| Status | Active |
| Name | FLORIDA JUSTICE CENTER, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Alex John Saiz |
| Name | Sabrina Vora-Puglisi |
| Role | Commenter |
| Status | Active |
| Name | Jude Michael Faccidomo |
| Role | Commenter |
| Status | Active |
| Name | Howard L Dimmig, II |
| Role | Commenter |
| Status | Active |
| Name | Robert C. Josefsberg |
| Role | Commenter |
| Status | Active |
| Name | Maribeth L. Wetzel |
| Role | Commenter |
| Status | Active |
| Name | Tad Allen Yates |
| Role | Commenter |
| Status | Active |
| Name | The National Center for Victims of Crime |
| Role | Commenter |
| Status | Active |
| Representations | Edward Steven Schwartz |
| Name | Harold Fernandez Pryor, Jr. |
| Role | Commenter |
| Status | Active |
| Name | Ida Eskamani |
| Role | Commenter |
| Status | Active |
| Name | David Lee Redfearn |
| Role | Commenter |
| Status | Active |
| Name | Daniel Tibbitt |
| Role | Commenter |
| Status | Active |
| Name | FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Jason Hendly Cromey |
| Name | BROWARD ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, INC. |
| Role | Commenter |
| Status | Active |
| Representations | John Stephen Hager, Todd Alan Onore |
| Name | AMERICANS FOR IMMIGRANT JUSTICE, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Shalyn Nicole Fluharty |
| Name | BREVARD COUNTY LEGAL AID, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Robert Laurance Johnson, Jr. |
| Name | COAST TO COAST LEGAL AID OF SOUTH FLORIDA, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Lisa Gayle Goldberg, Mindy Elizabeth Jones |
| Name | CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Lesley Silverio Mendoza |
| Name | Dade Legal Aid |
| Role | Commenter |
| Status | Active |
| Representations | Karen Josefsberg Ladis |
| Name | FLORIDA RURAL LEGAL SERVICES, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Jaffe Silcott Pickett |
| Name | GULFCOAST LEGAL SERVICES, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Theresa Lynn Prichard |
| Name | JACKSONVILLE AREA LEGAL AID, INC. |
| Role | Commenter |
| Status | Active |
| Representations | James Anthony Kowalski, Jr. |
| Name | Legal Aid Society of the Orange County Bar Association |
| Role | Commenter |
| Status | Active |
| Representations | Bethanie Anjel Barber |
| Name | LEGAL AID SOCIETY OF PALM BEACH COUNTY, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Robert A Bertisch |
| Name | LEGAL SERVICES OF NORTH FLORIDA, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Leslie N Powell |
| Name | Paul H. Zacks |
| Role | Commenter |
| Status | Active |
| Name | Kathleen Hamilton |
| Role | Commenter |
| Status | Active |
| Name | FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS MIAMI CHAPTER, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Dianne Elizabeth Caramés |
| Name | Catholic Legal Services, Archdiocese of Miami |
| Role | Commenter |
| Status | Active |
| Representations | Gracia M Cuzzi, Randolph Patrick McGrorty |
Docket Entries
| Docket Date | 2024-06-07 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | Publish Full |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Disposition |
| Subtype | Decline |
| Description | FSC-OPINION: Accordingly, Florida Rule of Criminal Procedure 3.116 is amended as set forth in the appendix to this opinion. New language is indicated by underscoring. The amendment becomes effective on July 1, 2024, at 12:01 a.m. It is so ordered. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | The above case has been submitted to the Court without oral argument. |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | Request to Participate in Oral Argument If Scheduled |
| On Behalf Of | Howard L Dimmig, II |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Comment |
| On Behalf Of | Amendments to the Florida Rules of Criminal Procedure |
| View | View File |
| Docket Date | 2023-09-06 |
| Type | Response |
| Subtype | Comments |
| Description | State Attorney Harold F. Pryor's Comment in Support of Amendments to Florida Rule of Criminal Procedure 3.116 |
| On Behalf Of | Harold Fernandez Pryor, Jr. |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Sergio Cruz, Esq. |
| On Behalf Of | Sergio Cruz |
| View | View File |
| Docket Date | 2023-08-12 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Ramon de la Cabada |
| On Behalf Of | Ramon de la Cabada |
| View | View File |
| Docket Date | 2023-09-05 |
| Type | Response |
| Subtype | Comments |
| Description | Comment in Support of the Florida Rules of Criminal Procedure Rules Committee's proposed change to Rules 3.116 |
| On Behalf Of | Florida Justice Center |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Response |
| Subtype | Comments |
| Description | Comments of Frank Quintero, Jr. |
| On Behalf Of | Frank Quintero, Jr. |
| View | View File |
| Docket Date | 2023-08-30 |
| Type | Response |
| Subtype | Comments (Amended) |
| Description | Amended Comment of the Miami-Dade Florida Association for Women Lawyers |
| On Behalf Of | Florida Association for Women Lawyers - Miami-Dade Chapter |
| View | View File |
| Docket Date | 2023-08-29 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Adam Chrzan, Esq. |
| On Behalf Of | Adam Chrzan |
| View | View File |
| Docket Date | 2023-08-08 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of L. Lee Lockett, Esq. |
| On Behalf Of | Lewis Lee Lockett |
| View | View File |
| Docket Date | 2023-08-28 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Kali de Vlaming |
| On Behalf Of | Kali de Vlaming |
| View | View File |
| Docket Date | 2023-09-01 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Andrew M. Coffey |
| On Behalf Of | Andrew Matthew Coffey |
| View | View File |
| Docket Date | 2023-08-19 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Seth Shapiro, Esq. |
| On Behalf Of | Seth Mark Shapiro |
| View | View File |
| Docket Date | 2023-08-18 |
| Type | Response |
| Subtype | Comments (Amended) |
| Description | Corrected comment of Anthony G. Ryan, Esquire (Amended) |
| On Behalf Of | Anthony Gerald Ryan |
| View | View File |
| Docket Date | 2023-08-17 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Patrick John Grozinger |
| On Behalf Of | Patrick J. Grozinger |
| View | View File |
| Docket Date | 2023-08-07 |
| Type | Response |
| Subtype | Comments (Amended) |
| Description | Comment of Robert S. Reiff, Esquire (Amended) |
| On Behalf Of | Robert Scott Reiff |
| View | View File |
| Docket Date | 2023-07-06 |
| Type | Letter-Case |
| Subtype | Bar News Publication Request |
| Description | All comments must be filed with the Florida Supreme Court on or before September 5, 2023. |
| View | View File |
| Docket Date | 2023-08-03 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Andrew Pouget, Esq. |
| On Behalf Of | Andrew Jacob Pouget |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Rules |
| Description | Letter-Case - Acknowledgment Letter-New Case-Rules |
| View | View File |
| Docket Date | 2023-07-06 |
| Type | Response |
| Subtype | Comments |
| Description | Analysis on Proposed Amendment to Fla. R. Crim. P. 3.116 |
| On Behalf Of | George Peter Pavlidakey, Jr. |
| View | View File |
| Docket Date | 2023-06-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Report of the Criminal Procedure Rules Committee |
| On Behalf Of | Amendments to the Florida Rules of Criminal Procedure |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | Criminal Procedure Rules Committee's Request for Oral Argument |
| On Behalf Of | Amendments to the Florida Rules of Criminal Procedure |
| View | View File |
| Docket Date | 2023-09-04 |
| Type | Response |
| Subtype | Comments |
| Description | Luke Newman Comment |
| On Behalf Of | Luke Newman |
| View | View File |
| Docket Date | 2023-08-31 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of Andre Rouviere |
| On Behalf Of | Andre Alexander Rouviere |
| View | View File |
| Classification | Original Proceedings - Rules - Amendment to Rules Regulating the Florida Bar |
| Court | Supreme Court of Florida |
Parties
| Name | MISCELLANEOUS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Rule 19-1.5 |
| Role | Petitioner |
| Status | Active |
| Name | Continuation of Practice Program After Completion of Law School Program or Graduation |
| Role | Petitioner |
| Status | Active |
| Name | Relationship to the Supreme Court Commission on Professionalism |
| Role | Petitioner |
| Status | Active |
| Name | Bylaw 2-9.7 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.5 |
| Role | Petitioner |
| Status | Active |
| Name | 11-1.6 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.2 |
| Role | Petitioner |
| Status | Active |
| Name | Insurance for Members of Board of Governors, Officers, Grievance Committee Members, UPL Committee Members, Clients' Security Fund Committee Members, and Employees |
| Role | Petitioner |
| Status | Active |
| Name | Other Activities |
| Role | Petitioner |
| Status | Active |
| Name | Certification of Members of Out-of-State Bars |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.9 |
| Role | Petitioner |
| Status | Active |
| Name | Approval of Legal Aid Organization |
| Role | Petitioner |
| Status | Active |
| Name | Special Responsibilities of a Prosecutor |
| Role | Petitioner |
| Status | Active |
| Name | ACTIVITIES, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Rule 20-5.1 |
| Role | Petitioner |
| Status | Active |
| Name | Reinstatement to Membership |
| Role | Petitioner |
| Status | Active |
| Name | PC RETIREMENT LLC |
| Role | Petitioner |
| Status | Active |
| Name | PURPOSE COMPANY LLC |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.3 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 5-1.1 |
| Role | Petitioner |
| Status | Active |
| Name | Generally |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.7 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.8 |
| Role | Petitioner |
| Status | Active |
| Name | Trust Accounts |
| Role | Petitioner |
| Status | Active |
| Name | Certification of Student |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-3.8 |
| Role | Petitioner |
| Status | Active |
| Name | SUPERVISION, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-3.5 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.4 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 11-1.10 |
| Role | Petitioner |
| Status | Active |
| Name | Amendments to Rules Regulating The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Joshua E. Doyle, Elizabeth Clark Tarbert, Chris W. Altenbernd, Roland Sanchez-Medina, Jr., Rosalyn Sia Baker-Barnes |
| Name | Confidentiality of Information |
| Role | Petitioner |
| Status | Active |
| Name | Requirements and Limitations |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.6 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-3.7 |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BANKERS ASSOCIATION, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Diane G. DeWolf, E. Ginnette Childs, Mariana Muñoz |
| Name | Rebecca Heist Dolman |
| Role | Commenter |
| Status | Active |
| Name | Michael Tanner |
| Role | Commenter |
| Status | Active |
| Name | INNOCENCE PROJECT OF FLORIDA, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Seth Elliot Miller |
| Name | FLORIDA HEALTH JUSTICE PROJECT, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Katherine Jean Ann DeBriere |
| Name | Jeffry R Jontz |
| Role | Commenter |
| Status | Active |
| Name | Joseph D. Hudgins |
| Role | Commenter |
| Status | Active |
| Representations | Thomas Henry Dart |
| Name | CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Lesley Silverio Mendoza |
| Name | FLORIDA CIVIL LEGAL AID ASSOCIATION, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Thomas D. Hall |
| Name | NORTHWEST FLORIDA LEGAL SERVICES, INC. |
| Role | Commenter |
| Status | Active |
| Representations | W. Douglas White |
| Name | Dade Legal Aid |
| Role | Commenter |
| Status | Active |
| Representations | Karen Josefsberg Ladis |
| Name | FLORIDA CHAMBER OF COMMERCE, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Jason Brent Gonzalez |
| Name | IDIGNITY, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Sharlene C. Stanford |
| Name | BAY AREA LEGAL SERVICES, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Richard Clinton Woltmann |
| Name | SOUTHERN LEGAL COUNSEL, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Jodi Siegel |
| Name | The Florida Bar Public Interest Law Section |
| Role | Commenter |
| Status | Active |
| Representations | Anthony Charles Musto |
| Name | Funding Florida Legal Aid |
| Role | Commenter |
| Status | Active |
| Representations | Stephen Senn, Dominic C. MacKenzie |
| Name | Past Presidents of The Florida Bar Foundation |
| Role | Commenter |
| Status | Active |
| Representations | Bryan Scott Gowdy |
| Name | Chief Financial Officer |
| Role | Commenter |
| Status | Active |
| Representations | Jimmy Patronis |
| Name | COMMUNITY LEGAL SERVICES OF MID-FLORIDA, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Jeffrey D. Harvey |
| Name | Legal Aid Society of the Orange County Bar Association |
| Role | Commenter |
| Status | Active |
| Representations | Bethanie Anjel Barber |
| Name | FLORIDA RURAL LEGAL SERVICES, INC. |
| Role | Commenter |
| Status | Active |
| Representations | Joshua Keith Brown |
| Name | The Florida Pro Bono Coordinators Association |
| Role | Commenter |
| Status | Active |
| Representations | Colleen Dierdre Mullen |
| Name | Richard Mark Klitenick |
| Role | Commenter |
| Status | Active |
| Name | ONE FLORIDA BANK |
| Role | Commenter |
| Status | Active |
| Representations | Frederick G. Pullum |
Docket Entries
| Docket Date | 2024-04-16 |
| Type | Response |
| Subtype | Response |
| Description | The Florida Bankers Association's Response to the Florida Civil Legal Aid Association and Past Presidents of the Florida Bar Foundation's Motion to Revise Comment Schedule |
| On Behalf Of | Florida Bankers Association |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | Motion to Revise Comment Schedule |
| On Behalf Of | Florida Civil Legal Aid Association |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Miscellaneous Document |
| Subtype | Status Report |
| Description | The Florida Bar's Report on Implementation Status |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Order |
| Subtype | Status Reports |
| Description | The Florida Bar is directed to file a report in this case on or before April 1, 2024, on the status of the implementation of the amended version of Rule Regulating The Florida Bar 5-1.1(g)(5)(B). The Florida Bankers' Association, as well as any other interested party, may file a comment on the report on or before May 1, 2024. |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | The above case has been submitted to the Court without oral argument. |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Response |
| Subtype | Comments |
| Description | Comment by Legal Aid Society of the Orange County Bar Association, Inc. (COS dated for previously rejected filing) |
| On Behalf Of | Legal Aid Society of the Orange County Bar Association |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Response |
| Subtype | Comments |
| Description | Bay Area Legal Services' Comments to The Florida Bar's Report on Implementation Status - Corrected |
| On Behalf Of | Bay Area Legal Services, Inc. |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Response |
| Subtype | Comments |
| Description | Comment by the Florida Health Justice Project |
| On Behalf Of | Florida Health Justice Project |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Response |
| Subtype | Comments |
| Description | Comment by: Frederick G. Pullum on behalf of One Florida Bank |
| On Behalf Of | One Florida Bank |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Response |
| Subtype | Comments |
| Description | Comment by: Richard M. Klitenick |
| On Behalf Of | Richard Mark Klitenick |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Response |
| Subtype | Comments |
| Description | Comment by: Rebecca Dolman |
| On Behalf Of | Rebecca Heist Dolman |
| View | View File |
| Docket Date | 2023-10-02 |
| Type | Miscellaneous Document |
| Subtype | Status Report |
| Description | The Florida Bar's Report on Implementation Status *Corrected report filed on October 2, 2023.* |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2023-08-04 |
| Type | Order |
| Subtype | Motion Other Substantive |
| Description | The Florida Bankers' Association's "Motion for Rehearing, or in the alternative, Motion to Accept Untimely Comments and Waiver Under Rule 1-12.1, or Motion for Leave to Appear as Amicus on Rehearing" is granted in part and the comments filed with the motion are deemed timely filed. The "Motion for Leave to File a Reply to The Florida Bar's Response to Motion for Rehearing" is granted. |
| View | View File |
| Docket Date | 2023-05-01 |
| Type | Motion |
| Subtype | Reply Filing to Response |
| Description | The Florida Bankers Association's Motion for Leave to File a Reply to The Florida Bar's Response to Motion for Rehearing |
| On Behalf Of | Florida Bankers Association |
| View | View File |
| Docket Date | 2023-05-01 |
| Type | Response |
| Subtype | Reply to Response |
| Description | The Florida Bankers Association's Reply to The Florida Bar's Response to Motion for Rehearing |
| On Behalf Of | Florida Bankers Association |
| View | View File |
| Docket Date | 2023-04-14 |
| Type | Response |
| Subtype | Response |
| Description | The Florida Bar's Response to The Florida Bankers Association's Motion for Rehearing |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2023-04-12 |
| Type | Notice |
| Subtype | Appearance |
| Description | Notice of Appearance and Designation of Email Addresses |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2023-03-31 |
| Type | Motion |
| Subtype | Rehearing |
| Description | Motion for Rehearing, or in the Alternative, Motion to Accept Untimely Comments and Waiver under Rule 1-12.1, or Motion for Leave to Appear as Amicus on Rehearing |
| On Behalf Of | Florida Bankers Association |
| View | View File |
| Docket Date | 2023-03-16 |
| Type | Disposition |
| Subtype | Amended/Adopted in Part |
| Description | FSC-OPINION: Accordingly, the Rules Regulating The Florida Bar are amended as set forth in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. The amendments shall become effective May 15, 2023, at 12:01 a.m. It is so ordered. |
| View | View File |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument. |
| View | View File |
| Docket Date | 2022-10-06 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2022-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2022-10-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Rules |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-RULES |
| View | View File |
| Docket Date | 2022-10-03 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-AMENDMENT TO RULES (FLORIDA BAR) ~ PETITION TO AMEND THE RULES REGULATING THE FLORIDA BAR |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Response |
| Subtype | Response |
| Description | The Florida Bar's Response in Opposition to the Florida Bankers Association's Motion for Leave to File Sur-Reply |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | The Florida Bankers Association's Motion for Leave to File a Sur-Reply |
| On Behalf Of | Florida Bankers Association |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Order |
| Subtype | Other Substantive |
| Description | The "Motion to Revise Comment Schedule" filed by the Florida Civil Legal Aid Association and Past Presidents of Funding Florida Legal Aid, formerly known as The Florida Bar Foundation, is hereby granted in part. All interested parties who oppose the new rule may file comments on or before May 1, 2024. The Florida Bar and all interested parties who support the new rule may file comments on or before May 15, 2024. |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | Publish Full |
| Docket Date | 2024-08-07 |
| Type | Disposition |
| Subtype | Rehearing DY |
| Description | The Florida Bankers' Association's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | The above case has been submitted to the Court without oral argument. |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Response |
| Subtype | Comments |
| Description | Comment of the Florida Civil Legal Aid Association in Response to The Florida Bar's Report on Implementation Status |
| On Behalf Of | Florida Civil Legal Aid Association |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Response |
| Subtype | Comments |
| Description | Comments of Northwest Florida Legal Services, Inc. |
| On Behalf Of | Northwest Florida Legal Services, Inc. |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Order |
| Subtype | Motion Other Substantive |
| Description | "The Florida Bankers Association's Motion for Leave to File a Sur-Reply" is hereby denied. |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Response |
| Subtype | Comments |
| Description | The Florida Bankers Association's Comment to The Florida Bar's Report on Implementation Status |
| On Behalf Of | Florida Bankers Association |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3607567107 | 2020-04-11 | 0455 | PPP | 2400 South Dixie Highway 2nd Floor, MIAMI, FL, 33133-3136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 2462438408 | 2021-02-03 | 0455 | PPS | 2400 South Dixie Highway Miami Fl, Miami, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
