| Entity Name: | OZZIE DEFARIA EXPLORATORY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N11000007893 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, # 295, WESTON, FL, 33326, 29 |
| Mail Address: | 304 INDIAN TRACE, # 295, WESTON, FL, 33326, 29 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ STEPHEN C | Treasurer | 15291 NW 60TH AVENUE SUITE 100, MIAMI LAKES, FL, 33014 |
| DEFARIA SUSAN C | Vice President | 2673 RIVIERA MANOR, WESTON, FL, 33332 |
| DEFARIA OSVALDO F | Agent | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000094506 | OZZIE DEFARIA FOR CONGRESS | EXPIRED | 2011-09-25 | 2016-12-31 | - | 304 INDIAN TRACE #295, WESTON, FL, 33325 |
| G11000094508 | OZZIE FOR CONGRESS | EXPIRED | 2011-09-25 | 2016-12-31 | - | 304 INDIAN TRACE #295, WESTON, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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| ALLIANCE STRATEGIES GROUP, LLC VS OZZIE DEFARIA EXPLORATORY, INC., et al. | 4D2017-0530 | 2017-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALLIANCE STRATEGIES GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Geoffrey D. Ittleman, John Henry Pelzer |
| Name | STEPHEN ENRIQUEZ |
| Role | Appellee |
| Status | Active |
| Name | OZZIE FOR CONGRESS |
| Role | Appellee |
| Status | Active |
| Name | OZZIE DEFARIA EXPLORATORY INC. |
| Role | Appellee |
| Status | Active |
| Representations | John E. Page |
| Name | OSVALDO DEFARIA, JR. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2017-07-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that the July 13, 2017 joint motion to stay appeal and extend time pending execution of settlement agreement is granted, and the above-styled appeal is stayed for thirty (30) days from the date of the entry of this order. |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's June 8, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua spotne that case numbers 4D17-310 and 4D17-530 are now consolidated for all purposes and shall proceed under case number 4D17-310. Appellant shall file a single initial brief addressing the issues in both appeals. |
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-03-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | OZZIE DEFARIA EXPLORATORY, INC. |
| Docket Date | 2017-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OZZIE DEFARIA EXPLORATORY, INC. |
| Docket Date | 2017-02-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF ATTORNEY OR RECORD & DIRECTIONS TO CLERK TO UPDATE ATTORNEY INFORMATION |
| On Behalf Of | OZZIE DEFARIA EXPLORATORY, INC. |
| Docket Date | 2017-02-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ "OF COMPLIANCE WITH FILING FEE ORDER" |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-02-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-02-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-02-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502012CA014317 MB AD |
Parties
| Name | ALLIANCE STRATEGIES GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Geoffrey D. Ittleman, John Henry Pelzer |
| Name | OSVALDO DEFARIA, JR. |
| Role | Appellee |
| Status | Active |
| Name | STEPHEN ENRIQUEZ |
| Role | Appellee |
| Status | Active |
| Name | OZZIE DEFARIA EXPLORATORY INC. |
| Role | Appellee |
| Status | Active |
| Representations | John E. Page |
| Name | OZZIE FOR CONGRESS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter D. Blanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2017-07-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "STIPULATION FOR DISMISSAL" |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that the July 13, 2017 joint motion to stay appeal and extend time pending execution of settlement agreement is granted, and the above-styled appeal is stayed for thirty (30) days from the date of the entry of this order. |
| Docket Date | 2017-07-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPEAL *AND* EXTEND TIME PENDING EXECUTION OF SETTLEMENT AGREEMENT. |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's June 8, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-06-14 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 251 PAGES **SUPPLEMENTAL RECORD PER 6/14/17 ORDER** |
| Docket Date | 2017-06-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 7/10/17 |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-04-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 5/11/17 |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-03-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 347 PAGES |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua spotne that case numbers 4D17-310 and 4D17-530 are now consolidated for all purposes and shall proceed under case number 4D17-310. Appellant shall file a single initial brief addressing the issues in both appeals. |
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-03-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1105 PAGES |
| Docket Date | 2017-03-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | OZZIE DEFARIA EXPLORATORY, INC. |
| Docket Date | 2017-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF CHANGE OF ATTORNEY OF RECORD *AND* DIRECTIONS TO CLERK TO UPDATE ATTORNEY INFORMATION |
| On Behalf Of | OZZIE DEFARIA EXPLORATORY, INC. |
| Docket Date | 2017-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALLIANCE STRATEGIES GROUP, LLC |
| Docket Date | 2017-01-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-13 |
| Domestic Non-Profit | 2011-08-19 |
| Off/Dir Resignation | 2011-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
