| Entity Name: | URBIETA OIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBIETA OIL, 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: | 10 May 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | P00000047944 |
| FEI/EIN Number |
651004416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 N.W. 89TH AVENUE, MEDLEY, FL, 33178, US |
| Mail Address: | 9701 N.W. 89TH AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBIETA GUILLERMO | Director | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO JR | President | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO JR | Director | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO M | Secretary | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032599 | URBIETA OIL, CO. | EXPIRED | 2013-04-04 | 2018-12-31 | - | 9701 N.W. 89TH AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Miami Corporate Systems, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2555 Ponce De Leon Blvd, 600, Coral Gables, FL 33134 | - |
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000177801 |
| AMENDMENT | 2013-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 9701 N.W. 89TH AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 9701 N.W. 89TH AVENUE, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000347489 | LAPSED | 11-02324 CC 26 2 | MIAMI-DADE COUNTY | 2011-05-23 | 2016-06-07 | $8390.39 | ILLINOIS NATIONAL INSURANCE CO., 70 PINE STREET, NEW YORK, NY 10270 |
| J04000041400 | LAPSED | 04-2626-SP23-2 | MIAMI-DADE COUNTY COURT | 2004-04-13 | 2009-04-21 | $4,731.84 | VAN DYNE-CROTTY CO. DBA SPIRIT SERVICES CO., 7330 N.E. 2ND AVENUE, MIAMI, FL 33138 |
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| URBIETA OIL, INC. VS LOURDIE & ARLINE CORP., et al., | 3D2017-2137 | 2017-09-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | URBIETA OIL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | IGNACIO M. URBIETA |
| Name | LOURDIE & ARLINE CORP. |
| Role | Appellee |
| Status | Active |
| Representations | LARRY R. FLEURANTIN, Ralph S. Francois |
| Name | ARLINE, INC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-09 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2017-10-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal of petition is recognized by the Court, and this petition for writ of prohibition is hereby dismissed. |
| Docket Date | 2017-10-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-02 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within thirty (30) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed ten (10) days thereafter. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-09-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2017-09-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2017-09-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-09-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-12979 |
Parties
| Name | URBIETA OIL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Richard D. Shane, Scott D. Kravetz |
| Name | VIVIANNA RUIZ |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN M. RODIER, JASON C. FEZZA |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to ae motion to strike appendix A to aa initial brief |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-10-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ appendix A to initial brief |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-3 days to 10/23/15 |
| Docket Date | 2015-10-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s October 15, 2015 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 | 2015-10-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2016-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2016-02-15 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-02-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Time change) |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-12-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF AE MOTION FOR SANCTIONS |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-12-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ as untimely ae motion for sanctions |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-12-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for sanctions - WITHDRAWN 12/11/15 |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-11-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-11-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-10-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, appellee¿s motion to strike appellant¿s appendix ¿A¿ is granted, and the appendix ¿A¿ attached to appellant¿s initial brief is hereby stricken. EMAS, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2015-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-30 days to 10/19/15 |
| Docket Date | 2015-09-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-08-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE 30 days to 9/18/15 |
| Docket Date | 2015-08-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | VIVIANNA RUIZ |
| Docket Date | 2015-07-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-07-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ SEE ORDER FROM OCTOBER 29, 2015, APPENDIX "A" STRICKEN. |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-07-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s July 15, 2015 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 | 2015-07-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2015-07-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes. |
| Docket Date | 2015-06-22 |
| 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 | URBIETA OIL, INC. |
| Docket Date | 2015-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 8/1/15 |
| Docket Date | 2015-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 7/2/15 |
| Docket Date | 2015-05-19 |
| 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 | URBIETA OIL, INC. |
| Docket Date | 2015-04-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant 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 April 16, 2015. |
| Docket Date | 2015-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-03-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | URBIETA OIL, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-38355 |
Parties
| Name | CHRISTINA MUNNE |
| Role | Appellant |
| Status | Active |
| Name | URBIETA OIL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Piedra |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-03-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-03-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-03-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated February 9, 2015, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2015-02-09 |
| 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 | 2014-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2014-10-09 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, appellant's motion for reinstatement is granted, and this Court's order of September 22, 2014 is hereby vacated and the appeal is reinstated. |
| Docket Date | 2014-09-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ Check in vault |
| On Behalf Of | CHRISTINA MUNNE |
| Docket Date | 2014-09-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ [ORDER VACATED 10/09/14] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated September 4, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-09-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant 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 by cash, cashier¿s check or money order on or before September 14, 2014, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2014-09-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2014-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHRISTINA MUNNE |
| Docket Date | 2014-09-03 |
| 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 Seventeenth Judicial Circuit, Broward County 07-8775 CACE 04 |
Parties
| Name | GORDON WARD, SR. |
| Role | Appellant |
| Status | Active |
| Name | WARD HARRIS PROPERTIES, INC. |
| Role | Appellant |
| Status | Active |
| Name | LAS OLAS BEACH GAS, INC. |
| Role | Appellant |
| Status | Active |
| Name | MARK WARD, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Kenneth Eric Trent |
| Name | URBIETA OIL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BONNIE S. SATTERFIELD, Steven J. Gutter |
| Name | WARD BEACH EXPRESS GAS CORP |
| Role | Appellee |
| Status | Active |
| Name | EILEEN O'CONNOR (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Robin Lee Rosenberg |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. EILEEN M. O'CONNOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-09-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-08-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-08-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-07-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellants' motion filed June 21, 2013, for rehearing is hereby denied. |
| Docket Date | 2013-06-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2013-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ (DENIED 7/12/13) |
| On Behalf Of | MARK WARD |
| Docket Date | 2013-06-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellants' motion filed November 5, 2012, for attorney's fees is hereby denied; further, ORDERED that appellee Urbieta Oil, Inc.'s motion filed October 18, 2012, for attorney's fees is hereby denied. |
| Docket Date | 2013-06-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-02-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ FOR LEAVE TO FILE ADDITIONAL BRIEF. |
| Docket Date | 2013-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ TO SERVE SUR-REPLY BRIEF. (BRIEF FILED 1/16/13-URBIETA OIL) |
| Docket Date | 2013-01-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR LEAVE TO FILE ADDITIONAL BRIEFS |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2013-01-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE ADDITIONAL BRIEFS |
| On Behalf Of | MARK WARD |
| Docket Date | 2013-01-16 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ (4) |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2013-01-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR EXT. OF TIME TO FILE SUR-REPLY BRIEF |
| On Behalf Of | MARK WARD |
| Docket Date | 2013-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO SERVE SUR-REPLY BRIEF T- |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-12-20 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORD-Grant in Part/Deny in Part ~ (APPELLANTS' RENEWED, AMENDED MOTION FILED 11/5/12 TO SUPPLEMENT THE RECORD ON APPEAL) |
| Docket Date | 2012-12-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1) |
| Docket Date | 2012-12-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ WITH RESPECT TO THE TRANSCRIPT DATED 12/20/11. |
| Docket Date | 2012-11-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ SECTIONS (B) AND (E) OF REPLY BRIEF |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-11-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO 2ND MOTION TO SUPP. ROA |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-11-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) *E* |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-11-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-11-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplement Record w/Attached ~ (RENEWED, AMENDED) T - |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ 10 DAYS |
| Docket Date | 2012-10-22 |
| 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 | MARK WARD |
| Docket Date | 2012-10-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED; SEE 6-6-13 ORDER |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-10-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (1) (3 COPIES FILED 10/3/12) |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 30 DAYS TO 10/1/12 |
| Docket Date | 2012-09-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ T- |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-08-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES (NO CD ROM REQUIRED) |
| Docket Date | 2012-08-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ TO 9/1/12. |
| Docket Date | 2012-07-23 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Kenneth Eric Trent 693601 |
| Docket Date | 2012-07-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR SANCTIONS |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-07-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ T - |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-07-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ APPELLANTS, 10 DAYS. |
| Docket Date | 2012-06-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION TO SUPP. ROA T- |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-06-14 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for sanctions ~ T - |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-06-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) |
| Docket Date | 2012-06-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplement Record w/Attached |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-06-05 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ INITIAL BRIEF. |
| Docket Date | 2012-05-29 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO MOTION FOR LEAVE TO FILE INITIAL BRIEF OUT OF TIME |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-05-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief ~ (AMENDED INITIAL BRIEF) |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-05-22 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ (4) E |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-05-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SERVING INITIAL BRIEF UPON STEVEN J. GUTTER |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-05-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ INITIAL BRIEF |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-05-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 10 DAYS INITIAL BRIEF |
| Docket Date | 2012-05-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | MARK WARD |
| Docket Date | 2012-04-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ by 5/7/12 |
| Docket Date | 2012-03-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2012-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARK WARD |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-8775 CACE04 |
Parties
| Name | MARK WARD, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Kenneth Eric Trent |
| Name | GORDON WARD, SR. |
| Role | Petitioner |
| Status | Active |
| Name | LAS OLAS BEACH GAS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | WARD BEACH EXPRESS GAS CORP |
| Role | Petitioner |
| Status | Active |
| Name | WARD HARRIS PROPERTIES, INC. |
| Role | Petitioner |
| Status | Active |
| Name | DOUGLAS-WARD LLC |
| Role | Petitioner |
| Status | Active |
| Name | URBIETA OIL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | STEVEN JAY GUTTER |
| Name | EILEEN O'CONNOR (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-12-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-10-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-10-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees |
| Docket Date | 2011-10-17 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO S/C ORDER. |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2011-10-04 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | MARK WARD |
| Docket Date | 2011-09-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (MOTION FOR ATTY. FEES CONTAINED IN MOTION TO DISMISS). |
| On Behalf Of | URBIETA OIL, INC. |
| Docket Date | 2011-09-20 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ PT. 10 DYS; RS. 5 DYS THEREAFTER. |
| Docket Date | 2011-09-19 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ OF CERT. PT. TO FILE A PETITION AND APPENDIX WITHIN 15 DYS. |
| Docket Date | 2011-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-08-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ (NOTICE OF APPEAL) |
| On Behalf Of | MARK WARD |
| Docket Date | 2011-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-20 |
| Merger | 2017-12-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342210218 | 0418800 | 2017-03-30 | 804 NORTH STATE ROAD 7, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2017-04-25 |
| Current Penalty | 2281.2 |
| Initial Penalty | 3802.0 |
| Final Order | 2017-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: On or about 3/30/2017, at the above addressed jobsite, an employee was working form a bucket truck at approximately 5 feet above ground without a means of fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2017-04-25 |
| Abatement Due Date | 2017-05-12 |
| Current Penalty | 2281.2 |
| Initial Penalty | 3802.0 |
| Final Order | 2017-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 3/30/2017, at the above addressed jobsite, the employer did not provide training to an employee in the use of fall protection and recognition of fall hazards while working from a bucket truck 5 feet above ground level. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9614308700 | 2021-04-09 | 0455 | PPS | 9701 NW 89th Ave, Medley, FL, 33178-1435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9913237010 | 2020-04-09 | 0455 | PPP | 9701 NW 89th Avenue, MEDLEY, FL, 33178-1435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 982538 | Intrastate Hazmat | 2001-10-05 | 0 | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
