ANDRES DIAZ INC. - Florida Company Profile
| Entity Name: | ANDRES DIAZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDRES DIAZ 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: | 16 Nov 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000114687 |
| Address: | 4348 S. KIRKMAN RD., 808, ORLANDO, FL, 32811 |
| Mail Address: | 4348 S. KIRKMAN RD., 808, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANDRES E | President | 4348 S. KIRKMAN RD. #808, ORLANDO, FL, 32811 |
| DIAZ ANDRES E | Agent | 4348 S. KIRKMAN RD., ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
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| HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC., VS ANDRES DIAZ AND XIOMARA DIAZ, | 3D2022-1674 | 2022-09-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CURT ALLEN, BENJAMIN S. JILEK, Bryan D. Hull |
| Name | XIOMARA DIAZ |
| Role | Appellee |
| Status | Active |
| Name | ANDRES DIAZ INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mark J. Mintz, RUZY BEHNEJAD, MICHAEL E. CHISHOLM, Timothy H. Crutchfield |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-12-07 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that the parties’ Stipulation of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. |
| Docket Date | 2022-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-12-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION OF VOLUNTARY DISMISSAL |
| On Behalf Of | Homeowners Choice Property & Casualty Insurance Company, Inc. |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Petitioner’s “Motion to Review Order Denying Stay Pending Certiorari Review,” the trial court’s September 12, 2022, order is hereby temporarily stayed pending the Court’s review and receipt of the response. LINDSEY, GORDO and LOBREE, JJ., concur. |
| Docket Date | 2022-10-10 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ MOTION TO REVIEW ORDER DENYING STAY PENDING CERTIORARI REVIEW |
| On Behalf Of | Homeowners Choice Property & Casualty Insurance Company, Inc. |
| Docket Date | 2022-10-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO REVIEW ORDER DENYINGSTAY PENDING CERTIORARI REVIEW |
| On Behalf Of | Homeowners Choice Property & Casualty Insurance Company, Inc. |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2022-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Homeowners Choice Property & Casualty Insurance Company, Inc. |
| Docket Date | 2022-09-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Homeowners Choice Property & Casualty Insurance Company, Inc. |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Respondents are ordered to show cause, within ten (10) days from the date of this Order, as to why a response was not filed to this Court's October 4, 2022, Order. LINDSEY, GORDO and LOBREE, JJ., concur. |
| Classification | NOA Final - County Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2020-AP-000017-A-O County Court for the Ninth Judicial Circuit, Orange County 2019-CC-018607-O |
Parties
| Name | Sylvia Diaz |
| Role | Appellant |
| Status | Active |
| Name | SIGMA FUNDING GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Eliot Dempsey, Asher Perlin |
| Name | ANDRES DIAZ INC. |
| Role | Appellant |
| Status | Active |
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Matthew B. Bernstein, Steven G. Schwartz |
| Name | Hon. Elizabeth Starr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA 2/4; IB 3/15 |
| Docket Date | 2021-01-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2022-09-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-19 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED |
| Docket Date | 2022-08-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Att Fees-Remand to JCC 60d fr Mand ~ MOT GRANTED AS TO ATTY FEES AND DENIED AS TO COSTS... |
| Docket Date | 2022-09-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2022-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2022-05-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2022-05-11 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM ~ AMENDED |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA RESCHEDULED AS ZOOM ARGUMENT 3:45 P.M. 6/9 |
| Docket Date | 2022-05-05 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2022-04-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2022-04-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2022-04-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF MOTION TO CONTINUE OA |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2022-03-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AMENDED (SUPP TO MOTION TO CONTINUE) |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2022-03-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ OA RESCHEDULED FOR 5/24/22; NTC ADVISING OF TIME WILL ISSUE SUBSEQUENTLY |
| Docket Date | 2021-11-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-11-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2021-10-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-10-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-10-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-10-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; GRANTED AS TO FEES AND DENIED AS TO COSTS PER 8/19 ORDER |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 10/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-10-06 |
| 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 | Sigma Funding Group, LLC |
| Docket Date | 2021-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 10/6 |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-08-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Amended Answer Brief |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-08-03 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ ANSWER BRF & APPX ARE STRICKEN; AMENDED ANSWER BRF & AMENDED APPX BY 8/18 |
| Docket Date | 2021-07-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/27 ORDER |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-07-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS, AE TO RESPOND TO 7/25 MOTION TO STRIKE |
| Docket Date | 2021-07-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-07-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-07-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-06-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/14 |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2021-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 3/26; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA'S W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2021-03-16 |
| 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 | Sigma Funding Group, LLC |
| Docket Date | 2021-03-15 |
| 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 | Sigma Funding Group, LLC |
| Docket Date | 2021-02-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 78 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-14 |
| 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 | Sigma Funding Group, LLC |
| Docket Date | 2021-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CIVIL RECORD ON APPEAL- 196 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/16/2020 |
| On Behalf Of | Sigma Funding Group, LLC |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-11-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State