Entity Name: | LUIS ALVAREZ, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUIS ALVAREZ, CORP. 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: | 21 Mar 2002 (23 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P02000033757 |
FEI/EIN Number |
030445286
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021 |
Mail Address: | 4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021 |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ LUIS A | President | 4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021 |
ALVAREZ LUIS A | Agent | 4200 SHERIDAN ST., APT. 352, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
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LUIS ALVAREZ VS MARK DAVID HAWKINS AND GEORGE S. QUAY | 2D2018-1670 | 2018-04-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | LUIS ALVAREZ, CORP. |
Role | Appellant |
Status | Active |
Name | GEORGE STUART QUAY |
Role | Appellee |
Status | Active |
Name | MARK DAVID HAWKINS |
Role | Appellee |
Status | Active |
Representations | STUART J. FREEMAN, ESQ., EZEQUIEL LUGO, ESQ., ERIC C. THIEL, ESQ. |
Name | HONORABLE THOMAS H. MINKOFF |
Role | Judge/Judicial Officer |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-05-10 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
Docket Date | 2018-04-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2018-04-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-06-10 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ COMBINED MOTIONS FOR CERITIFICATION, FOR REHEARING AND REHEARING EN BANC, OR ALTERNATIVELY, FOR ISSUANCE OF A WRITTEN OPPINION |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2019-05-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant EOT (general)-74c ~ Appellant's motion for extension of time is granted. Appellant's motion for rehearing is due on or before June 10, 2019. No further extensions will be granted absent a showing of extraordinary circumstances. |
Docket Date | 2019-05-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2019-08-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-07-16 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-DENYING REHEARING ~ Appellant's motions for rehearing, rehearing en banc, certification, oralternatively, for issuance of a written opinion are denied. |
Docket Date | 2019-06-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO APPELLANT'S "COMBINED MOTIONS FOR CERTIFICATION, FOR REHEARING AND REHEARING EN BANC, OR ALTERNATIVELY, FOR ISSUANCE OF A WRITTEN OPINION" |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2019-04-24 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2018-12-13 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ ON MOTION TO STRIKE |
Docket Date | 2018-12-10 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to appellee Mark David Hawkins's motion to strike. |
Docket Date | 2018-12-06 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-12-06 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ APPELLEE'S OBJECTION TO AND MOTION TO STRIKE THE AMENDED REPLY BRIEF |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-11-28 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Deny Motion to Strike-13a ~ Appellees' motion to strike reply brief is denied. Appellees' objection is noted. |
Docket Date | 2018-11-26 |
Type | Brief |
Subtype | Amended Reply Brief |
Description | Amended Appellant Reply Brief |
Docket Date | 2018-11-15 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Deny Clarification-78a ~ Appellant's motion for clarification is denied. Appellant's third motion to supplement the record is denied as the record on appeal has been supplemented with all items filed in the lower tribunal record. |
Docket Date | 2018-11-07 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 2ND SUPPLEMENTAL - 11 PAGES |
Docket Date | 2018-11-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ OMNIBUS RESPONSE TO APPELLANT'S MOTION FOR CLARIFICATION AND THIRD MOTION TO SUPPLEMENT THE RECORD, NOTICE OF CORRECTION OF SCRIVENERS' ERROR, AND OBJECTION TO VACATING ORDER |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-11-01 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ OBJECTION TO VACATING ORDER |
Docket Date | 2018-10-30 |
Type | Order |
Subtype | Order Vacating/Withdrawing Order |
Description | ORDER VACATED ~ The court's order dated October 12, 2018, is vacated. |
Docket Date | 2018-10-30 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion To File Supplemental Record |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2018-10-30 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ MOTION FOR CLARIFICATION AND THIRD MOTION TO SUPPLEMENT THE RECORD |
Docket Date | 2018-10-30 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF CORRECTION OF SCRIVENERS' ERROR |
Docket Date | 2018-10-29 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 20 PAGES |
Docket Date | 2018-10-26 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ OBJECTION TO APPELLEE'S MOTION TO STRIKE |
Docket Date | 2018-10-24 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ APPELLEE'S OBJECTION TO AND MOTION TO STRIKE THE REPLY BRIEF |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-10-13 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
Docket Date | 2018-10-11 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF CORRECTION OF SCRIVENERS' ERROR |
Docket Date | 2018-10-04 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
Docket Date | 2018-10-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO APPELLANT'S SECOND MOTION TO SUPPLEMENTTHE RECORD |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-09-28 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion To File Supplemental Record |
Docket Date | 2018-09-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Deny EOT (General)-74d ~ The "amended [appellant's] motion to supplement the record" is denied. Appellant's motion for extension of time to serve the reply brief is granted, and the brief shall be filed within fifteen days from the date of this order. Appellant's response to appellee's objection to appellant's amended motion to supplement the record is stricken as not authorized by the Florida Rules of Appellate Procedure. |
Docket Date | 2018-09-26 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief ~ See Amended motion. |
Docket Date | 2018-09-24 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ RESPONSE TO APPELLEE'S OBJECTION TO APPELLANT'S AMENDED MOTION TO SUPPLEMENT THE RECORD AND FOR AN EXTENSION OF TIME TO REPLY |
Docket Date | 2018-09-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO APPELLANT'S AMENDED MOTION TO SUPPLEMENTTHE RECORD AND FOR AN EXTENSION OF TIME TO REPLY |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-09-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief ~ AMENDED APPELLEE'S MOTION TO SUPPLEMENT THE RECORD ANDFOR AN EXTENSION OF TIME TO REPLY |
Docket Date | 2018-09-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD AND FOR AN EXTENSION OF TIME TO REPLY |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-09-14 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief |
Docket Date | 2018-08-28 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-07-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served by August 28, 2018. Appellant’s objection is noted. |
Docket Date | 2018-07-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-07-13 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ OBJECTION TO APPELLEE'S MOTION FOR EXTENSION OF TIME TO ANSWER BRIEF |
Docket Date | 2018-07-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | MARK DAVID HAWKINS |
Docket Date | 2018-07-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
Docket Date | 2018-06-27 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ MINKOFF - 309 PAGES |
Docket Date | 2018-04-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2018-04-27 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(3), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the circuit court finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2019-01-23 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Grant Motion to Strike ~ Appellees' motion to strike the amended reply brief filed on November 26, 2018, is granted, and that brief shall be stricken from the record. The appeal will be decided on the initial brief, the answer brief, and the reply brief filed on October 13, 2018. The appellant's objection on motion to strike is noted. |
Docket Date | 2018-10-12 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ *VACATED-SEE 10/30/18 ORDER.*Appellant's second amended motion to supplement the record is granted, with the exception of Exhibit SS.Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion and second amended motion, except Exhibit SS, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant's motion for extension of time is granted, and the initial brief shall be served within thirty days from the date of this order. |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2017CA000723XXCICI |
Parties
Name | LUIS ALVAREZ, CORP. |
Role | Appellant |
Status | Active |
Name | MARK DAVID HAWKINS |
Role | Appellee |
Status | Active |
Representations | ERIC C. THIEL, ESQ., STUART J. FREEMAN, ESQ. |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-10-06 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2017-08-31 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ NORTHCUTT, SILBERMAN, AND BADALAMENTI |
Docket Date | 2017-06-27 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se |
Docket Date | 2017-06-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2017-06-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2017-06-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2017-08-31 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's June 27, 2017, fee order. |
Docket Date | 2017-07-10 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document ~ APPELLEE'S DESIGNATION TO COURT REPORTER AND REPORTER'S ACKNOWLEDGEMENT |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-81625 |
Parties
Name | LUIS ALVAREZ, CORP. |
Role | Appellant |
Status | Active |
Representations | PETER J. SNYDER |
Name | Deutsche Bank National Trust Company |
Role | Appellee |
Status | Active |
Representations | GARTH T. YEARICK, DEAN A. MORANDE, MICHAEL K. WINSTON, RONALD R. WOLFE |
Name | MICHAEL K. WINSTON |
Role | Appellee |
Status | Active |
Name | Hon. Joseph Farina |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-10-23 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 4 VOLUME AND 3 SUPPL VOLUMES. |
Docket Date | 2013-09-09 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-09-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-08-23 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Clarification denied (OD57D) ~ Upon consideration, appellant's motion for clarification is hereby denied. Upon consideration of the motion for appellate attorney¿s fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount.Upon consideration of the motion for attorney¿s fees and costs filed by appellant, it is ordered that said motion is hereby denied. SUAREZ and SALTER, JJ., and SCHWARTZ, Senior Judge, concur. |
Docket Date | 2013-08-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ in motion for clarification |
On Behalf Of | Deutsche Bank National Trust Company |
Docket Date | 2013-08-06 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2013-07-24 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-07-09 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2013-07-08 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ CORRECTED |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2013-07-05 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2013-07-03 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for attorney's fees |
On Behalf Of | Deutsche Bank National Trust Company |
Docket Date | 2013-07-01 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2013-07-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2013-06-26 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2013-06-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including July 1, 2013; alternative motion to reschedule oral argument is denied. |
Docket Date | 2013-06-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | Deutsche Bank National Trust Company |
Docket Date | 2013-06-20 |
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 | LUIS ALVAREZ |
Docket Date | 2013-06-17 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ AA Peter J. Snyder 324353 |
Docket Date | 2013-06-11 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT |
Docket Date | 2013-06-07 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT |
Docket Date | 2013-06-05 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2013-06-03 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee¿s May 28, 2013 and May 29, 2013 motions to supplement the record are granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motions. |
Docket Date | 2013-05-29 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-05-29 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-05-29 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-05-28 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-04-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time |
Docket Date | 2013-04-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-03-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time |
Docket Date | 2013-03-25 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-02-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2013-02-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2013-01-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2012-12-13 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant's December 10, 2012 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said motion. Appellant shall file his initial brief thirty (30) days after receipt of supplement record. |
Docket Date | 2012-12-10 |
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 | LUIS ALVAREZ |
Docket Date | 2012-12-05 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 1 suppl volume. |
Docket Date | 2012-11-21 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 4 volumes. |
Docket Date | 2012-11-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter |
Docket Date | 2012-11-01 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ and designation of email addresses |
On Behalf Of | MICHAEL K. WINSTON |
Docket Date | 2012-09-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LUIS ALVAREZ |
Docket Date | 2012-09-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
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ANNUAL REPORT | 2003-06-11 |
Domestic Profit | 2002-03-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6745958910 | 2021-05-02 | 0455 | PPP | 4293 W Humphrey St, Tampa, FL, 33614-1917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2364658705 | 2021-03-28 | 0455 | PPP | 9054 SW 147th Ct, Miami, FL, 33196-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3826028900 | 2021-04-28 | 0455 | PPS | 8514 NW 1st Ter, Doral, FL, 33126-3897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4894068603 | 2021-03-20 | 0455 | PPP | 8514 NW 1st Ter, Doral, FL, 33126-3897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3966288605 | 2021-03-17 | 0491 | PPP | 4420 NW 156th Ave, Gainesville, FL, 32653-7646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5953018409 | 2021-02-09 | 0455 | PPP | 30217 SW 162nd Ave, Homestead, FL, 33033-3333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4065058810 | 2021-04-15 | 0455 | PPP | 2561 NW 84th Ave, Miami, FL, 33122-1572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4494738702 | 2021-04-01 | 0455 | PPP | 18459 Pines Blvd, Pembroke Pines, FL, 33029-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5770898902 | 2021-04-30 | 0455 | PPP | 9410 SW 212th Ter, Cutler Bay, FL, 33189-3728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8064308406 | 2021-02-12 | 0455 | PPP | 365 W 60th St, Hialeah, FL, 33012-2634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5359338909 | 2021-04-30 | 0455 | PPP | 10431 Old Cutler Rd Apt 202, Cutler Bay, FL, 33190-1788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4297338810 | 2021-04-16 | 0455 | PPS | 460 NW 67th St Apt 105, Boca Raton, FL, 33487-2936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4744268609 | 2021-03-18 | 0455 | PPP | 460 NW 67th St Apt 105, Boca Raton, FL, 33487-2936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6045278808 | 2021-04-19 | 0455 | PPS | 18459 Pines Blvd, Pembroke Pines, FL, 33029-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3642109009 | 2021-05-19 | 0455 | PPP | 5512 NW 90th Ter N/A, Sunrise, FL, 33351-7773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6316038809 | 2021-04-19 | 0455 | PPS | 9054 SW 147th Ct, Miami, FL, 33196-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2631685 | Intrastate Non-Hazmat | 2020-08-17 | 1 | 2019 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 1 |
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 | 1 |
Vehicle Maintenance BASIC Roadside Performance measure value | 11 |
Total Number of Vehicle Inspections for the measurement period | 1 |
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 | 1 |
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 |
Inspections
Unique report number of the inspection | 3307004040 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2023-04-06 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | PTRB |
License plate of the main unit | N6301X |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1XPALA0X1JN268914 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 3 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2023-04-06 |
Code of the violation | 3939 |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 2 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Inoperable Required Lamp |
The description of the violation group | Clearance Identification Lamps/Other |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-04-06 |
Code of the violation | 39378 |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 1 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Wipers - Inoperative / missing / damaged wipers |
The description of the violation group | Windshield/ Glass/ Markings |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-04-06 |
Code of the violation | 39375C |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 8 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Tire-other tread depth less than 2/32 of inch measured in a major tread groove |
The description of the violation group | Tires |
The unit a violation is cited against | Vehicle main unit |
Legal Name | LUIS ALVAREZ |
DBA Name | - |
Physical Address | 3835 RIVER ROAD, LIVE OAK, FL, 32060, US |
Mailing Address | 3835 RIVER ROAD, LIVE OAK, FL, 32060, US |
Phone | (786) 457-9446 |
Fax | - |
- |
Safety Measurement System - All Transportation
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 Mar 2025
Sources: Florida Department of State