LUIS ALVAREZ, CORP. - Florida Company Profile

Key Officers & Management

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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	-	-

Court Cases

Title	Case Number	Docket Date	Status
LUIS ALVAREZ VS MARK DAVID HAWKINS AND GEORGE S. QUAY	2D2018-1670	2018-04-27	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 2015-CA-3314 Parties 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.
LUIS E. ALVAREZ VS MARK D. HAWKINS	2D2017-2564	2017-06-16	Closed
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
LUIS ALVAREZ, VS DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.,	3D2012-2545	2012-09-28	Closed
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

Documents

Name	Date
ANNUAL REPORT	2003-06-11
Domestic Profit	2002-03-21

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