| Entity Name: | JOSE A. LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE A. LOPEZ, 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000088801 |
| Address: | 2952 NW 99 TERRACE, SUNRISE, FL, 33321 |
| Mail Address: | 2952 NW 99 TERRACE, SUNRISE, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE A | President | 2952 NW 99 TERRACE, SUNRISE, FL, 33321 |
| LOPEZ JOSE A | Agent | 2952 NW 99 TERRACE, SUNRISE, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000292632 | TERMINATED | 1000000315444 | BROWARD | 2012-12-21 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
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| Pamela Cisneros-Lopez, Petitioner(s) v. Jose A. Lopez, Respondent(s) | SC2024-0056 | 2024-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Pamela Cisneros-Lopez |
| Role | Petitioner |
| Status | Active |
| Name | JOSE A. LOPEZ, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Kelly Michelle Albanese |
| Name | Hon. Kelly Ann Ayers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 2DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-11 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2024-01-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Pamela Cisneros-Lopez |
| Docket Date | 2024-01-11 |
| Type | Petition |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Pamela Cisneros-Lopez |
| Docket Date | 2024-01-11 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Second District Court of Appeal on April 28, 2023, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Classification | Original Proceedings - Circuit Family - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-DR-007708 |
Parties
| Name | PAMELA CISNEROS-LOPEZ |
| Role | Petitioner |
| Status | Active |
| Name | JOSE A. LOPEZ, INC. |
| Role | Respondent |
| Status | Active |
| Representations | KELLY M. ALBANESE, ESQ. |
| Name | HON. KELLY ANN AYERS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-04-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2023-04-26 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ VILLANTI, ROTHSTEIN-YOUAKIM, and SMITH |
| Docket Date | 2023-04-24 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-04-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-04-24 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-04-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | Original Proceedings - Circuit Family - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-DR-007708 |
Parties
| Name | PAMELA CISNEROS-LOPEZ |
| Role | Appellant |
| Status | Active |
| Name | JOSE A. LOPEZ, INC. |
| Role | Respondent |
| Status | Active |
| Representations | KELLY M. ALBANESE, ESQ. |
| Name | HON. KELLY ANN AYERS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-20 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice ~ APPENDIX TO SECOND STATUS REPORT-MOTION OF RECONSIDERATION |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ Petitioner's motion for reconsideration is denied. |
| Docket Date | 2023-10-09 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ MOTION TO RECONSIDER THE MOTION TO STAY OR RECALL THE MANDATE ON THE WRIT OF CERTIORARI ON ORDER TO THE MOTION TO COMPEL AN UNREDACTED APARTMENT LEASE PENDING ON RELEASE OF SAID INFORMATION ONLY TO THE PERTINENT COURTS AND OPPOSING COUNSEL AND NOT RESPONDENT |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-10-09 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MOTION TO RECONSIDER THE MOTION TO STAY OR RECALL THE MANDATE ON THE WRIT OF CERTIORARI ON ORDER TO THE MOTION TO COMPEL AN UNREDACTED APARTMENT LEASE PENDING ON RELEASE OF SAID INFORMATION ONLY TO THE PERTINENT COURTS AND OPPOSING COUNSEL AND NOT RESPONDENT |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion to Stay Issuance of Mandate |
| Description | Order Denying Motion to Stay Issue Mandate ~ Petitioner's motion to stay or recall the mandate is denied. |
| Docket Date | 2023-09-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion To Stay Issuance of Mandate |
| Description | Motion To Stay Issuance of Mandate ~ MOTION TO STAY OR RECALL THE MANDATE ON THE WRIT OF CERTIORARI ON ORDER TO THE MOTION TO COMPEL AN UNREDACTED APARTMENT LEASE PENDING RELEASE OF SAID INFORMATION ONLY TO THE PERTINENT COURTS AND OPPOSING COUNSEL AND NOT RESPONDENT |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-05-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-28 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied ~ **DISMISSED** |
| Docket Date | 2023-04-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The petitioner's "Motion for Order to Show Cause prior to dismissing Writ of Certiorari as Moot" is denied as moot. |
| Docket Date | 2023-03-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ORDER TO SHOW CAUSE PRIOR TO DISMISSING WRIT OF CERTIORARI AS MOOT |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-03-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ The Petitioner, Pamela Cisneros-Lopez, alleged in her petition for writ ofcertiorari that she could suffer irreparable harm due to the lower court's order requiringher to produce an unredacted lease agreement to the Respondent. Petitioner has nowprovided this court with an order signed on February 7, 2023, on her motion forreconsideration in which the lower court found the Respondent has since stipulated thatthe unredacted lease agreement is no longer needed.Based on these new events, it appears that the risk of irreparable harm alleged inthe petition for writ of certiorari has been eliminated. Within 15 days, Petitioner isordered to show cause why this petition should not be dismissed as moot.I HEREBY CERTIFY that the foregoing is a true copy of the original court order. |
| Docket Date | 2023-02-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SECOND STATUS REPORT-MOTION OF RECONSIDERATION |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Petitioner's January 15, 2023, response indicates that there was a hearing scheduled for January 31, 2023, on Respondent/Wife's Motion of Reconsideration on Judge's Order on Motion to Compel Unredacted Apartment Lease. Within 10 days, Petitioner shall file a supplemental status report in this court on the ongoing lower court proceedings on that motion for reconsideration.If the lower court has entered a ruling disposing of the motion for reconsideration, the Petitioner may submit the written order on the motion in lieu of a status report. |
| Docket Date | 2023-01-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ FIRST STATUS REPORT- Motion of Reconsideration |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-01-16 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice ~ EXHIBITS |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2023-01-04 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ It appears Petitioner's motion for reconsideration remains pending in the lowercourt. The lower tribunal has continuing jurisdiction to consider the parties' arguments,take evidence if necessary, make findings of fact, and issue rulings of law to dispose ofthe motion for reconsideration filed below even while the petition before this court ispending. See Petro Welt Trading Ges.m.b.H. v. Brinkmann, 336 So. 3d 881, 883 n.3(Fla. 2d DCA 2022) (quoting Philip J. Padavano, 2 Fla. Prac., Appellate Practice § 1:6,Jurisdiction pending review, (2022 ed.)).Therefore, within 30 days, the Petitioner shall submit to this court a report on thestatus of the motion for reconsideration. If the lower court has entered a ruling on themotion, the Petitioner may submit the written order on the motion in lieu of a statusreport. |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within 30 days from the date of this order, respondent shall serve and file aresponse to the petition for writ of certiorari or review will be decided solely on thepetition. |
| Docket Date | 2022-05-02 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis ~ Motion for Leave to Proceed in Forma Pauperis/Affidavit of Indigency by Petitioner |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2022-04-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-04-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; pro se ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice. |
| Docket Date | 2022-04-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2022-04-15 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2022-04-15 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2024-01-11 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2022-05-23 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2022-05-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ ~ The affidavit of insolvency and accompanying motion filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days. |
| Classification | Original Proceedings - Circuit Family - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-DR-007708 |
Parties
| Name | PAMELA CISNEROS-LOPEZ |
| Role | Petitioner |
| Status | Active |
| Name | JOSE A. LOPEZ, INC. |
| Role | Respondent |
| Status | Active |
| Representations | KELLY M. ALBANESE, ESQ. |
| Name | HON. KELLY ANN AYERS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-04-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Villanti, and Black |
| Docket Date | 2022-04-28 |
| 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 March 24, 2022, fee order. |
| Docket Date | 2022-03-29 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ DUPLICATE |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Docket Date | 2022-03-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; pro se |
| Docket Date | 2022-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-03-23 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | PAMELA CISNEROS-LOPEZ |
| Name | Date |
|---|---|
| Domestic Profit | 2002-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4982577803 | 2020-05-29 | 0455 | PPP | 8339 NW 66TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2276676 | Intrastate Non-Hazmat | 2012-02-24 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 01 May 2025
Sources: Florida Department of State
