| Entity Name: | JOSHUA DAVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSHUA DAVIS, 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: | 03 Dec 2002 (22 years ago) |
| Document Number: | P02000127309 |
| FEI/EIN Number |
161646197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7091 SW Third Terrace, Bushnell, FL, 33513, US |
| Mail Address: | PO BOX 1333, WILDWOOD, FL, 34785, US |
| ZIP code: | 33513 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JOSHUA S | Director | PO BOX 10, WILDWOOD, FL, 34785 |
| Goodwin Henry | Secretary | PO BOX 1333, WILDWOOD, FL, 34785 |
| Davis Reagan | Assi | PO BOX 1333, WILDWOOD, FL, 34785 |
| DAVIS JOSHUA S | Agent | 7091 SW Third Terrace, Bushnell, FL, 33513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 7091 SW Third Terrace, Bushnell, FL 33513 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 7091 SW Third Terrace, Bushnell, FL 33513 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 7091 SW Third Terrace, Bushnell, FL 33513 | - |
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| JOSHUA DAVIS, Appellant(s) v. CITIZENS PROPERTY INSURANCE CORPORATION, Appellee(s). | 4D2024-1810 | 2024-07-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSHUA DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jeremy Fenton Tyler, John Henry Pelzer |
| Name | Citizens Property Insurance Corporation |
| Role | Appellee |
| Status | Active |
| Representations | Zasha Marie Rodriguez, Kimberly Johnson Fernandes |
| Name | Hon. Edward A Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-10-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2024-09-17 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 Days to 11/18/2024 |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Joshua Davis |
| Docket Date | 2024-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Joshua Davis |
| Docket Date | 2024-08-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1,058 Pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-07-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellee's Motion for Attorney's Fees |
| On Behalf Of | Joshua Davis |
| Docket Date | 2024-11-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-11-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2023), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CC007651XXXMB |
Parties
| Name | JOSHUA DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | John Henry Pelzer, Jeremy Fenton Tyler, Maria Fuxa, Andrew Fuxa |
| Name | Citizens Property Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly J. Fernandes, Andrea Drawas |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-05-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AMENDED |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-05-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-05-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE AMENDED MOTION |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's May 5, 2022 motion for extension of time is granted, and appellant shall serve the reply brief on or before May 24, 2022. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-05-05 |
| 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 | Joshua Davis |
| Docket Date | 2022-05-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLEE'S MOTION FOR ATTORNEY FEE |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-04-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED 05/02/2022** |
| On Behalf Of | Citizens Property Insurance Company |
| Docket Date | 2022-04-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Citizens Property Insurance Company |
| Docket Date | 2022-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 7, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before April 8, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-03-07 |
| 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 | Citizens Property Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-02-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 8 PAGES (PAGES 1218-1226) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's January 10, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2022-01-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-01-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citizens Property Insurance Company |
| Docket Date | 2022-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 21, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 20, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-12-21 |
| 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 | Joshua Davis |
| Docket Date | 2021-12-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1217 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-10-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Joshua Davis |
| Docket Date | 2021-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Joshua Davis |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s May 20, 2022 amended motion for conditional award of attorney's fees is denied. |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | Discretionary Review - Notice to Invoke - Certified Great Public Importance |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 532012CF003595A000XX Circuit Court for the Tenth Judicial Circuit, Polk County 2D17-517 |
Parties
| Name | JOSHUA DAVIS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Rachel P. Roebuck, Steven L. Bolotin |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jeffrey Paul DeSousa, David M. Costello, C. Suzanne Bechard, Amit Agarwal, Laurie Benoit-Knox, Helene S. Parnes |
| Name | Hon. Jalal A. Harb |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Stacy M. Butterfield |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | C. Suzanne Bechard |
| Role | Proponent |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-30 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | PUBLISH FULL |
| View | View File |
| Docket Date | 2022-09-29 |
| Type | Mandate |
| Subtype | Mandate Issued |
| Description | MANDATE |
| Docket Date | 2022-09-08 |
| Type | Disposition |
| Subtype | Quashed & Remanded |
| Description | DISP-QUASHED & REMANDED ~ FSC-OPINION: We answer the certified question in the affirmative. We approve in part, finding that the Second District was correct to apply the harmless error standard. However, the proper test for harmless error is that set forth in State v. DiGuilio, 491 So. 2d 1129, 1135 (Fla. 1986). Under that standard, we conclude harmful error occurred. We quash the decision of the Second District to the extent that it concludes that there was no harmful error in this case, and remand for a new trial. It is so ordered. |
| View | View File |
| Docket Date | 2021-06-02 |
| Type | Event |
| Subtype | Oral Argument Held |
| Description | ORAL ARGUMENT HELD |
| Docket Date | 2021-05-19 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ Petitioner's Notice of Supplemental Authority |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2021-05-12 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ State's Notice of Supplemental Authority |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | OA Schedule (Prev Accepted) |
| Description | ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, June 2, 2021.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Brief Enlargement |
| Description | ORDER-BRIEF PAGE ENLARGEMENT GR ~ Petitioner's Unopposed Motion to Permit 5,706-Word Reply Brief is hereby granted and said brief consisting of 5,706 words was filed with this Court on March 10, 2021. |
| Docket Date | 2021-03-10 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2021-03-10 |
| Type | Motion |
| Subtype | Brief Enlargement |
| Description | MOTION-BRIEF PAGE ENLARGEMENT ~ Unopposed Motion to Permit 5,706-Word Reply Brief |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2021-02-09 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including March 12, 2021, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2021-02-08 |
| Type | Motion |
| Subtype | Ext of Time (Reply Brief-Merit) |
| Description | MOTION-EXT OF TIME (REPLY BRIEF-MERITS) ~ Unopposed Motion for Extension of Time to File Reply Brief |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2021-01-11 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including January 11, 2021, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly. |
| Docket Date | 2020-12-14 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2020-10-29 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ Unopposed Motion for Extension of Time to File Answer Brief |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2020-10-29 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including December 21, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly. |
| Docket Date | 2020-10-29 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2020-10-05 |
| Type | Brief |
| Subtype | Initial-Merit |
| Description | INITIAL BRIEF-MERITS |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2020-09-30 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD ~ 1 VOLUME RECORD ON APPEAL (REDACTED) - Filed Electronically |
| On Behalf Of | Hon. Mary Beth Kuenzel |
| Docket Date | 2020-09-15 |
| Type | Order |
| Subtype | Juris Accept/Brief Sched (OA Later Date) |
| Description | ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before October 5, 2020; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the Second District Court of Appeal must file the record which must be properly indexed and paginated on or before November 16, 2020. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument. |
| Docket Date | 2020-09-15 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Joshua Davis |
| View | View File |
| Docket Date | 2020-08-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-08-28 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2020-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2020-08-25 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT GPI) |
| On Behalf Of | Joshua Davis |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2012-CF-3595-XX |
Parties
| Name | JOSHUA DAVIS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | STEVEN L. BOLOTIN, A.P.D., HOWARD L. DIMMIG, I I, P. D. |
| Name | JANIE CASTLEBERRY, CT. RPTR., (DNU) |
| Role | Appellant |
| Status | Withdrawn |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, HELENE S. PARNES, A.A.G., Laurie Marie Benoit-Knox, A.A.G. |
| Name | HON. JALAL A. HARB |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD-AMENDED ORDER ~ ***AMENDED ORDER***WHEREAS the judgment of this court was entered on June 3, 2020, affirming theorder of the Circuit Court for Polk County, Florida, bearing date of February 15, 2017;andWHEREAS the judgment of this court was quashed by the Supreme Court ofFlorida on September 8, 2022, and the cause remanded to this court with instructions;andWHEREAS the mandate of the Supreme Court of Florida has now been lodgedin this court; it is thereforeORDERED AND ADJUDGED that the opinion and judgment of the SupremeCourt of Florida are herewith adopted and made the opinion and judgment of this court,and, in accordance therewith, the judgment of the circuit court is reversed, and thecause is remanded to the trial court for further proceedings. It is furtherORDERED that the mandate of this court issued August 12, 2020, is herebywithdrawn and this order is substituted therefor. |
| Docket Date | 2017-02-13 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| On Behalf Of | JANIE CASTLEBERRY, CT. RPTR., (DNU) |
| Docket Date | 2017-02-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Remand from Supreme Court Mandate |
| Description | on remand from supreme court ~ WHEREAS the judgment of this court was entered on June 3, 2020, affirming the order of the Circuit Court for Polk County, Florida, bearing date of February 15, 2017; andWHEREAS the judgment of this court was quashed by the Supreme Court of Florida on September 8, 2022, and the cause remanded to this court with instructions; andWHEREAS the mandate of the Supreme Court of Florida has now been lodged in this court; it is thereforeORDERED AND ADJUDGED that the opinion and judgment of the Supreme Court of Florida are herewith adopted and made the opinion and judgment of this court, and, in accordance therewith, the judgment of the circuit court is reversed, and the cause is remanded to the trial court for further proceedings. It is furtherORDERED that the mandate of this court issued August 12, 2020, is hereby withdrawn and this order is substituted therefor. |
| Docket Date | 2022-09-30 |
| Type | Supreme Court |
| Subtype | Supreme Court Mandate |
| Description | Supreme Court Mandate |
| Docket Date | 2022-09-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Opinion released |
| Docket Date | 2020-09-30 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | Record sent to Supreme Court ~ 1 CONSTRUCTED RECORD AND 4 LOWER TRIBUNAL RECORDS SENT TO FL. S.CT. |
| Docket Date | 2020-09-23 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
| Description | Order per Art. I, s. 16(b)(10)(b), Fla. Const. |
| Docket Date | 2020-09-15 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ The Court accepts jurisdiction of this case.Petitioner’s initial brief on the merits must be served on or before October 5,2020; respondent’s answer brief on the merits must be served thirty days afterservice of petitioner’s initial brief on the merits; and petitioner’s reply brief on themerits must be served thirty days after service of respondent’s answer brief on themerits.The Clerk of the Second District Court of Appeal must file the record whichmust be properly indexed and paginated on or before November 16, 2020. TheClerk may provide the record in the format as currently maintained at the districtcourt, either paper or electronic.POLSTON, LABARGA, LAWSON, MUÑIZ, and COURIEL, JJ., concur.Oral argument will be set by separate order. Counsel for the parties will benotified of the oral argument date approximately sixty days prior to oral argument |
| Docket Date | 2020-08-28 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2020-08-25 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2017-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2020-08-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ **withdrawn**See 10/7/2022 Order |
| Docket Date | 2020-07-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2020-06-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ Appellant's motion for rehearing and rehearing en banc is denied. |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2020-06-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ question certified. |
| Docket Date | 2019-09-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2019-08-26 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-08-22 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2019-08-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-07-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-07-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2019-07-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-07-01 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, AUGUST 21, 2019, at 3:00 P.M., before: Judge Anthony K. Black, Judge Samuel J. Salario, Jr., Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-06-28 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
| Description | Order per Art. I, s. 16(b)(10)(b), Fla. Const. ~ Article I, section 16(b)(10)(b), Florida Constitution, provides that all state-level appeals and collateral attacks on any judgment must be complete within two years from the date of appeal in non-capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. This case will not be completed within two years from the date of the notice of appeal. The circumstances causing delay in this case included multiple motions for extension of time to file briefs and supplemental briefing required. |
| Docket Date | 2019-04-26 |
| Type | Brief |
| Subtype | Supplemental Reply Brief |
| Description | Supplemental Appellant Reply Brief |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2019-04-18 |
| Type | Brief |
| Subtype | Supplemental Answer Brief |
| Description | Supplemental Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant Initial Brief |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2017-02-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2017-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2019-03-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ After reviewing the briefs and record, we determine that supplemental briefing is necessary to address how our consideration of a pretrial order denying a motion to disqualify a judge may differ when review is sought in a direct appeal from a judgment and sentence after trial, see Fla. R. App. P. 9.110(h), instead of by way of a petition for a writ of prohibition prior to trial, see Fla. R. App. P. 9.100.The appellant shall serve a supplemental brief not to exceed twenty-five pages within twenty days from the date of this order. The State shall serve a supplemental answer brief not to exceed twenty-five pages within twenty days of the date of service of the supplemental initial brief. The appellant may serve a supplemental reply brief not to exceed ten pages within fifteen days of service of the supplemental answer brief.The supplemental briefs shall address the following issues:1. Whether, when review of a pretrial order denying a motion to disqualify a judge is sought by way of postjudgment appeal, any error in the denial of the motion may or must be reviewed for harmlessness under section 59.041, Florida Statutes (2018), or other law; 2. Whether, if review for harmlessness is involved when a pretrial order denying a motion to disqualify a judge is raised in a postjudgment appeal, any error in denying the motion to disqualify in this case was harmless;3. Whether, when review of a pretrial order denying a motion to disqualify a judge is sought by way of postjudgment appeal, the failure to seek relief by way of a pretrial petition for a writ of prohibition is relevant to the scope of the appellate court's review or otherwise to this court's evaluation of the asserted error or the relief available to correct it;4. Whether the provisions of section 38.10, Florida Statutes, or Florida Rule of Civil Procedure 2.330(h) governing the role of a successor judge upon disqualification of a prior judge have any bearing on the relief available in this appeal or the scope of the proceedings on remand, if the judgment and sentence in this case are reversed. Cf. Martin v. State, 43 Fla. L. Weekly D1016 (Fla. 2d DCA May 4, 2018) (recognizing in a direct appeal of a judgment and sentence that where a reversible error occurs in a pretrial Stand Your Ground hearing, a circuit judge presiding over that new hearing on remand should have the opportunity to reinstate the conviction following the appropriate consideration of the issue under the correct burdens); and 5. Any other matters the parties deem relevant to the general question about how review of pretrial orders denying disqualification differs when review is sought by way of postjudgment appeal instead of through a petition for writ of prohibition. |
| Docket Date | 2018-12-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 20 days from the date of this order. |
| Docket Date | 2018-11-19 |
| 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 | JOSHUA DAVIS |
| Docket Date | 2018-10-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days from the date of this order. |
| Docket Date | 2018-08-30 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2018-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days. |
| Docket Date | 2018-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation ~ Appellee's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later. |
| Docket Date | 2018-06-26 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2018-06-25 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2018-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days. |
| Docket Date | 2018-04-20 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2018-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days. |
| Docket Date | 2018-02-19 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2018-02-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Denying Enlarged Brief ~ The appellant's motion to accept 60-page brief is denied. The initial brief is stricken. The appellant shall serve an amended initial brief limited to 50 substantive pages within 20 days of this order. |
| Docket Date | 2018-01-24 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2018-01-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSHUA DAVIS |
| Docket Date | 2017-12-29 |
| 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 | JOSHUA DAVIS |
| Docket Date | 2017-12-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2017-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days. |
| Docket Date | 2017-10-27 |
| 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 | JOSHUA DAVIS |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days of this order. |
| Docket Date | 2017-08-25 |
| 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 | JOSHUA DAVIS |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days of this order. |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days. |
| Docket Date | 2017-06-27 |
| 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 | JOSHUA DAVIS |
| Docket Date | 2017-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HARB - REDACTED - 2424 PAGES |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2067277401 | 2020-05-05 | 0455 | PPP | APT 113 16750 NE 10TH AVE, N MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1803108800 | 2021-04-11 | 0455 | PPP | 5643 Charles St, New Port Richey, FL, 34652-3703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4582678708 | 2021-04-01 | 0491 | PPP | 1035 Falling Waters Rd, Chipley, FL, 32428-4382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8823738909 | 2021-05-12 | 0455 | PPP | 3148 Domain Cir, Kissimmee, FL, 34747-3368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5681718108 | 2020-07-20 | 0455 | PPP | 3000 Northeast 151st Street 508, North Miami Beach, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2717278302 | 2021-01-21 | 0455 | PPS | 16750 NE 10th Ave Apt 113, Miami, FL, 33162-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
