JOSE LOPEZ INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
LOPEZ JOSE E	Director	9179 DUBOIS BLVD., ORLANDO, FL, 32825
NRAI SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	-	-

Court Cases

Title	Case Number	Docket Date	Status
Alachua County Board of County Commissioners and Alachua County Supervisor of Elections, Appellant(s) v. Keith Perry, Kimberly Hord, Jose Lopez, and Sharla Head, Appellee(s).	1D2024-2604	2024-10-10	Open
Classification NOA Final - Circuit Civil - Other Court 1st District Court of Appeal Originating Court Circuit Court for the Eighth Judicial Circuit, Alachua County 2024-CA-3073 Parties Name Alachua County Board of County Commissioners Role Appellant Status Active Representations Robert Charles Swain, Sylvia Elaine Torres, Corbin Hanson, Peter D Webster Name Alachua County Supervisor of Elections Role Appellant Status Active Name Keith Perry Role Appellee Status Active Representations Seldon J Childers, William David Palmer, Shannon McLin Name Kimberly Hord Role Appellee Status Active Representations Seldon J Childers, William David Palmer, Shannon McLin Name JOSE LOPEZ INC. Role Appellee Status Active Representations Seldon J Childers, William David Palmer, Shannon McLin Name Sharla Head Role Appellee Status Active Representations Seldon J Childers, William David Palmer, Shannon McLin Name Olin Wilson Shinholser Role Judge/Judicial Officer Status Active Name Alachua Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-24 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Keith Perry View View File Docket Date 2024-10-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Keith Perry View View File Docket Date 2024-10-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal/certified; order appealed attached On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2024-10-11 Type Order Subtype Order on Motion to Expedite Description Order on Motion to Expedite View View File Docket Date 2024-10-10 Type Event Subtype Fee Paid in Full Description Fee Paid in Full View View File Docket Date 2024-10-10 Type Misc. Events Subtype Docketing Statement Description Docketing Statement On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2024-10-10 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-10-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-10-10 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2024-10-10 Type Record Subtype Appendix to Motion Description Appendix to emergency motion On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2024-10-10 Type Motions Other Subtype Motion To Expedite Description Motion To Expedite On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2025-01-03 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension of Time - Answer Brief 60 days 03/10/25 On Behalf Of Keith Perry View View File Docket Date 2024-12-10 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion/Request for Oral Argument On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2024-12-10 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Alachua County Board of County Commissioners View View File Docket Date 2024-12-04 Type Record Subtype Record on Appeal Redacted Description Record on Appeal Redacted-624 pages On Behalf Of Alachua Clerk View View File
Jose Lopez, Appellant(s), v. The State of Florida, Appellee(s).	3D2024-0927	2024-05-22	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F94-3193 Parties Name JOSE LOPEZ INC. Role Appellant Status Active Name The State of Florida Role Appellee Status Active Name Hon. Michelle Delancy Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-08-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-08-14 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-07-17 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2024-05-24 Type Record Subtype Record on Appeal Description Summary Record on Appeal On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-05-23 Type Letter Subtype Acknowledgment Letter (Summary) Description Acknowledgment Letter (Summary) View View File Docket Date 2024-05-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal PRIOR CASES: 23-0709, 08-2, 07-2149, 05-2245, 04-1124, 04-52, 03-942, 01-3002, 97-2925, 97-1802, 96-2407, 96-2035, 96-610, 95-2225 On Behalf Of Jose Lopez View View File Docket Date 2024-10-29 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description BY ORDER OF THE COURT: In re: Article I, section 16(b)(10)b Time Limitations. Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in 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. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the time frame had already expired by the time this case was filed in this Court. View View File
Jose Lopez, Appellant(s), v. The State of Florida, Appellee(s).	3D2022-0733	2022-05-02	Closed
Classification NOA Final - Circuit Criminal - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F11-31066 Parties Name JOSE LOPEZ INC. Role Appellant Status Active Representations Maria E. Lauredo, Miami Public Defender Name The State of Florida Role Appellee Status Active Representations Office of Attorney General Name Hon. Marisa Tinkler Mendez Role Judge/Judicial Officer Status Active Name Hon. Diana Vizcaino Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-05-19 Type Notice Subtype Notice Description Notice ~ NOTICE OF COMPLIANCE On Behalf Of Jose Lopez Docket Date 2023-05-18 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Enlargement of Time to file the initial brief is granted to and including ninety (90) days from the date of this Order. The Office of the Public Defender is ordered to file a notice of compliance with the Court's April 17, 2023, Order, including the date on which the Public Defender mailed the required records to the pro se Appellant. Docket Date 2023-05-15 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of Jose Lopez Docket Date 2024-05-20 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description BY ORDER OF THE COURT: In re: Article I, section 16(b)(10)b Time Limitations. Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in 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. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the time frame had already expired by the time this case was filed in this Court. View View File Docket Date 2024-02-15 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-02-15 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-01-17 Type Order Subtype Order on Motion to Withdraw as Counsel - Anders Description This Court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), having deferred ruling on a motion of the Assistant Public Defender to withdraw as counsel for the indigent defendant-appellant, and having furnished the appellant with a copy of the Assistant Public Defender's memorandum brief, and having allowed the appellant a reasonable specified time within which to raise any points that the appellant chose in support of this appeal, and the appellant having filed a response thereto, on consideration thereof upon full examination of the proceedings we conclude that the appeal is wholly frivolous. Whereupon, the Assistant Public Defender's said motion to withdraw is granted. View View File Docket Date 2024-01-17 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-11-06 Type Misc. Events Subtype Miscellaneous Docket Entry Description Appellant's Points and Issue for Review On Behalf Of Jose Lopez Docket Date 2023-10-13 Type Order Subtype Order on Motion for Extension of Time Description Pro se Appellant's Third Motion for Extension of Time to file initial brief is hereby granted to and including forty-five (45) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. Order on Motion for Extension of Time View View File Docket Date 2023-10-11 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of Jose Lopez Docket Date 2023-08-17 Type Order Subtype Order on Motion for Extension of Time Description Extension granted (Statement of Points) (OG01B) ~ Pro se Appellant's Second Motion for Extension of Time to file a pro se statement of points is granted to and including forty-five (45) days from the date of this Order. Docket Date 2023-08-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ Second motion for extension of time. On Behalf Of Jose Lopez Docket Date 2023-05-03 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Motion to Supplement the Record on Appeal, filed on April 13, 2023, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. Docket Date 2023-04-17 Type Order Subtype Order on Motion to Withdraw as Counsel - Anders Description Withhold Ruling on PD Withdrawal (OR46) ~ Upon consideration of the motion filed herein by the Assistant Public Defender for an order permitting withdrawal as counsel for the appellant, representing that in counsel's considered opinion the appeal is without merit and frivolous, this Court, following preliminary examination of the record and memorandum brief filed by the Assistant Public Defender, and proceeding in the manner outlined in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), withholds ruling on the motion to withdraw and hereby orders appointed counsel to furnish promptly the following documents to the appellant:1. This Order.2. A copy of the complete record on appeal, including transcripts.3. The memorandum brief, if that has not already been done.4. A copy of the motion to withdraw, if that has not already been done.The indigent appellant is allowed thirty (30) days from the date of this Order within which to file herein a statement of any points the appellant chooses to submit as grounds in support of the appeal, following which time further consideration will be given the cause by this Court. Docket Date 2023-04-13 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of Jose Lopez Docket Date 2023-04-13 Type Brief Subtype Memorandum Brief Description Memorandum Brief On Behalf Of Jose Lopez Docket Date 2023-04-13 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of Jose Lopez Docket Date 2023-04-03 Type Order Subtype Order to Serve Brief Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. Docket Date 2023-01-30 Type Notice Subtype Notice Description Notice ~ NOTICE OF PENDING MOTION TO CORRECT SENTENCING ERROR PURSUANT TO RULE 3.800(b) On Behalf Of Jose Lopez Docket Date 2022-12-09 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 02/14/2023 Docket Date 2022-12-09 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Jose Lopez Docket Date 2022-10-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Jose Lopez Docket Date 2022-10-14 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 Days to 12/16/2022 Docket Date 2022-08-25 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Jose Lopez Docket Date 2022-07-25 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Upon consideration of pro se Appellant's Motion for Enlargement of Time to file the initial brief, and noting that this is a belated appeal of a resentencing on August 22, 2019, wherein pro se Appellant was represented by counsel, this Court withdraws the June 10, 2022, Order denying the Motion to Appoint Counsel. This matter is remanded to the trial court for appointment of the public defender within thirty (30) days from the date of this Order. The Motion for Enlargement of Time to file the initial brief is granted to and including sixty (60) days from the appointment of counsel. Docket Date 2022-07-20 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 Jose Lopez Docket Date 2022-06-10 Type Order Subtype Order on Motion for Appointment of Counsel Description Deny Appointment of Counsel(OD45) ~ Upon consideration, pro se Appellant’s Motion for Appointment of Counsel is hereby denied. Docket Date 2022-06-07 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2022-05-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Enlargement of Time to file the initial brief is granted to and including sixty (60) days from the date of this Order. Docket Date 2022-05-18 Type Motions Relating to Parties and Counsel Subtype Motion for Appointment of Counsel Description Motion for Appointment of Counsel On Behalf Of Jose Lopez Docket Date 2022-05-18 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 Jose Lopez Docket Date 2022-05-03 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. Docket Date 2022-05-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. Docket Date 2022-05-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ RELATED CASES: 22-310, 20-766, 20-746, 18-748, 16-2280, 14-2543 On Behalf Of Jose Lopez Docket Date 2022-05-02 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430
JOSE LOPEZ, VS THE STATE OF FLORIDA,	3D2022-0310	2022-02-14	Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F11-31066 Parties Name JOSE LOPEZ INC. Role Appellant Status Active Name The State of Florida Role Appellee Status Active Representations Office of Attorney General Name Miami-Dade Clerk Role Judge/Judicial Officer Status Active Name Hon. Marisa Tinkler Mendez Role Judge/Judicial Officer Status Active Name Hon. Diana Vizcaino Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2022-05-02 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2022-04-01 Type Disposition by Opinion Subtype Granted Description Granted - Order by Judge Docket Date 2022-04-01 Type Disposition by Order Subtype Granted Description Judgement and Sentence (OR27) ~ Upon consideration, the pro se Petition for Writ of Habeas Corpus Seeking Belated Appeal is granted. This Order shall serve as a timely notice of appeal from the sentence entered by the trial court on August 22, 2019. The circuit court clerk shall promptly certify this Order and return it to this Court. Upon receipt of the certified order, a new appellate case number will be assigned to the appeal. Upon receipt of the acknowledgment letter of the new appeal, the appellant shall forthwith file the necessary motions to cause the transcript of testimony to be transcribed and filed and the appeal shall proceed in accordance with the Florida Rules of Appellate Procedure governing criminal appeals. Docket Date 2022-03-24 Type Response Subtype Response Description RESPONSE ~ PETITIONER'S RESPONSE TO THIS HONORABLE COURT'S SHOW CAUSE ORDER On Behalf Of JOSE LOPEZ Docket Date 2022-02-25 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ In light of pro se Petitioner's acknowledgment, that in an earlier Petition for Belated Appeal (filed in April of 2020, in case no. 3D20-746) pro se Petitioner was able to review the trial court docket, determine that no notice of appeal had been timely filed, and file a belated appeal all within the two-year time period prescribed in Florida Rule of Appellate Procedure 9.141(c)(5)(A), pro se Petitioner is hereby directed to show cause, within thirty (30) days from the date of this Order, as to why the instant Petition should not be dismissed for failure to plead specific facts demonstrating that, by the exercise of reasonable diligence, pro se Petitioner could not have ascertained, within a two-year time period, that counsel failed to file a notice of appeal from the instant order upon which Petitioner seeks review. EMAS, GORDO and BOKOR, JJ., concur. Docket Date 2022-02-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. Docket Date 2022-02-14 Type Petition Subtype Petition Description Petition Filed ~ PETITION FOR WRIT OF HABEAS CORPUS SEEKING BELATED APPEAL. RELATED CASES: 20-766, 20-746, 18-748, 16-2280, 14-2543 On Behalf Of JOSE LOPEZ Docket Date 2022-02-14 Type Misc. Events Subtype Fee Status Description NF4:No Fee-Habeas Corpus
JOSE LOPEZ VS STATE OF FLORIDA	2D2022-0129	2022-01-14	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 9810480CFANO Parties Name JOSE LOPEZ INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa Name HON. PHILIP J. FEDERICO Role Judge/Judicial Officer Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-08-16 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Case Initiated After Time Expired Docket Date 2022-07-18 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-07-18 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-06-17 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2022-02-01 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief On Behalf Of STATE OF FLORIDA Docket Date 2022-01-14 Type Order Subtype Summary Appeals Description set up as summary; brief advice Docket Date 2022-01-14 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2022-01-14 Type Record Subtype Record on Appeal Description Received Records ~ REDACTED On Behalf Of PINELLAS CLERK Docket Date 2022-01-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2022-01-14 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE LOPEZ

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Name	Date
Domestic Profit	2002-12-20

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