| Entity Name: | JENNIFER PEREZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JENNIFER PEREZ 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000134083 |
| FEI/EIN Number |
030497928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410 |
| Mail Address: | 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JENNIFER | President | 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410 |
| PEREZ JENNIFER | Director | 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410 |
| SOUTHWEST PROFESSIONAL SERVICES OF SOUTH F | Agent | 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 792 HARBOR ISLES CT, N PALM BEACH, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 792 HARBOR ISLES CT, N PALM BEACH, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 792 HARBOR ISLES CT, N PALM BEACH, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | SOUTHWEST PROFESSIONAL SERVICES OF SOUTH F | - |
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| The Florida Bar, Petitioner(s) v. Jennifer Perez, Respondent(s) | SC2022-1548 | 2022-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Elizabeth Clark Tarbert, Patricia Ann Toro Savitz, John Derek Womack, Jennifer R. Falcone |
| Name | Hon. Charles Edward Roberts |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | JENNIFER PEREZ INC. |
| Role | Respondent |
| Status | Active |
| Representations | Henry M. Coxe, III, Joseph Arnold Corsmeier, Gwendolyn H. Daniel, Scott K. Tozian |
Docket Entries
| Docket Date | 2024-12-19 |
| Type | Event |
| Subtype | Record Center |
| Description | Record Center - C00000522177 |
| Docket Date | 2023-08-29 |
| Type | Disposition |
| Subtype | Approved |
| Description | Disposition - Approved ~ Upon consideration of the uncontested Amended Report of Referee, the Court hereby approves the referee's findings of fact and recommendation as to guilt and discipline. Accordingly, Respondent's "Unopposed Motion for Expedited Consideration to Terminate Interim Probation" is hereby granted, and Respondent's interim probation, imposed on December 12, 2022, is hereby terminated. The Bar's Amended Motion to Assess Costs is denied. Furthermore, Respondent's request for costs is denied. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED |
| View | View File |
| Docket Date | 2022-12-12 |
| Type | Disposition |
| Subtype | Probation |
| Description | DISP-PROBATION ~ The "Report of Referee Recommending Dissolution of Emergency Suspension and Accepting Stipulation for Interim Probation with Conditions" and the "Stipulation for Dissolution of Emergency Suspension and Imposition of Interim Probation with Conditions" are hereby approved. The emergency suspension entered on November 28, 2022, is hereby dissolved and Respondent is placed on interim probation under the terms and conditions set out in the referee's report. Any failure of Respondent to comply with these conditions of probation shall result in an immediate suspension. Not final until time expires to file a motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this probation. (08/29/2023: Terminated- See order dated 08/29/2023) |
| View | View File |
| Docket Date | 2022-12-02 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ FILED AS " REPORT OF REFEREE RECOMMENDING DISSOLUTION OF EMERGENCY SUSPENSION AND ACCEPTING STIPULATION FOR INTERIM PROBATION WITH CONDITIONS" |
| On Behalf Of | Hon. Charles Edward Roberts |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | Unopposed Motion for Expedited Consideration to Terminate Interim Probation |
| On Behalf Of | Jennifer Perez |
| View | View File |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | Notice of Couns Substitution |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2023-08-04 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | Fla Bar (Will Not Petition for Review) |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2023-07-06 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | Amended Index of Record, Amended Certification of Record and Index & Misc. Pleadings |
| On Behalf Of | Hon. Charles Edward Roberts |
| Docket Date | 2023-07-06 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report (Amended) |
| Description | Referee's Report (Amended) |
| On Behalf Of | Hon. Charles Edward Roberts |
| View | View File |
| Docket Date | 2023-06-06 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Objection to the Florida Bar's Motion to Assess Costs (Referee included in Certificate of Service) |
| On Behalf Of | Jennifer Perez |
| View | View File |
| Docket Date | 2023-05-31 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | w/Index of Record, Certification of Index and Record, transcripts, exhibits, miscellaneous pleadings, and correspondence (1 box) |
| On Behalf Of | Hon. Charles Edward Roberts |
| Docket Date | 2023-05-30 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | Referee's Report |
| On Behalf Of | Hon. Charles Edward Roberts |
| View | View File |
| Docket Date | 2023-02-17 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) |
| View | View File |
| Docket Date | 2023-05-22 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | Order- Extension of Time (Referee's Report)~ The Florida Bar's "Second Motion for Extension of Time to File Report of Referee and Request to Accept Late Filing" is granted and the referee is allowed to and including May 26, 2023, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| View | View File |
| Docket Date | 2023-05-16 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | Second Motion for Extension of Time to File Report of Referee and Request to Accept Late Filing |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2023-02-22 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The Florida Bar's request for extension of time is granted and the referee is allowed to and including May 8, 2023, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| View | View File |
| Docket Date | 2022-12-05 |
| Type | Motion |
| Subtype | Stipulation |
| Description | STIPULATION ~ FILED AS "STIPULATION FOR DISSOLUTION OF EMERGENCY SUSPENSION AND IMPOSITION OF INTERIM PROBATION WITH CONDITIONS" |
| View | View File |
| Docket Date | 2022-11-28 |
| Type | Order |
| Subtype | Referee Appointment (Emerg Suspension) |
| Description | ORDER-REFEREE APPOINTMENT (EMERG SUSPENSION) ~ HON. CHARLES E. ROBERTS, C.J., 12TH JUDICIAL CIRCUIT |
| View | View File |
| Docket Date | 2022-11-28 |
| Type | Disposition |
| Subtype | Suspended (Emerg Close Out) |
| Description | DISP-SUSPENSION (EMERG CLOSE OUT) ~ The Petition for Emergency Suspension filed pursuant to Rule 3-5.2 of the Rules Regulating The Florida Bar is approved, and it is hereby ordered that respondent is suspended from the practice of law until further order of this Court, and respondent is ordered:a. to accept no new clients from the date of this Court's order and to cease representing any clients after 30 days from the date of this Court's order. Within the 30 days from the date of this Court's order, respondent shall wind down all pending matters and shall not initiate any litigation on behalf of clients. Respondent shall withdraw from all representation within 30 days from the date of this Court's order. In addition, respondent shall cease acting as personal representative for any estate, as guardian for any ward, and as trustee for any trust and will withdraw from said representation within thirty days from the date of this court's order and will immediately turn over to any successor the complete financial records of any estate, guardianship, or trust upon the successor's appointment.b. to furnish a copy of the suspension order to all clients, opposing counsel and courts before which respondent is counsel of record as required by Rule 3-5.1(h) of the Rules of Discipline of The Florida Bar and to furnish Bar Staff Counsel with the requisite affidavit listing all clients, opposing counsel and courts so informed within 30 days after receipt of the court's order. Respondent shall also fully comply with Rule Regulating The Florida Bar 3-6.1, if applicable.c. to refrain from withdrawing or disbursing any money from any trust account related to respondent's law practice until further order of this court, a judicial referee appointed by this court or by order of the Circuit Court in an inventory attorney proceeding instituted under R. Regulating Fla. Bar 1-3.8, and to deposit any fees, or other sums received in connection with the practice of law or in connection with the respondent's employment as a personal representative, guardian or trustee, paid to the respondent after issuance of this Court's order of emergency suspension, into a specified trust account from which withdrawal may only be made in accordance with restrictions imposed by this Court. Further, respondent shall be required to notify Bar counsel of The Florida Bar of the receipt and location of said funds immediately upon issuance of the order of emergency suspension. d. to not withdraw any money from any trust account or other financial institution account related to respondent's law practice or transfer any ownership of any real or personal property purchased in whole or in part with funds properly belonging to clients, probate estates for which respondent served as personal representative, guardianship estates for which respondent served as guardian, and trusts for which respondent served as trustee without approval of this court, a judicial referee appointed by this Court or by order of the Circuit Court in an inventory attorney proceeding instituted under R. Regulating Fla. Bar 1-3.8. e. to notify, in writing, all banks and financial institutions where the respondent maintains an account related to the practice of law, or related to services rendered as a personal representative of an estate, or related to services rendered as a guardian, or related to services rendered as a trustee, or where respondent maintains an account that contains funds that originated from a probate estate for which respondent was personal representative, guardianship estate for which respondent was guardian, or trust for which respondent was trustee, of the provisions of this Court's order and to provide all the aforementioned banks and financial institutions with a copy of this Court's order. (SEE ORDER FOR ENTIRE ORDER LANGUAGE) **EMERGENCY SUSPENSION DISSOLVED- SEE ORDER DATED 12/12/2022** |
| View | View File |
| Docket Date | 2022-11-28 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Jennifer Perez |
| View | View File |
| Docket Date | 2022-11-23 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ (AMENDED) HON. CHARLES E. ROBERTS, 12TH JUDICIAL CIRCUIT, DATED 11/23/2022 |
| View | View File |
| Docket Date | 2022-11-22 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ HON. DON T. HALL, 12TH JUDICIAL CIRCUIT, DATED 11/22/2022 (AMENDED ORDER FILED) |
| View | View File |
| Docket Date | 2022-11-22 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ FILED AS "NOTICE OF APPEARANCE AS COUNSEL FOR RESPONDENT AND DESIGNATION OF E-MAIL ADDRESS" (11/23/2022: SENT TO REFEREE) |
| On Behalf Of | Jennifer Perez |
| View | View File |
| Docket Date | 2022-11-21 |
| Type | Order |
| Subtype | Referee Appointment (Susp Modification) |
| Description | ORDER-REFEREE APPOINTMENT (SUSP MODIFICATION) ~ HON. CHARLES E. ROBERTS C.J., 12TH JUDICIAL CIRCUIT |
| View | View File |
| Docket Date | 2022-11-21 |
| Type | Motion |
| Subtype | Dissolution (Suspension) |
| Description | MOTION-DISSOLUTION (SUSPENSION) ~ FILED AS "MOTION TO DISMISS PETITION FOR EMERGENCY SUSPENSION OR, IN THE ALTERNATIVE, IN OPPOSITION TO EMERGENCY SUSPENSION OR TOTERMINATE OR MODIFY SUSPENSION" |
| On Behalf Of | Jennifer Perez |
| View | View File |
| Docket Date | 2022-11-21 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Jennifer Perez |
| View | View File |
| Docket Date | 2022-11-17 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2022-11-17 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-SUSPENSION (EMERGENCY) |
| View | View File |
| Docket Date | 2022-11-17 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| View | View File |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2022-11-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-FL Bar |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-18800 |
Parties
| Name | JENNIFER PEREZ INC. |
| Role | Appellant |
| Status | Active |
| Name | PAUL GRANT DWYER |
| Role | Appellee |
| Status | Active |
| Representations | Catherine M. Rodriguez |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-13 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellant’s pro se Motion and Amended Motion for Rehearing are hereby denied. EMAS, C.J., and SCALES and MILLER, JJ., concur. |
| Docket Date | 2020-05-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2020-05-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ Appellant's Motion for Rehearing |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2020-04-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied.EMAS, C.J., and SCALES and MILLER, JJ., concur. |
| Docket Date | 2020-02-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ Appellant's Motion To Request Oral Argument |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2020-02-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's pro se "Emergency Motion to Introduce Supporting Documentation to Sustain Evidence Supporting the Reply Brief," the motion is treated as the reply brief. The motion is denied to the extent it seeks to introduce any matters that are not in the record of this proceeding in the trial court. |
| Docket Date | 2020-02-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S EMERGENCY MOTION TO INTRODUCE SUPPORTING DOCUMENTATION TO SUSTAIN EVIDENCE SUPPORTING MY REPLY BRIEF ON APPELLEE'S ANSWER BRIEF [*Treated as Reply Brief -- See order issued 2/14/20] |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2020-02-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2020-01-08 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ CONFIDENTIAL RECORD ON APPEAL |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-01-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANT'S INITIAL BRIEF |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-11-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellee’s Response filed on November 18, 2019, is noted. Upon consideration, Appellant’s pro se Motion to Introduce Audio of Non-Jury Trial is hereby denied. |
| Docket Date | 2019-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO INTRODUCE AUDIO OF NON-JURY TRIAL |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2019-11-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days of the date of this Order to the appellant's pro se Motion to Introduce Audio of Non-Jury Trial. |
| Docket Date | 2019-11-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the motion to introduce audio of non-jury |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-11-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to introduce audio of non-jury |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-10-31 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | PAUL GRANT DWYER |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D18-1931 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132018DR018800A00104 |
Parties
| Name | JENNIFER PEREZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | Paul Grant Dwyer |
| Role | Respondent |
| Status | Active |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CATHERINE M. RODRIGUEZ |
| Role | Proponent |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-16 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. Any Motions or other requests for relief are also denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-05-14 |
| Type | Motion |
| Subtype | Supplement to Motion |
| Description | SUPPLEMENT TO MOTION ~ Filed as Letter to the Honorable Supreme Justices invoking please to see Order of Appearance per Judge Manno-Schurr violating my Medical needs that she is well aware of and knows. |
| On Behalf Of | Jennifer Perez |
| Docket Date | 2019-05-09 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) ~ Filed as Letter to the Honorable Supreme Justices |
| On Behalf Of | Jennifer Perez |
| Docket Date | 2019-04-29 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ AMENDED APPENDIX TO INITIAL BRIEF OF PETITIONER |
| On Behalf Of | Jennifer Perez |
| Docket Date | 2019-04-23 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Paul Grant Dwyer |
| Docket Date | 2019-04-23 |
| Type | Order |
| Subtype | Appendix Stricken |
| Description | ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. Petitioner is directed to file, within 10 days from the date of this order, an amended appendix which contains only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2019-04-23 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S JURISDICTIONAL BRIEF |
| On Behalf Of | Paul Grant Dwyer |
| Docket Date | 2019-04-22 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | TRANSCRIPT |
| On Behalf Of | Jennifer Perez |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ **Stricken 4/23/2019: Does not contain a copy of the decision to be reviewed.** |
| On Behalf Of | Jennifer Perez |
| Docket Date | 2019-04-09 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | Jennifer Perez |
| Docket Date | 2019-04-09 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including April 18, 2019, in which to serve the brief on jurisdiction. 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 | 2019-04-01 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-04-01 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2019-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2019-03-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Jennifer Perez |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-18800 |
Parties
| Name | JENNIFER PEREZ INC. |
| Role | Appellant |
| Status | Active |
| Name | PAUL GRANT DWYER |
| Role | Appellee |
| Status | Active |
| Representations | Catherine M. Rodriguez |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-01-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ In this family law matter, appellant seeks to appeal the trial court’s October 23, 2018 non-final order denying appellant’s Emergency Motion to File Grievance Against the Guardian ad Litem. Since the challenged order is not included in Rule 9.130(a)(3)(C)(iii)’s schedule of appealable non-final orders in family law matters, we dismiss the appeal for lack of jurisdiction. |
| Docket Date | 2019-01-03 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-11-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ amended |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2018-11-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2018-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-30 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE |
| Docket Date | 2018-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2018-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-18800 |
Parties
| Name | JENNIFER PEREZ INC. |
| Role | Appellant |
| Status | Active |
| Name | PAUL GRANT DWYER |
| Role | Appellee |
| Status | Active |
| Representations | Catherine M. Rodriguez |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-01 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2019-03-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-03-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the notice to invoke |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-03-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellant's reply brief filed on March 11, 2019 is hereby stricken as untimely. Upon consideration, appellant's "motion to amend from rehearing to motion for reconsideration" is treated as a motion for rehearing and reconsideration. Said motion for rehearing and reconsideration is hereby denied. EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2019-03-11 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-03-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-03-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to amend from rehearing to motion for reconsideration on basis of making false statements from ae |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion for rehearing |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| Docket Date | 2019-03-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Attachment to motion for rehearing |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-03-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2019-02-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2019-01-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2018-12-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2018-12-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration of appellee's motion to dismiss appeal, it is ordered as follows: 1) Appellant's notice of appeal from the trial court's order denying motion for disqualification of trial judge is treated as a petition for writ of prohibition and said petition is hereby denied. Appellee's motion to dismiss this portion of the appeal is denied as moot. 2) Appellee's motion to dismiss appellant's appeal from the trial court's order on Appellee's emergency motion to suspend Appellant's timesharing is denied. The Court accepts appellant's initial brief as filed. Appellee shall serve an answer brief within twenty (20) days from the date of this order. Appellant may serve a reply brief within twenty (20) days of service of the answer brief. EMAS, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2018-11-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO WHY MOTION TO DISMISS SHOULD BE DENIED |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2018-11-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Correct Amended |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2018-11-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | PAUL GRANT DWYER |
| Docket Date | 2018-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2018-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 18-2186 |
| On Behalf Of | JENNIFER PEREZ |
| Docket Date | 2018-09-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE |
| Docket Date | 2018-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2002-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1544408703 | 2021-03-27 | 0455 | PPP | 8020 NW 96th Ter Apt 307, Tamarac, FL, 33321-1356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5176789004 | 2021-05-21 | 0491 | PPS | 4855 Rock Rose Loop, Sanford, FL, 32771-9290 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5752979001 | 2021-05-22 | 0455 | PPP | 760 NW 40th Ave N/A, Miami, FL, 33126-5514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1186527206 | 2020-04-15 | 0491 | PPP | 4855 rock rose loop, sanford, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7575298402 | 2021-02-12 | 0455 | PPP | 762 SW 107th Ave N/A, Pembroke Pines, FL, 33025-6923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8448738906 | 2021-05-11 | 0455 | PPP | 513 El Vedado, West Palm Beach, FL, 33405-1955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5933788801 | 2021-04-19 | 0455 | PPS | 8020 NW 96th Ter Apt 307, Tamarac, FL, 33321-1356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6194298807 | 2021-04-19 | 0455 | PPP | 801 Brickell Bay Dr, Miami, FL, 33131-2952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1380518606 | 2021-03-13 | 0455 | PPS | 13953 Felix Will Rd, Riverview, FL, 33579-2414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6768878902 | 2021-05-03 | 0455 | PPP | 20971 San Simeon Way, North Miami Beach, FL, 33179-2287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
