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JENNIFER PEREZ INC.

Company Details

Entity Name: JENNIFER PEREZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 2002 (22 years ago)
Document Number: P02000134083
FEI/EIN Number 030497928
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

Agent

Name Role Address
SOUTHWEST PROFESSIONAL SERVICES OF SOUTH F Agent 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410

President

Name Role Address
PEREZ JENNIFER President 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410

Director

Name Role Address
PEREZ JENNIFER Director 792 HARBOR ISLES CT, N PALM BEACH, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Court Cases

Title Case Number Docket Date Status
The Florida Bar, Petitioner(s) v. Jennifer Perez, Respondent(s) SC2022-1548 2022-11-17 Closed
Classification Original Proceedings - Florida Bar - Suspension (Emergency)
Court Supreme Court of Florida
Originating Court Administrative Agency
2023-00,152(2B)NES

Parties

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
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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)
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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
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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
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Docket Date 2023-08-04
Type Notice
Subtype Counsel Substitution
Description Notice of Couns Substitution
On Behalf Of The Florida Bar
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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
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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
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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
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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
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Docket Date 2023-02-17
Type Motion
Subtype Ext of Time (Referee's Report)
Description MOTION-EXT OF TIME (REFEREE'S REPORT)
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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.
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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
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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.
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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"
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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
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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**
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Docket Date 2022-11-28
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Jennifer Perez
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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
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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)
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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
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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
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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
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Docket Date 2022-11-21
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Jennifer Perez
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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)
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Docket Date 2022-11-17
Type Miscellaneous Document
Subtype Possible Venue
Description POSSIBLE VENUE
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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
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JENNIFER PEREZ VS PAUL GRANT DWYER SC2019-0495 2019-03-26 Closed
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

Date of last update: 01 Jan 2025

Sources: Florida Department of State