| Entity Name: | DOCTOR BATTERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOCTOR BATTERY, 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: | 08 Jan 2003 (22 years ago) |
| Document Number: | P03000003972 |
| FEI/EIN Number |
710928955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 NW 79TH AVE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9900 NW 79TH AVE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOCTOR BATTERY INC 401K PLAN | 2019 | 710928955 | 2021-10-05 | DOCTOR BATTERY INC | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | GUSTAVO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-05 |
| Name of individual signing | GUSTAVO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 3058871823 |
| Plan sponsor’s address | 9140 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | GUSTAVO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 3058871823 |
| Plan sponsor’s address | 9140 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-17 |
| Name of individual signing | GUSTAVO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VIGO & VIGO CPA, LLP | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| PEREZ GUSTAVO | President | 9900 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| PEREZ GUSTAVO | Secretary | 9900 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| PEREZ GUSTAVO | Director | 9900 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 9900 NW 79TH AVE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 9900 NW 79TH AVE, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | VIGO & VIGO CPA, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 5805 BLUE LAGOON DR, STE 300, MIAMI, FL 33126 | - |
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| Mercantil Bank N.A., Appellant(s), v. Doctor Battery, Inc., et al., Appellee(s). | 3D2022-1800 | 2022-10-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MERCANTIL BANK, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | Victor Kalman Rones, Jeremy Spencer Rones |
| Name | DOCTOR BATTERY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ray Garcia, Nataline Garcia |
| Name | Hon. Diana Gonzalez-Whyte |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-09-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2023-07-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 09/11/2023 |
| Docket Date | 2023-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2023-07-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DOCTOR BATTERY, INC. |
| Docket Date | 2023-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 07/14/2023 |
| Docket Date | 2023-06-30 |
| 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 | DOCTOR BATTERY, INC. |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-16 days to 06/30/2023 |
| Docket Date | 2023-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S THIRD EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | DOCTOR BATTERY, INC. |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-37 days to 06/14/2023 |
| Docket Date | 2023-05-08 |
| 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 | DOCTOR BATTERY, INC. |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 05/08/2023 |
| Docket Date | 2023-04-07 |
| 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 | DOCTOR BATTERY, INC. |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The trial court’s Response to the Petition for Writ of Mandamus filed on February 28, 2023, and the Suggestion of Mootness with Appendix, filed on March 6, 2023, are noted. Following review of the Petition for Writ of Mandamus, it is ordered that said Petition is hereby dismissed as moot. This appeal shall proceed in the normal course in accordance with the requirements of the Florida Rules of Appellate Procedure. FERNANDEZ, C.J., and LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2023-03-08 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2023-03-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ THE TRIAL JUDGE'S SUGGESTION OF MOOTNESSAS TO THE PETITION FOR WRIT OF PROHIBITION |
| Docket Date | 2023-03-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO THE TRIAL JUDGE'S SUGGESTION OF MOOTNESS |
| Docket Date | 2023-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO THE TRIAL JUDGE'S RESPONSETO THE PETITION FOR WRIT OF MANDAMUS |
| Docket Date | 2023-02-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant's Motion for Order Directing Lower Court to Approve Statement is treated as a petition for writ of mandamus. Appellee/Respondent, and the trial court, are ordered to file a response, within thirty (30) days from the date of this Order, to the petition for writ of mandamus. |
| Docket Date | 2023-01-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2023-01-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ORDER DIRECTING LOWER COURT TO SETTLE AND APPROVE STATEMENT |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2023-01-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2023-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 01/31/2023 |
| Docket Date | 2022-12-30 |
| 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 | MERCANTIL BANK, N.A. |
| Docket Date | 2022-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2022-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | MERCANTIL BANK, N.A. |
| Docket Date | 2022-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5956617106 | 2020-04-14 | 0455 | PPP | 9140 NORTHWEST SOUTH RIVER DRIVE, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2434344 | Intrastate Non-Hazmat | 2024-04-02 | 250000 | 2023 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
