Entity Name: | JOSE MALDONADO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JOSE MALDONADO, 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: | 08 Dec 2003 (21 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | P03000149137 |
FEI/EIN Number |
753139169
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2016 JONES TERRACE, KISSIMMEE, FL, 34741 |
Mail Address: | 2016 JONES TERRACE, KISSIMMEE, FL, 34741 |
ZIP code: | 34741 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALDONADO JOSE G | Secretary | 2016 JONES TERRACE, KISSIMMEE, FL, 34741 |
MORALES GERARDO | Vice President | 149 OAK HOLLOW DRIVE, HAINES CITY, FL, 33844 |
MORALES GERARDO | Treasurer | 149 OAK HOLLOW DRIVE, HAINES CITY, FL, 33844 |
MALDONADO JOSE | Agent | 2016 JOANS TERRACE, KISSIMMEE, FL, 34741 |
MALDONADO JOSE G | President | 2016 JONES TERRACE, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-09-01 | MALDONADO, JOSE | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-09-01 | 2016 JOANS TERRACE, KISSIMMEE, FL 34741 | - |
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JOSE MALDONADO VS STATE OF FLORIDA | 2D2015-0233 | 2015-01-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | JOSE MALDONADO, INC. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | ATTORNEY GENERAL, PETER KOCLANES, A.A.G. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-08-04 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-DENYING REHEARING |
Docket Date | 2016-06-20 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2016-06-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE A MOTION FOR REHEARING |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2016-05-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant EOT (general)-74c ~ The mandate is recalled. Appellant's motion for extension of time to file a motion for rehearing is granted for thirty days. |
Docket Date | 2016-05-09 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2016-01-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE A MOTION FOR REHEARING |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2015-12-31 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate ~ **RECALLED**(see 5-17-16 ord) |
Docket Date | 2015-12-09 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2015-07-08 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief ~ WORD |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2015-06-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2015-04-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2015-04-20 |
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 MALDONADO |
Docket Date | 2015-03-24 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ VOLZ, JR. |
Docket Date | 2015-01-20 |
Type | Order |
Subtype | Right to Counsel Order |
Description | pro se nonsummary order |
Docket Date | 2015-01-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2015-01-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Classification | Original Proceedings - Circuit Criminal - Prohibition |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8703-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8562 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-5963 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12469 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11969-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7268 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11335 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12095 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11815 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-870 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-MM-12109 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11477 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-13372 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-2081 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12793 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-3642 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12669-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13314 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13768 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8703-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-5980 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8893 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9335 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7882 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11969-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11529 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10737-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9627 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CT-1418-O Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11572 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11120 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-14400 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10940-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9986 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13323 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13303 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8297 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12063 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-5938 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-2987 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12520 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-12732 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7652 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11304 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10141 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-1392 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6040 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-9957 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11212 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10842 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8505 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12270 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10321 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13748 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10737-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9952 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12427 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7682 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6272 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13819 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11729 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11230 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-MM-12219 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-3327 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8388 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8010 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9345 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12749 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-11257 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9997 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7855 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-5523-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6323 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11776 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12742 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6671 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11604 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-4846-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10751 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-4294 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8412 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-4918 |
Parties
Name | STATE OF FLORIDA LLC |
Role | Petitioner |
Status | Active |
Representations | Kenneth Sloan Nunnelly |
Name | HERON CHLOE |
Role | Respondent |
Status | Active |
Name | MELIZAIRE DORSICA |
Role | Respondent |
Status | Active |
Representations | TAMARIE SULLIVAN, Luis Davila, KATHLEEN T. GILLARD, Matthew P. Ferry, Richard E. Hornsby, Leslie A. Sweet, KATHERINE MCGINNIS, John C. Notari, Christopher Robert Kaigle, ANDREW ZELMAN, LAWRENCE A. HASHISH, Eric J. Trabin, Orange/ Osceola Public Defender, Victor O. Mead, William Hefley, Frederick W. Trabold, I I I, Lazaro G. Blanco |
Name | RYAN AUSTIN LUNSFORD |
Role | Respondent |
Status | Active |
Name | TIMOTHY MARK PAGE |
Role | Respondent |
Status | Active |
Name | PATRICK JAMES CLARK |
Role | Respondent |
Status | Active |
Name | DARRYL WAYNE GRANTLAND |
Role | Respondent |
Status | Active |
Name | MARQUETTE WILLIAMS |
Role | Respondent |
Status | Active |
Name | CEDRICK IVAN JACKSON |
Role | Respondent |
Status | Active |
Name | LEAH MARIE ROE |
Role | Respondent |
Status | Active |
Name | JAMES LAWSON SPRINGSTEEN |
Role | Respondent |
Status | Active |
Name | TAVARIS MARQUIS JONES |
Role | Respondent |
Status | Active |
Name | TERRIE ERNEICE WITCHARD |
Role | Respondent |
Status | Active |
Name | HENRY ANDERSON INC |
Role | Respondent |
Status | Active |
Name | CURTIS GENE FEIGHT |
Role | Respondent |
Status | Active |
Name | KERVIN JEAN LESPERANCE |
Role | Respondent |
Status | Active |
Name | EURIDIZ TORO ORTIZ |
Role | Respondent |
Status | Active |
Name | WILLIAM HAMILTON, JR. |
Role | Respondent |
Status | Active |
Name | STEPHEN ALLEN MARSHALL |
Role | Respondent |
Status | Active |
Name | MARCUS EUGENE CARR |
Role | Respondent |
Status | Active |
Name | JASON ASTON ADAMS |
Role | Respondent |
Status | Active |
Name | GERALDINE CESAR |
Role | Respondent |
Status | Active |
Name | GUSTAVO GARCIA, INC. |
Role | Respondent |
Status | Active |
Name | BRIAN EDWARD OBANDO |
Role | Respondent |
Status | Active |
Name | FRITZ SMITH JOSEPH |
Role | Respondent |
Status | Active |
Name | STEVEN MARQUEZ |
Role | Respondent |
Status | Active |
Name | DEMETRICE HALL |
Role | Respondent |
Status | Active |
Name | CARLOS MANUEL FLORESZACARIAS |
Role | Respondent |
Status | Active |
Name | WILLIAM SHAKIS LOTT |
Role | Respondent |
Status | Active |
Name | SHANTA BRIJAL |
Role | Respondent |
Status | Active |
Name | OSCAR ABEL ARAUZ-ZAMBRANA |
Role | Respondent |
Status | Active |
Name | JOHN JAMES SHILLIBEER |
Role | Respondent |
Status | Active |
Name | ANDREW THOMPSON, INC. |
Role | Respondent |
Status | Active |
Name | ALEXANDER MARIE JOHNSON |
Role | Respondent |
Status | Active |
Name | ANGELA MICHELLE FYOCK |
Role | Respondent |
Status | Active |
Name | JANOS KIRSTEUER |
Role | Respondent |
Status | Active |
Name | WILLIAMS SUARTAS |
Role | Respondent |
Status | Active |
Name | KENNETH ANTHONY PAINE, JR. |
Role | Respondent |
Status | Active |
Name | AMANDA RUNDELL |
Role | Respondent |
Status | Active |
Name | LAMARCUS FOUNTAIN |
Role | Respondent |
Status | Active |
Name | JULIANA DE CONTI FARAH |
Role | Respondent |
Status | Active |
Name | WILLIAM CUARTAS |
Role | Respondent |
Status | Active |
Name | LOUIS BURNEY |
Role | Respondent |
Status | Active |
Name | MIGUEL ANGEL MENDEZ |
Role | Respondent |
Status | Active |
Name | SHERMAN VULSAINT |
Role | Respondent |
Status | Active |
Name | SANTRELL ELLISON GREENE |
Role | Respondent |
Status | Active |
Name | BRADLEY PHILLIP WALKER |
Role | Respondent |
Status | Active |
Name | GABRIEL LASALLE |
Role | Respondent |
Status | Active |
Name | RAFAEL ANGEL FIGUEROA, JR. |
Role | Respondent |
Status | Active |
Name | CODY LEE BURCHAM |
Role | Respondent |
Status | Active |
Name | DANIEL ANDREW BAPTISTE |
Role | Respondent |
Status | Active |
Name | CHRISTOPHER DUWAN CUMMINGS |
Role | Respondent |
Status | Active |
Name | MICHAEL MCKINNEY |
Role | Respondent |
Status | Active |
Name | CHARLES LEE HAYES |
Role | Respondent |
Status | Active |
Name | BROOKE R. HUTCHENS |
Role | Respondent |
Status | Active |
Name | MARK ANTHONY HYATT |
Role | Respondent |
Status | Active |
Name | DIAMOND LESHAY WERRY |
Role | Respondent |
Status | Active |
Name | EDWARD EMANUEL MOORE |
Role | Respondent |
Status | Active |
Name | JOSE MALDONADO, INC. |
Role | Respondent |
Status | Active |
Name | LARRY BUSH |
Role | Respondent |
Status | Active |
Name | DARON MARCUS FIGUEROA |
Role | Respondent |
Status | Active |
Name | RODJRICK JEROME THOMAS |
Role | Respondent |
Status | Active |
Name | TERRELL DESHAUN WILLIAMS |
Role | Respondent |
Status | Active |
Name | JAVIAR DAVID FELTON |
Role | Respondent |
Status | Active |
Name | LAWRENCE VASCO HARRISON |
Role | Respondent |
Status | Active |
Name | DARON MARQUIS FIGUEROA |
Role | Respondent |
Status | Active |
Name | ANDY ILARRAZA |
Role | Respondent |
Status | Active |
Name | CINETIARE ALVAREZ |
Role | Respondent |
Status | Active |
Name | MARLON TOLBERTSON |
Role | Respondent |
Status | Active |
Name | DARRELL LEE HARGROVE |
Role | Respondent |
Status | Active |
Name | BRENT ALLEN PINNOCK |
Role | Respondent |
Status | Active |
Name | MICHAEL A. ANDERSON |
Role | Respondent |
Status | Active |
Name | NAOMI FRANCELA VILLALTA |
Role | Respondent |
Status | Active |
Name | ANTOINE DEJUAN WILKERSON |
Role | Respondent |
Status | Active |
Name | OSCAR SANCHEZ TELLEZ |
Role | Respondent |
Status | Active |
Name | GILBERT ALAN GWYNN |
Role | Respondent |
Status | Active |
Name | JAVAN DEANTWANE WILLINGHAM |
Role | Respondent |
Status | Active |
Name | MARILYN VALENTIN |
Role | Respondent |
Status | Active |
Name | JEREMY LAMOND WALKER |
Role | Respondent |
Status | Active |
Name | BLANCA FLOR SANTOS DEJESUS |
Role | Respondent |
Status | Active |
Name | JAVARIS LANDRY SMITH |
Role | Respondent |
Status | Active |
Name | ERIC L. HOLCOMB |
Role | Respondent |
Status | Active |
Name | JASON TYRONE CHILDS |
Role | Respondent |
Status | Active |
Docket Entries
Docket Date | 2015-01-06 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2015-01-06 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2014-12-18 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ PT'S 12/17NOTICE VOL DIS IS MOOT |
Docket Date | 2014-12-17 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ MOOT PER 12/18ORDER |
On Behalf Of | State of Florida |
Docket Date | 2014-12-17 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2014-12-17 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition |
Docket Date | 2014-12-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2014-12-16 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ CERT SVC 12-15-14 |
On Behalf Of | State of Florida |
Docket Date | 2014-12-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW2:WW2-Waived-35.22 |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 10-440 Circuit Court for the Sixteenth Judicial Circuit, Monroe County 10-75 |
Parties
Name | JOSE MALDONADO, INC. |
Role | Appellant |
Status | Active |
Representations | Public Defender Appeals, Harvey J. Sepler, William Kuypers |
Name | The State of Florida |
Role | Appellee |
Status | Active |
Representations | Magaly Rodriguez, Office of Attorney General |
Name | Hon. Mark H. Jones |
Role | Judge/Judicial Officer |
Status | Active |
Name | Monroe Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-11-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-10-28 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2015-10-13 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2015-10-12 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion to waive o/a |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2015-10-12 |
Type | Order |
Subtype | Order on Motion For Continuation of Oral Argument |
Description | Mot to Waive O/A Granted (OG55A) ~ Upon consideration of appellant¿s motion to waive oral argument, it is ordered that this cause will be considered by the Court without oral argument. |
Docket Date | 2015-07-08 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT |
Docket Date | 2015-06-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2015-06-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2015-05-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | The State of Florida |
Docket Date | 2015-04-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/10/15. |
Docket Date | 2015-04-09 |
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 | The State of Florida |
Docket Date | 2015-03-11 |
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 | The State of Florida |
Docket Date | 2015-03-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE-30 days to 4/10/15. |
Docket Date | 2015-02-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AE- 30 days to 3/11/15 |
Docket Date | 2015-02-09 |
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 | The State of Florida |
Docket Date | 2015-01-14 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2014-12-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 2 VOLUMES. |
Docket Date | 2014-12-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | JOSE MALDONADO |
Docket Date | 2014-12-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. |
Docket Date | 2014-12-09 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | The State of Florida |
Docket Date | 2014-12-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW1:Waived-9.430 |
Docket Date | 2014-12-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter |
Name | Date |
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ANNUAL REPORT | 2004-09-01 |
Domestic Profit | 2003-12-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2305828904 | 2021-04-26 | 0491 | PPP | 1760 Grange Cir, Longwood, FL, 32750-3347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2553648908 | 2021-04-27 | 0491 | PPP | 620 Hardwood Cir, Orlando, FL, 32828-8291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5599728907 | 2021-04-30 | 0455 | PPP | 8942 Dickens Ave, Surfside, FL, 33154-3361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1080248606 | 2021-03-12 | 0455 | PPP | 841 NW 85th Ter Apt 2018, Plantation, FL, 33324-1243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4404639003 | 2021-05-20 | 0455 | PPP | 1345 Coventry Ct, Winter Haven, FL, 33880-1943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7527038803 | 2021-04-21 | 0455 | PPP | 5532 NW 113th Pl, Doral, FL, 33178-3838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State