RAFAEL DIAZ, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
DIAZ RAFAEL	President	6037 FLORA TERRACE, APOLLO BEACH, FL, 33572
DIAZ RAFAEL	Agent	6037 FLORA TERRACE, APOLLO BEACH, FL, 33572

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-05-05	6037 FLORA TERRACE, APOLLO BEACH, FL 33572	-
CHANGE OF MAILING ADDRESS	2022-05-05	6037 FLORA TERRACE, APOLLO BEACH, FL 33572	-
REGISTERED AGENT NAME CHANGED	2018-04-02	DIAZ, RAFAEL	-
REINSTATEMENT	2018-04-02	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
REINSTATEMENT	2013-05-13	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
REGISTERED AGENT ADDRESS CHANGED	2005-04-08	6037 FLORA TERRACE, APOLLO BEACH, FL 33572	-

Court Cases

Title	Case Number	Docket Date	Status
RAFAEL DIAZ, Appellant(s) v. CHABAD AT THE CIVIC CENTER, INC., Appellee(s).	4D2024-0431	2024-02-20	Closed
Classification Original Proceedings - County Civil - Prohibition Court 4th District Court of Appeal Originating Court County Court for the Seventeenth Judicial Circuit, Broward County COCE23090440 Parties Name RAFAEL DIAZ, INC. Role Petitioner Status Active Name CHABAD AT THE CIVIC CENTER, INC. Role Respondent Status Active Representations Roy Lewis Weinfeld, Heidi Bassett Name Hon. Robert W. Lee Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-07-01 Type Misc. Events Subtype Miscellaneous Docket Entry Description Return Mail for Rafael Diaz -- Not Deliverable Docket Date 2024-06-13 Type Disposition by Order Subtype Denied Description Denied View View File Docket Date 2024-04-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Chabad at the Civic Center, Inc. Docket Date 2024-03-05 Type Record Subtype Appendix to Petition Description Appendix to Petition Docket Date 2024-03-05 Type Petition Subtype Petition Prohibition Description Petition Prohibition Docket Date 2024-02-22 Type Order Subtype Order Description ORDERED that the Notice of Appeal filed with the clerk of the lower tribunal is treated as a Petition for Writ of Prohibition. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. View View File Docket Date 2024-02-20 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-02-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-02-20 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigency/LT Order Insolvency Docket Date 2024-02-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal
RAFAEL DIAZ, Appellant(s) v. CHABAD AT THE CIVIC CENTER, INC., Appellee(s).	4D2024-0223	2024-01-24	Closed
Classification Original Proceedings - Circuit Civil - Prohibition Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE23090440 Parties Name RAFAEL DIAZ, INC. Role Petitioner Status Active Name Hon. Robert W. Lee Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Name CHABAD AT THE CIVIC CENTER, INC. Role Respondent Status Active Representations Roy Lewis Weinfeld, Daniel Gielchinsky Docket Entries Docket Date 2024-02-15 Type Record Subtype Appendix to Petition Description Appendix to Petition Docket Date 2024-02-15 Type Petition Subtype Petition Prohibition Description Petition Prohibition Docket Date 2024-02-13 Type Disposition by Order Subtype Dismissed Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. View View File Docket Date 2024-02-06 Type Order Subtype Order Description Order View View File Docket Date 2024-02-02 Type Misc. Events Subtype Miscellaneous Trial Court Order Description Order Denying Motion To Disqualify of Defendant Rafael Diaz On Behalf Of Broward Clerk Docket Date 2024-01-25 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Document Docket Date 2024-01-25 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-01-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-01-24 Type Notice Subtype Notice of Appeal Description Notice of Appeal
CARS INN, INC. VS E Z CAR CREDIT, INC., ET AL	2D2016-0758	2016-02-25	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 14-001512-CI Parties Name CARS INN, INC. Role Appellant Status Active Representations JAY A. HEBERT, ESQ., JOSEPH LUDOVICI, ESQ., BRANDON S. VESELY, ESQ. Name WILLIAM VONDERFORD, I I I Role Appellee Status Active Name E-Z CAR CREDIT, INC. Role Appellee Status Active Representations J. BRUCE HARPER, ESQ. Name RAFAEL DIAZ, INC. Role Appellee Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-07-12 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of CARS INN, INC. Docket Date 2016-07-12 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2016-07-12 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-06-21 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief Docket Date 2016-05-05 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30-IB DUE 06/04/16 On Behalf Of CARS INN, INC. Docket Date 2016-04-21 Type Record Subtype Record on Appeal Description Received Records ~ ST. ARNOLD Docket Date 2016-03-09 Type Misc. Events Subtype Certificate Description Certificate ~ CERTIFICATE OF CLERK On Behalf Of PINELLAS CLERK Docket Date 2016-02-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-02-26 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2016-02-25 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET On Behalf Of PINELLAS CLERK Docket Date 2016-02-25 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-02-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARS INN, INC.

Documents

Name	Date
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-02-04
ANNUAL REPORT	2020-03-24
ANNUAL REPORT	2019-02-13
REINSTATEMENT	2018-04-02
ANNUAL REPORT	2016-03-05
ANNUAL REPORT	2015-01-20
ANNUAL REPORT	2014-03-26

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