| Entity Name: | JUAN A.CRUZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P04000007770 |
| FEI/EIN Number | 57-1191767 |
| Address: | 1870 PALM DR, FT MYERS, FL 33907 |
| Mail Address: | 1870 PALM DR, FT MYERS, FL 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ, JUAN A | Agent | 1870 PALM DR, FT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| CRUZ, JUAN A | President | 1870 PALM DR, FT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| Kolmonen, Gary | Secretary | 1870 Palm Dr, Fort Myers, FL 33907 |
| Name | Role | Address |
|---|---|---|
| LeMasters, Timothy | Director | 1870 PALM DR, FT MYERS, FL 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
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| JUAN A. CRUZ VS STATE OF FLORIDA | 2D2017-1150 | 2017-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN A.CRUZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | HOWARD L. DIMMIG, I I, P. D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of February 2, 2018, requiring the filing of an initial brief. |
| Docket Date | 2018-05-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-03-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Khouzam, Sleet, and Lucas |
| Docket Date | 2018-02-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's initial brief shall be served within 30 days or this case may be dismissed without further notice based on failure to prosecute. |
| Docket Date | 2017-07-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO COURT'S ORDER REQUESTING CERTIFICATION |
| On Behalf Of | JUAN A. CRUZ |
| Docket Date | 2017-07-26 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted ~ Counsel for appellant’s motion to withdraw is granted. Within 10 days of the date of this order, counsel shall forward the record on appeal to the appellant and shall certify to this court that (s)he has done so. Appellant shall file a pro se initial brief within 60 days or this appeal will be dismissed for lack of prosecution. Should appellant file a pro se initial brief, it must show service of a copy on the Office of the Attorney General, 3507 E. Frontage Rd., Suite 200, Tampa, FL 33607. |
| Docket Date | 2017-07-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | JUAN A. CRUZ |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days of this order. |
| Docket Date | 2017-06-29 |
| 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 | JUAN A. CRUZ |
| Docket Date | 2017-06-03 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2017-06-01 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2017-05-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ LT MOTION FOR APPOINTMENT OF COUNSEL - PS JUAN A. CRUZ H36854 |
| On Behalf Of | JUAN A. CRUZ |
| Docket Date | 2017-05-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ESTRADA - 221 PAGES |
| Docket Date | 2017-04-26 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se nonsummary order ~ This proceeding is converted to a nonsummary postconviction appeal. If the record has not already been provided to the parties, the circuit court clerk shall do so within twenty days. As a nonsummary appeal, briefing will be required by both parties. Appellant's initial brief shall be filed within fifty days of this order.This appears to be a pro se appeal from an order denying a postconviction motion after evidentiary hearing. Appellant is advised that he or she may have a right to the appointment of counsel. See Beliveau v. State, 144 So. 3d 634, 637 (Fla. 2d DCA 2014); see also Graham v. State, 372 So. 2d 1363; Rowe v. State, 777 So. 2d 1088 (Fla. 2d DCA 2001).If appellant cannot afford to hire an attorney and wishes the assistance of counsel on this appeal, appellant may file a motion in the trial court "requesting the appointment of counsel and explaining the reasons why due process considerations warrant the appointment." Beliveau, 144 So. 3d at 637 (presenting a nonexhaustive list of factors to be considered). If appellant has not been determined to be indigent by the trial court, such a motion should be accompanied by an affidavit of insolvency. |
| Docket Date | 2017-04-05 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2017-03-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF9:No Fee-3.853 |
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN A. CRUZ |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-10599-CIDL |
Parties
| Name | JUAN A.CRUZ, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Volusia Public Defender, John M. Selden |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Heatha Trigones, Office of the Attorney General |
| Name | Hon. Raul A. Zambrano |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-01-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2013-12-13 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-12-13 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2013-12-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-12-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JUAN A. CRUZ |
| Docket Date | 2013-12-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-10599-CIDL |
Parties
| Name | JUAN A.CRUZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Terence R. Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-10 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-05-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2012-03-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2012-03-01 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-02-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JUAN A. CRUZ |
| Docket Date | 2012-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, DeSoto County 2011-10599- C I D L |
Parties
| Name | JUAN A.CRUZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT KRAUSS, A.A.G. |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-07 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-06-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-05-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ LaRose, Morris and Black |
| Docket Date | 2012-05-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | deny mandamus as moot |
| Docket Date | 2012-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to status order ( with attachments) EMAILED 05/10/12 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2012-04-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | supp. response to status order |
| Docket Date | 2012-04-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to status order (with attachments) emailed 4/10/12 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2012-03-22 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | mandamus status order - 10/08 |
| Docket Date | 2012-03-19 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF SERVICE PS Juan A. Cruz |
| Docket Date | 2012-03-12 |
| Type | Order |
| Subtype | Order to Supplement Petition |
| Description | supp mandamus with certif of service |
| Docket Date | 2012-02-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JUAN A. CRUZ |
| Docket Date | 2012-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-15 |
| AMENDED ANNUAL REPORT | 2013-12-20 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-18 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
