| Entity Name: | FRANK FERNANDEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK FERNANDEZ CORPORATION 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000020079 |
| FEI/EIN Number |
830385800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6209 MADISON ST, NEWPORT RICHEY, FL, 34652 |
| Mail Address: | 6209 MADISON ST, NEWPORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANK | President | 6209 MADISON ST, NEWPORT RICHEY, FL, 34652 |
| FERNANDEZ FRANK | Secretary | 6209 MADISON ST, NEWPORT RICHEY, FL, 34652 |
| FERNANDEZ FRANK | Treasurer | 6209 MADISON ST, NEWPORT RICHEY, FL, 34652 |
| FERNANDEZ FRANK | Director | 6209 MADISON ST, NEWPORT RICHEY, FL, 34652 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-06 | 6209 MADISON ST, NEWPORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-06 | 6209 MADISON ST, NEWPORT RICHEY, FL 34652 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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| DOUGLAS L. WILLIAMS, P.A., VS FRANK FERNANDEZ, et al., | 3D2019-1626 | 2019-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DOUGLAS L. WILLIAMS, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | Matthew P. Leto |
| Name | FRANK FERNANDEZ CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Luis G. Montaldo, Gustavo D. Lage, Patricia Gladson, Augusto R. Lopez |
| Name | DULCE MARIA PEREZ |
| Role | Respondent |
| Status | Active |
| Name | MARIA CARIDAD IGLESIA |
| Role | Respondent |
| Status | Active |
| Name | Amanda Alvarez |
| Role | Respondent |
| Status | Active |
| Name | Eduardo Perez de Morales |
| Role | Respondent |
| Status | Active |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-10-25 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-10-25 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Response) (DA29B) ~ Following review of the Petition for Writ of Mandamus and the response thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2019-09-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NO RESPONSE TO COURT ORDER |
| On Behalf Of | Douglas L. Williams P.A. |
| Docket Date | 2019-09-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-08-22 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents shall, and the lower tribunal may serve a response within thirty (30) days of the date of this order to the petition for writ of mandamus. Petitioner may reply within twenty (20) days of service of the response. |
| Docket Date | 2019-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-08-21 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ RELATED CASE: 19-590 |
| On Behalf Of | Douglas L. Williams P.A. |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Douglas L. Williams P.A. |
| Docket Date | 2019-08-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Douglas L. Williams P.A. |
| Docket Date | 2019-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-8562 |
Parties
| Name | PEREZ EDUARDO DE MORALES |
| Role | Appellant |
| Status | Active |
| Name | DULCE MARIA PEREZ |
| Role | Appellant |
| Status | Active |
| Name | FRANK FERNANDEZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Augusto R. Lopez, Gustavo D. Lage |
| Name | MARIA CARIDAD IGLESIA |
| Role | Appellant |
| Status | Active |
| Name | DOUGLAS L. WILLIAMS, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Matthew P. Leto |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the appellee’s Motion for Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellants’ Motion for Attorney’s Fees is hereby denied. |
| Docket Date | 2020-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellants’ Request for Rehearing and Reconsideration or Request for Issuance of a Written Opinion is hereby denied. EMAS, C.J., and FERNANDEZ and HENDON, JJ., concur. |
| Docket Date | 2020-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANTS'MOTION FOR REHEARING AND MOTION FOR WRITTEN OPINION |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-06-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and reconsideration and written opinion |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2020-05-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-05-11 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the Appellee’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-04-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-04-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2020-04-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2020-04-01 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Unopposed Second Motion for Extension of Time to File the Reply Brief is granted to and including April 8, 2020, with no further extensions allowed. |
| Docket Date | 2020-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ UNOPPOSED SECOND MOTION FOR EXTENSION OF TIMETO FILE REPLY TO ANSWER BRIEF OF APPELLEES |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including March 19, 2020, with no further extensions allowed. |
| Docket Date | 2020-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2020-01-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-01-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-01-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEES |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2020-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-11 days to 1/21/20 |
| Docket Date | 2019-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2019-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 1/10/20 |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/11/19 |
| Docket Date | 2019-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2019-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DOUGLAS L. WILLIAMS, P.A. |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 11/11/19 |
| Docket Date | 2019-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-08-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ August 16, 2019 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcripts which are attached to said motion. |
| Docket Date | 2019-08-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANTS' UNOPPOSED MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 8/25/19 |
| Docket Date | 2019-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-06-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 8/5/19 |
| Docket Date | 2019-06-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSION OF TIME FOR SERVICE OF INITIAL BRIEF |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-04-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-04-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 14, 2019. |
| Docket Date | 2019-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Frank Fernandez |
| Docket Date | 2019-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-03-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-06 |
| ANNUAL REPORT | 2005-09-09 |
| Domestic Profit | 2004-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4032769005 | 2021-05-20 | 0455 | PPS | 5567 NW 194th Ln, Miami Gardens, FL, 33055-6125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4862899008 | 2021-05-20 | 0455 | PPP | 2644 Almond Dr, Holiday, FL, 34691-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5608868808 | 2021-04-18 | 0455 | PPP | 5567 NW 194th Ln, Miami Gardens, FL, 33055-6125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7630658701 | 2021-04-06 | 0455 | PPS | 3034 N 39th St, Tampa, FL, 33605-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5570388004 | 2020-06-29 | 0455 | PPP | 3034 N 39th st, Tampa, FL, 33605-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1097579 | Intrastate Non-Hazmat | 2003-01-14 | 0 | - | 1 | 1 | Exempt For Hire, 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: 03 Mar 2025
Sources: Florida Department of State
