| Entity Name: | OFF LEASE ONLY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFF LEASE ONLY 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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Oct 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | P04000065892 |
| FEI/EIN Number |
201407345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 South Congress Avenue, Village of Palm Springs, FL, 33406, US |
| Mail Address: | 1200 South Congress Avenue, Village of Palm Springs, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFF LEASE ONLY, INC. WELFARE BENEFIT PLAN | 2016 | 201407345 | 2017-11-08 | OFF LEASE ONLY, INC | 263 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 266 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-08 |
| Name of individual signing | EJOLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-11-08 |
| Name of individual signing | EJOLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2014-02-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 5612222277 |
| Plan sponsor’s mailing address | 1776 LAKE WORTH ROAD, LAKE WORTH, FL, 33460 |
| Plan sponsor’s address | 1776 LAKE WORTH ROAD, LAKE WORTH, FL, 33460 |
Number of participants as of the end of the plan year
| Active participants | 263 |
Signature of
| Role | Plan administrator |
| Date | 2016-11-14 |
| Name of individual signing | EJOLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-11-14 |
| Name of individual signing | EJOLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2014-02-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 5612222277 |
| Plan sponsor’s mailing address | 1776 LAKE WORTH ROAD, LAKE WORTH, FL, 33460 |
| Plan sponsor’s address | 1776 LAKE WORTH ROAD, LAKE WORTH, FL, 33460 |
Number of participants as of the end of the plan year
| Active participants | 160 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-27 |
| Name of individual signing | EJOLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-27 |
| Name of individual signing | EJOLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 5615829936 |
| Plan sponsor’s address | 3531 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
Plan administrator’s name and address
| Administrator’s EIN | 201407345 |
| Plan administrator’s name | OFF LEASE ONLY INC |
| Plan administrator’s address | 3531 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Administrator’s telephone number | 5615829936 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-14 |
| Name of individual signing | RICHARD BURSTYN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 5615829936 |
| Plan sponsor’s address | 3531 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
Plan administrator’s name and address
| Administrator’s EIN | 201407345 |
| Plan administrator’s name | OFF LEASE ONLY INC |
| Plan administrator’s address | 3531 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Administrator’s telephone number | 5615829936 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | RICHARD BURSTYN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 5615829936 |
| Plan sponsor’s address | 3531 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
Plan administrator’s name and address
| Administrator’s EIN | 201407345 |
| Plan administrator’s name | OFF LEASE ONLY INC |
| Plan administrator’s address | 3531 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Administrator’s telephone number | 5615829936 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | RICHARD BURSTYN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FISCHER EILEEN | Director | 827 South State Road 7, North Lauderdale, FL, 33068 |
| CHRISTLIEB-COOK EJOLA M | Vice President | 827 South State Road 7, North Lauderdale, FL, 33068 |
| FISCHER MARK | Director | 827 South State Road 7, North Lauderdale, FL, 33068 |
| KUSHNER BRIAN | Vice President | 1200 South Congress Avenue, Village of Palm Springs, FL, 33406 |
| McKinney James B | Treasurer | 1200 South Congress Avenue, Village of Palm Springs, FL, 33406 |
| Radosevich Rebecca | Secretary | 827 South State Road 7, North Lauderdale, FL, 33068 |
| COOK EJOLA E | Agent | 827 South State Road 7, North Lauderdale, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000015600 | NEW BOATS DIRECT | EXPIRED | 2011-02-10 | 2016-12-31 | - | 120 BASS AVENUE, KEY LARGO, FL, 33037 |
| G10000074534 | REPO BOATS DIRECT | EXPIRED | 2010-08-13 | 2015-12-31 | - | 12 BASS AVENUE, KEY LARGO, FL, 33037, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-10-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000256549. CONVERSION NUMBER 900000197109 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 1200 South Congress Avenue, Village of Palm Springs, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 1200 South Congress Avenue, Village of Palm Springs, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-29 | 827 South State Road 7, North Lauderdale, FL 33068 | - |
| AMENDMENT | 2015-05-28 | - | - |
| AMENDMENT | 2014-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-26 | COOK, EJOLA ESQ. | - |
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| OFF LEASE ONLY, LLC f/k/a OFF LEASE ONLY, INC. VS FEDIA CHARISCAR | 4D2021-3553 | 2021-12-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OFF LEASE ONLY INC. |
| Role | Appellant |
| Status | Active |
| Name | OFF LEASE ONLY LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ejola Christlieb Cook, Marissa Kaliman |
| Name | Fedia Chariscar |
| Role | Appellee |
| Status | Active |
| Representations | Joel D. Lucoff |
| Name | Hon. Corey Amanda Cawthon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-11-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-11-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2022-03-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED. |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not fully text searchable and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-03-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2022-03-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2022-02-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/28/22. |
| Docket Date | 2022-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2022-01-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (429 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-12-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-12-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ *Civil Cover Sheet |
| Docket Date | 2021-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA003354 |
Parties
| Name | Melissa Kloppe |
| Role | Appellant |
| Status | Active |
| Representations | Richard N. Asfar, Autumn Carty, Roger D. Mason, II |
| Name | OFF LEASE ONLY INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ejola Christlieb Cook, Marissa Kaliman |
| Name | Hon. Howard Coates, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-11-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-27 |
| Type | Misc. Events |
| Subtype | Corrected Opinion |
| Description | Corrected opinion |
| Docket Date | 2022-10-26 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellant’s June 28, 2022 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2022-09-09 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that the September 6, 2022 joint motion to withdraw is granted, and appellee’s September 1, 2022 response to the notice of supplemental authority is withdrawn. |
| Docket Date | 2022-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO WITHDRAW APPELLEE'SRESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2022-09-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **RESPONSE WITHDRAWN 9/9/22** |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2022-08-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-06-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-06-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's June 22, 2022 motion for extension of time is granted, and appellant shall serve the reply brief on or before June 28, 2022. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-06-22 |
| 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 | Melissa Kloppe |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-06-08 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 6/23/22. |
| Docket Date | 2022-05-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2022-05-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2022-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2022-04-25 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 2 WEEKS TO 5/9/22. |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2022-03-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/25/22. |
| Docket Date | 2022-02-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's February 21, 2022 motion for extension of time is granted, and appellant shall serve the initial brief no later than February 22, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-02-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-02-21 |
| 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 | Melissa Kloppe |
| Docket Date | 2022-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's February 11, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 21, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-02-11 |
| 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 | Melissa Kloppe |
| Docket Date | 2022-01-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that this court’s January 13, 2022 order to show cause is discharged. Further,ORDERED that appellant's January 21, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 14, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-01-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-01-21 |
| 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 | Melissa Kloppe |
| Docket Date | 2022-01-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ *AND* MOTION FOR EOT. |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2022-01-13 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED** ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 24, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2021-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (1011 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-10-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2021-10-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Melissa Kloppe |
| Docket Date | 2021-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CC004528 |
Parties
| Name | OFF LEASE ONLY INC. |
| Role | Appellant |
| Status | Active |
| Name | Lilian Sanchez Pena |
| Role | Appellee |
| Status | Active |
| Representations | Roger D. Mason, II |
| Name | Hon. Frank S. Castor |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | OFF LEASE ONLY LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ejola Christlieb Cook, Marissa Kaliman |
Docket Entries
| Docket Date | 2022-03-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-09-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (180 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-09-15 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Lilian Sanchez Pena |
| Docket Date | 2021-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's August 31, 2021 motion for extension of time is granted in part, and the time for filing a response to the motion to supplement is extended fifteen (15) days from the date of this order. |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's August 30, 2021 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Lilian Sanchez Pena |
| Docket Date | 2021-08-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ **STRICKEN** |
| On Behalf Of | Lilian Sanchez Pena |
| Docket Date | 2021-08-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s August 2, 2021 motion to supplement. |
| Docket Date | 2021-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ AMENDED APPENDIX TO APPELLANT'S MOTION TO SUPPLEMENT |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-08-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-08-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-08-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 8/4/21*** |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-08-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-07-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's July 1, 2021 amended motion for extension of time is granted, and appellant shall serve the initial brief on or before August 2, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/2/21. |
| Docket Date | 2021-06-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-05-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (98 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-03-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-03-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-09-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ Upon consideration of appellee’s September 15, 2021 response, it is ORDERED that appellant’s August 2, 2021 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. Further,ORDERED that the proposed supplemental records filed August 2, 2021 are stricken from the docket. |
| Docket Date | 2021-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED. |
| On Behalf Of | Off Lease Only, LLC |
| Docket Date | 2021-07-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's July 1, 2021 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA011668 |
Parties
| Name | LOURDES HENSON |
| Role | Appellant |
| Status | Active |
| Name | VICTORIA HENSON |
| Role | Appellant |
| Status | Active |
| Name | CARLY CHANDLER |
| Role | Appellant |
| Status | Active |
| Representations | Darren R. Newhart, James L. Kauffman, J. Dennis Card, Jr. |
| Name | OFF LEASE ONLY INC. |
| Role | Appellee |
| Status | Active |
| Representations | REBECCA RADOSEVICH, Ejola Christlieb Cook |
| Name | Hon. Gregory M. Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2017-03-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-02-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants' January 26, 2017 motion for clarification and for issuance of a written opinion is denied. |
| Docket Date | 2017-02-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ISSUANCE OF WRITTEN OPINION |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2017-01-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "FOR ISSUANCE OF A WRITTEN OPINION" |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2017-01-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellee's October 4, 2016 amended motion for attorney's fees is denied; further,ORDERED that the motion for costs filed by Ejola Christlieb Cook and Rebecca A. Radosevich is denied without prejudice to seek costs in the trial court. |
| Docket Date | 2017-01-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-10-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-10-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-10-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-10-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellants' October 5, 2016 unopposed motion for extension of time is granted, and the time for filing a response is to appellee's amended motion for attorney's fees and costs is extended through and including October 14, 2016. |
| Docket Date | 2016-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO MOTION FOR ATTY'S FEES |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-10-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (AMENDED TO ADD EXHIBITS ONLY) (RESPONSE FILED 10/14/16) |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2016-09-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *SEE AMENDED MOTION FILED 10/4/16* |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2016-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 16, 2016 motion for extension of time to file answer brief is granted. Said brief was filed September 22, 2016. |
| Docket Date | 2016-09-23 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2016-09-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2016-09-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXTENSION |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-09-16 |
| 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 | Off Lease Only, Inc. |
| Docket Date | 2016-09-01 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's August 10, 2016 motion to dismiss is denied. Appellee shall file its answer brief within fifteen (15) days from the date of this order. |
| Docket Date | 2016-08-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-08-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (DENIED) |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2016-08-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Off Lease Only, Inc. |
| Docket Date | 2016-08-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLY CHANDLER |
| Docket Date | 2016-07-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-07-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLY CHANDLER |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-10-10 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
| AMENDED ANNUAL REPORT | 2016-07-29 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2016-03-15 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3275712 | 2019-06-14 | Getting a loan or lease | Vehicle loan or lease | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2321469 | Intrastate Non-Hazmat | 2012-07-03 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 Mar 2025
Sources: Florida Department of State
