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DANILO SANCHEZ INC

Company Details

Entity Name: DANILO SANCHEZ INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Aug 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000119601
FEI/EIN Number 20-1503738
Address: 4824 EL CAPISTRANO DRIVE, TAMPA, FL 33634
Mail Address: 4824 EL CAPISTRANO DRIVE, TAMPA, FL 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
DIEZ PALAU, FELIX ASR Agent 4125 W WATERS AVENUE, TAMPA, FL 33614

President

Name Role Address
SANCHEZ, DANILO President 4824 EL CAPISTRANO DRIVE, TAMPA, FL 33634

Vice President

Name Role Address
HIDALGO, CARMEN Vice President 4501 DEVONSHIRE ROAD, TAMPA, FL 33634

Treasurer

Name Role Address
HIDALGO, CARMEN Treasurer 4501 DEVONSHIRE ROAD, TAMPA, FL 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Court Cases

Title Case Number Docket Date Status
DANILO SANCHEZ & BULK EXPRESS TRANSPORT, INC. VS YESENIA GONZALEZ & CLAUDE F. JOHNSON 2D2014-2986 2014-06-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
11-CA-000299

Parties

Name BULK EXPRESS TRANSPORT, INC.
Role Appellant
Status Active
Name DANILO SANCHEZ INC
Role Appellant
Status Active
Representations MARCUS SUSEN, ESQ., DAIJA M. PAGE, ESQ., W. AARON DANIEL, ESQ., JUSTIN R. PARAFINCZUK, ESQ., ELLIOT B. KULA, ESQ.
Name YESENIA GONZALEZ
Role Appellee
Status Active
Representations KEITH P. LIGORI, ESQ., JENNIFER SHOAF RICHARDSON, ESQ., BRYAN S. GOWDY, ESQ.
Name CLAUDE F. JOHNSON
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-12-22
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2014-12-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-12-16
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AGREED NOTICE OF VOLUNTARY DISMISSAL BASED UPON SETTLEMENT
On Behalf Of DANILO SANCHEZ
Docket Date 2014-12-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Jt/ notice of Voluntary Dismissal or Status report
Docket Date 2014-12-11
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of DANILO SANCHEZ
Docket Date 2014-11-21
Type Order
Subtype Order
Description Miscellaneous Order ~ JT-AA shall file notice of vd or stat rpt(20)
Docket Date 2014-11-19
Type Misc. Events
Subtype Status Report
Description Status Report ~ MEDIATOR'S REPORT
Docket Date 2014-11-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-11-06
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ appellants' unopposed motion for appellate mediation is granted. This appeal is stayed pending the filing of the status report or until further order of this court. mediator shall file a report in this court by 12-21-14./jt
Docket Date 2014-10-30
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ AGREED MOTION FOR REFERRAL TO APPELLATE MEDIATION
On Behalf Of DANILO SANCHEZ
Docket Date 2014-10-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-10-29
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-10-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2014-10-01
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 YESENIA GONZALEZ
Docket Date 2014-09-26
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2014-09-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DANILO SANCHEZ
Docket Date 2014-09-18
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2014-09-15
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-09-03
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2014-09-03
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD COOK
Docket Date 2014-08-26
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 YESENIA GONZALEZ
Docket Date 2014-07-22
Type Order
Subtype Order
Description Miscellaneous Order ~ JB-AB due
Docket Date 2014-07-17
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER 07/10/14
On Behalf Of DANILO SANCHEZ
Docket Date 2014-07-17
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ WRITTEN DIRECTIONS TO THE CLERK
On Behalf Of DANILO SANCHEZ
Docket Date 2014-07-10
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ with 14-1625/ will file separate briefs.
Docket Date 2014-06-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-06-30
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-06-30
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE'S MOTION TOCONSOLIDATE
On Behalf Of DANILO SANCHEZ
Docket Date 2014-06-27
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ W/CASE 2D14-1625
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-06-27
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION TO CONSOLIDATE FOR ALL PURPOSES: VOLUME 1, A1-76
On Behalf Of YESENIA GONZALEZ
Docket Date 2014-06-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DANILO SANCHEZ
Docket Date 2014-06-25
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief ~ VOLUME 2 OF THE APPENDIX TO THE IB
On Behalf Of DANILO SANCHEZ
Docket Date 2014-06-25
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DANILO SANCHEZ
Docket Date 2014-06-24
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-06-17
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2014-06-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DANILO SANCHEZ
Docket Date 2014-06-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-21
Domestic Profit 2004-08-18

Date of last update: 05 Jan 2025

Sources: Florida Department of State