DANILO SANCHEZ INC - Florida Company Profile
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| Entity Name: | DANILO SANCHEZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 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: | P04000119601 |
| FEI/EIN Number | 201503738 |
| Address: | 4824 EL CAPISTRANO DRIVE, TAMPA, FL, 33634 |
| Mail Address: | 4824 EL CAPISTRANO DRIVE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANILO | President | 4824 EL CAPISTRANO DRIVE, TAMPA, FL, 33634 |
| HIDALGO CARMEN | Vice President | 4501 DEVONSHIRE ROAD, TAMPA, FL, 33634 |
| HIDALGO CARMEN | Treasurer | 4501 DEVONSHIRE ROAD, TAMPA, FL, 33634 |
| DIEZ PALAU FELIX A | Agent | 4125 W WATERS AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| SECURE RETIREMENT GROUP, LLC VS U.S. BANK, N. A., ET AL | 2D2019-0537 | 2019-02-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SECURE RETIREMENT GROUP, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN HILLARD, ESQ., ALEXANDER R. ALLRED, ESQ., AMY CUYKENDALL JONES, ESQ. |
| Name | MANTERA HOMES, INC. |
| Role | Appellee |
| Status | Active |
| Name | CNF FINANCIAL |
| Role | Appellee |
| Status | Active |
| Name | DANILO SANCHEZ INC |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS COUNTY, FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN J. BROTMAN, ESQ., LOCKE LORD, L L P, Christopher Robert Evans, Esq., BROCK & SCOTT PLLC, MICHAEL P. DE SIMONE, ESQ. |
| Name | A/K/A DANILO A. SANCHEZ |
| Role | Appellee |
| Status | Active |
| Name | C-BASS MORTGAGE LOAN |
| Role | Appellee |
| Status | Active |
| Name | VIZCAYA HOMEOWNERS' ASSN., INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | U.S. BANK, N. A. |
| Docket Date | 2019-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB due 11/04/19 |
| On Behalf Of | U.S. BANK, N. A. |
| Docket Date | 2019-08-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-07-17 |
| 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 20 days from the date of this order. |
| Docket Date | 2019-07-15 |
| 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 | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 07/05/19 NOTICE OF AGREEDEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-05-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20- IB DUE 06/04/19 |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-03-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - 199 PAGES |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellant's request for a briefing schedule is granted to the extent that Appellant shall serve the initial brief by May 15, 2019. |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK, N. A. |
| Docket Date | 2019-03-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ The February 11, 2019, order to show cause is discharged. Appellant's motion for extension of time to respond to the order to show cause is denied as moot. |
| Docket Date | 2019-03-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER APPEALED |
| On Behalf Of | SECURE RETIREMENT GROUP, LLC |
| Docket Date | 2019-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-08-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State