MARIA LOPEZ, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
LOPEZ MARIA M	Agent	1441 OUTER CT, KISSIMMEE, FL, 34744

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Court Cases

Title	Case Number	Docket Date	Status
MARIA LOPEZ VS STATE OF FLORIDA	2D2018-2916	2018-07-24	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County CF14-1809 Parties Name MARIA LOPEZ, INC. Role Appellant Status Active Representations HOWARD L. DIMMIG, I I, P. D., TIMOTHY J. FERRERI, A. P. D. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa Name HON. JALAL A. HARB Role Judge/Judicial Officer Status Active Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-05-22 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-03-29 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2018-11-21 Type Order Subtype Anders Order Description anders order for pro se brief ~ Counsel for appellant has filed appellant's brief asserting no arguable merit in this case. Appellant may within thirty days, if (s)he wishes to do so, file with this court an additional brief calling the court's attention to any matters (s)he feels should be considered in connection with this appeal, and shall at the same time serve a copy of the brief on appellee, which is Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida, 33607, and appellant's counsel, and certify on the original that a copy has been served on such offices. Docket Date 2018-11-20 Type Brief Subtype Anders Brief Description Anders Brief On Behalf Of MARIA LOPEZ Docket Date 2018-11-06 Type Record Subtype Supplemental Record Description Supplemental Records ~ 27 PAGES Docket Date 2018-10-16 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record and for an extension of time is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days, and the initial brief shall be served within sixty days of this order. Docket Date 2018-10-15 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion Supplemental Record & Eot For Brief On Behalf Of MARIA LOPEZ Docket Date 2018-09-13 Type Record Subtype Record on Appeal Description Received Records ~ HARB - REDACTED - 752 PAGES Docket Date 2018-09-07 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Order Deter Insolvency Purpose Appointing Pub Def Docket Date 2018-08-14 Type Miscellaneous Document Subtype Lower Tribunal Insolvency Description LOWER TRIBUNAL INSOLVENCY Docket Date 2018-07-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-07-24 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ **ARISES FROM 18-397** On Behalf Of MARIA LOPEZ Docket Date 2018-07-24 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2018-07-24 Type Order Subtype Order on Filing Fee Description fee - criminal; pro se ~ This appeal has been filed without a filing fee required by section 35.22(3), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, an order from the circuit court finding appellant insolvent pursuant to sections 57.081 and 924.17, Florida Statutes, or a clerk's certificate pursuant to section 27.52, Florida Statutes, within forty days from the date of this order.If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
MARIA LOPEZ VS STATE OF FLORIDA	2D2018-0397	2018-02-05	Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 14-CF-1809 Parties Name MARIA LOPEZ, INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations DONNA S. KOCH, A.A.G., Attorney General, Tampa Name HONORABLE WAYNE DURDEN Role Judge/Judicial Officer Status Active Name HON. DONALD G. JACOBSEN Role Judge/Judicial Officer Status Active Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-04-26 Type Post-Disposition Motions Subtype Motion For Reinstatement Description Motion For Reinstatement On Behalf Of MARIA LOPEZ Docket Date 2018-04-12 Type Disposition by Order Subtype Dismissed Description belated appeal/dismiss/untimely ~ The petition for belated appeal is dismissed as untimely. See Fla. R. App. P. 9.141(c)(5)(A). - VACATED 5/16/18 Docket Date 2018-04-12 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ Silberman, Villanti, and Rothstein-Youakim Docket Date 2018-04-06 Type Response Subtype Reply Description REPLY ~ TO RESPONDENT'S RESPONSE TO BELATED APPEAL On Behalf Of MARIA LOPEZ Docket Date 2018-03-22 Type Response Subtype Response Description RESPONSE On Behalf Of STATE OF FLORIDA Docket Date 2018-03-09 Type Order Subtype Order to Respond to Petition Description belated appeal (mail)/response ~ The Attorney General's Office shall serve a response to this petition for a belated appeal within 20 days. The response shall include any information that refutes claims in the petition. Petitioner may serve a reply within 10 days thereafter. Docket Date 2018-03-05 Type Petition Subtype Petition Belated Appeal Description Petition for Belated Appeal ~ AMENDED On Behalf Of MARIA LOPEZ Docket Date 2018-08-22 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2018-07-23 Type Disposition Subtype Granted Description Granted - Order by Judge ~ Silberman, Villanti, and Rothstein-Youakim Docket Date 2018-07-23 Type Disposition by Order Subtype Granted Description grant belated appeal; J & S ~ The petition for belated appeal is granted in circuit court case number 14-CF-1809. This order shall serve as a timely notice of appeal from the judgment and sentence, the latter imposed April 21, 2015. Within twenty days the trial court shall consider appellant's eligibility for appointment of appellate counsel, provided appellant files within ten days a motion in the circuit court requesting same accompanied by a financial affidavit, and shall enter an order thereupon, with a copy to appellant and a copy to this court.The circuit court clerk shall treat this order as a notice of appeal, promptly certify same and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the circuit court, and a new appellate case number will be assigned to this appeal and an acknowledgment letter will issue at that time. Docket Date 2018-07-12 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Order ~ COMMISSIONER'S RECOMMENDATION ON PETITION FOR BELATED APPEAL On Behalf Of HONORABLE WAYNE DURDEN Docket Date 2018-06-06 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Document ~ LT MOTION FOR APPOINTMENT OF COUNSEL - PS MARIA LOPEZ 154779 On Behalf Of MARIA LOPEZ Docket Date 2018-05-23 Type Notice Subtype Notice Description Notice ~ ASSIGNED TO HONORABLE WAYNE DURDEN On Behalf Of HON. DONALD G. JACOBSEN Docket Date 2018-05-16 Type Order Subtype Order on Motion for Rehearing Description ORD-GRANTING REHEARING ~ Petitioner's "Petition to Reinstate Belated Appeal" is treated as a timely motion for rehearing and is granted. This court's April 12, 2018, order is vacated. Furthermore, as a question of fact has been raised in this petition for belated appeal, this case is hereby referred to the Honorable Donald G. Jacobsen, Chief Judge, Tenth Judicial Circuit, or such judge of that circuit that he appoints, who is hereby appointed commissioner of this court with directions to take testimony concerning petitioner's allegation that Attorney Todd Yoder misadvised petitioner regarding her right to seek an appeal and if the "reasonable diligence" component of belated appeal relief has been met. See Fla. R. App. P. 9.141(c)(5)(A). The Chief Judge shall not appoint as commissioner the judge who entered this judgment and/or sentence. By July 15, 2018, the commissioner shall file in this court a report of his or her findings and recommendations, along with a transcript of the hearing testimony. The commissioner may file in this court a request for a reasonable extension of time as circumstances dictate. The commissioner shall determine the necessity for appointing counsel to represent the petitioner at any scheduled hearings. Docket Date 2018-02-13 Type Order Subtype Order to Supplement Petition Description supp. belated appeal ~ Within 20 days, petitioner shall, under oath and to the extent that she can do so in good faith, supplement the petition with a statement that satisfies the requirements of Florida Rule of Appellate Procedure 9.141(c)(5)(A). Failure to timely serve a response to this order will subject the petition to dismissal without further notice. Docket Date 2018-02-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-02-05 Type Petition Subtype Petition Belated Appeal Description Petition for Belated Appeal ~ **SEE NEW APPEAL 18-2916** On Behalf Of MARIA LOPEZ Docket Date 2018-02-05 Type Misc. Events Subtype Fee Status Description NF7:No Fee- Belated Appeal
JUPITER HOUSE LLC VS CHRISTIANA TRUST, AS TRUSTEE AND MARIA LOPEZ	5D2016-3839	2016-11-10	Closed
Classification NOA Non Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-002519 Parties Name JUPITER HOUSE LLC Role Appellant Status Active Representations BRENNAN GROGAN Name CHRISTIANA TRUST COMPANY Role Appellee Status Active Representations Christian J. Gendreau, MARK P. STOPA, CHRISTOPHER CHARLES PENNINGTON Name MARIA LOPEZ, INC. Role Appellee Status Active Name Hon. Michael J. Rudisill Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-01-10 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2017-01-10 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2016-12-22 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-12-22 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal Docket Date 2016-12-21 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of JUPITER HOUSE, LLC Docket Date 2016-12-09 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2016-12-09 Type Notice Subtype Notice Description Notice ~ OF NON-REPRESENTATION On Behalf Of CHRISTIANA TRUST Docket Date 2016-12-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of CHRISTIANA TRUST Docket Date 2016-12-01 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2016-11-30 Type Notice Subtype Notice of Filing Description Notice of Filing ~ NOTICE OF NON-REPRESENTATION On Behalf Of CHRISTIANA TRUST Docket Date 2016-11-29 Type Order Subtype Amended/Corrected Order Description ORD-Amended Order ~ OF 11/21 ORDER; DISCHARGED PER 12/9 ORDER Docket Date 2016-11-21 Type Order Subtype Show Cause Description Show Cause - Failure to Register ~ W/IN 7 DAYS; DISCHARGED PER 12/1 ORDER Docket Date 2016-11-18 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief Docket Date 2016-11-17 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 JUPITER HOUSE, LLC Docket Date 2016-11-10 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2016-11-10 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-11-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 11/9/16 On Behalf Of JUPITER HOUSE, LLC Docket Date 2016-11-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
MARIA LOPEZ VS HYRAM M. MONTERO, ESQ.	4D2012-1807	2012-05-16	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-14972 CACE Parties Name MARIA LOPEZ, INC. Role Appellant Status Active Representations JOSE M. FRANCISCO, NICHOLAS F. VAN VALEN Name Hyram M. Montero Role Appellee Status Active Representations SAMUEL S. LEWIS Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2012-07-24 Type Misc. Events Subtype Case Closed Description Case Closed (No Record) Docket Date 2012-06-13 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal Docket Date 2012-06-13 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2012-06-08 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Motion For Voluntary Dismissal On Behalf Of MARIA LOPEZ Docket Date 2012-05-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2012-05-16 Type Misc. Events Subtype Order Appealed Description **DNU** order appealed Docket Date 2012-05-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MARIA LOPEZ

Documents

Name	Date
Domestic Profit	2004-08-20

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