| Entity Name: | ROBERTO LOPEZ COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERTO LOPEZ COMPANY 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: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000007007 |
| Address: | 40 VIRGINA ROAD, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 40 VIRGINA ROAD, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROBERTO | President | 40 VIRGINIA ROAD, HOLLYWOOD, FL, 33023 |
| LOPEZ ROBERTO | Vice Treasurer | 40 VIRGINIA ROAD, HOLLYWOOD, FL, 33023 |
| LOPEZ ROBERTO | Director | 40 VIRGINIA ROAD, HOLLYWOOD, FL, 33023 |
| LOPEZ ROBERTO | Agent | 40 VIRGINA ROAD, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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| ROBERTO LOPEZ VS TROPICAL FINANCIAL CREDIT UNION | 4D2021-2374 | 2021-08-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERTO LOPEZ COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey M. Liggio, Jeffrey V. Mansell, Philip M. Burlington |
| Name | Tropical Financial Credit Union |
| Role | Appellee |
| Status | Active |
| Representations | Edward F. Haber, David Arnold Karp, Michael J. Rune, II, Dana Chaaban, Ian McLoughlin, George Breur, Patrick Valley, Roland Gross |
| Name | Hon. Paige Hardy Gillman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-23 |
| 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 | 2023-01-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s July 18, 2022 motion for appellate attorney's fees is denied. |
| Docket Date | 2023-01-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-09-23 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTY. FEES. |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2022-08-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-07-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED** |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-07-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-07-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-06-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 7/18/22. |
| Docket Date | 2022-06-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2022-05-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 8 DAYS TO 6/1/22. |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2022-04-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 22 DAYS TO 5/24/22. |
| Docket Date | 2022-04-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2022-02-25 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 5/2/22. |
| Docket Date | 2022-02-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's January 28, 2022 motion to supplement the record is granted, and the proposed supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2022-01-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (79 PAGES) |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-01-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-01-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2022-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's January 21, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within five (5) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| 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 | Roberto Lopez |
| Docket Date | 2021-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2021-12-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/21/22. |
| Docket Date | 2021-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2021-11-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/22/21. |
| Docket Date | 2021-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| Docket Date | 2021-10-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/22/2021 |
| Docket Date | 2021-09-22 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ **CONFIDENTIAL** (1521 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-08-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2021-08-13 |
| 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 | 2021-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-08-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2021-08-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| 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 502013CA012862XXXXMB AK |
Parties
| Name | ROBERTO LOPEZ COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey M. Liggio, Philip M. Burlington, Jeffrey V. Mansell |
| Name | CUMIS INSURANCE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Tropical Financial Credit Union |
| Role | Appellee |
| Status | Active |
| Representations | ROLAND CARL GOSS, George Breur, Edward F. Haber, Michael J. Rune, II, Dana Chaaban |
| Name | CMFG LIFE INSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (TROPICAL FINANCIAL CREDIT UNION) |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-08-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 8/15/19*** |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-09-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2020-02-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's January 17, 2020 motion for extension of time is granted, and the time in which to file a motion for rehearing is extended five (5) days from the date of this order. |
| Docket Date | 2020-01-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ IN WHICH TO FILE MOTION FOR REHEARING |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2020-01-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ IN WHICH TO FILE MOTION FOR REHEARING |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2020-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant’s January 2, 2020 motion for extension of time is granted, and the time in which to file a motion for rehearing is extended fifteen (15) days from the date of this order. |
| Docket Date | 2019-12-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant’s September 13, 2019 request for oral argument is denied as moot. |
| Docket Date | 2019-12-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant’s September 13, 2019 motion for attorney's fees is denied.CIKLIN and KUNTZ, JJ., concur.WARNER, J., dissents. |
| Docket Date | 2019-11-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-10-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-10-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-09-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 9/30/19) |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-09-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-08-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's August 19, 2019 motion for leave to serve a consolidated reply brief is granted. |
| Docket Date | 2019-08-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO SERVE A CONSOLIDATED REPLY BRIEF |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-08-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-08-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer 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 completely text searchable. 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 | 2019-07-25 |
| 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 (Tropical Financial Credit Union) July 24, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-07-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-07-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (CMFG LIFE INSURANCECOMPANY AND CUMIS INSURANCE SOCIETY, INC. ) |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-07-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (CMFG LIFE INSURANCE COMPANY AND CUMIS INSURANCE SOCIETY, INC.) |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-07-08 |
| Type | Order |
| Subtype | Order on Motion to Determine Confidentiality |
| Description | ORD-Grant Confidentiality ~ ORDERED that appellant’s May 28, 2019 motion to determine confidentiality of portions of the appendix and for leave to file confidential appendix is granted. The information required by Florida Rule of Judicial Administration 2.420(e)(3) follows: (A) This is a nonfinal appeal of an order denying a motion for class certification; (B) The particular ground for confidentiality is found in Florida Rule of Judicial Administration 2.420(c)(9)(A)(vi). The circuit court entered a confidentiality order on July 9, 2014 to maintain the confidentiality of the information at issue; (C) The names of the parties are not confidential; (D) The progress docket is not confidential; (E) The contents of the confidential appendix to initial brief include signatures, account numbers, and financial information of potential class members; (F) Parties to this proceeding and their counsel, including all counsel of record, may view the confidential, unredacted confidential appendix to initial brief; (G) This court finds that: (i) the degree, duration, and manner of confidentiality ordered by the court are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); and, (H) The clerk of this court is directed to publish the order in accordance with subdivision (g)(4) by posting a copy of this order, within ten (10) days following its entry, on the clerk’s website, to remain posted for no less than thirty (30) days. |
| Docket Date | 2019-07-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-06-24 |
| 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 | Tropical Financial Credit Union |
| Docket Date | 2019-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' June 24, 2019 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (CMFG) MOTION TO DETERMINE CONFIDENTIALITY OF PORTIONS OF THE APPENDIX AND FOR LEAVE TO FILE CONFIDENTIAL APPENDIX |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-05-28 |
| Type | Motions Other |
| Subtype | Motion to Determine Confidentiality |
| Description | Motion To Determine Confidentiality of Court Records |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-05-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **CONFIDENTIAL** |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-05-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-05-15 |
| 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 May 14, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. 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 | 2019-05-14 |
| 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 | Roberto Lopez |
| Docket Date | 2019-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-04-15 |
| 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 April 12, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 | 2019-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-04-12 |
| 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 | Roberto Lopez |
| Docket Date | 2019-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-03-29 |
| 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. |
| Docket Date | 2019-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Administrative - Unemployment Compensation |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court 11-3920 |
Parties
| Name | ROBERTO LOPEZ COMPANY |
| Role | Appellant |
| Status | Active |
| Name | UNEMPLOYMENT APPEALS COMMISSION |
| Role | Appellee |
| Status | Active |
| Representations | MARIAN ELAINE HOWARD |
| Name | DOROTHY S. JOHNSON |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-03-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME. |
| Docket Date | 2012-02-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-02-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-02-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-11-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | UNEMPLOYMENT APPEALS COMMISSION |
| Docket Date | 2011-11-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2011-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 vol. |
| On Behalf Of | UNEMPLOYMENT APPEALS COMMISSION |
| Docket Date | 2011-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERTO LOPEZ |
| Docket Date | 2011-08-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ a copy of the rules AE M. Elaine Howard |
| Docket Date | 2011-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF5:No Fee- Unemployment |
| Docket Date | 2011-06-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROBERTO LOPEZ |
| Name | Date |
|---|---|
| Domestic Profit | 2005-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4298958810 | 2021-04-16 | 0455 | PPS | 4381 SW 11th St, Coral Gables, FL, 33134-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7813288602 | 2021-03-24 | 0455 | PPP | 4381 SW 11th St, Coral Gables, FL, 33134-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9354538506 | 2021-03-12 | 0455 | PPP | 701 SE 21st Ave Apt 101, Deerfield Beach, FL, 33441-6009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8062729003 | 2021-05-27 | 0455 | PPP | 14630 SW 127th Ct, Miami, FL, 33186-6301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6381918809 | 2021-04-19 | 0455 | PPP | 1420 Morganwood Dr, Lakeland, FL, 33801-2825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4432898807 | 2021-04-16 | 0491 | PPS | 18251 SW 60th St, Dunnellon, FL, 34432-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1666158905 | 2021-04-26 | 0455 | PPP | 615 Squires Grove Dr, Winter Haven, FL, 33880-2160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6509618606 | 2021-03-23 | 0491 | PPP | 18251 SW 60th St, Dunnellon, FL, 34432-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
