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DANIEL SEPULVEDA, INC.

Company Details

Entity Name: DANIEL SEPULVEDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000007679
FEI/EIN Number 20-2174674
Address: 6458 CHASEWOOD DR, UNIT D, JUPITER, FL 33458
Mail Address: 6458 CHASEWOOD DR, UNIT D, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
POLLINGUE, EUGENE F Agent 11780 US HWY ONE SUITE 300, N PALM BEACH, FL 33408

Director

Name Role Address
SEPULVEDA, DANIEL Director 6458 CHASEWOOD DRIVE UNIT D, JUPITER, FL 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF MAILING ADDRESS 2009-04-15 6458 CHASEWOOD DR, UNIT D, JUPITER, FL 33458 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 6458 CHASEWOOD DR, UNIT D, JUPITER, FL 33458 No data

Court Cases

Title Case Number Docket Date Status
DANIEL SEPULVEDA, VS WESTPORT RECOVERY CORP., et al., 3D2014-0223 2014-01-30 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-152

Parties

Name DANIEL SEPULVEDA, INC.
Role Appellant
Status Active
Representations KEVIN M. KOHL, ANDREW PAUL KAWEL
Name WESTPORT RECOVERY CORPORATION
Role Appellee
Status Active
Name WILDA ARANA SEPULVEDA
Role Appellee
Status Active
Representations DEBRA L. GREENBERG, ROBERT D. FRIEDMAN
Name Polk County Sheriff Dept.
Role Appellee
Status Active
Name HON. MARIA M. KORVICK
Role Judge/Judicial Officer
Status Active
Name Hon. Teresa Pooler
Role Judge/Judicial Officer
Status Active
Name HON. ROBERT J. LUCK
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2014-03-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Petitioner¿s motion to accept second amended petition and amended appendix is granted, and the amended petition and amended appendix filed on March 3, 2014 are accepted by the Court.
Docket Date 2014-03-03
Type Record
Subtype Appendix
Description Appendix
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-03-03
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-09-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-09-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-07-09
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion ~ Order quashed.
Docket Date 2014-05-21
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of WILDA ARANA SEPULVEDA
Docket Date 2014-05-21
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-04-28
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Robert D. Friedman 0356417 AE Debra L. Greenberg 364266 AA Kevin M. Kohl 578819 AA Andrew Paul Kawel 77493
Docket Date 2014-04-24
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Andrew Paul Kawel 77493
Docket Date 2014-04-23
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2014-04-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-04-22
Type Response
Subtype Reply
Description Reply
Docket Date 2014-04-14
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert.
On Behalf Of WILDA ARANA SEPULVEDA
Docket Date 2014-03-24
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Upon consideration of the second amended petition for writ of certiorari, the lower tribunal proceedings are hereby stayed pending further order of this Court. Respondents are ordered to file a response within twenty (20) days from the date of this order to the second amended petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2014-03-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to accept second amended petition and amended appendix
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-03-01
Type Record
Subtype Appendix
Description Appendix ~ amended
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-03-01
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ Amended.
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-02-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Petitioner¿s motion for leave to file an amended petition and appendix is granted, and the amended petition and appendix is to be filed in this Court on or before February 28, 2014.
Docket Date 2014-01-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. The $300 filing fee is due immediately.
Docket Date 2014-01-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-01-31
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ Motion for leave to file amended petition, and for enlargement of time to file an appendix.
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-01-31
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of DANIEL SEPULVEDA
Docket Date 2014-01-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-15
Domestic Profit 2005-01-14

Date of last update: 04 Jan 2025

Sources: Florida Department of State