| Entity Name: | DANIEL SEPULVEDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SEPULVEDA, INC. 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000007679 |
| FEI/EIN Number |
202174674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA DANIEL | Director | 6458 CHASEWOOD DRIVE UNIT D, JUPITER, FL, 33458 |
| POLLINGUE EUGENE F | Agent | 11780 US HWY ONE SUITE 300, N PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 6458 CHASEWOOD DR, UNIT D, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 6458 CHASEWOOD DR, UNIT D, JUPITER, FL 33458 | - |
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| DANIEL SEPULVEDA, VS WESTPORT RECOVERY CORP., et al., | 3D2014-0223 | 2014-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
