Entity Name: | RAMON MARTINEZ INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAMON MARTINEZ 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: | 23 Mar 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P05000043633 |
FEI/EIN Number |
202773180
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 NW 151 AVE, PEMBROKE PINES, FL, 33028, US |
Mail Address: | 221 NW 151 AVE, PEMBROKE PINES, FL, 33028, US |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ BARBARA M | President | 221 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
MARTINEZ BARBARA M | Agent | 221 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-01-23 | MARTINEZ, BARBARA M | - |
CANCEL ADM DISS/REV | 2006-11-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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Irma Martinez, et al., Appellant(s), v. City of Miami, Appellee(s). | 3D2023-1426 | 2023-08-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Irma Martinez |
Role | Appellant |
Status | Active |
Representations | Divya Khullar |
Name | RAMON MARTINEZ INC |
Role | Appellant |
Status | Active |
Representations | Divya Khullar |
Name | H.M., a Minor |
Role | Appellant |
Status | Active |
Representations | Divya Khullar |
Name | Hon. William Thomas |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | City of Miami |
Role | Appellee |
Status | Active |
Representations | Cameitra LaTese Telfort, Arlene Campos, Eric John Eves |
Docket Entries
Docket Date | 2024-07-15 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed for failure to timely file the initial brief. |
View | View File |
Docket Date | 2024-10-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellee's Motion for Extension of Time to file answer brief is hereby granted to and including November 7, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
View | View File |
Docket Date | 2024-10-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-09-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time to file AB-15 days to 10/08/2024 |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-08-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-07-19 |
Type | Post-Disposition Motions |
Subtype | Motion For Reinstatement |
Description | Appellant's Motion to Vacate the Order of July 15, 2024, and Appellant's Motion for a Final Extension of 30 Days to File the Initial Brief |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-07-16 |
Type | Notice |
Subtype | Notice |
Description | Appellant's Counsel's Notice of Reinstatement |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-06-25 |
Type | Order |
Subtype | Order |
Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
View | View File |
Docket Date | 2024-03-19 |
Type | Notice |
Subtype | Notice of Filing |
Description | NOTICE OF SUSPENSION OF APPELLANTS' ATTORNEY BY FLORIDA SUPREME COURT |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-03-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | APPELLANTS' AGREED MOTION FOR EXTENSION OF TIME TO FILE IN INITIAL BRIEF PURSUANT TO FLORIDA RULE OF APPELLATE PROCEDURE 9.300(A) IB-60 days to 05/17/2024(Granted) |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-02-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief- 14 days to 03/18/2024(Granted) |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-02-23 |
Type | Order |
Subtype | Order |
Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
View | View File |
Docket Date | 2024-01-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief- 30 days to 02/15/2024(GRANTED) |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-01-04 |
Type | Order |
Subtype | Order |
Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
View | View File |
Docket Date | 2023-11-15 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unavailability |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2023-10-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-08-25 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2023-08-25 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ Certificate of Service |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2023-08-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2023-08-08 |
Type | Order |
Subtype | Certificate of Service |
Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for Appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
View | View File |
Docket Date | 2023-08-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
View | View File |
Docket Date | 2023-08-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2024-11-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief-28 days to 12/05/2024 Grante |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-12-16 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief of Appellant's |
On Behalf Of | Irma Martinez |
View | View File |
Docket Date | 2024-12-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-12-09 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Appellee's Motion to Supplement the Record, filed on December 5, 2024, is granted, and the record on appeal is supplemented to include the transcript which is filed separately. |
View | View File |
Docket Date | 2024-12-06 |
Type | Notice |
Subtype | Notice |
Description | Notice of Appellant's Non-Objection to Motion to Supplement Record on Appeal |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-12-06 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record on Appeal |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-12-06 |
Type | Record |
Subtype | Transcript |
Description | Transcript |
On Behalf Of | City of Miami |
View | View File |
Docket Date | 2024-07-22 |
Type | Order |
Subtype | Order on Motion for Reinstatement |
Description | Upon consideration, Appellants' Motion to Vacate the Order of July 15, 2024, is granted. This Court's July 15, 2024, Order is hereby vacated and the appeal is reinstated. Appellants' Motion for a Final Extension of 30 Days to File the Initial Brief is granted. Appellants shall file the initial brief within thirty (30) days from the date of this Order. FERNANDEZ, LINDSEY and LOBREE, JJ., concur. |
View | View File |
Docket Date | 2024-05-29 |
Type | Order |
Subtype | Order |
Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 6th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2019-CA-006548-O |
Parties
Name | CENTRAL FLORIDA PSYCHIATRIC ASSOCIATES, P.A. |
Role | Appellant |
Status | Active |
Name | MARIA J. LOZANO |
Role | Appellant |
Status | Active |
Representations | ERIC P. LARUE, ESQ. |
Name | FARAH PROPERTIES, INC. |
Role | Appellee |
Status | Active |
Representations | ROBERT J. STOVASH, ESQ., JOSEPH SOMAKE, ESQ. |
Name | RAMON MARTINEZ INC |
Role | Appellee |
Status | Active |
Name | HON. JOHN E. JORDAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | TIFFANY RUSSELL, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-01-17 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF ORAL ARGUMENT - LAW DAY ~ ***AMENDED*** The Court has set the above cause for oral argument on February 23, 2024, at 9:30 a.m., at the Hendry County Courthouse, 25 East Hickpochee Ave., LaBelle, FL, 33935. Oral arguments are currently scheduled before judges Jared E. Smith, Joshua A. Mize, and Roger K. Gannam, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information. |
Docket Date | 2024-01-08 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF ORAL ARGUMENT - LAW DAY ~ ***SEE AMENDED NOTICE OF ORAL ARGUMENT ISSUED 1/17/2024*** The Court has set the above cause for oral argument on February 22, 2024, at 9:00 a.m., at the Hendry County Courthouse, 25 East Hickpochee Ave., LaBelle, FL, 33935. Oral arguments are currently scheduled before judges Jared E. Smith, Joshua A. Mize, and Roger K. Gannam, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information. |
Docket Date | 2024-03-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-03-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2024-03-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2024-02-23 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 6DCA |
Docket Date | 2024-02-08 |
Type | Order |
Subtype | Order on Motion For Continuation of Oral Argument |
Description | Order Denying Continuance of Oral Argument ~ The joint motion filed February 6, 2024, for continuance of oral argument is denied. |
Docket Date | 2024-02-06 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument ~ JOINT MOTION TO CONTINUE ORAL ARGUMENT |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-10-25 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ APPELLEE'S REQUEST FOR ORAL ARGUMENT |
On Behalf Of | FARAH PROPERTIES, INC. |
Docket Date | 2023-10-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-10-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//10 - RB DUE 10/16/23 |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-09-06 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | FARAH PROPERTIES, INC. |
Docket Date | 2023-08-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 20 - AB DUE 9/6/23 |
On Behalf Of | FARAH PROPERTIES, INC. |
Docket Date | 2023-07-18 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant Initial Brief |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-07-07 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically:1) The initial brief does not contain a statement as to each issuepresented, where in the record on appeal the issue was raised and ruled on;and2) The initial brief does not contain a statement of the basis forjurisdiction in this Court, including the basis for claiming that the judgment ororder appealed from is final.Appellant shall file a corrected brief within ten days from the date of thisorder. AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
Docket Date | 2023-06-30 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-06-13 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ RECIEVED 2ND SUPPLEMENTAL ROA // 2 CDS // STATES EXHIBITS #31, #35, #36, #37, #38 // DEFENSE EXHIBITS #8, #9, #10, #11, #12 **LOCATED IN VAULT** |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2023-06-08 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 386 PAGES |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2023-05-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ NOTICE OF COMPLIANCE WITH MAY 10, 2023 ORDER |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-05-10 |
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 is granted. Within three days from the date of this order, appellant shall make arrangements for the transmission of the supplemental record with the clerk of the lower tribunal, with the supplemental record to be transmitted to this court within twenty-five days from the date of this order. Appellant shall file the initial brief within fifty days from the date of this order. |
Docket Date | 2023-04-24 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion Supplemental Record & Eot For Brief ~ MOTION TO SUPPLEMENT RECORD ON APPEAL AND MOTIONFOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-03-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before April 24, 2023. |
Docket Date | 2023-03-24 |
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 | MARIA J. LOZANO |
Docket Date | 2023-03-20 |
Type | Record |
Subtype | Transcript |
Description | Transcript Received ~ 657 PAGES - JORDAN |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2023-03-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ CORRECTED RECORD/JORDAN - 1392 |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2023-02-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - IB DUE 3/27/23 |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-02-21 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ JORDAN - 1450 PAGES |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2023-02-09 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2023-01-11 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | MARIA J. LOZANO |
Docket Date | 2023-01-10 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2023-01-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2023-01-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-01-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | MARIA J. LOZANO |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2019-CA-006548-O |
Parties
Name | Farah Properties, Inc., A Florida Corporation |
Role | Appellant |
Status | Active |
Representations | Christopher V. Carlyle |
Name | RAMON MARTINEZ INC |
Role | Appellee |
Status | Active |
Representations | J. Christy Wilson, III, Eric P. Larue, Carlos Martin |
Name | CENTRAL FLORIDA PSYCHIATRIC ASSOCIATES, P.A. |
Role | Appellee |
Status | Active |
Name | Maria J. Lozano |
Role | Appellee |
Status | Active |
Name | Hon. John E. Jordan |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-12-03 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
Docket Date | 2021-12-03 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | Ramon Martinez |
Docket Date | 2021-12-02 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2021-10-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Ramon Martinez |
Docket Date | 2021-12-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 369 PAGES |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2021-10-01 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2021-12-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 1/10 |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2021-12-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 12/3 ORDER |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2022-11-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-11-18 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2022-10-25 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2022-05-20 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF PANEL ASSIGNMENT |
Docket Date | 2022-04-25 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2022-03-24 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Ramon Martinez |
Docket Date | 2022-03-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ AB BY 3/23 |
Docket Date | 2022-03-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denied for Non-Service on Client ~ AE FILE AMENDED MOTION W/ I 5 DAYS |
Docket Date | 2022-03-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
On Behalf Of | Ramon Martinez |
Docket Date | 2022-03-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Ramon Martinez |
Docket Date | 2022-02-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2022-01-18 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 199 PAGES |
On Behalf Of | Orange Cty Circuit Ct Clerk |
Docket Date | 2022-01-06 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SROA BY 1/26 AND IB DUE WITHIN 20 DAYS |
Docket Date | 2022-01-06 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2021-09-28 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Christopher V. Carlyle 991007 |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2021-09-27 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA Christopher V. Carlyle 991007 |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2021-09-20 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2021-09-17 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2021-09-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-09-17 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/13 |
On Behalf Of | Farah Properties, Inc., A Florida Corporation |
Docket Date | 2021-09-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CF-15099 |
Parties
Name | RAMON MARTINEZ INC |
Role | Appellant |
Status | Active |
Representations | THOMAS MATTHEW MC LAUGHLIN, ESQ., HOWARD L. DIMMIG, I I, P. D. |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | BILAL A. FARUQUI, A.A.G. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-06-10 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2015-04-23 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-03-18 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-10-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of decision of not to file RB |
On Behalf Of | RAMON MARTINEZ |
Docket Date | 2014-09-24 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2014-08-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2014-08-01 |
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 | STATE OF FLORIDA |
Docket Date | 2014-07-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | RAMON MARTINEZ |
Docket Date | 2014-07-01 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | ORD-DENY. RELINQUISH JURISDCTN ~ JT |
Docket Date | 2014-06-30 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction |
On Behalf Of | RAMON MARTINEZ |
Docket Date | 2014-06-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM/lb |
Docket Date | 2014-06-11 |
Type | Notice |
Subtype | Notice of Designation of E-mail Address |
Description | Notice of Designation of Email Address |
On Behalf Of | RAMON MARTINEZ |
Docket Date | 2014-06-11 |
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 | RAMON MARTINEZ |
Docket Date | 2014-04-21 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender |
Docket Date | 2014-04-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ FTP RECORD KYLE |
Docket Date | 2014-04-11 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | RAMON MARTINEZ |
Docket Date | 2014-03-21 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
Docket Date | 2014-03-18 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ MARTINA REPORTING SERVICES |
Docket Date | 2014-03-13 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ JB-portion of 3-10-14 ord vacated |
Docket Date | 2014-03-10 |
Type | Order |
Subtype | Order to File Status Report |
Description | status rprt/ct rpter/transcription ~ JB-from Martina ct rpting & ECR |
Docket Date | 2014-02-10 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ OFFICE DID NOT COVER THE HEARING ON 05/14/12 |
Docket Date | 2014-02-04 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ NOTICE OF INABILITY TO COMPLETE ROA |
On Behalf Of | LEE CLERK |
Docket Date | 2014-01-13 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | ORD-L.T. INSOLVENCY OR INDIGE. ~ APPOINT REGIONAL COUNSEL |
Docket Date | 2013-12-17 |
Type | Order |
Subtype | Right to Counsel Order |
Description | pro se nonsummary order |
Docket Date | 2013-12-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2013-12-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ARISES OUT OF 13-2516 |
On Behalf Of | RAMON MARTINEZ |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-17 |
ANNUAL REPORT | 2007-01-23 |
REINSTATEMENT | 2006-11-28 |
Domestic Profit | 2005-03-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1655838608 | 2021-03-13 | 0455 | PPP | 202 SE 9th Ct, Miami, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6798177310 | 2020-04-30 | 0491 | PPP | 2409 North End St, Orlando, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9339678907 | 2021-05-12 | 0491 | PPP | 8220 Bayview Crossing Dr, Winter Garden, FL, 34787-9221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2883088506 | 2021-02-22 | 0491 | PPS | 2409 N End St, Orlando, FL, 32837-9137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7191048801 | 2021-04-21 | 0455 | PPP | 12527 SW 259th St, Homestead, FL, 33032-1207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1551344 | Intrastate Non-Hazmat | 2006-09-07 | 50000 | 2006 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Legal Name | RAMON MARTINEZ |
DBA Name | CHS TRUCKING INC |
Physical Address | 554 HIAWATHA PALM PL, APOPKA, FL, 32712, US |
Mailing Address | 554HIAWATHA PALM PL, APOPKA, FL, 32712, US |
Phone | (407) 880-4964 |
Fax | - |
- |
Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State