| Entity Name: | DAMIAN GARCIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMIAN GARCIA 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000015750 |
| Address: | 203 WAVERLY LOOP, LAKE WALES, FL, 33859 |
| Mail Address: | 203 WAVERLY LOOP, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAMIAN | President | 203 WAVERLY LOOP, LAKE WALES, FL, 33859 |
| GARCIA DAMIAN | Agent | 203 WAVERLY LOOP, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| DAMIAN GARCIA VS JENNIFER ANN SCHNEIDER | 3D2019-0319 | 2019-02-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAMIAN GARCIA INC. |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER ANN SCHNEIDER |
| Role | Appellee |
| Status | Active |
| Representations | BENJAMIN D. HORWITZ, MARIE A. KOTH, Public Defender Appeals, Stephan Lopez, Office of Attorney General, Lauren Kain Whaley |
| Name | Hon. William Altfield |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-03-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. All pending motions are denied as moot. |
| Docket Date | 2019-03-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-02-22 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ FOR EXPEDITED PRELIMINARY REVIEW AND ORDER TO SHOW CAUSE PER RULE 9.100(h) |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to pet. for writ of prohibition |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-20 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ pet. for writ of prohibition to include references to appendix |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-02-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASES: 18-2574, 18-2484, 18-949 |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | DAMIAN GARCIA |
| Classification | NOA Non Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-1144 |
Parties
| Name | DAMIAN GARCIA INC. |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER ANN SCHNEIDER |
| Role | Appellee |
| Status | Active |
| Representations | Lauren Kain Whaley |
| Name | Hon. William Altfield |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-30 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ Returned 1DVD Video Exhibit ( Original ) |
| Docket Date | 2019-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-28 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant’s motion for rehearing is hereby denied. SALTER, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2019-08-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s May 11, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the belated transcript contained in the appendix to said motion. |
| Docket Date | 2019-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX to Motion to Supplement the Record with Belated Transcript |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ MOTION TO SUPPLEMENT THE RECORD WITH BELATED TRANSCRIPT |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-04-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANT'S CONSOLIDATED REPLY BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CONSOLIDATED ANSWER BRIEF OFAPPELLEE JENNIFER ANN SCHNEIDER |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-03-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellant’s motion to strike appellee’s answer brief as untimely is hereby denied. Appellant’s motion for sanctions is denied. SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2019-03-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO SANCTIONS FOR DIRECTIONS TO APPELLEE |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike ae answer brief |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-02-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ ae answer brief untimely |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Appellant’s motion to consolidate case numbers 3D18-2574 and 3D18-2484 is hereby denied. |
| Docket Date | 2019-02-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO APPELLANT'S MOTION TO CONSOLIDATE APPEALS |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-02-01 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration, appellant's motion for reconsideration of consolidation of the above appeals is hereby denied. |
| Docket Date | 2019-01-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellant's motion for leave to file a corrected initial brief is granted, and the corrected initial brief filed January 9, 2019 is accepted by the Court. Appellee's motion to consolidate appeals and an enlargement of time to file a consolidated answer brief is granted, and it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-2574. |
| Docket Date | 2019-01-11 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ of consolidation of appeals |
| Docket Date | 2019-01-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO CORRECT INITIAL BRIEF |
| Docket Date | 2019-01-09 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| Docket Date | 2019-01-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file a corrected initial brief is granted as stated in the motion. Appellant’s motion for extension of time to file an appendix to the initial brief is granted as stated in the motion. |
| Docket Date | 2019-01-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ appellee motion to consolidate appeals and for eot to file consolidated answer brief |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-01-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2019-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APPENDIX TO INITIAL BRIEF |
| Docket Date | 2019-01-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion for leave to file a longer initial brief is hereby denied. If brief is longer than fifty (50) pages, it will be stricken. |
| Docket Date | 2018-12-31 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| Docket Date | 2018-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 18-2484, 18-949 |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2018-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-12-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before December 31, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-35228 |
Parties
| Name | DAMIAN GARCIA INC. |
| Role | Appellant |
| Status | Active |
| Representations | Stephan Lopez |
| Name | DANIEL JUNIOR |
| Role | Appellee |
| Status | Active |
| Representations | Patricia Gladson, JONATHAN TANOOS, Benjamin D. Simon, Office of Attorney General, Patricia A. Jones-Cummings |
| Name | Hon. William Altfield |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-12-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ ORDERED that petitioner’s notice of withdrawal of emergency habeas petition is recognized by the Court, and this emergency petition for writ of habeas corpus is hereby dismissed. |
| Docket Date | 2018-12-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-12-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-12-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of emergency habeas petition |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2018-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to emerg. petition for writ of habeas corpus |
| On Behalf Of | DANIEL JUNIOR |
| Docket Date | 2018-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2018-12-13 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus ~ Related Cases: 3D18-2484 and 3D18-949 |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2018-12-13 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ The State of Florida is ordered to file a response by noon on Friday, December 14, 2018 to the emergency petition for writ of habeas corpus. |
| Docket Date | 2018-12-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DAMIAN GARCIA |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-35228 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-1144 |
Parties
| Name | DAMIAN GARCIA INC. |
| Role | Appellant |
| Status | Active |
| Representations | Regional Counsel, Jacqueline Rae Brandt |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Name | JENNIFER ANN SCHNEIDER |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Lauren Kain Whaley, BRIAN H. ZACK |
| Name | Hon. William Altfield |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-01-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-09-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-09-26 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant’s pro se motion for leave to file a motion to reinstate original conditions of post-trial release is hereby stricken per Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 10/18/19 |
| Docket Date | 2019-09-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S PRO-SE MOTION FOR LEAVE TO FILE MOTION TOREINSTATE ORIGINAL CONDITIONS OF POST-TRIAL RELEASE |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-30 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief ~ MOTION TO ACCEPT INITIAL BRIEF AS TIMELY FILED |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion to substitute party appellee, from Jennifer Ann Schneider, to the State of Florida is granted as stated in the motion. Upon consideration of appellant’s motion for relief from the Court’s order/opinion dated June 21, 2019, and motion for extension of time to file the initial brief, the motion for extension of time to file the initial brief is granted to and including July 29, 2019. |
| Docket Date | 2019-07-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-21 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Per Curiam Opinion ~ Motion to discharge appellate counsel denied; pro se filings stricken. |
| Docket Date | 2019-06-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant’s pro se verified petition for belated discretionary review and pro se motion to discharge appellant from community control supervision pursuant to Section 948.01(4), Florida Statutes are hereby stricken pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003). Appellant’s motion filed June 21, 2019 is moot. |
| Docket Date | 2019-06-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR RELIEF FROM THE COURT'S ORDER DATED MAY 7, 2019 AND MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF PENDING MOTION TO CORRECT SENTENCING ERROR |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-06-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INQUIRY OF STATUS OF THE COURT'S RULING ON APPELLANT'S PRO SE MOTION TO DISCHARGE COUNSEL FOR APPELLANT AND ACCEPT APPELLANT'S BRIEF AS FILED |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-06-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DISCHARGE APPELLANT FROM COMMUNITY CONTROL SUPERVISION PURSUANT TO SECTION 948.01(4), FLORIDA STATUTES |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-06-10 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Stephan Lopez Law Firm, LLC and Stephan Lopez, Esquire are withdrawn as counsel for appellant, and relieved from any further responsibility in this cause. |
| Docket Date | 2019-03-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Upon consideration of appellant's March 21, 2019 motion to supplement the record and extension of time to file the initial brief, the motion to supplement is granted as filed. Appellant is granted forty-five (45) days from the date of this order to file the initial brief. |
| Docket Date | 2019-03-25 |
| 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 | DAMIAN GARCIA |
| Docket Date | 2019-03-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ MOTION TO SUPPLEMENT THE RECORD AND MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-03-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIXTO APPELLANT'S MOTION TO SUPPLEMENT THE RECORDAND MOTION FOR EXTENSlON OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-03-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawing motion for sanctions |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AA'S MOTION TO DISSOLVE MODIFICATION OF POST-TRIAL RELEASE, OR ALTERNATIVELY, PETITION FOR BELATED APPEAL. |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ COUNSEL FOR APPELLANT'S RESPONSE TO THIS HONORABLE COURT'SORDER, DATED MAY 29, 2019 |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Counsel for appellant is ordered to file a response within ten (10) days from the date of this order to appellant’s pro se motion to discharge counsel for appellant and accept appellant’s initial brief as filed. |
| Docket Date | 2019-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DISCHARGE COUNSEL FOR APPELLANT ANDACCEPT APPELLANT'S INITIAL BRIEF AS FILED |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE INITIAL BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S MOTION TO CORRECT AND SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion to stay briefing schedule is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including forty-five (45) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2019-05-02 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S MOTION TO STAY THE APPELLATE DEADLINE, CURRENTLY MAY 10, 2019, TO FILE APPELLANT'S INITIAL BRIEF, UNTIL RECEIPT OF REQUESTED TRANSCRIPTS |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-20 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-07-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate Recalled as Inadvert. Entered (OR30) ~ The mandate issued on July 8, 2019 is hereby recalled as inadvertently entered. |
| Docket Date | 2019-02-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ For Sanctions Against Appellee for Unnecessary Pleading and Filing Pleadings for Improper Purposes |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-15 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ Emerg. for the lower court to hear emerg. motion for reconsideration to address Damian Garcia's Supersedeas Bond. |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-02-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Appellant’s motion to consolidate case numbers 3D18-2574 and 3D18-2484 is hereby denied. |
| Docket Date | 2018-12-11 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-12-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2018-12-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-01-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Determination of Indigence. (Not Indigent) |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-07-31 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept initial brief as timely filed (OG66) ~ Appellant’s motion to accept the initial brief as timely filed is granted, and the initial brief filed on July 30, 2019 is accepted by the Court. |
| Docket Date | 2019-07-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR RELIEF FROM THE COURT'S ORDER/OPINION DATED JUNE 21, 2019 AND MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ MANDATE RECALLED on today. |
| Docket Date | 2019-02-18 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The emergency motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2019-01-11 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before December 27, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2018-12-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-1144 |
Parties
| Name | DAMIAN GARCIA INC. |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER ANN SCHNEIDER |
| Role | Appellee |
| Status | Active |
| Representations | Lauren Kain Whaley |
| Name | Hon. William Altfield |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-01 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2019-10-30 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ Returned 1DVD Video Exhibit ( Original ) |
| Docket Date | 2019-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-08-28 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant’s motion for rehearing is hereby denied. SALTER, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2019-08-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-07-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s May 11, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the belated transcript contained in the appendix to said motion. |
| Docket Date | 2019-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX to Motion to Supplement the Record with Belated Transcript |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-05-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ MOTION TO SUPPLEMENT THE RECORD WITH BELATED TRANSCRIPT |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-04-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANT'S CONSOLIDATED REPLY BRIEF |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CONSOLIDATED ANSWER BRIEF OFAPPELLEE JENNIFER ANN SCHNEIDER |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-03-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellant’s motion to strike appellee’s answer brief as untimely is hereby denied. Appellant’s motion for sanctions is denied. SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2019-03-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO SANCTIONS FOR DIRECTIONS TO APPELLEE |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike ae answer brief |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-02-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ ae answer brief untimely |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2019-02-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Appellant’s motion to consolidate case numbers 3D18-2574 and 3D18-2484 is hereby denied. |
| Docket Date | 2019-02-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO APPELLANT'S MOTION TO CONSOLIDATE APPEALS |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration, appellant's motion for reconsideration of consolidation of the above appeals is hereby denied. |
| Docket Date | 2019-01-11 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ of consolidation of appeals |
| Docket Date | 2019-01-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellant's motion for leave to file a corrected initial brief is granted, and the corrected initial brief filed January 9, 2019 is accepted by the Court. Appellee's motion to consolidate appeals and an enlargement of time to file a consolidated answer brief is granted, and it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-2574. |
| Docket Date | 2019-01-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OPPOSING APPELLEE'S MOTION TO CONSOLIDATE |
| Docket Date | 2019-01-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ AND EOT TO FILE CONSOLIDATED ANSWER BRIEF |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2019-01-02 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAMIAN GARCIA |
| Docket Date | 2018-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-12-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion to expedite this appeal is hereby denied. |
| Docket Date | 2018-12-09 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The response to the motion to correct and supplement the record is noted. Appellee’s November 27, 2018 motion to correct and supplement the record and motion for enlargement of time is granted. The clerk of the trial court is directed to transmit all original exhibits (with the exception of appellant’s exhibit 8) and to transmit the transcript of the trial in a separate pdf file per Fla. R. App. P. 9.200(d)(2) to this Court. |
| Docket Date | 2018-11-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to se motion to correct and supplement the record on appeal and motion for eot |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellant is ordered to file a response within five (5) days of the date of this order articulating his objections to the appellee’s motion to correct and supplement the record on appeal and for enlargement of time. |
| Docket Date | 2018-11-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ and supplement the record on appeal and motion for eot |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2018-10-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's motion to file an amended initial brief is granted, and the amended initial brief attached to said motion is accepted by this Court. |
| Docket Date | 2018-10-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| Docket Date | 2018-08-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellant’s motion to vacate the Court’s August 23, 2018 order is hereby denied. |
| Docket Date | 2018-08-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2018-08-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to vacate order granting eot |
| Docket Date | 2018-08-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-97 days to 12/3/18 |
| Docket Date | 2018-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s July 23, 2018 motion to supplement the record and correct the record is granted, and the record on appeal is supplemented and corrected to include the documents filed in the appendix to said motion. |
| Docket Date | 2018-08-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-07-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellee’s request for a stay of the appeal is denied. |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification (OG54) ~ Appellant's motion for clarification is granted. This Court’s order dated June 25, 2018 relinquishing jurisdiction is treated as granting concurrent jurisdiction during the relinquishment period. |
| Docket Date | 2018-07-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion for clarification and if necessary, modification of order |
| On Behalf Of | JENNIFER ANN SCHNEIDER |
| Docket Date | 2018-07-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| Docket Date | 2018-07-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO APPELLANT'S MOTION TO SUPPLEMENT AND CORRECT THE RECORD |
| Docket Date | 2018-07-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-07-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ and modification of order |
| Docket Date | 2018-06-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave permitting the lower tribunal to proceed with appellant’s amended motion for relief from judgment during the pendency of the appeal is granted. This Court temporarily relinquishes jurisdiction to the lower tribunal for the stated purpose in said motion. |
| Docket Date | 2018-06-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave permitting the lower tribunal to proceed with aa amended motion for relief from judgment during the pendency of the appeal |
| Docket Date | 2018-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before May 20, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| Domestic Profit | 2006-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6762648608 | 2021-03-23 | 0455 | PPP | 7420 12th Ave S, Tampa, FL, 33619-4744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2468248901 | 2021-04-26 | 0455 | PPS | 27165 SW 144th Ave, Homestead, FL, 33032-7595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7115328702 | 2021-04-05 | 0455 | PPP | 27165 SW 144th Ave, Homestead, FL, 33032-7595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
