| Entity Name: | TIMOTHY RICHARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P06000047049 |
| Address: | 101 EASTERN LAKE AVE, APT 101, ORLANDO, FL, 32817, US |
| Mail Address: | 101 EASTERN LAKE AVE, APT 101, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS TIMOTHY R | Agent | 101 EASTERN LAKE AVE, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| RICHARDS TIMOTHY R | President | 101 EASTERN LAKE AVE. APT 101, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
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| TIMOTHY RICHARDS, et al., VS ESTER YAEL REINES, etc., | 3D2022-0074 | 2022-01-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GENERAL GUARDIAN CORPORATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | TIMOTHY RICHARDS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Katherine A. Mitchell, ANNETTE URENA TUCKER, Jorge L. Piedra, BENJAMIN J. WIDLANSKI, Alan K. Marcus, James M. Kaplan, Dwayne A. Robinson |
| Name | SANDRA REINES MEKLER |
| Role | Appellant |
| Status | Active |
| Name | RUTH MEKLER REINES |
| Role | Appellant |
| Status | Active |
| Name | FORTAS DIRECTORS LIMITED |
| Role | Appellant |
| Status | Active |
| Name | AMERICAS FIDUCIARY LIMITED |
| Role | Appellant |
| Status | Active |
| Name | RICARDO GANITSKY |
| Role | Appellant |
| Status | Active |
| Name | EDUARDO MILHEM REINES |
| Role | Appellant |
| Status | Active |
| Name | ARIE BENJAMIN REINES MEKLER |
| Role | Appellant |
| Status | Active |
| Name | ASYL AND JR INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | LILIANA REINES MILHEM MEKLER |
| Role | Appellant |
| Status | Active |
| Name | RICHARDS & PARTNERS, P.A. |
| Role | Appellant |
| Status | Active |
| Name | ESTER YAEL REINES |
| Role | Appellee |
| Status | Active |
| Representations | Daniel M. Samson, Bruce A. Katzen, Alan J. Kluger, JEREMY R. KREINES |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including March 18, 2022. |
| Docket Date | 2022-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2022-06-24 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-05-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-05-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETITIONERS' SUPPLEMENTAL APPENDIX TO RESPONDENT'SRESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Second Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including May 30, 2022. |
| Docket Date | 2022-05-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PETITIONERS' SUPPLEMENTAL NOTICE OF NON-OPPOSITION |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-05-13 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ PETITIONERS' SECOND MOTION FOR EXTENSION OF TIME TO SUBMIT REPLY |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners' Amended Unopposed Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2022-04-12 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ PETITIONERS' AMENDED UNOPPOSED MOTION FOR EXTENSION OF TIME TO SUBMIT REPLY |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-04-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENT'S APPENDIX TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's Agreed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including April 11, 2022. |
| Docket Date | 2022-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ AGREED MOTION FOR EXTENSION OF TIME TO FILERESPONSE TO PETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-03-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's Agreed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including fifteen (15) days from the date of this Order. |
| Docket Date | 2022-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ AGREED MOTION FOR EXTENSION OF TIME TO FILERESPONSE TO PETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TOPETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-02-01 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including February 16, 2022. |
| Docket Date | 2022-01-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TOPETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced Petition for Writ of Certiorari and Appeal are consolidated for all appellate purposes under case no. 3D22-0070. All filings in the case shall be under case no. 3D22-0070. The parties shall file only one set of responses and replies under case no. 3D22-0070. SCALES, HENDON and MILLER, JJ., concur. |
| Docket Date | 2022-01-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-12 |
| 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 | 2022-01-12 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Counsel for Appellants is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2022-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 22-70 ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | TIMOTHY RICHARDS |
| Classification | Original Proceedings - Circuit Probate - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-2217 |
Parties
| Name | RICHARDS & PARTNERS, P.A. |
| Role | Appellant |
| Status | Active |
| Name | ARIE BENJAMIN REINES MEKLER |
| Role | Appellant |
| Status | Active |
| Name | AMERICAS FIDUCIARY LIMITED |
| Role | Appellant |
| Status | Active |
| Name | SANDRA REINES MEKLER |
| Role | Appellant |
| Status | Active |
| Name | RUTH MEKLER REINES |
| Role | Appellant |
| Status | Active |
| Name | EDUARDO MILHEM REINES |
| Role | Appellant |
| Status | Active |
| Name | LILIANA REINES MILHEM MEKLER |
| Role | Appellant |
| Status | Active |
| Name | FORTAS DIRECTORS LIMITED |
| Role | Appellant |
| Status | Active |
| Name | ASYL AND JR INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | GENERAL GUARDIAN CORPORATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | RICARDO GANITSKY |
| Role | Appellant |
| Status | Active |
| Name | TIMOTHY RICHARDS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN J. WIDLANSKI, ANNETTE URENA TUCKER, Dwayne A. Robinson, James M. Kaplan, Katherine A. Mitchell, Jorge L. Piedra, Alan K. Marcus |
| Name | ESTER YAEL REINES |
| Role | Appellee |
| Status | Active |
| Representations | Bruce A. Katzen, Daniel M. Samson, JEREMY R. KREINES, Alan J. Kluger |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2022-06-24 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-05-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETITIONERS' SUPPLEMENTAL APPENDIX TO RESPONDENT'SRESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-05-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Second Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including May 30, 2022. |
| Docket Date | 2022-05-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PETITIONERS' SUPPLEMENTAL NOTICE OF NON-OPPOSITION |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-05-13 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ PETITIONERS' SECOND MOTION FOR EXTENSION OF TIME TO SUBMIT REPLY |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners' Amended Unopposed Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2022-04-12 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ PETITIONERS' AMENDED UNOPPOSED MOTION FOR EXTENSION OF TIME TO SUBMIT REPLY |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-04-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENT'S APPENDIX TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's Agreed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including April 11, 2022. |
| Docket Date | 2022-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ AGREED MOTION FOR EXTENSION OF TIME TO FILERESPONSE TO PETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's Agreed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including fifteen (15) days from the date of this Order. |
| Docket Date | 2022-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ AGREED MOTION FOR EXTENSION OF TIME TO FILERESPONSE TO PETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including March 18, 2022. |
| Docket Date | 2022-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TOPETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-02-01 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including February 16, 2022. |
| Docket Date | 2022-01-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TOPETITION FOR CERTIORARI |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced Petition for Writ of Certiorari and Appeal are consolidated for all appellate purposes under case no. 3D22-0070. All filings in the case shall be under case no. 3D22-0070. The parties shall file only one set of responses and replies under case no. 3D22-0070. SCALES, HENDON and MILLER, JJ., concur. |
| Docket Date | 2022-01-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ESTER YAEL REINES |
| Docket Date | 2022-01-12 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. A reply may be served within ten (10) days after the response is filed. |
| Docket Date | 2022-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-10 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ RELATED CASE: 22-74 |
| On Behalf Of | TIMOTHY RICHARDS |
| Docket Date | 2022-01-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TIMOTHY RICHARDS |
| Name | Date |
|---|---|
| Domestic Profit | 2006-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
