Entity Name: | TIMOTHY RICHARDS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TIMOTHY RICHARDS, 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: | 03 Apr 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: | 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 | President | 101 EASTERN LAKE AVE. APT 101, ORLANDO, FL, 32817 |
RICHARDS TIMOTHY R | Agent | 101 EASTERN LAKE AVE, ORLANDO, FL, 32817 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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TIMOTHY RICHARDS, et al., VS ESTER YAEL REINES, etc., | 3D2022-0074 | 2022-01-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 Apr 2025
Sources: Florida Department of State