GUSTAVO GARCIA, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
GARCIA GUSTAVO F	President	1449 SW 4TH ST. # 4, MIAMI, FL, 33135
GARCIA GUSTAVO F	Vice President	1449 SW 4TH ST. # 4, MIAMI, FL, 33135
GARCIA GUSTAVO F	Treasurer	1449 SW 4TH ST. # 4, MIAMI, FL, 33135
GARCIA GUSTAVO F	Secretary	1449 SW 4TH ST. # 4, MIAMI, FL, 33135
GARCIA GUSTAVO F	Agent	1449 SW 4TH ST., MIAMI, FL, 33135

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

Court Cases

Title	Case Number	Docket Date	Status
STATE OF FLORIDA VS MELIZAIRE DORSICA, ET AL.	5D2014-4484	2014-12-15	Closed
Classification Original Proceedings - Circuit Criminal - Prohibition Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8703-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8562 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-5963 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12469 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11969-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7268 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11335 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12095 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11815 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-870 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-MM-12109 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11477 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-13372 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-2081 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12793 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-3642 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12669-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13314 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13768 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8703-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-5980 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8893 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9335 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7882 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11969-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11529 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10737-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9627 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CT-1418-O Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11572 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11120 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-14400 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10940-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9986 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13323 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13303 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8297 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12063 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-5938 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-2987 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12520 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-12732 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7652 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11304 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10141 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-1392 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6040 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-9957 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11212 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10842 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8505 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12270 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10321 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13748 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10737-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9952 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12427 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7682 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6272 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-13819 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11729 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11230 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-MM-12219 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-3327 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8388 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8010 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9345 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12749 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-11257 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-9997 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-7855 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-5523-A Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6323 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11776 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-12742 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-6671 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-11604 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-4846-B Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-10751 Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CF-4294 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-8412 Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-4918 Parties Name STATE OF FLORIDA LLC Role Petitioner Status Active Representations Kenneth Sloan Nunnelly Name HERON CHLOE Role Respondent Status Active Name MELIZAIRE DORSICA Role Respondent Status Active Representations TAMARIE SULLIVAN, Luis Davila, KATHLEEN T. GILLARD, Matthew P. Ferry, Richard E. Hornsby, Leslie A. Sweet, KATHERINE MCGINNIS, John C. Notari, Christopher Robert Kaigle, ANDREW ZELMAN, LAWRENCE A. HASHISH, Eric J. Trabin, Orange/ Osceola Public Defender, Victor O. Mead, William Hefley, Frederick W. Trabold, I I I, Lazaro G. Blanco Name RYAN AUSTIN LUNSFORD Role Respondent Status Active Name TIMOTHY MARK PAGE Role Respondent Status Active Name PATRICK JAMES CLARK Role Respondent Status Active Name DARRYL WAYNE GRANTLAND Role Respondent Status Active Name MARQUETTE WILLIAMS Role Respondent Status Active Name CEDRICK IVAN JACKSON Role Respondent Status Active Name LEAH MARIE ROE Role Respondent Status Active Name JAMES LAWSON SPRINGSTEEN Role Respondent Status Active Name TAVARIS MARQUIS JONES Role Respondent Status Active Name TERRIE ERNEICE WITCHARD Role Respondent Status Active Name HENRY ANDERSON INC Role Respondent Status Active Name CURTIS GENE FEIGHT Role Respondent Status Active Name KERVIN JEAN LESPERANCE Role Respondent Status Active Name EURIDIZ TORO ORTIZ Role Respondent Status Active Name WILLIAM HAMILTON, JR. Role Respondent Status Active Name STEPHEN ALLEN MARSHALL Role Respondent Status Active Name MARCUS EUGENE CARR Role Respondent Status Active Name JASON ASTON ADAMS Role Respondent Status Active Name GERALDINE CESAR Role Respondent Status Active Name GUSTAVO GARCIA, INC. Role Respondent Status Active Name BRIAN EDWARD OBANDO Role Respondent Status Active Name FRITZ SMITH JOSEPH Role Respondent Status Active Name STEVEN MARQUEZ Role Respondent Status Active Name DEMETRICE HALL Role Respondent Status Active Name CARLOS MANUEL FLORESZACARIAS Role Respondent Status Active Name WILLIAM SHAKIS LOTT Role Respondent Status Active Name SHANTA BRIJAL Role Respondent Status Active Name OSCAR ABEL ARAUZ-ZAMBRANA Role Respondent Status Active Name JOHN JAMES SHILLIBEER Role Respondent Status Active Name ANDREW THOMPSON, INC. Role Respondent Status Active Name ALEXANDER MARIE JOHNSON Role Respondent Status Active Name ANGELA MICHELLE FYOCK Role Respondent Status Active Name JANOS KIRSTEUER Role Respondent Status Active Name WILLIAMS SUARTAS Role Respondent Status Active Name KENNETH ANTHONY PAINE, JR. Role Respondent Status Active Name AMANDA RUNDELL Role Respondent Status Active Name LAMARCUS FOUNTAIN Role Respondent Status Active Name JULIANA DE CONTI FARAH Role Respondent Status Active Name WILLIAM CUARTAS Role Respondent Status Active Name LOUIS BURNEY Role Respondent Status Active Name MIGUEL ANGEL MENDEZ Role Respondent Status Active Name SHERMAN VULSAINT Role Respondent Status Active Name SANTRELL ELLISON GREENE Role Respondent Status Active Name BRADLEY PHILLIP WALKER Role Respondent Status Active Name GABRIEL LASALLE Role Respondent Status Active Name RAFAEL ANGEL FIGUEROA, JR. Role Respondent Status Active Name CODY LEE BURCHAM Role Respondent Status Active Name DANIEL ANDREW BAPTISTE Role Respondent Status Active Name CHRISTOPHER DUWAN CUMMINGS Role Respondent Status Active Name MICHAEL MCKINNEY Role Respondent Status Active Name CHARLES LEE HAYES Role Respondent Status Active Name BROOKE R. HUTCHENS Role Respondent Status Active Name MARK ANTHONY HYATT Role Respondent Status Active Name DIAMOND LESHAY WERRY Role Respondent Status Active Name EDWARD EMANUEL MOORE Role Respondent Status Active Name JOSE MALDONADO, INC. Role Respondent Status Active Name LARRY BUSH Role Respondent Status Active Name DARON MARCUS FIGUEROA Role Respondent Status Active Name RODJRICK JEROME THOMAS Role Respondent Status Active Name TERRELL DESHAUN WILLIAMS Role Respondent Status Active Name JAVIAR DAVID FELTON Role Respondent Status Active Name LAWRENCE VASCO HARRISON Role Respondent Status Active Name DARON MARQUIS FIGUEROA Role Respondent Status Active Name ANDY ILARRAZA Role Respondent Status Active Name CINETIARE ALVAREZ Role Respondent Status Active Name MARLON TOLBERTSON Role Respondent Status Active Name DARRELL LEE HARGROVE Role Respondent Status Active Name BRENT ALLEN PINNOCK Role Respondent Status Active Name MICHAEL A. ANDERSON Role Respondent Status Active Name NAOMI FRANCELA VILLALTA Role Respondent Status Active Name ANTOINE DEJUAN WILKERSON Role Respondent Status Active Name OSCAR SANCHEZ TELLEZ Role Respondent Status Active Name GILBERT ALAN GWYNN Role Respondent Status Active Name JAVAN DEANTWANE WILLINGHAM Role Respondent Status Active Name MARILYN VALENTIN Role Respondent Status Active Name JEREMY LAMOND WALKER Role Respondent Status Active Name BLANCA FLOR SANTOS DEJESUS Role Respondent Status Active Name JAVARIS LANDRY SMITH Role Respondent Status Active Name ERIC L. HOLCOMB Role Respondent Status Active Name JASON TYRONE CHILDS Role Respondent Status Active Docket Entries Docket Date 2015-01-06 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2015-01-06 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2014-12-18 Type Order Subtype Order Description ORD-Moot ~ PT'S 12/17NOTICE VOL DIS IS MOOT Docket Date 2014-12-17 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ MOOT PER 12/18ORDER On Behalf Of State of Florida Docket Date 2014-12-17 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2014-12-17 Type Disposition by Order Subtype Denied Description Order Denying Original Petition Docket Date 2014-12-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2014-12-16 Type Petition Subtype Petition Description Petition Filed ~ CERT SVC 12-15-14 On Behalf Of State of Florida Docket Date 2014-12-15 Type Misc. Events Subtype Fee Status Description WW2:WW2-Waived-35.22

Documents

Name	Date
ANNUAL REPORT	2010-04-26
ANNUAL REPORT	2009-04-01
ANNUAL REPORT	2008-01-07
Domestic Profit	2007-01-08

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